CLARITY OSS (UK) LIMITED

Company number 03546220

30 officers / 28 resignations

NEWBERY, Andrew Jonathan George

• Correspondence address: 2 Mawson Street, St Ives, New South Wales 2075, Australia
• Role: Director
• Date of birth: March 1966
• Appointed on: 21 August 2008
• Nationality: British
• Country of residence: Australia
• Occupation: Ceo And Director

WRIGGLESWORTH, Andrew David

• Correspondence address: 1 One Great Cumberland Place, Marble Arch, London, W1H 7LW
• Role: Director
• Date of birth: December 1965
• Appointed on: 7 September 2010
• Nationality: British
• Country of residence: Australia
• Occupation: Chief Financial Officer

CARUSO, F Willis

• Correspondence address: 4043 Wolf Road, Western Springs, Illinois Il60558, Usa
• Role (Resigned): Secretary
• Appointed on: 19 October 2006
• Resigned on: 1 July 2008
• Nationality: Usa
• Occupation: Commercial Law

COATES, Martin John

• Correspondence address: Woodleigh, North Road Leigh Woods, Bristol, Avon, BS8 3PN
• Role (Resigned): Secretary
• Appointed on: 15 April 1998
• Resigned on: 11 September 2001
• Nationality: British
• Occupation: Managing Director

FITZGERALD, Jillian Mary

• Correspondence address: 10 Glenavon Park, Stoke Bishop, Bristol, Avon, Uk, BS9 1RN
• Role (Resigned): Secretary
• Appointed on: 18 September 2008
• Resigned on: 31 December 2010
• Nationality: British
• Occupation: Accountant

LAWRENCE, Jonathan Timothy

• Correspondence address: 6 Old Derry Hill, Calne, Wiltshire, SN11 9PJ
• Role (Resigned): Secretary
• Appointed on: 6 September 2002
• Resigned on: 11 January 2005
• Nationality: British
• Occupation: Accountant

LAWRENCE, Jonathan Timothy

• Correspondence address: 6 Old Derry Hill, Calne, Wiltshire, SN11 9PJ
• Role (Resigned): Secretary
• Appointed on: 11 September 2001
• Resigned on: 31 January 2002
• Nationality: British
• Occupation: Accountant

PETELLE, James F

• Correspondence address: 2302 Crabtree Lane, Northbrook, Cook Il 60062, Usa
• Role (Resigned): Secretary
• Appointed on: 11 January 2005
• Resigned on: 12 October 2006
• Nationality: American
• Occupation: Attorney

TILL, Christopher James

• Correspondence address: Aelybryn,, Upper Kitesnest, Whiteshill, Stroud, Gloucestershire, GL6 6BH
• Role (Resigned): Secretary
• Appointed on: 1 February 2002
• Resigned on: 6 September 2002
• Nationality: British

COURT SECRETARIES LTD

• Correspondence address: 209 Luckwell Road, Bristol, BS3 3HD
• Role (Resigned): Nominee Secretary
• Appointed on: 15 April 1998
• Resigned on: 15 April 1998

ALDEN, Karen

• Correspondence address: 12518 Haltwhistle Court, Bristow, Va, Prince William 20136
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 11 January 2005
• Resigned on: 23 February 2005
• Nationality: Us
• Occupation: Dir Hr

BOBOWICZ, Anthony David

• Correspondence address: 27 Maywater Close, Sanderstead, Surrey, CR2 0RS
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 28 September 1998
• Resigned on: 5 January 2000
• Nationality: British
• Occupation: Sales Director

CALEB, Graham Stuart

• Correspondence address: Elm Farm, The Green, Freeland, Oxfordshire, OX8 8AP
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 22 October 1999
• Resigned on: 11 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Exec Dir

COATES, Martin John

• Correspondence address: Woodleigh, North Road Leigh Woods, Bristol, Avon, BS8 3PN
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 1 July 2008
• Resigned on: 26 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

COATES, Martin John

• Correspondence address: Woodleigh, North Road Leigh Woods, Bristol, Avon, BS8 3PN
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 23 February 2005
• Resigned on: 1 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

COATES, Martin John

• Correspondence address: Woodleigh, North Road Leigh Woods, Bristol, Avon, BS8 3PN
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 15 April 1998
• Resigned on: 11 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

COMLEY, Garry

• Correspondence address: Stoneleigh Hill Road, Sandford, Winscombe, Avon, BS25 5RH
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 15 April 1998
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Technical Director

CUSHMAN, David

• Correspondence address: 136 Sailview Dr, Forest, Virginia 24551, Usa, IRISH
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 11 January 2005
• Resigned on: 23 February 2005
• Nationality: Us
• Occupation: Vp Ops

GARNER, Terry

• Correspondence address: 1313 Tents Ferry Road, Lynchburg, Bedford Va 24503, Usa
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 23 February 2005
• Resigned on: 1 October 2007
• Nationality: Us
• Occupation: Businessman

GEORGE, Andrew David

• Correspondence address: Disney Cott, 54 Church Road, Upper Warnborough, Swindon, Wiltshire, SN4 0BZ
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 12 June 2000
• Resigned on: 28 February 2001
• Nationality: British
• Occupation: Sales Director

HARTNETT, Daniel

• Correspondence address: 110 South Quincy, Hinsdale, Il 60521, Usa
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 30 November 2007
• Resigned on: 1 July 2008
• Nationality: Usa
• Occupation: Management

KITTRELL, Marty

• Correspondence address: 1418 Willowbrooke Circle, Franklin, Tn 37069, Usa
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 23 February 2005
• Resigned on: 3 December 2007
• Nationality: American
• Occupation: Executive

LAWRENCE, Jonathan Timothy

• Correspondence address: 6 Old Derry Hill, Calne, Wiltshire, SN11 9PJ
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 13 December 2001
• Resigned on: 31 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

OLSON, Mark

• Correspondence address: 10952 W 140th Street, Orland Park, Il 60467, Usa
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 10 December 2007
• Resigned on: 1 July 2008
• Nationality: United States
• Occupation: Accountant

PETELLE, James F

• Correspondence address: 2302 Crabtree Lane, Northbrook, Cook Il 60062, Usa
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 11 January 2005
• Resigned on: 12 October 2006
• Nationality: American
• Occupation: Attorney

ROBERTS, Andrew Henry

• Correspondence address: The Old Keep House, Sendmarsh Road, Woking, Surrey, GU23 7DG
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 14 March 2003
• Resigned on: 11 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

SHANKLAND, Neil

• Correspondence address: 42 Lumsdaine Drive, Dalgety Bay, Dunfermline, Fife, KY11 9YU
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 30 November 2007
• Resigned on: 1 July 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

TICKNER, William John

• Correspondence address: 39 Leather Lane, Gomshall, Surrey, GU5 9NB
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 21 August 2008
• Resigned on: 7 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

TYSON, David John

• Correspondence address: 5 Crantock Drive, Almondsbury, Bristol, Avon, BS32 4HF
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 18 December 1998
• Resigned on: 26 June 2000
• Nationality: British
• Occupation: Operations Director

COURT BUSINESS SERVICES LTD

• Correspondence address: 209 Luckwell Road, Bristol, BS3 3HD
• Role (Resigned): Nominee Director
• Appointed on: 15 April 1998
• Resigned on: 15 April 1998