CLARITY PHARMA LTD

Company number 03657934

29 officers / 26 resignations

MADDISON, Keith

• Correspondence address: Unit 3, Mead Way, Great Hallingbury, Bishop's Stortford, England, CM22 7FD
• Role (Active): Director
• Date of birth: July 1959
• Appointed on: 25 August 2021
• Nationality: British
• Country of residence: Portugal
• Occupation: Director And Executive Chairman

MADDISON, Margo

• Correspondence address: Unit 3, Mead Way, Great Hallingbury, Bishop's Stortford, England, CM22 7FD
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 25 April 2023
• Nationality: British
• Country of residence: Portugal
• Occupation: Director

SOPER, Steven Alan

• Correspondence address: Unit 3, Mead Way, Great Hallingbury, Bishop's Stortford, England, CM22 7FD
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 7 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

FISHER, Robert Henry

• Correspondence address: Unit 3, Mead Way, Great Hallingbury, Bishop's Stortford, England, CM22 7FD
• Role (Resigned): Secretary
• Appointed on: 3 February 2021
• Resigned on: 16 July 2021

GREEN, Andrew

• Correspondence address: Unit 3, Mead Way, Great Hallingbury, Bishop's Stortford, England, CM22 7FD
• Role (Resigned): Secretary
• Appointed on: 14 March 2011
• Resigned on: 3 February 2021

LEAVER, Linda

• Correspondence address: 3 Manor Court Dunstall Road, Barton Under Needwood, Burton On Trent, Staffordshire, DE13 8AU
• Role (Resigned): Secretary
• Appointed on: 28 October 1998
• Resigned on: 31 May 2006
• Nationality: British

SCOTT, Margo

• Correspondence address: Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire, CM23 3BT
• Role (Resigned): Secretary
• Appointed on: 31 May 2006
• Resigned on: 14 March 2011
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 October 1998
• Resigned on: 28 October 1998

CRESSWELL, Mark

• Correspondence address: 3 Talbot Road, Alderley Edge, Cheshire, SK9 7HR
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 21 January 2002
• Resigned on: 1 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

DORLING, Alan Robert

• Correspondence address: 4 Brownlow Drive, Bracknell, Berkshire, RG42 2LL
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 30 June 2008
• Resigned on: 1 January 2009
• Nationality: British
• Occupation: Managing Director

ELFORD, Craig Lewis

• Correspondence address: Hilltop Cottage, School Lane Ratley, Banbury, Oxfordshire, OX15 6DS
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 1 October 2003
• Resigned on: 1 April 2005
• Nationality: British
• Occupation: Managing Director

FISHER, Robert Henry

• Correspondence address: Unit 3, Mead Way, Great Hallingbury, Bishop's Stortford, England, CM22 7FD
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 21 December 2020
• Resigned on: 16 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GREEN, Andrew

• Correspondence address: Unit 3, Mead Way, Great Hallingbury, Bishop's Stortford, England, CM22 7FD
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 22 April 2020
• Resigned on: 3 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HANSON, John Jeffrey

• Correspondence address: Unit 3, Mead Way, Great Hallingbury, Bishop's Stortford, England, CM22 7FD
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 21 December 2020
• Resigned on: 2 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Co-Managing Director

LAW, Oliver James

• Correspondence address: Unit 3, Mead Way, Great Hallingbury, Bishop's Stortford, England, CM22 7FD
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 7 January 2021
• Resigned on: 29 October 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Director

LEAVER, Andrew Derrick

• Correspondence address: Fullbrook House Captains, Lane Barton Under Needwood, Burton On Trent, Staffordshire, DE13 8EZ
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 28 October 1998
• Resigned on: 31 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

LEAVER, Linda

• Correspondence address: 3 Manor Court Dunstall Road, Barton Under Needwood, Burton On Trent, Staffordshire, DE13 8AU
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 June 2001
• Resigned on: 1 November 2005
• Nationality: British
• Occupation: Director

MADDISON, Keith

• Correspondence address: Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire, CM23 3BT
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 June 2001
• Resigned on: 14 March 2011
• Nationality: British
• Country of residence: Spain
• Occupation: Executive Chairman

MAGINLEY, Raymond Bronson

• Correspondence address: 125 Primrose Hill, Kings Langley, Hertfordshire, WD4 8HX
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 8 January 2002
• Resigned on: 1 October 2003
• Nationality: British
• Occupation: Director Of Regulatory Affairs

MATTHEWS, Yvonne Sandra

• Correspondence address: 116 Bucknalls Lane, Bricket Wood, Watford, Hertfordshire, WD25 9NH
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 April 2005
• Resigned on: 23 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MICHAEL, Gregory Morris

• Correspondence address: Lucknow, Elizabeth Road, Henley-On-Thames, Oxfordshire, RG9 1RA
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 22 May 2008
• Resigned on: 1 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MONTEITH, Tanya

• Correspondence address: Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire, CM23 3BT
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 12 January 2011
• Resigned on: 22 April 2020
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

PYLE, Zoe

• Correspondence address: Unit 3, Mead Way, Great Hallingbury, Bishop's Stortford, England, CM22 7FD
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 1 November 2021
• Resigned on: 26 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Group Executive Director Finance & Corp Services

RAPHAEL, Marcus John

• Correspondence address: Unit 3, Mead Way, Great Hallingbury, Bishop's Stortford, England, CM22 7FD
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 1 October 2020
• Resigned on: 20 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Uk

RICHARDS, Emily Elizabeth

• Correspondence address: Unit 3, Mead Way, Great Hallingbury, Bishop's Stortford, England, CM22 7FD
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 1 October 2020
• Resigned on: 21 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

SCOTT, Margo

• Correspondence address: Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire, CM23 3BT
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 22 May 2008
• Resigned on: 14 March 2011
• Nationality: British
• Country of residence: Spain
• Occupation: Director

SIBSON, Robin Andrew John

• Correspondence address: 37a Church Street, Horsley, Derby, Derbyshire, DE21 5BQ
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 April 2005
• Resigned on: 31 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

UPTON, Matthew

• Correspondence address: Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire, CM23 3BT
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 12 January 2011
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

K&M MADDISON INTERNACIONAL SL

• Correspondence address: Apt De Correos 245, La Manga Club, 30389 Cartagena, Murcia, Espana, Spain
• Role (Resigned): Director
• Appointed on: 14 March 2011
• Resigned on: 26 April 2023

Other Corporate Body or Firm What's this?

• Law governed: REGISTRADORES DE ESPANA
• Legal form: SOCIEDAD LIMITADA
• Place registered: SPAIN
• Registration number: B98166077