CLEARWATER TECHNOLOGY LTD

Company number 03659610

31 officers / 25 resignations

BONE, Christopher

• Correspondence address: 20 Grosvenor Place, London, England, SW1X 7HN
• Role (Active): Secretary
• Appointed on: 1 August 2023

COUNCELL, Adam Thomas

• Correspondence address: 20 Grosvenor Place, London, England, SW1X 7HN
• Role (Active): Director
• Date of birth: June 1978
• Appointed on: 5 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GREAVES, Jon

• Correspondence address: 17 Wheatstone Court, Davy Way, Quedgeley, Gloucester, England, GL2 2AQ
• Role (Active): Director
• Date of birth: January 1986
• Appointed on: 18 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

HITCHCOCK, Jamie Alexander

• Correspondence address: 20 Grosvenor Place, London, England, SW1X 7HN
• Role (Active): Director
• Date of birth: September 1990
• Appointed on: 22 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

HUBBOLD, Graham John

• Correspondence address: 17 Wheatstone Court, Davy Way, Quedgeley, Gloucester, England, GL2 2AQ
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 18 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

WALLS, Andrew Raymond

• Correspondence address: 17 Wheatstone Court, Davy Way, Quedgeley, Gloucester, England, GL2 2AQ
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 16 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ALLEN, Matthew

• Correspondence address: 20 Grosvenor Place, London, England, SW1X 7HN
• Role (Resigned): Secretary
• Appointed on: 23 May 2019
• Resigned on: 1 August 2023

BELL, Mike

• Correspondence address: 4 Minster Court, Tuscam Way, Camberley, Surrey, GU15 3YY
• Role (Resigned): Secretary
• Appointed on: 2 June 2014
• Resigned on: 30 October 2015

DOYLE, Bryan Sean

• Correspondence address: 4 Minster Court, Tuscam Way, Camberley, Surrey, GU15 3YY
• Role (Resigned): Secretary
• Appointed on: 31 December 2012
• Resigned on: 2 June 2014

POCOCK, Susan

• Correspondence address: 41 Queens Road, Farnborough, Hampshire, GU14 6JP
• Role (Resigned): Secretary
• Appointed on: 4 November 1998
• Resigned on: 25 November 1998
• Nationality: British
• Occupation: Book Keeper

ROWLEY, Guy Matthew

• Correspondence address: The Owls House, Ashendon Farm, Ashendon, Buckinghamshire, HP18 0HB
• Role (Resigned): Secretary
• Appointed on: 25 November 1998
• Resigned on: 1 February 2003
• Nationality: British
• Occupation: Water Treatment Consultant

STICKLAND, Roger

• Correspondence address: 15 Brackendale Close, Camberley, Surrey, GU15 1HP
• Role (Resigned): Secretary
• Appointed on: 1 February 2003
• Resigned on: 31 December 2012
• Nationality: British
• Occupation: Accountant

BRITANNIA COMPANY FORMATIONS LIMITED

• Correspondence address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
• Role (Resigned): Nominee Secretary
• Appointed on: 30 October 1998
• Resigned on: 4 November 1998

ADAMS, Mark Andrew

• Correspondence address: 20 Grosvenor Place, London, England, SW1X 7HN
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 23 May 2019
• Resigned on: 5 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

BARRASS, David John

• Correspondence address: 20 Grosvenor Place, London, England, SW1X 7HN
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 18 November 2018
• Resigned on: 23 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BELL, Mike

• Correspondence address: 4 Minster Court, Tuscam Way, Camberley, Surrey, GU15 3YY
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 23 April 2014
• Resigned on: 31 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DACRE, Alexander Peter

• Correspondence address: 20 Grosvenor Place, London, England, SW1X 7HN
• Role (Resigned): Director
• Date of birth: August 1987
• Appointed on: 23 May 2019
• Resigned on: 22 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIS, Spencer Michael

• Correspondence address: 20 Grosvenor Place, London, England, SW1X 7HN
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 18 November 2018
• Resigned on: 23 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GREENWOOD, James

• Correspondence address: Building 1, Ground Floor, Archipelago, Lyon Way, Frimley, United Kingdom, GU16 7ER
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 23 April 2014
• Resigned on: 24 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREENWOOD, Philip Edwin

• Correspondence address: 17 Wheatstone Court, Davy Way, Quedgeley, Gloucester, England, GL2 2AQ
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 11 November 2019
• Resigned on: 16 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

HOWSE, Gary Nigel

• Correspondence address: Building 1, Ground Floor, Archipelago, Lyon Way, Frimley, United Kingdom, GU16 7ER
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 23 March 2015
• Resigned on: 10 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Lloyd

• Correspondence address: The Old Hall, Dockenfield, Farnham, Surrey, GU10 4JF
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 4 November 1998
• Resigned on: 25 November 1998
• Nationality: British
• Country of residence: England
• Occupation: Accountant

NEWTON, Steven George

• Correspondence address: Brownings Orchard, The Street, Upper Farringdon, Alton, Hampshire, England, GU34 3DT
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 25 November 1998
• Resigned on: 23 March 2015
• Nationality: Uk
• Country of residence: United Kingdom
• Occupation: Water Treatment Consultant

PERRY, Andrew

• Correspondence address: 20 Grosvenor Place, London, England, SW1X 7HN
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 23 November 2016
• Resigned on: 23 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PITT, Allan

• Correspondence address: Building 1, Ground Floor, Archipelago, Lyon Way, Frimley, United Kingdom, GU16 7ER
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 23 April 2014
• Resigned on: 5 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

POCOCK, Susan

• Correspondence address: 41 Queens Road, Farnborough, Hampshire, GU14 6JP
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 4 November 1998
• Resigned on: 25 November 1998
• Nationality: British
• Occupation: Book Keeper

ROWLEY, Guy Matthew

• Correspondence address: Maydencroft, Dairymede, Speen, Bucks, HP27 0TD
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 25 November 1998
• Resigned on: 16 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SUMMERFIELD, Fiona Jacqueline

• Correspondence address: Building 1, Ground Floor, Archipelago, Lyon Way, Frimley, United Kingdom, GU16 7ER
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 23 March 2015
• Resigned on: 17 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

TREGASKES, Nick

• Correspondence address: 20 Grosvenor Place, London, England, SW1X 7HN
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 23 April 2014
• Resigned on: 23 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHARTON, Karl David

• Correspondence address: 20 Grosvenor Place, London, England, SW1X 7HN
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 25 November 2015
• Resigned on: 23 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DEANSGATE COMPANY FORMATIONS LIMITED

• Correspondence address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
• Role (Resigned): Nominee Director
• Appointed on: 30 October 1998
• Resigned on: 4 November 1998