CLEAR EDGE GROUP LIMITED

Company number 03817383

16 officers / 13 resignations

SCHMITZ, Randy J

• Correspondence address: 2021 So.Lewis Ave, Suite 570, Tulsa, Oklahoma 74014, United States
• Role: Secretary
• Appointed on: 6 October 2009
• Nationality: British

JORDAN, Michael John

• Correspondence address: 1 Am Bahnhof 1, Kempen, Germany, 49706
• Role: Director
• Date of birth: April 1964
• Appointed on: 18 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

VON DREHLE, Richard

• Correspondence address: 2243 South 55th Place, Tulsa, Oklahoma 74105, Usa
• Role: Director
• Date of birth: August 1953
• Appointed on: 26 March 2007
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

JORDAN, Michael John

• Correspondence address: The Mansion Tower, Houston Road, Bishopton, Renfrewshire, PA7 5NX
• Role (Resigned): Secretary
• Appointed on: 18 August 2006
• Resigned on: 18 March 2009
• Nationality: British
• Occupation: Chief Financial Officer

KENNEDY, Robert Anthony

• Correspondence address: 1 Abbotts Court, Dullatur, Glasgow, G68 0AP
• Role (Resigned): Secretary
• Appointed on: 4 December 2001
• Resigned on: 18 August 2006
• Nationality: British
• Occupation: Company Secretary

RILEY, Deborah

• Correspondence address: 14 Kingsley Close, Blackburn, Lancashire, BB2 5FB
• Role (Resigned): Secretary
• Appointed on: 18 March 2009
• Resigned on: 4 January 2012
• Nationality: British
• Occupation: Financial Controller

RILEY, Philip

• Correspondence address: 12 Wensley Road, Gatley, Cheadle, Cheshire, SK8 1QH
• Role (Resigned): Secretary
• Appointed on: 11 November 1999
• Resigned on: 4 December 2001
• Nationality: British
• Occupation: Chartered Accountant

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 30 July 1999
• Resigned on: 11 November 1999

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 30 July 1999
• Resigned on: 11 November 1999
• Nationality: British

JUNG, Dieter

• Correspondence address: Am Feldbrand 15, D 40667 Meerbusch, Germany
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 4 December 2001
• Resigned on: 11 December 2003
• Nationality: German
• Occupation: Director

KENNEDY, Robert Anthony

• Correspondence address: 1 Abbotts Court, Dullatur, Glasgow, G68 0AP
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 11 December 2003
• Resigned on: 18 August 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Secretary

KNIPPING, Bernhard

• Correspondence address: Gietherstr. 114, 47877, Willich, Germany
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 4 December 2001
• Resigned on: 11 December 2003
• Nationality: German
• Occupation: Director

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 30 July 1999
• Resigned on: 11 November 1999
• Nationality: British

STEPHENSON, John Richard

• Correspondence address: Primrose House, Primrose Road, Clitheroe, Lancashire, BB7 1DR
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 11 November 1999
• Resigned on: 4 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

WAUDBY, Colin

• Correspondence address: 17 Castle Gardens, Buchannan Drymen, Glasgow, G63 0HT
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 11 November 1999
• Resigned on: 26 March 2007
• Nationality: British
• Occupation: Director

WOOD, Richard Ian

• Correspondence address: Boldre Mead, Southampton Road, Boldre, Hampshire, SO41 8ND
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 11 November 1999
• Resigned on: 28 May 2007
• Nationality: British
• Country of residence: England
• Occupation: General Manager