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CLEARLYBUSINESS.COM LIMITED

Company number 03921759

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Officers: 33 officers / 27 resignations

BARCOSEC LIMITED

Correspondence address
1 Churchill Place, London, E14 5HP
Role
Secretary
Appointed on
30 November 2001

CLAY, Richard Henry Arden

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role
Director
Date of birth
February 1977
Appointed on
5 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HAYES, Sue

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role
Director
Date of birth
March 1967
Appointed on
11 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

PHILLIPS, Christopher Steven

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role
Director
Date of birth
April 1980
Appointed on
11 September 2014
Nationality
British
Country of residence
England
Occupation
Banker

RODRIGUES, Ruchir

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role
Director
Date of birth
August 1972
Appointed on
12 June 2013
Nationality
American
Country of residence
United Kingdom
Occupation
Digital Banking

ROWSE, Adam Troy

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role
Director
Date of birth
May 1973
Appointed on
11 June 2013
Nationality
Australian
Country of residence
United Kingdom
Occupation
Banker

ALLEN, Stephen

Correspondence address
1 Avenue Cottages, High Street Mill Hill, London, NW7 1QY
Role Resigned
Secretary
Appointed on
28 September 2001
Resigned on
30 November 2001
Nationality
British

FIROOZAN, Sarah

Correspondence address
Berry Hill House 161 Broughton Road, Banbury, Oxfordshire, OX16 9RH
Role Resigned
Secretary
Appointed on
9 May 2000
Resigned on
28 September 2001
Nationality
British

OFFICE ORGANIZATION & SERVICES LIMITED

Correspondence address
Level 1 Exchange House, Primrose Stret, London, EC2A 2HS
Role Resigned
Nominee Secretary
Appointed on
8 February 2000
Resigned on
9 May 2000

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
8 February 2000
Resigned on
3 March 2000

ABENSUR, Eric

Correspondence address
1st & 2nd Floor, 29 Lansdowne Crescent, London, W11 2NS
Role Resigned
Director
Date of birth
January 1964
Appointed on
6 June 2001
Resigned on
23 October 2002
Nationality
British
Occupation
Director

BACKHOUSE, Nicholas Paul

Correspondence address
30 Cathcart Road, London, SW10 9NN
Role Resigned
Director
Date of birth
April 1963
Appointed on
9 May 2000
Resigned on
6 June 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

BILLINGTON, Toby Edward Charles

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
August 1970
Appointed on
11 June 2013
Resigned on
19 May 2014
Nationality
British
Country of residence
England
Occupation
Solicitor

BOND, Robert Irving

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
May 1959
Appointed on
7 November 2011
Resigned on
28 June 2013
Nationality
American
Country of residence
United Kingdom
Occupation
Banker

CAMP, Alastair Keith

Correspondence address
54 Lombard Street, London, EC3P 3AH
Role Resigned
Director
Date of birth
May 1956
Appointed on
9 May 2000
Resigned on
3 March 2005
Nationality
British
Occupation
Bank Executive

CARPENTER, Sarah Van Dusen

Correspondence address
1 Glentore, Woodland Rise Studham, Dunstable, Bedfordshire, LU6 2PF
Role Resigned
Director
Date of birth
August 1959
Appointed on
9 May 2000
Resigned on
30 November 2001
Nationality
American
Occupation
Company Director

CLARKE-WALKER, Paul Travers

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
April 1970
Appointed on
21 June 2010
Resigned on
31 May 2013
Nationality
British
Country of residence
England
Occupation
Banker

COOPER, Steven Martin

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
April 1970
Appointed on
14 May 2007
Resigned on
11 June 2013
Nationality
British
Occupation
Banker

DAVIS, John Andrew

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
February 1970
Appointed on
10 February 2009
Resigned on
4 June 2010
Nationality
Other
Occupation
Banker

EAST, Robert David

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
March 1960
Appointed on
29 March 2005
Resigned on
15 December 2007
Nationality
British
Occupation
Banker

EXTON, Richard John Worthy

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
February 1971
Appointed on
13 April 2011
Resigned on
1 May 2014
Nationality
British
Country of residence
England
Occupation
Banker

GRACE, Adrian

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
May 1963
Appointed on
26 September 2006
Resigned on
30 January 2007
Nationality
British
Occupation
Banker

HOPKINS, Alison

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
February 1965
Appointed on
20 January 2004
Resigned on
17 July 2007
Nationality
British
Occupation
Bank Manager

JOOSTE, Luke John

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
November 1972
Appointed on
11 June 2013
Resigned on
29 October 2013
Nationality
South African
Country of residence
England
Occupation
Banker

KLIPIN, Colin Jack

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
November 1946
Appointed on
26 October 2007
Resigned on
18 November 2009
Nationality
American
Occupation
Banker

NEWMAN, Simon

Correspondence address
54 Lombard Street, London, EC3P 3AH
Role Resigned
Director
Date of birth
July 1960
Appointed on
9 May 2000
Resigned on
4 March 2005
Nationality
British
Occupation
Bank Executive

O'DWYER, Eamon

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
May 1976
Appointed on
10 February 2009
Resigned on
13 April 2011
Nationality
Irish
Occupation
Corporate Manager

PLUTHERO, John

Correspondence address
Lakeside House, Cain Road, Bracknell, Berkshire, RG12 1XL
Role Resigned
Director
Date of birth
February 1964
Appointed on
9 May 2000
Resigned on
30 November 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RAM, Vivek

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
November 1962
Appointed on
9 October 2007
Resigned on
4 September 2009
Nationality
British
Occupation
Banker

ROGERS, Michael John

Correspondence address
Rustaq, Daneshill, Woking, Surrey, GU22 7HQ
Role Resigned
Director
Date of birth
July 1964
Appointed on
30 November 2001
Resigned on
7 July 2003
Nationality
British
Occupation
Managing Director

WOLFF, Andrew

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
April 1970
Appointed on
11 March 2008
Resigned on
31 December 2011
Nationality
American
Occupation
Banker

YATES, Rachael

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
April 1971
Appointed on
29 March 2005
Resigned on
17 July 2006
Nationality
British
Occupation
Hr Director

PEREGRINE SECRETARIAL SERVICES LIMITED

Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Nominee Director
Appointed on
8 February 2000
Resigned on
9 May 2000