CLEAR GROUP (HOLDINGS) LIMITED

Company number 04519291

20 officers / 12 resignations

PATEL, Jitendra

• Correspondence address: C/O Agm House, 3 Barton Close, Grove Park, Enderby, Leicester, United Kingdom, LE19 1SJ
• Role (Active): Secretary
• Appointed on: 11 March 2022

EDGELEY, Michael David Simon

• Correspondence address: 1 Great Tower Street, London, EC3R 5AA
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 22 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LICKENS, Howard Pierre

• Correspondence address: 1 Great Tower Street, London, United Kingdom, EC3R 5AA
• Role (Active): Director
• Date of birth: May 1956
• Appointed on: 1 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

LUBERICHS, Andreas

• Correspondence address: 1 Great Tower Street, London, EC3R 5AA
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 16 April 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

MONEY, Timothy John

• Correspondence address: 1 Great Tower Street, London, EC3R 5AA
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 2 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STUTZ, Ian James Donaldson

• Correspondence address: 1 Great Tower Street, London, EC3R 5AA
• Role (Active): Director
• Date of birth: March 1961
• Appointed on: 16 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILLIAMS, Philip John

• Correspondence address: 1 Great Tower Street, London, EC3R 5AA
• Role (Active): Director
• Date of birth: May 1983
• Appointed on: 23 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

YOUNG, David Thomas Mcaree

• Correspondence address: 1 Great Tower Street, London, EC3R 5AA
• Role (Active): Director
• Date of birth: June 1961
• Appointed on: 16 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MOIR, Christopher Ernest

• Correspondence address: 1 Great Tower Street, London, EC3R 5AA
• Role (Resigned): Secretary
• Appointed on: 25 June 2007
• Resigned on: 2 March 2021
• Nationality: British
• Occupation: Chartered Accountant

O DONNELL, Gary

• Correspondence address: 6 Barclay Mews, 98 Cottenham Park Road, London, SW20 0SZ
• Role (Resigned): Secretary
• Appointed on: 27 August 2002
• Resigned on: 25 June 2007
• Nationality: British

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Secretary
• Appointed on: 27 August 2002
• Resigned on: 27 August 2002

CONWAY, Alastair

• Correspondence address: Robin Oak, Long Reach, Ockham, GU23 6PG
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 27 August 2002
• Resigned on: 23 December 2004
• Nationality: British
• Occupation: Broker

DRUCKMAN, Paul Bryan

• Correspondence address: Tinkers Green, Ditton Grange Drive, Long Ditton, Surbiton, Surrey, England, KT6 5HG
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 24 October 2006
• Resigned on: 11 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HARRADINE, John

• Correspondence address: 1 Great Tower Street, London, United Kingdom, EC3R 5AA
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 29 May 2019
• Resigned on: 24 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MOIR, Christopher Ernest

• Correspondence address: 1 Great Tower Street, London, EC3R 5AA
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 4 April 2013
• Resigned on: 2 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MORSE, Peter Clifford

• Correspondence address: Flat 40, Java Wharf, 16 Shad Thames, London, SE1 2YH
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 8 December 2009
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

NORGATE, Timothy Andrew

• Correspondence address: 2 Blades Court, Lower Mall, London, W6 9DJ
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 1 September 2003
• Resigned on: 11 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Adviser

O DONNELL, Gary

• Correspondence address: 20 Southdown Drive, London, SW20 8EZ
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 September 2003
• Resigned on: 31 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

TAYLOR, Simon Ian

• Correspondence address: 6 Bevington Road, Beckenham, Kent, England, BR3 5LD
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 4 April 2013
• Resigned on: 28 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance

CORPORATE APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Director
• Appointed on: 27 August 2002
• Resigned on: 27 August 2002