CLARITY LIGHTING LTD

Company number 04834731

10 officers / 6 resignations

HELZ, Terrance Valentine

• Correspondence address: 11 China Rose Court, The Woodlands, Texas, 77381, Usa
• Role: Secretary
• Appointed on: 3 December 2007
• Nationality: American

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role: Nominee Secretary
• Appointed on: 17 March 2008

MANNING, Nicholas Hugh

• Correspondence address: 59 Clarendon Road, Fulwood, Sheffield, S10 3TQ
• Role: Director
• Date of birth: March 1972
• Appointed on: 3 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITTAKER, Simon David

• Correspondence address: 24 Bullimore Grove, Kenilworth, Warwickshire, CV8 2QF
• Role: Director
• Date of birth: January 1968
• Appointed on: 15 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

REED, Tamara Jane Louise

• Correspondence address: 4 Furlong Place, Axbridge, Somerset, BS26 2JH
• Role (Resigned): Secretary
• Appointed on: 16 July 2003
• Resigned on: 3 December 2007
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 16 July 2003
• Resigned on: 16 July 2003

BRITTON, Adrian John

• Correspondence address: 107 Blue Bell Road, Wick St Lawrence, Weston-Super-Mare, Somerset, BS22 9BX
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 14 April 2004
• Resigned on: 3 December 2007
• Nationality: British
• Occupation: Director

REED, Simon Mark

• Correspondence address: 4 Furlong Place, Axbridge, Somerset, BS26 2JH
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 16 July 2003
• Resigned on: 3 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Gavin David

• Correspondence address: 144 Pannal Ash Road, Harrogate, North Yorkshire, HG2 9AJ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 3 December 2007
• Resigned on: 31 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 16 July 2003
• Resigned on: 16 July 2003