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HIGHCLEAR GROUP LIMITED

Company number 04908543

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Officers: 15 officers / 12 resignations

LUCK, Richard Nigel

Correspondence address
The Mouse House, North Street, Winkfield, Windsor, Berks, SL4 4TE
Role
Secretary
Appointed on
13 October 2005
Nationality
British
Occupation
Company Secretary

KING, Christopher

Correspondence address
53 Kings Road, Richmond, Surrey, TW10 6EG
Role
Director
Date of birth
July 1966
Appointed on
13 October 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LUCK, Richard Nigel

Correspondence address
The Mouse House, North Street, Winkfield, Windsor, Berks, SL4 4TE
Role
Director
Date of birth
September 1960
Appointed on
13 October 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

ALFLATT, John Neal

Correspondence address
3 Goldings Lane, Waterford, Hertford, Hertfordshire, SG14 2PT
Role Resigned
Secretary
Appointed on
30 October 2003
Resigned on
25 October 2004
Nationality
British
Occupation
Accountant

KIME, Sean Thomas

Correspondence address
Flat 1, 3 Nevern Place, London, SW5 9NR
Role Resigned
Secretary
Appointed on
25 October 2004
Resigned on
13 October 2005
Nationality
British

MACKIE, Simon Charles

Correspondence address
39 Ashburnham Tower, London, SW10 0EE
Role Resigned
Secretary
Appointed on
13 October 2003
Resigned on
30 October 2003
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
23 September 2003
Resigned on
13 October 2003

FLAHERTY, James Paul

Correspondence address
Flat 18 Montagu Court, 27-29 Montagu Square, London, W1H 2LG
Role Resigned
Director
Date of birth
July 1947
Appointed on
26 October 2004
Resigned on
13 October 2005
Nationality
American
Occupation
Director

GOSLING, Mark David

Correspondence address
Fosse Beck, Bewerley, Harrogate, HG3 5HX
Role Resigned
Director
Date of birth
November 1964
Appointed on
26 October 2004
Resigned on
13 October 2005
Nationality
British
Occupation
Director

JAP, Chee Miau

Correspondence address
8 Thurloe Street, London, SW7 2ST
Role Resigned
Director
Date of birth
September 1948
Appointed on
25 October 2004
Resigned on
13 October 2005
Nationality
Singaporean
Country of residence
United Kingdom
Occupation
Director

NASH, William Robert

Correspondence address
Pyrton Cottage, Little Missenden, Amersham, Buckinghamshire, HP7 0RA
Role Resigned
Director
Date of birth
March 1969
Appointed on
13 October 2003
Resigned on
30 October 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

PATEL, Mahesh Shivabhai

Correspondence address
29 The Avenue, Pinner, Middlesex, HA5 5BN
Role Resigned
Director
Date of birth
September 1953
Appointed on
30 October 2003
Resigned on
25 October 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PATEL, Surendra Shivabhai

Correspondence address
35 Elm Drive, North Harrow, Middlesex, HA2 7BS
Role Resigned
Director
Date of birth
December 1945
Appointed on
30 October 2003
Resigned on
25 October 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

STOREY, John

Correspondence address
93 Dacre Park, Blackheath, London, SE13 5BX
Role Resigned
Director
Date of birth
January 1968
Appointed on
25 October 2004
Resigned on
13 October 2005
Nationality
British
Occupation
Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
23 September 2003
Resigned on
13 October 2003