CLEARFLIGHT LIMITED

Company number 05897521

29 officers / 26 resignations

A G SECRETARIAL LIMITED

• Correspondence address: Milton Gate, 60 Chiswell Street, London, England, EC1Y 4AG
• Role (Active): Secretary
• Appointed on: 16 April 2019

UK Limited Company What's this?

• Registration number: 02598128

CUMMINS, Jeremy Paul

• Correspondence address: C/O Addleshaw Goddard (Company Secretariat), One St. Peter's Square, Manchester, United Kingdom, M2 3DE
• Role (Active): Director
• Date of birth: March 1957
• Appointed on: 1 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUOT, Vanthan

• Correspondence address: C/O Addleshaw Goddard (Company Secretariat), One St. Peter's Square, Manchester, United Kingdom, M2 3DE
• Role (Active): Director
• Date of birth: March 1941
• Appointed on: 16 April 2019
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

BLACKWELL, Seok Hui, Ms.

• Correspondence address: PO BOX 909, Bath Road, Uxbridge, Middlesex, UB8 9FH
• Role (Resigned): Secretary
• Appointed on: 3 September 2009
• Resigned on: 30 December 2011
• Nationality: Singaporean
• Occupation: Legal Counsel

CATTERMOLE, Ian Kendall

• Correspondence address: Swallow Cottage, Main Road North, Dagnall, Herts, HP4 1QZ
• Role (Resigned): Secretary
• Appointed on: 1 November 2006
• Resigned on: 27 June 2008
• Nationality: British

GUNN, Philip James

• Correspondence address: 4 Greenwood Crescent, Singapore, 286970, Singapore
• Role (Resigned): Secretary
• Appointed on: 22 August 2006
• Resigned on: 1 November 2006
• Nationality: British
• Occupation: Finance Officer

HSIEH-LIN, Jeanette Ling

• Correspondence address: Stephenson House, 75 Hampstead Road, London, United Kingdom, NW1 2PL
• Role (Resigned): Secretary
• Appointed on: 1 February 2013
• Resigned on: 2 May 2013

KEDDIE, Fiona

• Correspondence address: 110 Central Street, London, England, EC1V 8AJ
• Role (Resigned): Secretary
• Appointed on: 30 January 2012
• Resigned on: 1 March 2019

MCGUIRK, Julie

• Correspondence address: PO BOX 909, Bath Road, Uxbridge, Middlesex, UB8 9FH
• Role (Resigned): Secretary
• Appointed on: 3 September 2009
• Resigned on: 28 October 2011
• Nationality: Other
• Occupation: Commercial Solicitor

MUI, Susan Lim Geok

• Correspondence address: 110 Central Street, London, England, EC1V 8AJ
• Role (Resigned): Secretary
• Appointed on: 2 May 2013
• Resigned on: 16 April 2019

NG, Jocelyn

• Correspondence address: Stephenson House, 75 Hampstead Road, London, United Kingdom, NW1 2PL
• Role (Resigned): Secretary
• Appointed on: 3 January 2012
• Resigned on: 1 February 2013

SMITH, Michael John

• Correspondence address: 36 Crewys Road, London, NW2 2AA
• Role (Resigned): Secretary
• Appointed on: 27 June 2008
• Resigned on: 3 September 2009
• Nationality: British

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 7 August 2006
• Resigned on: 22 August 2006

AMARSI, Arun

• Correspondence address: Suite Flat 1 Bostock House, 97-99 Park Street, London, W1K 7HA
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 22 August 2006
• Resigned on: 31 May 2007
• Nationality: New Zealand
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

CARRINGTON, Stephen

• Correspondence address: Woodbine Cottage, 72 Loughborough Road, Coleorton, Leicestershire, LE67 8HG
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 1 November 2006
• Resigned on: 30 May 2008
• Nationality: British
• Occupation: Director Of Operations

COLLIS, Paul James, Mr.

• Correspondence address: Richwood, 7 Autumn Walk, Maidenhead, Berkshire, SL6 4ND
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 22 August 2006
• Resigned on: 27 February 2009
• Nationality: British
• Occupation: Director

GALLAGHER, Neil

• Correspondence address: 110 Central Street, London, England, EC1V 8AJ
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 13 November 2014
• Resigned on: 16 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

GREGORY, Mark Thomas

• Correspondence address: Mahala, 1 Kiln Close, Calvert, Buckinghamshire, MK18 2FD
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 22 June 2007
• Resigned on: 31 January 2008
• Nationality: British
• Occupation: Chief Operating Officer

GUNN, Philip James

• Correspondence address: 4 Greenwood Crescent, Singapore, 286970, Singapore
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 22 August 2006
• Resigned on: 30 November 2006
• Nationality: British
• Occupation: Finance Officer

HO, Kah Meng

• Correspondence address: 110 Central Street, London, England, EC1V 8AJ
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 August 2014
• Resigned on: 16 April 2019
• Nationality: Malaysian
• Country of residence: Singapore
• Occupation: Executive Director

HUGHES, Andy

• Correspondence address: Stephenson House, 75 Hampstead Road, London, United Kingdom, NW1 2PL
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 28 April 2011
• Resigned on: 21 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

HUOT, Christian

• Correspondence address: C/O Addleshaw Goddard (Company Secretariat), One St. Peter's Square, Manchester, United Kingdom, M2 3DE
• Role (Resigned): Director
• Date of birth: April 1984
• Appointed on: 16 April 2019
• Resigned on: 1 November 2021
• Nationality: French
• Country of residence: England
• Occupation: Director

KEDDIE, Fiona

• Correspondence address: Stephenson House, 75 Hampstead Road, London, United Kingdom, NW1 2PL
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 21 May 2013
• Resigned on: 13 November 2014
• Nationality: British
• Country of residence: England
• Occupation: General Counsel & Group Company Secretary

LOFT, Owain James

• Correspondence address: 40 New Bond Street, 5th Floor, London, United Kingdom, W1S 2RX
• Role (Resigned): Director
• Date of birth: November 1985
• Appointed on: 1 November 2021
• Resigned on: 9 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SCOBLE, Timothy James

• Correspondence address: PO BOX 909, Bath Road, Uxbridge, Middlesex, UB8 9FH
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 1 March 2009
• Resigned on: 30 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

SMITH, Michael John

• Correspondence address: PO BOX 909, Bath Road, Uxbridge, Middlesex, UB8 9FH
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 22 June 2007
• Resigned on: 28 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

THOMAS, Premod Paul

• Correspondence address: Stephenson House, 75 Hampstead Road, London, United Kingdom, NW1 2PL
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 21 June 2012
• Resigned on: 1 August 2014
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Group Financial Accountant

WATSON, Rupert George

• Correspondence address: C/O Addleshaw Goddard (Company Secretariat), One St. Peter's Square, Manchester, United Kingdom, M2 3DE
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 23 August 2022
• Resigned on: 20 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 7 August 2006
• Resigned on: 22 August 2006