CLARESYS LIMITED

Company number 06501929

18 officers / 13 resignations

CARLSEN, Kim Nyborg

• Correspondence address: 2a, Strandvejen 2a, 8410, Roende, Denmark
• Role (Active): Director
• Date of birth: August 1959
• Appointed on: 1 January 2022
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Chief Executive

GUGUTKOV, Petar Milkov

• Correspondence address: 154e, Milton Park, Abingdon, Oxfordshire, OX14 4SD
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 20 March 2023
• Nationality: Bulgarian,British
• Country of residence: England
• Occupation: Chief Technical Officer

KERT, Charlotte Aahoj

• Correspondence address: PO Box 8410, Covidence, 2a Strandvejen, Roende, Denmark
• Role (Active): Director
• Date of birth: November 1963
• Appointed on: 10 April 2024
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Cfo

REYNOLDS, Michael Christopher

• Correspondence address: 154e, Milton Park, Abingdon, Oxfordshire, OX14 4SD
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 20 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

YOXON, Stephen Charles

• Correspondence address: 154e, Milton Park, Abingdon, Oxfordshire, United Kingdom, OX14 4SD
• Role (Active): Director
• Date of birth: May 1961
• Appointed on: 6 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

MCLEOD, Alison Meriel

• Correspondence address: Meadowgrove, Letcombe Road, Wantage, Oxfordshire, OX12 9NA
• Role (Resigned): Secretary
• Appointed on: 5 March 2008
• Resigned on: 31 March 2017
• Nationality: British
• Occupation: Finance Director

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Secretary
• Appointed on: 12 February 2008
• Resigned on: 5 March 2008

ALLNER, Christopher Charles

• Correspondence address: 154e, Milton Park, Abingdon, Oxfordshire, OX14 4SD
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 10 March 2014
• Resigned on: 28 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager/Partner

BEESE, Thomas Jolyon

• Correspondence address: 154e, Milton Park, Abingdon, Oxfordshire, OX14 4SD
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 12 May 2014
• Resigned on: 3 July 2017
• Nationality: British
• Country of residence: England
• Occupation: General Manager

CALLISTER, Stephen John Paul

• Correspondence address: 154e, Milton Park, Abingdon, Oxfordshire, United Kingdom, OX14 4SD
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 6 December 2010
• Resigned on: 28 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

MCLEOD, Andrew John

• Correspondence address: Meadowgrove, Letcombe Road, Wantage, Oxfordshire, OX12 9NA
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 5 March 2008
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

MIKKELSEN, Kenneth Christian

• Correspondence address: 2a, Strandvejen 2a, 8410, Roende, Denmark
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 29 September 2021
• Resigned on: 22 August 2023
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Chief Financial Officer

RANDBÆK, Jacob

• Correspondence address: 154e, Milton Park, Abingdon, Oxfordshire, OX14 4SD
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 28 August 2020
• Resigned on: 28 September 2021
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Ceo

THOMAS, Graham Philip

• Correspondence address: 53 Maylings Farm Road, Fareham, Hampshire, PO16 7QS
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 5 March 2008
• Resigned on: 6 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ip Manager

TULLOCH, Andrew Malcolm, Dr

• Correspondence address: Room B3/114 Tetricus Science Park, Porton Down, Salisbury, Wiltshire, SP04 0JQ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 5 March 2008
• Resigned on: 25 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Exec Officer

WHITE, Richard Kelvin Mark

• Correspondence address: Sunnybank House, Lower End, Great Milton, Oxfordshire, OX44 7NJ
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 26 January 2009
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Dir

MITRE DIRECTORS LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Director
• Appointed on: 12 February 2008
• Resigned on: 5 March 2008

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Director
• Appointed on: 12 February 2008
• Resigned on: 5 March 2008