CLEARSWIFT HOLDING LIMITED

Company number 07708980

17 officers / 13 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Secretary
• Appointed on: 2 December 2019

UK Limited Company What's this?

• Registration number: 7038430

BOLSETH, Katherine

• Correspondence address: Fortra, 11095 Viking Drive, Suite 100, Eden Prairie, Minnesota, United States, 55344
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 2 December 2019
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

RECK, Matthew

• Correspondence address: Fortra, 11095 Viking Drive, Suite 100, Eden Prairie, Minnesota, United States, 55344
• Role (Active): Director
• Date of birth: December 1984
• Appointed on: 19 February 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

RITCHIE, Justin Christopher

• Correspondence address: Fortra, 11095 Viking Drive, Suite 100, Eden Prairie, Minnesota, United States, 55344
• Role (Active): Director
• Date of birth: December 1974
• Appointed on: 23 July 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

OLSWANG COSEC LIMITED

• Correspondence address: 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Secretary
• Appointed on: 18 July 2011
• Resigned on: 9 February 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04051235

BALCHIN, Andrew Mark

• Correspondence address: 1310 Waterside, Arlington Business Park Theale, Reading, United Kingdom, RG7 4SA
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 14 December 2011
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

BREITMEIER, Urs

• Correspondence address: Ruag Corporate Services Ag, 65 Stauffacherstrasse,, 65 Stauffacherstrasse,, Ch 3000, Bern 22, Switzerland
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 23 November 2017
• Resigned on: 2 December 2019
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

DAVIES, Heath John

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 22 October 2012
• Resigned on: 2 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

HAND, Jeremy, Mr.

• Correspondence address: 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 30 September 2011
• Resigned on: 22 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

KIENER, Urs

• Correspondence address: 65 Ruag Corporate Services Ag, 65 Stauffacherstrasse Ch3000, Bern 22, Switzerland
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 23 November 2017
• Resigned on: 2 December 2019
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

MACKIE, Christopher Alan

• Correspondence address: 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 18 July 2011
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MAYLEBEN, Dan Robert

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 2 December 2019
• Resigned on: 19 February 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

NARDI, Riccardo

• Correspondence address: 1310 Waterside, Arlington Business Park Theale, Reading, United Kingdom, RG7 4SA
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 29 July 2012
• Resigned on: 28 May 2013
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Director

ROFFEY, Joseph Edward

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 26 June 2018
• Resigned on: 2 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

TURNER, Richard Keith

• Correspondence address: 1310 Waterside, Arlington Business Park Theale, Reading, United Kingdom, RG7 4SA
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 22 November 2011
• Resigned on: 29 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

OLSWANG DIRECTORS 1 LIMITED

• Correspondence address: 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Director
• Appointed on: 18 July 2011
• Resigned on: 30 September 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04058026

OLSWANG DIRECTORS 2 LIMITED

• Correspondence address: 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Director
• Appointed on: 18 July 2011
• Resigned on: 30 September 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 4058057