Company information:
Clearview Intelligence Limited (No: 02135788)
Address: AURORA HOUSE DELTIC AVENUE, ROOKSLEY, MILTON KEYNES, MK13 8LW, ENGLAND
Status: Active
Incorporated: 29-May-1987
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 12-Aug-2024
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: NICHOLAS ANTHONY LANIGAN ( DOB: Jan-1967 From: Oct-2009 )
Current Director: ANDREW SALOTTI ( DOB: Oct-1972 From: Jan-2020 )
Current Director: ANDREW SALOTTI ( DOB: Oct-1972 From: Jan-2020 )
Current Director: IAN SMITH ( DOB: Nov-1959 From: Nov-2019 )
Current Secretary: IAN SMITH ( From: Oct-2021 )
Resigned Director: KEVIN DONALD ADAMS ( DOB: Feb-1955 From: Jun-2008 To: Sep-2009 )
Resigned Director: MICHAEL ANTONY BAUL ( DOB: May-1968 From: Jun-2000 To: Oct-2004 )
Resigned Director: ANDREW MAURICE BURTON ( DOB: Jul-1963 From: Oct-2009 To: Dec-2016 )
Resigned Director: PETER CASSELL ( DOB: Oct-1929 From: Jun-1991 To: Jun-1994 )
Resigned Director: RICHARD GWYN COLLEY ( DOB: Mar-1956 From: Oct-2006 To: Sep-2009 )
Resigned Director: MICHAEL JOHN DALGLEISH ( DOB: Mar-1946 From: Jun-1991 To: Jan-2006 )
Resigned Director: KEVIN GARY DOWN ( DOB: May-1962 From: Jun-2001 To: Oct-2004 )
Resigned Director: TREVOR MICHAEL ELLIS ( DOB: Jun-1957 From: Mar-1996 To: Mar-2000 )
Resigned Director: RODERICK MAURICE FIGG ( DOB: Aug-1948 From: Dec-2003 To: Oct-2004 )
Resigned Director: BERNARD RICHARD GREENE ( DOB: Sep-1952 From: Jul-1998 To: Jun-2000 )
Resigned Director: DAVID RICHARD GRIFFITH ( DOB: Aug-1963 From: Oct-2004 To: Jan-2006 )
Resigned Director: JOHN CHRISTOPHER WILLIAM HEAL ( DOB: Sep-1949 From: Jan-1996 To: Mar-1999 )
Resigned Director: SIMON HODGSON ( DOB: Jan-1960 From: Jan-2006 To: Jun-2008 )
Resigned Director: NEIL HOOSE ( DOB: Jul-1958 From: Jun-1995 To: Aug-1999 )
Resigned Director: RICHARD PHILIP KING ( DOB: Jul-1951 From: Dec-1998 To: Aug-1999 )
Resigned Director: ALAN DAVID MOLE ( DOB: Jul-1943 From: Jun-1991 To: Apr-1994 )
Resigned Director: DEREK JOHN O'GARR ( DOB: Oct-1945 From: Jun-2000 To: Oct-2004 )
Resigned Director: MARTIN JOHN RODGERS ( DOB: Sep-1969 From: Oct-2009 To: Feb-2010 )
Resigned Director: RAJIV SOOD ( DOB: Sep-1951 From: Oct-2009 To: Mar-2017 )
Resigned Director: WAYNE STANT ( DOB: Feb-1975 From: Mar-2016 To: Nov-2019 )
Resigned Director: MARTIN WARDHAUGH ( DOB: Jul-1960 From: Oct-2004 To: Apr-2007 )
Resigned Secretary: MICHAEL JOHN DALGLEISH ( DOB: Mar-1946 From: Aug-1999 To: Oct-2004 )
Resigned Secretary: DAVID RICHARD GRIFFITH ( DOB: Aug-1963 From: Oct-2004 To: Jan-2006 )
Resigned Secretary: JOHN CHRISTOPHER WILLIAM HEAL ( DOB: Sep-1949 From: Jun-1995 To: Dec-1998 )
Resigned Secretary: RICHARD PHILIP KING ( DOB: Jul-1951 From: Dec-1998 To: Aug-1999 )
Resigned Secretary: OXFORD COMPANY SERVICES LTD ( From: Jun-1991 To: Sep-1991 )
Resigned Secretary: ROBERT IAN STEELE ( From: Sep-1991 To: Jun-1995 )
Resigned Secretary: IAN MICHAEL WOOD-SMITH ( DOB: Mar-1959 From: Jan-2006 To: Oct-2021 )
Persons of Significant Control:
Clearview Intelligence Group Limited, Aurora House Deltic Avenue, Rooksley, Milton Keynes, MK13 8LW, England: Ownership of shares – 75% or more (Notified: 2016-04-06)