Company information:
Clearwater Group Limited (No: 02494701)
Address: 20 GROSVENOR PLACE, LONDON, SW1X 7HN, ENGLAND
Status: Operating Company
Incorporated: 23-Apr-1990
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Jul-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ADAM THOMAS COUNCELL ( DOB: Jun-1978 From: Oct-2021 )
Current Director: JAMIE ALEXANDER HITCHCOCK ( DOB: Sep-1990 From: May-2024 )
Current Director: ANDREW RAYMOND WALLS ( DOB: Jun-1973 From: Nov-2023 )
Current Secretary: CHRISTOPHER BONE ( From: Aug-2023 )
Resigned Director: MARK ANDREW ADAMS ( DOB: Aug-1964 From: May-2019 To: Nov-2021 )
Resigned Director: DAVID JOHN BARRASS ( DOB: Nov-1951 From: Nov-2018 To: May-2019 )
Resigned Director: MICHAEL HUGH BELL ( DOB: Jul-1962 From: Mar-2015 To: Oct-2015 )
Resigned Director: ALEXANDER PETER DACRE ( DOB: Aug-1987 From: May-2019 To: May-2024 )
Resigned Director: SPENCER MICHAEL DAVIS ( DOB: Sep-1964 From: Nov-2018 To: May-2019 )
Resigned Director: PHILIP EDWIN GREENWOOD ( DOB: May-1977 From: Nov-2019 To: Nov-2023 )
Resigned Director: GARY NIGEL HOWSE ( DOB: Mar-1960 From: Mar-2015 To: Oct-2018 )
Resigned Director: ELIZABETH MCALINDEN ( From: Mar-1991 To: May-1994 )
Resigned Director: STEVEN GEORGE NEWTON ( From: Mar-1991 To: Mar-2015 )
Resigned Director: ANDREW PERRY ( DOB: Mar-1973 From: Nov-2016 To: May-2019 )
Resigned Director: GUY MATTHEW ROWLEY ( DOB: Dec-1967 From: Mar-1991 To: Sep-2016 )
Resigned Director: KARL DAVID WHARTON ( DOB: Jan-1961 From: Nov-2015 To: May-2019 )
Resigned Secretary: MATTHEW ALLEN ( From: May-2019 To: Aug-2023 )
Resigned Secretary: MIKE BELL ( From: Apr-2014 To: Oct-2015 )
Resigned Secretary: BRYAN SEAN DOYLE ( From: Dec-2012 To: Apr-2014 )
Resigned Secretary: ELIZABETH MCALINDEN ( From: Mar-1991 To: May-1994 )
Resigned Secretary: GUY MATTHEW ROWLEY ( From: May-1994 To: Feb-2003 )
Resigned Secretary: ROGER STICKLAND ( DOB: Jan-1952 From: Feb-2003 To: Dec-2012 )
Persons of Significant Control:
Marlowe 2016 Ltd, 20 Grosvenor Place, London, SW1X 7HN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-05-23, Ceased: 2023-06-28)
Clearwater Technology Bidco Limited, Ground Floor Building 1 Archipelago, Lyon Way, Frimley, GU16 7ER, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-05-23)