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Clear Group (Holdings) Limited (No: 04519291)

Address: 1 GREAT TOWER STREET, LONDON, EC3R 5AA

Status: Active

Incorporated: 27-Aug-2002

Accounts Next Due: 31-Jul-2025

Next Confirmation Statement Due: 09-Oct-2024

Industry Class: 70100 - Activities of head offices

Current Director: MICHAEL DAVID SIMON EDGELEY ( DOB: Oct-1966   From: Jun-2021  )

Current Director: MICHAEL DAVID SIMON EDGELEY ( DOB: Oct-1966   From: Jun-2021  )

Current Director: HOWARD PIERRE LICKENS ( DOB: May-1956   From: Sep-2003  )

Current Director: HOWARD PIERRE LICKENS ( DOB: May-1956   From: Sep-2003  )

Current Director: HOWARD PIERRE LICKENS ( DOB: May-1956   From: Sep-2003  )

Current Director: HOWARD PIERRE LICKENS ( DOB: May-1956   From: Sep-2003  )

Current Director: ANDREAS LUBERICHS ( DOB: Sep-1968   From: Apr-2024  )

Current Director: CHRISTOPHER ERNEST MOIR ( DOB: May-1955   From: Apr-2013  )

Current Director: CHRISTOPHER ERNEST MOIR ( DOB: May-1955   From: Apr-2013  )

Current Director: IAN JAMES DONALDSON STUTZ ( DOB: Mar-1961   From: Apr-2024  )

Current Director: PHILIP JOHN WILLIAMS ( DOB: May-1983   From: May-2023  )

Current Director: DAVID THOMAS MCAREE YOUNG ( DOB: Jun-1961   From: Apr-2024  )

Current Director: DAVID THOMAS MCAREE YOUNG ( DOB: Jun-1961   From: Apr-2024  )

Current Secretary: CHRISTOPHER ERNEST MOIR ( DOB: May-1955   From: Jun-2007  )

Current Secretary: JITENDRA PATEL (   From: Mar-2022  )

Resigned Director: ALASTAIR CONWAY ( DOB: Mar-1965   From: Aug-2002   To: Dec-2004  )

Resigned Director: CORPORATE APPOINTMENTS LIMITED (   From: Aug-2002   To: Aug-2002  )

Resigned Director: PAUL BRYAN DRUCKMAN ( DOB: Dec-1954   From: Oct-2006   To: Nov-2022  )

Resigned Director: JOHN HARRADINE ( DOB: Mar-1966   From: May-2019   To: Apr-2020  )

Resigned Director: PETER CLIFFORD MORSE (   From: Dec-2009   To: Oct-2016  )

Resigned Director: TIMOTHY ANDREW NORGATE (   From: Sep-2003   To: Jun-2013  )

Resigned Director: GARY O DONNELL ( DOB: Jul-1966   From: Sep-2003   To: Oct-2022  )

Resigned Director: SIMON IAN TAYLOR ( DOB: Jan-1968   From: Apr-2013   To: Aug-2014  )

Resigned Secretary: GARY O DONNELL ( DOB: Jul-1966   From: Aug-2002   To: Jun-2007  )

Resigned Secretary: SECRETARIAL APPOINTMENTS LIMITED (   From: Aug-2002   To: Aug-2002  )

Persons of Significant Control:

Clear Investments (Uk) Limited, 1 Great Tower Street, London, EC3R 5AA, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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