Company information:
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)