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CLARANET LIMITED

Company number 03152737

Filter officers

Filter officers

Officers: 17 officers / 15 resignations

FAIRHURST, Nigel Robert

Correspondence address
110 High Holborn, London, England, WC1V 6JS
Role Active
Director
Date of birth
September 1963
Appointed on
10 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

NASSER, Charles

Correspondence address
Flat 8 Parkmount Lodge, 12-14 Reeves Mews, London, W1K 2EG
Role Active
Director
Date of birth
July 1969
Appointed on
30 January 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BAKER, Edward Joseph

Correspondence address
6 Elmhurst Avenue, East Finchley, London, N2 0LT
Role Resigned
Secretary
Appointed on
16 October 2000
Resigned on
5 April 2001
Nationality
British
Occupation
Director

DOOLEY, Frank Martin

Correspondence address
Upper Flat, 10 Offley Road, London, SW9 0LS
Role Resigned
Secretary
Appointed on
6 November 2003
Resigned on
23 February 2010
Nationality
Irish
Occupation
Accountant Acca

KOZADJIAN, Raffy

Correspondence address
6 Compton Close, Pavillion Way, Edgware, Middlesex, HA8 9YL
Role Resigned
Secretary
Appointed on
30 January 1996
Resigned on
12 August 1999
Nationality
British
Occupation
Management Consultant

RAWLINSON, Stephen Anthony

Correspondence address
46 Windsor Court, London, N14 5HS
Role Resigned
Secretary
Appointed on
3 May 2002
Resigned on
6 November 2003
Nationality
British
Occupation
Director

ROBERT, Michel

Correspondence address
Maisonette Flat 5, 50 Ladbroke Grove, London, W11 2PA
Role Resigned
Secretary
Appointed on
25 February 2010
Resigned on
29 January 2020

TOMASINI, Karine

Correspondence address
14 M Abbey Orchard Street Estate, London, SW1P 2DL
Role Resigned
Secretary
Appointed on
12 August 1999
Resigned on
16 October 2000
Nationality
French
Occupation
Hr Manager

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
30 January 1996
Resigned on
30 January 1996

BAKER, Edward Joseph

Correspondence address
6 Elmhurst Avenue, East Finchley, London, N2 0LT
Role Resigned
Director
Date of birth
January 1960
Appointed on
16 October 2000
Resigned on
5 April 2001
Nationality
British
Occupation
Director

DOOLEY, Frank Martin

Correspondence address
Upper Flat, 10 Offley Road, London, SW9 0LS
Role Resigned
Director
Date of birth
October 1969
Appointed on
6 November 2003
Resigned on
23 February 2010
Nationality
Irish
Country of residence
England
Occupation
Accountant Acca

POISSON, Philippe Maurice Yves

Correspondence address
9 Avenue Du Chateau, Etiolles, 91450, France
Role Resigned
Director
Date of birth
November 1962
Appointed on
24 May 2000
Resigned on
16 October 2000
Nationality
French
Occupation
Company Director

RAWLINSON, Stephen

Correspondence address
32a Broomfield Avenue, Palmers Green, London, N13 4JN
Role Resigned
Director
Date of birth
March 1971
Appointed on
24 May 2000
Resigned on
8 December 2006
Nationality
British
Occupation
Managing Director

ROBERT, Michel Francois

Correspondence address
50 Ladbroke Grove, London, W11 2PA
Role Resigned
Director
Date of birth
September 1965
Appointed on
3 September 2007
Resigned on
29 January 2020
Nationality
French
Country of residence
England
Occupation
Managing Director

TOMASINI, Karine

Correspondence address
14 M Abbey Orchard Street Estate, London, SW1P 2DL
Role Resigned
Director
Date of birth
March 1969
Appointed on
24 May 2000
Resigned on
16 October 2000
Nationality
French
Occupation
Group Special Projects

WELLS, Nicholas Peter Roy

Correspondence address
Flat D, 5 Knollys Road, London, SW16 2JJ
Role Resigned
Director
Date of birth
January 1973
Appointed on
16 October 2000
Resigned on
6 March 2003
Nationality
British
Occupation
Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
30 January 1996
Resigned on
30 January 1996