CLARIFY B2B LIMITED

Company number 04625091

20 officers / 16 resignations

ABERNETHY, Amanda Louise

• Correspondence address: Two Waterside Drive, Theale, Reading, United Kingdom, RG7 4SW
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 3 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

EDMUNDS, Claire Joanne

• Correspondence address: Two Waterside Drive, Theale, Reading, United Kingdom, RG7 4SW
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 3 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EDMUNDS, Douglas Jeremy

• Correspondence address: Two Waterside Drive, Theale, Reading, United Kingdom, RG7 4SW
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 18 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

MEYER, David James

• Correspondence address: Two Waterside Drive, Theale, Reading, United Kingdom, RG7 4SW
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 4 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARNES, Catrin Jane

• Correspondence address: Theale House, Brunel Road, Theale, Reading, Berkshire, England, RG7 4AQ
• Role (Resigned): Secretary
• Appointed on: 1 January 2009
• Resigned on: 12 January 2011
• Nationality: British
• Occupation: Accountant

EDMUNDS, Douglas Jeremy

• Correspondence address: 3 Malthouse Cottages, Penton Mewsey, Andover, Hampshire, SP11 0RB
• Role (Resigned): Secretary
• Appointed on: 3 February 2003
• Resigned on: 6 May 2004
• Nationality: British
• Occupation: Director

LAMBERT, Andrew

• Correspondence address: Ground Floor, Belmont Place, Belmont Road, Maidenhead, United Kingdom, SL6 6TB
• Role (Resigned): Secretary
• Appointed on: 28 January 2010
• Resigned on: 31 March 2012

STEVENS, Yvonne Carol

• Correspondence address: 28, Wildhern, Andover, Hampshire, SP11 0JE
• Role (Resigned): Secretary
• Appointed on: 6 May 2004
• Resigned on: 31 December 2008
• Nationality: British

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 24 December 2002
• Resigned on: 3 February 2003

AVENELL, Richard Philip James

• Correspondence address: 10 Sunny Mead, Oakley, Basingstoke, Hampshire, RG23 7JB
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 4 January 2005
• Resigned on: 1 April 2006
• Nationality: British
• Occupation: Operations Manager

BARLEY, Nicholas David

• Correspondence address: Theale House, Brunel Road, Theale, Reading, Berkshire, England, RG7 4AQ
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 22 April 2010
• Resigned on: 7 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Consultant & Partner

BARNES, Catrin Jane

• Correspondence address: Theale House, Brunel Road, Theale, Reading, Berkshire, England, RG7 4AQ
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 22 April 2010
• Resigned on: 12 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BISHOP, James

• Correspondence address: 18 Westwood Road, Tilehurst, Reading, Berkshire, RG31 5PW
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 1 September 2006
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

DE ROJAS, Jacqueline

• Correspondence address: Ground Floor, Belmont Place, Belmont Road, Maidenhead, United Kingdom, SL6 6TB
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 3 November 2008
• Resigned on: 20 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

EDMUNDS, Douglas Jeremy

• Correspondence address: Staddlestones, Penton Mewsey, Andover, Hants, SP11 0RQ
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 3 February 2003
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Director

EDNEY, Lee

• Correspondence address: 39 Lambs Road, Lychpit, Basingstoke, United Kingdom, RG24 8SL
• Role (Resigned): Director
• Date of birth: June 1984
• Appointed on: 1 June 2015
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HANCOCK, David Philip

• Correspondence address: Two Waterside Drive, Theale, Reading, United Kingdom, RG7 4SW
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 26 January 2021
• Resigned on: 5 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

MORRIN, Ian Christopher

• Correspondence address: Scatho House, Theale Road, Burghfield, United Kingdom, RG30 3TN
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 1 June 2015
• Resigned on: 6 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

STONE, Michael

• Correspondence address: Ground Floor, Belmont Place, Belmont Road, Maidenhead, United Kingdom, SL6 6TB
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 19 July 2011
• Resigned on: 24 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director And Business Consultant

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 24 December 2002
• Resigned on: 3 February 2003