GIGACLEAR LIMITED

Company number 07476617

24 officers / 17 resignations

HEPBURN, James William Frankland

• Correspondence address: Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom, OX14 1UQ
• Role (Active): Director
• Date of birth: January 1990
• Appointed on: 22 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

MATTHEWS, Andrew

• Correspondence address: Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom, OX14 1UQ
• Role (Active): Director
• Date of birth: September 1962
• Appointed on: 16 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

MELLISH, James Christopher

• Correspondence address: 200 Aldersgate Street, Barbican, London, England, EC1A 4HD
• Role (Active): Director
• Date of birth: March 1984
• Appointed on: 1 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOONEY, Anthony James

• Correspondence address: Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom, OX14 1UQ
• Role (Active): Director
• Date of birth: March 1958
• Appointed on: 16 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

NELSON, Stephen Keith James

• Correspondence address: Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom, OX14 1UQ
• Role (Active): Director
• Date of birth: January 1963
• Appointed on: 7 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Management Director

O'FLAHERTY, Peter Bartholomew

• Correspondence address: 200 Aldersgate Street, Barbican, London, England, EC1A 4HD
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 1 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RUNDLE, Nathan David

• Correspondence address: Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom, OX14 1UQ
• Role (Active): Director
• Date of birth: September 1978
• Appointed on: 14 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Ceo

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Secretary
• Appointed on: 1 September 2014
• Resigned on: 3 April 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 7038430

ARMANINI, Michele

• Correspondence address: Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom, OX14 1UQ
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 4 May 2017
• Resigned on: 21 September 2020
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Investment Manager

BANKS, Simon Mark

• Correspondence address: Hitching Court, Abingdon, Oxfordshire, OX14 1RG
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 August 2014
• Resigned on: 8 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BULLOCK, Simon Charles

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 April 2014
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FROST, Jonathan

• Correspondence address: Hitching Court, Abingdon, Oxfordshire, OX14 1RG
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 23 November 2012
• Resigned on: 8 September 2014
• Nationality: British
• Country of residence: Uk
• Occupation: Director

GIBSON, Keith James

• Correspondence address: The Great Barn, Oxford Road, Old Chalford, Chipping Norton, Oxfordshire, OX7 5QR
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 12 May 2011
• Resigned on: 27 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HARE, Matthew William Edward

• Correspondence address: Windrush Court, Abingdon, Oxon, OX14 1SY
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 22 December 2010
• Resigned on: 18 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

INNES KER, Katherine Christina Mary, Dr

• Correspondence address: Windrush Court, Abingdon, Oxon, OX14 1SY
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 August 2017
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

KARLSSON, Christer Karl Ivar

• Correspondence address: The Great Barn, Oxford Road, Old Chalford, Chipping Norton, Oxfordshire, OX7 5QR
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 9 January 2012
• Resigned on: 31 December 2013
• Nationality: Swedish
• Country of residence: Republic Of Ireland
• Occupation: Company Director

MCGREGOR, Charles Stuart

• Correspondence address: Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom, OX14 1UQ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 16 May 2014
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: England
• Occupation: None

MINSHULL, Edward Peter

• Correspondence address: Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom, OX14 1UQ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 February 2014
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

PRELZ OLTRAMONTI, Massimo Giovanni

• Correspondence address: Windrush Court, Abingdon, Oxon, United Kingdom, OX14 1SY
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 30 June 2014
• Resigned on: 1 August 2017
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: None

SHEPHERD, Brett

• Correspondence address: Windrush Court, Abingdon, Oxon, OX14 1SY
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 1 August 2017
• Resigned on: 4 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMYTH, David Alastair

• Correspondence address: Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom, OX14 1UQ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 26 January 2018
• Resigned on: 14 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

WADE, Ian Michael

• Correspondence address: Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom, OX14 1UQ
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 13 March 2019
• Resigned on: 28 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

WAKEFIELD, Ian Edward Gibbon

• Correspondence address: Hitching Court, Abingdon, Oxfordshire, OX14 1RG
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 23 November 2012
• Resigned on: 8 September 2014
• Nationality: British
• Country of residence: Uk
• Occupation: Director

WILLIAMS, Gareth John

• Correspondence address: Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom, OX14 1UQ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 4 February 2019
• Resigned on: 28 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer