Cross Check

CLARITAS (UK) LIMITED

Company Number

01933461

Private limited company
Dissolved
OverviewPeopleRelated
Experimental

BEAN, Louise

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
1 Radian Court Knowlhill Milton Keynes MK5 8PJ

COLEMAN, Derek John

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Radian Court Knowlhill Milton Keynes MK5 8PJ
Country of Residence
England

PAGE, Andrew Cooper

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Radian Court Knowlhill Milton Keynes MK5 8PJ
Country of Residence
England

CHAHAL, Jaspal

Role
Resigned
Secretary
Occupation
Legal Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
58 Manor Road Harrow Middlesex HA1 2PD

COAD, Anthony Patrick Rawle

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
24 Sollershott West Letchworth Hertfordshire SG6 3PX

HAZELL, Alexander Carl

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
17 Hatfields London SE1 8DJ England

HORGAN, Anne Marie

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Wistram Court Canning Road Harrow Middlesex HA3 7SW

MOORE, John Gavin

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Kenton Linkside West Beacon Hill Hindhead Surrey GU26 6PA

STANLEY, Giles

Role
Resigned
Secretary
Occupation
European Leagal Leader
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
17 Hatfields London SE1 8DJ United Kingdom

STEIN, Hellen

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
15 Spenser Avenue Weybridge KT13 0ST

BRP SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11 New Street London EC2M 4TP

COSEC SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
14 Coach & Horses Yard Savile Row London W1S 2EJ

JORDAN COMPANY SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
21 St Thomas Street Bristol BS1 6JS

ALLEN, David John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Hamilton Road London W4 1AL
Country of Residence
United Kingdom

ANTONIOU, George Kyriacos

Date of Birth
Role
Resigned
Director
Occupation
Business Development Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Armitage Road London NW11 8QT
Country of Residence
United Kingdom

ANTONIOU, George Kyriacos

Date of Birth
Role
Resigned
Director
Occupation
Development Director
Nationality
British

  1. Resigned as Director

Correspondence Address
9 Armitage Road London NW11 8QT
Country of Residence
United Kingdom

BANDELL, Richard David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Thamespoint Fairways Teddington Middlesex TW11 9PP

BICKERT, Carl Von Eisen

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
Us Citizen

  1. Resigned as Director

Correspondence Address
395 Dexter Street Denver Colorado 80220 FOREIGN Usa

BUTT, Rizwan Mahmood

Date of Birth
Role
Resigned
Director
Occupation
Vp It
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Hatfields London SE1 8DJ
Country of Residence
England

CANO LOPEZ, Jonathan Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Mill Road Stock Ingatestone Essex CM4 9LJ

CHAHAL, Jaspal

Date of Birth
Role
Resigned
Director
Occupation
Legal Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
58 Manor Road Harrow Middlesex HA1 2PD

CLAFLIN II, Thomas Martin

Date of Birth
Role
Resigned
Director
Occupation
General Partner - Venture Capital Firm
Nationality
Us Citizen

  1. Resigned as Director

Correspondence Address
77 Franklin Street Boston Massachusetts 02110 FOREIGN Usa

CLINKARD, Richard Andrew

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Grange Micheldever Road Andover Hampshire SP11 6LB

COAD, Anthony Patrick Rawle

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Resigned as Director

Correspondence Address
24 Sollershott West Letchworth Hertfordshire SG6 3PX

ELSON, Louis Goodman

Date of Birth
Role
Resigned
Director
Occupation
Venture Capitalist
Nationality
United States

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Kensington Gate London W8 5NA
Country of Residence
United Kingdom

GOULDING, Kenneth Edward

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Aldenham Avenue Radlett Hertfordshire WD7 8HZ
Country of Residence
United Kingdom

HALPENNY, Richard Thomas

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apartment 311 21-33 Worple Road London SW19 4BJ

HAMILTON, Donald

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
95 Inchmery Road Catford London SE6 2NB

HEASLEY, Shelagh

Date of Birth
Role
Resigned
Director
Occupation
Fd
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Peel Avenue Frimley Surrey GU16 8YT
Country of Residence
England

HESELGRAVE, Mark George

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Kings Row Saint Margarets Street Rochester Kent ME1 1UJ

HOFFMAN, Alan Michael

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
American

  1. Resigned as Director

Correspondence Address
133 Hamilton Terrace London NW8 9QR

JAMES, Ian

Date of Birth
Role
Resigned
Director
Occupation
Group Vice President
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Hatfields London SE1 8DJ
Country of Residence
United Kingdom

JOHNSON, Robert Montague

Date of Birth
Role
Resigned
Director
Occupation
Business Lecturer
Nationality
British & American

  1. Resigned as Director

Correspondence Address
12 Hamilton Terrace London NW8 9UG

JONES, Keith

Date of Birth
Role
Resigned
Director
Occupation
Group Leader
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
355 Washway Road Sale Manchester M33 4FH

LANCASTER, Jeremy David

Date of Birth
Role
Resigned
Director
Occupation
H R Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Hermitage 22 Imber Park Road Esher Surrey KT10 8JB
Country of Residence
England

Acxiom European Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
17 Hatfields London SE1 8DJ England