Cross Check

CLEARSWIFT TECHNOLOGIES HOLDINGS LIMITED

Company Number

03498084

Private limited company
Active
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OAKWOOD CORPORATE SECRETARY LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom

BOLSETH, Katherine

Date of Birth
Role
Active
Director
Occupation
Ceo
Nationality
American

  1. Appointed as Director

Correspondence Address
Fortra 11095 Viking Drive Suite 100 Eden Prairie Minnesota 55344 United States
Country of Residence
United States

RECK, Matthew

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
American

  1. Appointed as Director

Correspondence Address
Fortra 11095 Viking Drive Suite 100 Eden Prairie Minnesota 55344 United States
Country of Residence
United States

RITCHIE, Justin Christopher

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
American

  1. Appointed as Director

Correspondence Address
Fortra 11095 Viking Drive Suite 100 Eden Prairie Minnesota 55344 United States
Country of Residence
United States

BENNETTS, Roy Stephen

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
27 Kinghorn Park Maidenhead Berkshire SL6 7TX

ENOCH, Simon Jocelyn

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
38 Chiddingstone Street Fulham London SW6 3TG

GUYATT, David Ashley

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
24 Manor Road Sherborne St John Basingstoke Hampshire RG24 9JN

HALLIDAY, Robin Lance

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Northwood Fulmer Road Gerrards Cross Buckinghamshire SL9 7EE

HORTON, John Robert, Dr

Role
Resigned
Secretary
Occupation
Computer Consultant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Rodmell Slope London N12 7BX

WEBSTER, Martyn

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Windfall The Thicket Maidenhead SL6 3QE

COLE AND COLE (NOMINEES) LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Buxton Court 3 West Way Oxford OX2 0SZ

BALCHIN, Andrew Mark

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1310 Waterside Arlington Business Park, Theale Reading Berkshire RG7 4SA
Country of Residence
England

BENNETTS, Roy Stephen

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Kinghorn Park Maidenhead Berkshire SL6 7TX
Country of Residence
United Kingdom

BOWLES, Ian James

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Stillwaters Greenways Drive Sunningdale SL5 9QS
Country of Residence
United Kingdom

CALCUTT, Ian Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pillar House High Street, Harwell Didcot Oxfordshire OX11 0ET

DAVIES, Heath John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
Country of Residence
United Kingdom

ENOCH, Simon Jocelyn

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
38 Chiddingstone Street Fulham London SW6 3TG
Country of Residence
England

FORREST, Mark Edmund

Date of Birth
Role
Resigned
Director
Occupation
Coo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Carpenters House Stoke Row Henley On Thames Oxfordshire RG9 5PL

GALE, Christopher Davis

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sara View House Larch Avenue Ascot Berkshire SL5 0AP
Country of Residence
England

GUYATT, David Ashley

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Garden Cottage Bylands Stratfield Turgis Hampshire RG27 0AR
Country of Residence
United Kingdom

GUYATT, David Ashley

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Manor Road Sherborne St John Basingstoke Hampshire RG24 9JN

HALLIDAY, Robin Lance

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Northwood Fulmer Road Gerrards Cross Buckinghamshire SL9 7EE

HARRIS, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pinewood Cuttings Deacons Lane, Hermitage Berkshire RG18 9RJ

HESLOP, Christopher John

Date of Birth
Role
Resigned
Director
Occupation
Global Marketing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
96 Argyle Road Ealing London W13 8EL

HORTON, John Robert, Dr

Date of Birth
Role
Resigned
Director
Occupation
Computer Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Rodmell Slope London N12 7BX
Country of Residence
United Kingdom

JAMIESON, Catherine Marion

Date of Birth
Role
Resigned
Director
Occupation
European General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
37 Golden Ball Lane Maidenhead Berkshire SL6 6NW

KHEZRI, Bijan Daniel

Date of Birth
Role
Resigned
Director
Occupation
Finance
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Winchester Street London SW1V 4NF

LAWRENCE, Frances Margaret

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Dalby Close Hurst Reading Berkshire RG10 0BZ
Country of Residence
Uk

LEE, Jonathan Michael

Date of Birth
Role
Resigned
Director
Occupation
Software Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
144b Union Street Southwark London SE1 0LH
Country of Residence
United Kingdom

MAYLEBEN, Dan Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
Country of Residence
United States

NARDI, Riccardo

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1310 Waterside Arlington Business Park, Theale Reading Berkshire RG7 4SA
Country of Residence
United Kingdom

ROFFEY, Joseph Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
Country of Residence
England

SANDERS, Paul Anthony

Date of Birth
Role
Resigned
Director
Occupation
Certified Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Furness Manor Johnstown Naas County Kildare IRISH Ireland

STEPHENS, David Roger

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Hyde Green Marlow Buckinghamshire SL7 1QL
Country of Residence
United Kingdom

SVENDSEN, David Edward

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Furze Bush Maidensgrove Henley On Thames Oxfordshire RG9 6EZ
Country of Residence
England

Clearswift Group Ltd

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

  1. Notified

    Ceased

Correspondence Address
1310 Waterside Arlington Business Park, Theale Reading Berkshire RG7 4SA United Kingdom

Clearswift Holding 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
3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom

Ruag Holding Ag

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
Stauffacherstrasse 65 Ruag Corporate Services Ag Stauffacherstrasse 65 Bern Switzerland