CLEARCAST LIMITED - LONDON


Company Profile Company Filings

Overview

CLEARCAST LIMITED is a Private Limited Company from LONDON and has the status: Active.
CLEARCAST LIMITED was incorporated 16 years ago on 22/06/2007 and has the registered number: 06290241. The accounts status is FULL and accounts are next due on 30/09/2024.

CLEARCAST LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4 ROGER STREET
LONDON
WC1N 2JX

This Company Originates in : United Kingdom
Previous trading names include:
PIMCO 2670 LIMITED (until 18/07/2007)

Confirmation Statements

Last Statement Next Statement Due
05/09/2023 19/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN MICHAEL COTTRELL Mar 1976 British Director 2019-04-15 CURRENT
REED SMITH CORPORATE SERVICES LIMITED Corporate Secretary 2021-06-23 CURRENT
MR JEFFREY RUSSELL EALES Oct 1958 British Director 2008-01-01 CURRENT
MR PETER ANTHONY GATWARD Nov 1958 British Director 2016-01-20 CURRENT
MS CHARLOTTE ALICE GLYN Dec 1987 British Director 2020-08-10 CURRENT
STEVE HUTCHINSON Mar 1969 British Director 2011-02-16 CURRENT
MR BARRY GWYN JOHN Feb 1979 British Director 2018-12-01 CURRENT
MR MARTIN JOHN ALEXANDER LEACH Aug 1972 British Director 2017-10-01 CURRENT
MR MARK ARTHUR WHITE Oct 1963 British Director 2008-01-01 CURRENT
MARKHAM NICHOLAS LAWLEY May 1956 British Director 2011-02-25 UNTIL 2013-04-30 RESIGNED
MR SIMON JOHN POOLE Apr 1963 British Director 2010-10-01 UNTIL 2010-12-16 RESIGNED
ASHLEY DAVID NEWMAN Jul 1972 British Director 2011-04-14 UNTIL 2013-05-31 RESIGNED
MR CLIVE WILLIAM CROUCH Nov 1952 British Director 2008-01-01 UNTIL 2010-03-04 RESIGNED
MS TANYA MARIE O'SULLIVAN May 1967 British Director 2012-09-19 UNTIL 2018-12-31 RESIGNED
MS TANYA MARIE O'SULLIVAN May 1967 British Director 2010-09-01 UNTIL 2011-04-18 RESIGNED
MR MARTIN JAMES PLANT Dec 1959 British Director 2008-01-01 UNTIL 2010-07-12 RESIGNED
KARL FREDRIK ANDERSSEN Aug 1972 British Director 2008-01-01 UNTIL 2013-07-31 RESIGNED
MR ANDREW JAMES MALLANDAINE Aug 1968 British Director 2011-03-18 UNTIL 2023-07-31 RESIGNED
MR BARRY ROBERT MATTHEWS Jan 1975 British Director 2013-05-15 UNTIL 2016-01-12 RESIGNED
MERLIN INKLEY Jun 1960 British Director 2008-01-01 UNTIL 2012-07-18 RESIGNED
MR ANDREW IOANNOU Dec 1959 British Director 2012-04-30 UNTIL 2013-05-31 RESIGNED
GILLIAN FLEUR HAYWARD Oct 1970 British Director 2010-01-01 UNTIL 2010-09-28 RESIGNED
MS STEPH HUGHES Secretary 2015-01-01 UNTIL 2020-09-30 RESIGNED
MISS CASS BRISCOE Secretary 2020-10-01 UNTIL 2021-08-06 RESIGNED
ANDY RICHARDSON Mar 1955 British Director 2009-06-24 UNTIL 2009-12-31 RESIGNED
ANDY RICHARDSON Mar 1955 British Director 2011-04-18 UNTIL 2013-10-31 RESIGNED
MISS SUFIA VON BISMARCK Apr 1968 British Director 2011-04-18 UNTIL 2015-05-18 RESIGNED
KARL FREDRIK ANDERSSEN Aug 1972 British Director 2013-10-16 UNTIL 2015-05-18 RESIGNED
GD SECRETARIAL SERVICES LIMITED Corporate Secretary 2008-01-01 UNTIL 2008-12-12 RESIGNED
JENN THOMSON Apr 1977 British Director 2010-07-12 UNTIL 2010-12-31 RESIGNED
HELEN BROWN BROWN STEVENS Feb 1957 Scottish Director 2007-10-23 UNTIL 2023-01-09 RESIGNED
MR NICHOLAS CHARLES BAMPTON Jul 1969 British Director 2008-01-01 UNTIL 2009-06-24 RESIGNED
MRS KIM YVONNE WAKES Sep 1959 British Director 2011-02-22 UNTIL 2020-04-03 RESIGNED
MR ANDREW JOHN WHITAKER Nov 1963 British Director 2011-02-16 UNTIL 2012-04-05 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2007-06-22 UNTIL 2008-01-01 RESIGNED
SHEILA SCAHILL Sep 1969 British Director 2013-07-17 UNTIL 2023-07-26 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2008-12-12 UNTIL 2014-12-31 RESIGNED
PINSENT MASONS DIRECTOR LIMITED Corporate Director 2007-06-22 UNTIL 2007-10-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sky Uk Limited 2016-12-31 Isleworth   Ownership of shares 25 to 50 percent

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