Clearswift Technologies Holdings Limited
Private Limited Company · Altrincham
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedClearswift Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-11-13 · No cessation recorded
Source record 129831800Show 2 ceased records
Clearswift Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-11-13 · Ceased 2017-11-13
Source record 129766740Ruag Holding AgCorporate
Shares: over 75%, up to 100%
Notified 2017-01-20 · Ceased 2017-11-13
Source record 129957584People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 37 historicalCorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2019-12-02 · 6 yrs
Show 37 historical appointments
JR
Justin RitchieResigned director
Resigned 2024-07-23 · 1 yr · Chief Financial Officer
KB
Katherine BolsethResigned director
Resigned 2019-12-02 · 5 yrs · Ceo
DM
Dan MaylebenResigned director
Resigned 2019-12-02 · Director
JR
Joseph RoffeyResigned director
Resigned 2018-06-26 · 1 yr · Director
HD
Heath DaviesResigned director
Resigned 2012-10-22 · 7 yrs · Director
RN
Riccardo NardiResigned director
Resigned 2012-07-29 · Director
AB
Andrew BalchinResigned director
Resigned 2011-12-14 · 7 yrs · Director
RT
Richard TurnerResigned director
Resigned 2008-07-28 · 4 yrs · Chief Executive Officer
MF
Mark ForrestResigned director
Resigned 2007-12-07 · Coo
FL
Frances LawrenceResigned director
Resigned 2007-04-30 · Chartered Accountant
IB
Ian BowlesResigned director
Resigned 2006-10-13 · Chief Operating Officer
JL
Jonathan LeeResigned director
Resigned 2005-07-07 · 2 yrs · Software Executive
CG
Christopher GaleResigned director
Resigned 2004-05-26 · 2 yrs · Cfo
DG
Resigned 2003-12-03 · 1 yr · Director
JH
Resigned 2003-08-06 · 8 yrs · Computer Consultant
DT
Donald TaylorResigned director
Resigned 2002-03-31 · 1 yr · Director
RH
Resigned 2002-03-31 · 1 yr · Chartered Accountant
BK
Bijan KhezriResigned director
Resigned 2001-10-10 · Finance
PS
Paul SandersResigned director
Resigned 2001-05-04 · Certified Accountant
SE
Resigned 2000-10-25 · 1 yr · Company Secretary
DS
David SvendsenResigned director
Resigned 2000-06-19 · Company Director
RB
Resigned 2000-01-01 · Chartered Accountant
DS
David StephensResigned director
Resigned 1999-11-11 · Company Director
CJ
Catherine JamiesonResigned director
Resigned 1999-10-26 · European General Manager
CH
Christopher HeslopResigned director
Resigned 1999-10-26 · Global Marketing Director
IC
Ian CalcuttResigned director
Resigned 1998-06-05 · 1 yr · Director
MW
Resigned 1998-06-05 · 2 yrs · Director
AH
Andrew HarrisResigned director
Resigned 1998-06-05 · 2 yrs · Director
CorpCole And Cole Nominees LimitedResigned secretary
Resigned 1998-01-23
CorpCole And Cole LimitedResigned director
Resigned 1998-01-23
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 41
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active