CLEARBOX LIMITED

00080215
2ND FLOOR OPTIMUM HOUSE, CLIPPERS QUAY SALFORD M50 3XP

People & Contacts

Contact Details
Registered Address 2ND FLOOR
OPTIMUM HOUSE, CLIPPERS QUAY SALFORD

M50 3XP
Trading Address Buy report
Country Origin
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
G.E.WALLIS & SONS,LIMITED 01 Jan 1978 - 01 Jul 1987
WALLIS LIMITED 02 May 1989 - 19 Sep 2024
KIER WALLIS LIMITED 01 Jul 1987 - 02 May 1989
People

Current directors

JAIME FOONG YI THAM

Birthdate: N/A

Nationality:

Address: 2ND FLOOR OPTIMUM HOUSE, CLIPPERS QUAY M503XP

Date Appointed: 24 Sep 2021

Appointment Type: C

Other Appointments: None

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BASIL CHRISTOPHER MENDONCA

Birthdate: Jan 1970

Nationality: BRITISH

Address: 2ND FLOOR OPTIMUM HOUSE, CLIPPERS QUAY M503XP

Date Appointed: 25 Feb 2021

Appointment Type: D

Other Appointments: None

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JAIME FOONG YI THAM

Birthdate: Feb 1977

Nationality: MALAYSIAN

Address: 2ND FLOOR OPTIMUM HOUSE, CLIPPERS QUAY M503XP

Date Appointed: 24 Sep 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MATTHEW ARMITAGE

Birthdate: N/A

Nationality:

Address: 2ND FLOOR OPTIMUM HOUSE, CLIPPERS QUAY M503XP

Date Appointed: 27 Mar 2015

Date Resigned: Jul 2015

Appointment Type: PC

Other Appointments: None

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RICHARD HERBERT BUSH

Birthdate: Jun 1953

Nationality: BRITISH

Address: 3 DOUBLEDAY DRIVE BAPCHILD KENT ME99PJ

Date Appointed: 01 Apr 1994

Date Resigned: Apr 1995

Appointment Type: PC

Other Appointments: None

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PETER BRIAN GRIFFITH

Birthdate: May 1956

Nationality: BRITISH

Address: LENVALE FARMHOUSE OTHAM LANE BEARSTED KENT ME158SJ

Date Appointed: 01 Nov 2001

Date Resigned: Jan 2005

Appointment Type: PC

Other Appointments: None

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MISS DEBORAH PAMELA HAMILTON

Birthdate: Dec 1963

Nationality: BRITISH

Address: 2ND FLOOR OPTIMUM HOUSE, CLIPPERS QUAY M503XP

Date Appointed: 23 Mar 2007

Date Resigned: Sep 2014

Appointment Type: PC

Other Appointments: None

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PHILIP HIGGINS

Birthdate: N/A

Nationality:

Address: 2ND FLOOR OPTIMUM HOUSE, CLIPPERS QUAY M503XP

Date Appointed: 09 Sep 2019

Date Resigned: Sep 2021

Appointment Type: PC

Other Appointments: None

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EDWARD ALFRED HORE JORDAN

Birthdate: Apr 1944

Nationality: BRITISH

Address: HOLLY TREE HOUSE 25 CAMDEN ROAD KENT TN133LU

Date Appointed: 01 Oct 1992

Date Resigned: Mar 1994

Appointment Type: PC

Other Appointments: None

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MR RODNEY WILLIAM LOWCOCK

Birthdate: Mar 1944

Nationality: BRITISH

Address: 3 HEMPSTEAD ROAD HEMPSTEAD KENT ME73SA

Date Appointed: 07 Apr 1995

Date Resigned: Nov 1995

Appointment Type: PC

Other Appointments: None

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MRS BETHAN MELGES

Birthdate: N/A

Nationality:

Address: 2ND FLOOR OPTIMUM HOUSE, CLIPPERS QUAY M503XP

Date Appointed: 16 Jul 2015

Date Resigned: Sep 2019

Appointment Type: PC

Other Appointments: None

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HEATHER ELIZABETH PARSONS

Birthdate: Mar 1953

Nationality: BRITISH

Address: SAHAM PELL GREEN EAST SUSSEX TN56EF

Date Appointed: 01 Mar 1998

Date Resigned: Nov 2001

Appointment Type: PC

Other Appointments: None

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MR HAROLD LISTER THOMPSON

Birthdate: Feb 1942

Nationality: BRITISH

Address: 10 RIDGEWAY EYNESBURY CAMBRIDGESHIRE PE192QZ

Date Appointed: 26 Jan 2005

Date Resigned: Mar 2007

Appointment Type: PC

Other Appointments: None

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MR RICHARD HERBERT BUSH

Birthdate: Jun 1953

Nationality: BRITISH

Address: 2ND FLOOR OPTIMUM HOUSE, CLIPPERS QUAY M503XP

Date Appointed: 03 Oct 2004

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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RICHARD HERBERT BUSH

Birthdate: Jun 1953

Nationality: BRITISH

Address: 3 DOUBLEDAY DRIVE BAPCHILD KENT ME99PJ

Date Appointed: 01 Oct 1992

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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MR RICHARD JAMES BYSOUTH

Birthdate: Dec 1968

Nationality: BRITISH

Address: 2ND FLOOR OPTIMUM HOUSE, CLIPPERS QUAY M503XP

Date Appointed: 27 Mar 2015

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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PETER BRIAN GRIFFITH

Birthdate: May 1956

Nationality: BRITISH

Address: LENVALE FARMHOUSE OTHAM LANE BEARSTED KENT ME158SJ

Date Appointed: 01 Nov 2001

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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MR NIGEL ALAN HIGGINS

Birthdate: Oct 1956

Nationality: BRITISH

Address: TEMPSFORD HALL SANDY SG192BD

Date Appointed: 10 Apr 2010

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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PHILIP HIGGINS

Birthdate: Dec 1968

Nationality: BRITISH

Address: 2ND FLOOR OPTIMUM HOUSE, CLIPPERS QUAY M503XP

Date Appointed: 09 Sep 2019

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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FREDERICK HILL

Birthdate: Sep 1946

Nationality: BRITISH

Address: BLUE GLADE 15 MAPTS HILL ROAD HARTLIP KENT

Date Appointed: 01 Oct 1992

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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EDGAR JAMES IRVING

Birthdate: Feb 1935

Nationality: BRITISH

Address: 130A KIPPINGTON ROAD KENT TN132LN

Date Appointed: 01 Oct 1992

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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EDWARD ALFRED HORE JORDAN

Birthdate: Apr 1944

Nationality: BRITISH

Address: HOLLY TREE HOUSE 25 CAMDEN ROAD KENT TN133LU

Date Appointed: 01 Oct 1992

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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MR RODNEY WILLIAM LOWCOCK

Birthdate: Mar 1944

Nationality: BRITISH

Address: 3 HEMPSTEAD ROAD HEMPSTEAD KENT ME73SA

Date Appointed: 01 Dec 1994

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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MRS BETHAN ANNE ELIZABETH MELGES

Birthdate: Apr 1975

Nationality: BRITISH

Address: 2ND FLOOR OPTIMUM HOUSE, CLIPPERS QUAY M503XP

Date Appointed: 24 Mar 2016

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR MICHAEL PAUL SHEFFIELD

Birthdate: Apr 1961

Nationality: BRITISH

Address: TEMPSFORD HALL BEDFORDSHIRE SG192BD

Date Appointed: 26 Jan 2005

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MR RICHARD WILLIAM SIDE

Birthdate: Aug 1946

Nationality: BRITISH

Address: TEMPSFORD HALL BEDFORDSHIRE SG192BD

Date Appointed: 01 Oct 1992

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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MR CLIFFORD DEAN THOMAS

Birthdate: Sep 1960

Nationality: BRITISH

Address: 2ND FLOOR OPTIMUM HOUSE, CLIPPERS QUAY M503XP

Date Appointed: 27 Mar 2015

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MARTYN WRIGHT

Birthdate: Sep 1944

Nationality: BRITISH

Address: PEAR TREE COTTAGE PATMORE HEATH, ALBURY HERTFORDSHIRE SG112LX

Date Appointed: 01 Oct 1992

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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