CLARITAS (UK) LIMITED

01933461
1 RADIAN COURT KNOWLHILL MILTON KEYNES MK5 8PJ

People & Contacts

Contact Details
Registered Address 1
RADIAN COURT KNOWLHILL MILTON KEYNES

MK5 8PJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CALYX UK LIMITED 22 May 1996 - 14 Mar 1997
CLARITAS GROUP LIMITED 14 Mar 1997 - 31 Dec 1998
CALYX GROUP LIMITED 26 Aug 1994 - 22 May 1996
APOLLO MARKETING INFORMATION LIMITED 02 Apr 1993 - 26 Aug 1994
NDL INTERNATIONAL LIMITED 13 Sep 1985 - 02 Apr 1993
ECHOZONE LIMITED 25 Jul 1985 - 13 Sep 1985
People

Current directors

MRS LOUISE BEAN

Birthdate: N/A

Nationality:

Address: 1 RADIAN COURT KNOWLHILL MK58PJ

Date Appointed: 26 Apr 2019

Appointment Type: C

Other Appointments: None

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MR DEREK JOHN COLEMAN

Birthdate: Jun 1955

Nationality: BRITISH

Address: 1 RADIAN COURT KNOWLHILL MK58PJ

Date Appointed: 22 Jan 2019

Appointment Type: D

Other Appointments: None

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MR ANDREW COOPER PAGE

Birthdate: Apr 1971

Nationality: BRITISH

Address: 1 RADIAN COURT KNOWLHILL MK58PJ

Date Appointed: 22 Jan 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

BRP SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 11 NEW STREET EC2M4TP

Date Appointed: 20 Sep 1994

Date Resigned: Jan 1995

Appointment Type: PC

Other Appointments: None

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JASPAL CHAHAL

Birthdate: Nov 1965

Nationality: BRITISH

Address: 58 MANOR ROAD MIDDLESEX HA12PD

Date Appointed: 05 Jun 2007

Date Resigned: Dec 2007

Appointment Type: PC

Other Appointments: None

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ANTHONY PATRICK RAWLE COAD

Birthdate: Jan 1946

Nationality: BRITISH

Address: 24 SOLLERSHOTT WEST HERTFORDSHIRE SG63PX

Date Appointed: 13 Dec 1991

Date Resigned: Aug 1994

Appointment Type: PC

Other Appointments: None

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COSEC SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 14 COACH & HORSES YARD SAVILE ROW W1S2EJ

Date Appointed: 08 May 1996

Date Resigned: Jan 2004

Appointment Type: PC

Other Appointments: None

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MR ALEXANDER CARL HAZELL

Birthdate: N/A

Nationality:

Address: 17 HATFIELDS SE18DJ

Date Appointed: 01 Apr 2014

Date Resigned: Apr 2019

Appointment Type: PC

Other Appointments: None

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ANNE MARIE HORGAN

Birthdate: Aug 1965

Nationality: BRITISH

Address: 7 WISTRAM COURT CANNING ROAD MIDDLESEX HA37SW

Date Appointed: 05 Jan 2004

Date Resigned: Mar 2005

Appointment Type: PC

Other Appointments: None

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JORDAN COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 ST THOMAS STREET BS16JS

Date Appointed: 28 Feb 2006

Date Resigned: Feb 2009

Appointment Type: PC

Other Appointments: None

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JOHN GAVIN MOORE

Birthdate: Jun 1950

Nationality: BRITISH

Address: KENTON LINKSIDE WEST BEACON HILL SURREY GU266PA

Date Appointed: 13 Jan 1995

Date Resigned: May 1996

Appointment Type: PC

Other Appointments: None

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GILES STANLEY

Birthdate: Feb 1973

Nationality: BRITISH

Address: 1 RADIAN COURT KNOWLHILL MK58PJ

Date Appointed: 12 Dec 2007

Date Resigned: Mar 2014

Appointment Type: PC

Other Appointments: None

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HELLEN STEIN

Birthdate: Feb 1974

Nationality: BRITISH

Address: 15 SPENSER AVENUE KT130ST

Date Appointed: 11 Mar 2005

Date Resigned: Jun 2007

Appointment Type: PC

Other Appointments: None

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DAVID JOHN ALLEN

Birthdate: Jun 1952

Nationality: BRITISH

Address: 13 HAMILTON ROAD W41AL

Date Appointed: 05 Jun 2007

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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GEORGE KYRIACOS ANTONIOU

Birthdate: Sep 1944

Nationality: BRITISH

Address: 9 ARMITAGE ROAD NW118QT

Date Appointed: 13 Dec 1991

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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RICHARD DAVID BANDELL

Birthdate: Feb 1965

Nationality: BRITISH

Address: 26 THAMESPOINT FAIRWAYS MIDDLESEX TW119PP

Date Appointed: 08 May 1996

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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CARL VON EISEN BICKERT

Birthdate: Aug 1930

Nationality: US CITIZEN

Address: 395 DEXTER STREET DENVER

Date Appointed: 13 Dec 1991

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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MR RIZWAN MAHMOOD BUTT

Birthdate: Sep 1967

Nationality: BRITISH

Address: 1 RADIAN COURT KNOWLHILL MK58PJ

Date Appointed: 30 Jan 2016

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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JONATHAN PETER CANO LOPEZ

Birthdate: Jan 1967

Nationality: BRITISH

Address: 25 MILL ROAD STOCK ESSEX CM49LJ

Date Appointed: 21 Jun 2004

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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JASPAL CHAHAL

Birthdate: Nov 1965

Nationality: BRITISH

Address: 58 MANOR ROAD MIDDLESEX HA12PD

Date Appointed: 21 Jun 2004

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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THOMAS MARTIN CLAFLIN II

Birthdate: Sep 1941

Nationality: US CITIZEN

Address: 77 FRANKLIN STREET BOSTON

Date Appointed: 13 Dec 1991

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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RICHARD ANDREW CLINKARD

Birthdate: Jun 1936

Nationality: BRITISH

Address: THE GRANGE MICHELDEVER ROAD HAMPSHIRE SP116LB

Date Appointed: 31 Mar 1993

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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ANTHONY PATRICK RAWLE COAD

Birthdate: Jan 1946

Nationality: BRITISH

Address: 24 SOLLERSHOTT WEST HERTFORDSHIRE SG63PX

Date Appointed: 13 Dec 1991

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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LOUIS GOODMAN ELSON

Birthdate: Nov 1962

Nationality: UNITED STATES

Address: 2 KENSINGTON GATE W85NA

Date Appointed: 31 Mar 1992

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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MR KENNETH EDWARD GOULDING

Birthdate: Jan 1955

Nationality: BRITISH

Address: 19 ALDENHAM AVENUE HERTFORDSHIRE WD78HZ

Date Appointed: 05 Jan 2004

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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RICHARD THOMAS HALPENNY

Birthdate: Mar 1965

Nationality: IRISH

Address: APARTMENT 311 21-33 WORPLE ROAD SW194BJ

Date Appointed: 01 Feb 1998

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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DONALD HAMILTON

Birthdate: Mar 1965

Nationality: BRITISH

Address: 95 INCHMERY ROAD LONDON SE62NB

Date Appointed: 08 May 1996

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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MRS SHELAGH HEASLEY

Birthdate: Oct 1959

Nationality: BRITISH

Address: 18 PEEL AVENUE FRIMLEY GU168YT

Date Appointed: 30 Jan 2009

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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MARK GEORGE HESELGRAVE

Birthdate: Jun 1957

Nationality: BRITISH

Address: 1 KINGS ROW SAINT MARGARETS STREET KENT ME11UJ

Date Appointed: 08 May 1996

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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ALAN MICHAEL HOFFMAN

Birthdate: Jul 1946

Nationality: AMERICAN

Address: 133 HAMILTON TERRACE NW89QR

Date Appointed: 13 Dec 1991

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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MR IAN JAMES

Birthdate: Sep 1975

Nationality: BRITISH

Address: 1 RADIAN COURT KNOWLHILL MK58PJ

Date Appointed: 13 Aug 2014

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MR ROBERT MONTAGUE JOHNSON

Birthdate: Mar 1946

Nationality: BRITISH & AMERICAN

Address: 12 HAMILTON TERRACE NW89UG

Date Appointed: 13 Dec 1991

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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KEITH JONES

Birthdate: Jan 1959

Nationality: BRITISH

Address: 355 WASHWAY ROAD SALE M334FH

Date Appointed: 05 Jun 2007

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MR JEREMY DAVID LANCASTER

Birthdate: May 1952

Nationality: BRITISH

Address: THE HERMITAGE 22 IMBER PARK ROAD SURREY KT108JB

Date Appointed: 08 May 1996

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MR NICK MARTIN

Birthdate: Apr 1962

Nationality: BRITISH

Address: 63 EXETER ROAD NW24SE

Date Appointed: 01 Jan 2009

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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MR MELVIN NORMAN MISSEN

Birthdate: Dec 1956

Nationality: BRITISH

Address: 1 RADIAN COURT KNOWLHILL MK58PJ

Date Appointed: 01 Sep 2013

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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JOHN GAVIN MOORE

Birthdate: Jun 1950

Nationality: BRITISH

Address: KENTON LINKSIDE WEST BEACON HILL SURREY GU266PA

Date Appointed: 13 Jan 1995

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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MR PAUL GIBSON MOORE

Birthdate: Jan 1971

Nationality: BRITISH

Address: 1 RADIAN COURT KNOWLHILL MK58PJ

Date Appointed: 28 Feb 2010

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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MS CLARE LOUISE MORGAN

Birthdate: Jun 1967

Nationality: BRITISH

Address: 1 RADIAN COURT KNOWLHILL MK58PJ

Date Appointed: 28 Feb 2010

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER LEE MORRIS

Birthdate: Feb 1963

Nationality: BRITISH

Address: 3 VINCENT DRIVE SURREY RH43AA

Date Appointed: 08 May 1996

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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MR JOHN MONTROSS OHARA

Birthdate: Jun 1929

Nationality: US CITIZEN

Address: 1596 SANDRINGHAM WAY

Date Appointed: 13 Dec 1991

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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DAWN PATRICIA ORR

Birthdate: Oct 1966

Nationality: BRITISH

Address: 20 EDITH ROAD WEST KENSINGTON W149BA

Date Appointed: 21 Jun 2004

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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DAWN PATRICIA ORR

Birthdate: Oct 1966

Nationality: BRITISH

Address: FLAT 8 53 ROSSLYN HILL HAMPSTEAD NW35UH

Date Appointed: 08 May 1996

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR MARK ANDREW PATRON

Birthdate: May 1958

Nationality: BRITISH

Address: 4B CLEVELAND GARDENS BARNES SW130AG

Date Appointed: 31 Mar 1993

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MR MARK PATRON

Birthdate: May 1958

Nationality: BRITISH

Address: 16 ALBEMARLE PARKSIDE WIMBLEDON SW195NP

Date Appointed: 13 Dec 1991

Date Resigned: Oct 1992

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JAMES PIERCE

Birthdate: Apr 1951

Nationality: BRITISH

Address: 34 DAWS HILL LANE BUCKINGHAMSHIRE HP111PU

Date Appointed: 11 Jun 1992

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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MR JOP POLLMANN

Birthdate: Feb 1967

Nationality: DUTCH

Address: KONINGINNEWEG 81 1075 CX

Date Appointed: 01 Dec 2001

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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PETER J ROSENWALD

Birthdate: Oct 1935

Nationality: AMERICAN

Address: 22 PARADISE WALK SW34JL

Date Appointed: 13 Dec 1991

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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JOHANNES JOZEF SCHILDER

Birthdate: Feb 1946

Nationality: DUTCH

Address: ACHTERHAVEN 79 1135XT

Date Appointed: 13 Jan 1995

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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KETANKUMAR DEVSHI SHAH

Birthdate: May 1965

Nationality: BRITISH

Address: 95 WOLMER GARDENS MIDDLESEX HA88QH

Date Appointed: 05 Jan 2004

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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TREVOR PAUL SHINE

Birthdate: Jul 1959

Nationality: BRITISH

Address: 10 LYNDHURST AVENUE MIDDLESEX TW166QY

Date Appointed: 08 May 1996

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MRS RACHEL CLARE STANHOPE

Birthdate: Feb 1965

Nationality: BRITISH

Address: 35 ORMOND CRESCENT MIDDLESEX TW122TJ

Date Appointed: 05 Jun 2007

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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VAUGHAN TOMPKINS

Birthdate: Aug 1959

Nationality: BRITISH

Address: 37 ESHER ROAD SURREY KT80AH

Date Appointed: 08 May 1996

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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PETER PAUL TORDOIR

Birthdate: Apr 1959

Nationality: DUTCH

Address: HERENGRACHT 125B 1015 BG

Date Appointed: 13 Jan 1995

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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CINDY ANNE TRUYENS

Birthdate: Dec 1962

Nationality: SOUTH AFRICAN

Address: WOODSIDE LODGE COBBETTS HILL SURREY KT130UA

Date Appointed: 05 Jan 2004

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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TRACY JANE TURNER

Birthdate: Feb 1963

Nationality: BRITISH

Address: THE COACH HOUSE HANGERFIELD CHURCH LANE SURREY GU85PR

Date Appointed: 08 May 1996

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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ESTER ANNA VAN'T HOOFT

Birthdate: Oct 1967

Nationality: DUTCH

Address: GEDEMPTE ZALMHAVEN 629 3011 BT

Date Appointed: 22 Mar 2004

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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MICHAEL WILLIAMS

Birthdate: Jun 1948

Nationality: CANADIAN

Address: 657 CARLAW AVENUE ONTARIO M4K3K6

Date Appointed: 23 Feb 1994

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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JEFFERY PAUL WINGO

Birthdate: Jul 1968

Nationality: BRITISH

Address: 1 HORSESHOE WHARF 6 CLINK STREET SE19FE

Date Appointed: 05 Jun 2007

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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KEVIN ZAFFARONI

Birthdate: Aug 1953

Nationality: AMERICAN

Address: FLAT 11 CADOGAN SQUARE SW1X0EA

Date Appointed: 01 Apr 2004

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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