CLARANET GROUP LIMITED

04037420
110 HIGH HOLBORN LONDON ENGLAND WC1V 6JS

People & Contacts

Contact Details
Registered Address 110
HIGH HOLBORN LONDON ENGLAND

WC1V 6JS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DESKWHEEL LIMITED 20 Jul 2000 - 18 Oct 2000
People

Current directors

MR OLIVIER CLAUDE ANGE BEAUDET

Birthdate: Sep 1970

Nationality: FRENCH

Address: 110 HIGH HOLBORN WC1V6JS

Date Appointed: 03 Mar 2020

Appointment Type: D

Other Appointments: None

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MR NIGEL ROBERT FAIRHURST

Birthdate: Aug 1963

Nationality: BRITISH

Address: 110 HIGH HOLBORN WC1V6JS

Date Appointed: 12 Nov 2014

Appointment Type: D

Other Appointments: None

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MR EMMANUEL LAILLIER

Birthdate: Sep 1973

Nationality: FRENCH

Address: 110 HIGH HOLBORN WC1V6JS

Date Appointed: 03 Aug 2023

Appointment Type: D

Other Appointments: None

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MR CHARLES NASSER

Birthdate: Jun 1969

Nationality: BRITISH

Address: 110 HIGH HOLBORN WC1V6JS

Date Appointed: 24 Jul 2000

Appointment Type: D

Other Appointments: None

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Inactive directors

EDWARD JOSEPH BAKER

Birthdate: Dec 1959

Nationality: BRITISH

Address: 21 MAYNARDS QUAY WAPPING E1W3RY

Date Appointed: 24 Jul 2000

Date Resigned: Jul 2002

Appointment Type: PC

Other Appointments: None

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MR FRANK MARTIN DOOLEY

Birthdate: Sep 1969

Nationality: IRISH

Address: UPPER FLAT 10 OFFLEY ROAD SW90LS

Date Appointed: 08 Dec 2006

Date Resigned: Feb 2010

Appointment Type: PC

Other Appointments: None

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HALLMARK SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 20 Jul 2000

Date Resigned: Jul 2000

Appointment Type: PC

Other Appointments: None

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STEPHEN RAWLINSON

Birthdate: Feb 1971

Nationality: BRITISH

Address: 32A BROOMFIELD AVENUE PALMERS GREEN N134JN

Date Appointed: 16 Jul 2002

Date Resigned: Dec 2006

Appointment Type: PC

Other Appointments: None

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MICHEL ROBERT

Birthdate: N/A

Nationality:

Address: 50 LADBROKE GROVE W112PA

Date Appointed: 25 Feb 2010

Date Resigned: Jan 2020

Appointment Type: PC

Other Appointments: None

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MR GUILLAUME JACQUES DAVID BENHAMOU

Birthdate: Mar 1981

Nationality: FRENCH

Address: 111 OLD BROAD STREET EC2N1AP

Date Appointed: 05 Mar 2018

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR FRANK MARTIN DOOLEY

Birthdate: Sep 1969

Nationality: IRISH

Address: UPPER FLAT 10 OFFLEY ROAD SW90LS

Date Appointed: 10 Jun 2009

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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MR THOMAS GROB

Birthdate: Aug 1976

Nationality: BRITISH

Address: 110 HIGH HOLBORN WC1V6JS

Date Appointed: 24 May 2017

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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HALLMARK REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 20 Jul 2000

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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MS HELENE KIEV, ANH, DAD, SOPHIE HENRY-PRINCE

Birthdate: Jul 1987

Nationality: FRENCH

Address: 110 HIGH HOLBORN WC1V6JS

Date Appointed: 03 Feb 2020

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MR NICOLAS MARTIAL MASSARD

Birthdate: Mar 1975

Nationality: LUXEMBOURGER

Address: C/O ABRY PARTNERS LLC 111 HUNTINGTON AVENUE 29TH FLOOR MA 02199

Date Appointed: 23 May 2013

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR MICHEL FRANCOIS ROBERT

Birthdate: Aug 1965

Nationality: FRENCH

Address: 50 LADBROKE GROVE W112PA

Date Appointed: 25 Feb 2010

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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