GIGACLEAR LIMITED

07476617
BUILDING ONE WYNDYKE FURLONG ABINGDON OXFORDSHIRE OX14 1UQ

People & Contacts

Contact Details
Registered Address BUILDING ONE
WYNDYKE FURLONG ABINGDON OXFORDSHIRE

OX14 1UQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
GIGACLEAR PLC 09 Sep 2014 - 20 Feb 2019
GIGACLEAR LIMITED 22 Dec 2010 - 09 Sep 2014
People

Current directors

MR HUGO MARTIN EALES

Birthdate: Jan 1967

Nationality: BRITISH

Address: BUILDING ONE WYNDYKE FURLONG OXFORDSHIRE OX141UQ

Date Appointed: 06 Nov 2024

Appointment Type: D

Other Appointments: None

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MR JAMES WILLIAM FRANKLAND HEPBURN

Birthdate: Dec 1989

Nationality: BRITISH

Address: BUILDING ONE WYNDYKE FURLONG OXFORDSHIRE OX141UQ

Date Appointed: 22 Sep 2020

Appointment Type: D

Other Appointments: None

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MR ANDREW MATTHEWS

Birthdate: Aug 1962

Nationality: BRITISH

Address: BUILDING ONE WYNDYKE FURLONG OXFORDSHIRE OX141UQ

Date Appointed: 16 Apr 2019

Appointment Type: D

Other Appointments: None

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MR JAMES CHRISTOPHER MELLISH

Birthdate: Feb 1984

Nationality: BRITISH

Address: 200 ALDERSGATE STREET BARBICAN EC1A4HD

Date Appointed: 01 Nov 2023

Appointment Type: D

Other Appointments: None

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MR ANTHONY JAMES MOONEY

Birthdate: Feb 1958

Nationality: BRITISH

Address: BUILDING ONE WYNDYKE FURLONG OXFORDSHIRE OX141UQ

Date Appointed: 16 Jul 2019

Appointment Type: D

Other Appointments: None

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MR PETER BARTHOLOMEW O'FLAHERTY

Birthdate: Jun 1973

Nationality: IRISH

Address: 200 ALDERSGATE STREET BARBICAN EC1A4HD

Date Appointed: 01 Nov 2023

Appointment Type: D

Other Appointments: None

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MR NATHAN DAVID RUNDLE

Birthdate: Aug 1978

Nationality: BRITISH

Address: BUILDING ONE WYNDYKE FURLONG OXFORDSHIRE OX141UQ

Date Appointed: 14 Feb 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

OAKWOOD CORPORATE SECRETARY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 3RD FLOOR 1 ASHLEY ROAD CHESHIRE WA142DT

Date Appointed: 01 Sep 2014

Date Resigned: Apr 2019

Appointment Type: PC

Other Appointments: None

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MR MICHELE ARMANINI

Birthdate: May 1979

Nationality: ITALIAN

Address: BUILDING ONE WYNDYKE FURLONG OXFORDSHIRE OX141UQ

Date Appointed: 04 May 2017

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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SIMON MARK BANKS

Birthdate: Mar 1961

Nationality: BRITISH

Address: BUILDING ONE WYNDYKE FURLONG OXFORDSHIRE OX141UQ

Date Appointed: 01 Aug 2014

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MR SIMON CHARLES BULLOCK

Birthdate: Apr 1970

Nationality: BRITISH

Address: 3RD FLOOR 1 ASHLEY ROAD CHESHIRE WA142DT

Date Appointed: 01 Apr 2014

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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JONATHAN FROST

Birthdate: Jan 1961

Nationality: BRITISH

Address: BUILDING ONE WYNDYKE FURLONG OXFORDSHIRE OX141UQ

Date Appointed: 23 Nov 2012

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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KEITH JAMES GIBSON

Birthdate: Nov 1957

Nationality: BRITISH

Address: BUILDING ONE WYNDYKE FURLONG OXFORDSHIRE OX141UQ

Date Appointed: 12 May 2011

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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MR MATTHEW WILLIAM EDWARD HARE

Birthdate: Oct 1962

Nationality: BRITISH

Address: BUILDING ONE WYNDYKE FURLONG OXFORDSHIRE OX141UQ

Date Appointed: 22 Dec 2010

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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DR KATHERINE CHRISTINA MARY INNES KER

Birthdate: Apr 1960

Nationality: BRITISH

Address: BUILDING ONE WYNDYKE FURLONG OXFORDSHIRE OX141UQ

Date Appointed: 01 Aug 2017

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MR CHRISTER KARL IVAR KARLSSON

Birthdate: Dec 1965

Nationality: SWEDISH

Address: BUILDING ONE WYNDYKE FURLONG OXFORDSHIRE OX141UQ

Date Appointed: 09 Jan 2012

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR CHARLES STUART MCGREGOR

Birthdate: Nov 1957

Nationality: BRITISH

Address: BUILDING ONE WYNDYKE FURLONG OXFORDSHIRE OX141UQ

Date Appointed: 16 May 2014

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MR EDWARD PETER MINSHULL

Birthdate: Feb 1958

Nationality: BRITISH

Address: BUILDING ONE WYNDYKE FURLONG OXFORDSHIRE OX141UQ

Date Appointed: 01 Feb 2014

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MR MASSIMO GIOVANNI PRELZ OLTRAMONTI

Birthdate: Oct 1954

Nationality: ITALIAN

Address: BUILDING ONE WYNDYKE FURLONG OXFORDSHIRE OX141UQ

Date Appointed: 30 Jun 2014

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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BRETT SHEPHERD

Birthdate: Dec 1972

Nationality: BRITISH

Address: BUILDING ONE WYNDYKE FURLONG OXFORDSHIRE OX141UQ

Date Appointed: 01 Aug 2017

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MR DAVID ALASTAIR SMYTH

Birthdate: Feb 1960

Nationality: BRITISH

Address: BUILDING ONE WYNDYKE FURLONG OXFORDSHIRE OX141UQ

Date Appointed: 26 Jan 2018

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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MR IAN MICHAEL WADE

Birthdate: Jul 1973

Nationality: ENGLISH

Address: BUILDING ONE WYNDYKE FURLONG OXFORDSHIRE OX141UQ

Date Appointed: 13 Mar 2019

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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IAN EDWARD GIBBON WAKEFIELD

Birthdate: Apr 1966

Nationality: BRITISH

Address: BUILDING ONE WYNDYKE FURLONG OXFORDSHIRE OX141UQ

Date Appointed: 23 Nov 2012

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MR GARETH JOHN WILLIAMS

Birthdate: Feb 1966

Nationality: BRITISH

Address: BUILDING ONE WYNDYKE FURLONG OXFORDSHIRE OX141UQ

Date Appointed: 04 Feb 2019

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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MR STEPHEN KEITH JAMES NELSON

Birthdate: Dec 1962

Nationality: BRITISH

Address: BUILDING ONE WYNDYKE FURLONG OXFORDSHIRE OX141UQ

Date Appointed: 07 May 2015

Date Resigned: Dec 2024

Appointment Type: PD

Other Appointments: None

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