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CLEAR GROUP (HOLDINGS) LIMITED

04519291Active 2002-08-27Health 88/100 · Strong

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People intelligence
Active directors
6
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
2
29% board churn in the last 12 months — worth investigating.
Recent board changes

PATEL, Jitendra

Secretary
Active
Appointed
2022-03-11
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BAVIDGE, Nathan Giles

Director
Active
Appointed
2026-07-01
Nationality
British
Residence
England
Born
01/1975
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EDGELEY, Michael David Simon

Director
Active
Appointed
2021-06-22
Nationality
British
Residence
England
Born
10/1966
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HOLLOWAY, Oscar

Director
Active
Appointed
2025-02-18
Nationality
British
Residence
United Kingdom
Born
03/1981
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STUTZ, Ian James Donaldson

Director
Active
Appointed
2024-04-16
Nationality
British
Residence
England
Born
03/1961
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WILLIAMS, Philip John

Director
Active
Appointed
2023-05-23
Nationality
British
Residence
England
Born
05/1983
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YOUNG, David Thomas Mcaree

Director
Active
Appointed
2024-04-16
Nationality
British
Residence
United Kingdom
Born
06/1961
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MOIR, Christopher Ernest

Secretary
Resigned
Appointed
2007-06-25
Resigned
2021-03-02
Nationality
British
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O DONNELL, Gary

Secretary
Resigned
Appointed
2002-08-27
Resigned
2007-06-25
Nationality
British
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SECRETARIAL APPOINTMENTS LIMITED

Corporate Nominee Secretary
Resigned
Appointed
2002-08-27
Resigned
2002-08-27
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CONWAY, Alastair

Director
Resigned
Appointed
2002-08-27
Resigned
2004-12-23
Nationality
British
Born
03/1965
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DRUCKMAN, Paul Bryan

Director
Resigned
Appointed
2006-10-24
Resigned
2022-11-11
Nationality
British
Residence
United Kingdom
Born
12/1954
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HARRADINE, John

Director
Resigned
Appointed
2019-05-29
Resigned
2020-04-24
Nationality
British
Residence
United Kingdom
Born
03/1966
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LICKENS, Howard Pierre

Director
Resigned
Appointed
2003-09-01
Resigned
2025-12-31
Nationality
British
Residence
United Kingdom
Born
05/1956
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LUBERICHS, Andreas

Director
Resigned
Appointed
2024-04-16
Resigned
2025-07-31
Nationality
German
Residence
Germany
Born
09/1968
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MOIR, Christopher Ernest

Director
Resigned
Appointed
2013-04-04
Resigned
2021-03-02
Nationality
British
Residence
United Kingdom
Born
05/1955
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MONEY, Timothy John

Director
Resigned
Appointed
2021-03-02
Resigned
2026-06-30
Nationality
British
Residence
England
Born
01/1967
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MORSE, Peter Clifford

Director
Resigned
Appointed
2009-12-08
Resigned
2016-10-31
Nationality
British
Residence
United Kingdom
Born
10/1958
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NORGATE, Timothy Andrew

Director
Resigned
Appointed
2003-09-01
Resigned
2013-06-11
Nationality
British
Residence
United Kingdom
Born
07/1951
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O DONNELL, Gary

Director
Resigned
Appointed
2003-09-01
Resigned
2022-10-31
Nationality
British
Residence
United Kingdom
Born
07/1966
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TAYLOR, Simon Ian

Director
Resigned
Appointed
2013-04-04
Resigned
2014-08-28
Nationality
British
Residence
United Kingdom
Born
01/1968
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CORPORATE APPOINTMENTS LIMITED

Corporate Nominee Director
Resigned
Appointed
2002-08-27
Resigned
2002-08-27
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