Clearspeed Solutions Limited
Private limited company, incorporated 27 December 1996, Bristol
Directors
Current
—
Retired
28
Closed
2
Full officer details for Clearspeed Solutions Limited
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Director details
| Director name | Chief Operating Officer Russell David |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Closed |
| Appointment type | Director |
| Appointment date | 20 April 2009 (12 years, 3 months after company formation) |
| Appointment duration | 1 year, 9 months (Closed 01 February 2011) |
| Assigned occupation | Engineer |
| Country of residence | Britain |
| Correspondence address | Swindon Sign up free to see the full address |
| Director name | Mr Kenneth Ronald Innocent |
|---|---|
| Nationality | British |
| Appointment status | Closed |
| Appointment type | Company Secretary |
| Appointment date | 20 April 2009 (12 years, 3 months after company formation) |
| Appointment duration | 1 year, 9 months (Closed 01 February 2011) |
| Assigned occupation | Secretary |
| Country of residence | England |
| Correspondence address | Daventry Sign up free to see the full address |
| Director name | Raymond Mark McConnell |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 07 February 1997 (1 month, 1 week after company formation) |
| Appointment duration | 3 years, 7 months (Resigned 15 September 2000) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Bristol Sign up free to see the full address |
| Director name | Philip John Atkin |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 07 February 1997 (1 month, 1 week after company formation) |
| Appointment duration | 3 years, 7 months (Resigned 15 September 2000) |
| Assigned occupation | Company Director |
| Correspondence address | Stapleton Sign up free to see the full address |
| Director name | Mr Bryan Bruce Roberts |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 07 February 1997 (1 month, 1 week after company formation) |
| Appointment duration | 4 months, 3 weeks (Resigned 30 June 1997) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Chepstow Sign up free to see the full address |
| Director name | Mark Frederick Caroe |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 18 April 1997 (3 months, 3 weeks after company formation) |
| Appointment duration | 1 year, 7 months (Resigned 18 November 1998) |
| Assigned occupation | Accountant |
| Correspondence address | Wotton Under Edge Sign up free to see the full address |
| Director name | Ian Clifford Lazenby |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 18 April 1997 (3 months, 3 weeks after company formation) |
| Appointment duration | 2 years, 10 months (Resigned 22 February 2000) |
| Assigned occupation | Managing Director |
| Correspondence address | Bristol Sign up free to see the full address |
| Director name | Richard Derek John Burtt Jones |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 30 June 1997 (6 months after company formation) |
| Appointment duration | 2 years, 9 months (Resigned 03 April 2000) |
| Assigned occupation | Company Director |
| Country of residence | Wales |
| Correspondence address | Abergavenny Sign up free to see the full address |
| Director name | Richard Derek John Burtt Jones |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 21 April 1998 (1 year, 3 months after company formation) |
| Appointment duration | 2 years, 4 months (Resigned 15 September 2000) |
| Assigned occupation | Chartered Accountant |
| Country of residence | Wales |
| Correspondence address | Abergavenny Sign up free to see the full address |
| Director name | Ilene Beth Sterns |
|---|---|
| Year of birth | |
| Nationality | American |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 20 January 2000 (3 years after company formation) |
| Appointment duration | 7 months, 4 weeks (Resigned 15 September 2000) |
| Assigned occupation | Company Director |
| Correspondence address | California Usa Sign up free to see the full address |
| Director name | Michael John Morrison |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 03 April 2000 (3 years, 3 months after company formation) |
| Appointment duration | 1 year, 10 months (Resigned 26 February 2002) |
| Assigned occupation | Finance Director |
| Country of residence | United Kingdom |
| Correspondence address | Fleet Sign up free to see the full address |
| Director name | Michael John Morrison |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 03 April 2000 (3 years, 3 months after company formation) |
| Appointment duration | 1 year, 10 months (Resigned 26 February 2002) |
| Assigned occupation | Finance Director |
| Country of residence | United Kingdom |
| Correspondence address | Fleet Sign up free to see the full address |
| Director name | Thomas Jolyon Beese |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 15 September 2000 (3 years, 8 months after company formation) |
| Appointment duration | 8 years, 7 months (Resigned 20 April 2009) |
| Assigned occupation | Company Director |
| Correspondence address | Collingbourne Ducis Sign up free to see the full address |
| Director name | John Henry Hart |
|---|---|
| Year of birth | |
| Nationality | American |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 07 November 2001 (4 years, 10 months after company formation) |
| Appointment duration | 3 years, 2 months (Resigned 13 January 2005) |
| Assigned occupation | Retired Cto Executive |
| Correspondence address | California, United States Sign up free to see the full address |
| Director name | Dr Peter Van Cuylenburg |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 07 November 2001 (4 years, 10 months after company formation) |
| Appointment duration | 3 months, 2 weeks (Resigned 21 February 2002) |
| Assigned occupation | Company Director |
| Correspondence address | Rancho Santa Fe 92067, United States Sign up free to see the full address |
| Director name | Frank Owen |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 07 November 2001 (4 years, 10 months after company formation) |
| Appointment duration | 3 months, 2 weeks (Resigned 21 February 2002) |
| Assigned occupation | Engineer Manager |
| Correspondence address | Opio, France Sign up free to see the full address |
| Director name | Shekar Rao |
|---|---|
| Year of birth | |
| Nationality | American |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 09 November 2001 (4 years, 10 months after company formation) |
| Appointment duration | 3 months, 2 weeks (Resigned 21 February 2002) |
| Assigned occupation | President Coo |
| Correspondence address | California Sign up free to see the full address |
| Director name | Richard Bruce Farleigh |
|---|---|
| Year of birth | |
| Nationality | Australian |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 21 February 2002 (5 years, 1 month after company formation) |
| Appointment duration | 2 years, 10 months (Resigned 13 January 2005) |
| Assigned occupation | Investor |
| Country of residence | United Kingdom |
| Correspondence address | Monaco Sign up free to see the full address |
| Director name | Thomas Jolyon Beese |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 26 February 2002 (5 years, 2 months after company formation) |
| Appointment duration | 4 weeks (Resigned 26 March 2002) |
| Assigned occupation | Company Director |
| Correspondence address | Calne Sign up free to see the full address |
| Director name | Mr Stephen Patrick Murphy |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 26 March 2002 (5 years, 3 months after company formation) |
| Appointment duration | 2 years, 10 months (Resigned 07 February 2005) |
| Assigned occupation | Chartered Accountant |
| Country of residence | Wales |
| Correspondence address | Barry Sign up free to see the full address |
| Director name | Mr Stephen Patrick Murphy |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 22 June 2004 (7 years, 5 months after company formation) |
| Appointment duration | 7 months, 2 weeks (Resigned 07 February 2005) |
| Assigned occupation | Accountant |
| Country of residence | Wales |
| Correspondence address | Barry Sign up free to see the full address |
| Director name | Mr David John Sebire |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 07 February 2005 (8 years, 1 month after company formation) |
| Appointment duration | 2 years, 4 months (Resigned 06 July 2007) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Horton Sign up free to see the full address |
| Director name | Mr David John Sebire |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 07 February 2005 (8 years, 1 month after company formation) |
| Appointment duration | 2 years, 4 months (Resigned 06 July 2007) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Horton Sign up free to see the full address |
| Director name | Paul Andrew Webb |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 25 July 2007 (10 years, 7 months after company formation) |
| Appointment duration | 1 year, 9 months (Resigned 20 April 2009) |
| Assigned occupation | Accountant |
| Correspondence address | Chepstow Sign up free to see the full address |
| Director name | K Andrew Kroese |
|---|---|
| Year of birth | |
| Nationality | American |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 April 2008 (11 years, 3 months after company formation) |
| Appointment duration | 1 year (Resigned 20 April 2009) |
| Assigned occupation | Accountant |
| Correspondence address | Tahoe City, United States Sign up free to see the full address |
| Director name | K Andrew Kroese |
|---|---|
| Nationality | American |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 01 April 2008 (11 years, 3 months after company formation) |
| Appointment duration | 1 year (Resigned 20 April 2009) |
| Assigned occupation | Accountant |
| Correspondence address | Tahoe City, United States Sign up free to see the full address |
| Director name | Oval Nominees Limited |
|---|---|
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 27 December 1996 (same day as company formation) |
| Appointment duration | 1 month, 1 week (Resigned 07 February 1997) |
| Corporation | This director is a corporation |
| Correspondence address | Bristol Sign up free to see the full address |
| Director name | Ovalsec Limited |
|---|---|
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 27 December 1996 (same day as company formation) |
| Appointment duration | 1 month, 1 week (Resigned 07 February 1997) |
| Corporation | This director is a corporation |
| Correspondence address | Bristol Sign up free to see the full address |
| Director name | Ovalsec Limited |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 27 December 1996 (same day as company formation) |
| Appointment duration | 1 month, 1 week (Resigned 07 February 1997) |
| Corporation | This director is a corporation |
| Correspondence address | Bristol Sign up free to see the full address |
| Director name | Ovalsec Limited |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 07 February 2005 (8 years, 1 month after company formation) |
| Appointment duration | 3 years, 2 months (Resigned 25 April 2008) |
| Corporation | This director is a corporation |
| Correspondence address | Bristol Sign up free to see the full address |
Director timeline
-
Oval Nominees Limited
DirectorResigned27 Dec 1996 to 7 Feb 1997
1 month, 11 days
-
Ovalsec Limited
DirectorResigned27 Dec 1996 to 7 Feb 1997
1 month, 11 days
-
Ovalsec Limited
Company SecretaryResigned27 Dec 1996 to 7 Feb 1997
1 month, 11 days
-
Raymond Mark McConnell
DirectorResigned7 Feb 1997 to 15 Sep 2000
3 years, 7 months, 8 days
-
Philip John Atkin
DirectorResigned7 Feb 1997 to 15 Sep 2000
3 years, 7 months, 8 days
-
Mr Bryan Bruce Roberts
Company SecretaryResigned7 Feb 1997 to 30 Jun 1997
4 months, 23 days
-
Mark Frederick Caroe
DirectorResigned18 Apr 1997 to 18 Nov 1998
1 year, 7 months
-
Ian Clifford Lazenby
DirectorResigned18 Apr 1997 to 22 Feb 2000
2 years, 10 months, 4 days
-
Richard Derek John Burtt Jones
Company SecretaryResigned30 Jun 1997 to 3 Apr 2000
2 years, 9 months, 4 days
-
Richard Derek John Burtt Jones
DirectorResigned21 Apr 1998 to 15 Sep 2000
2 years, 4 months, 25 days
-
Ilene Beth Sterns
DirectorResigned20 Jan 2000 to 15 Sep 2000
7 months, 26 days
-
Michael John Morrison
DirectorResigned3 Apr 2000 to 26 Feb 2002
1 year, 10 months, 23 days
-
Michael John Morrison
Company SecretaryResigned3 Apr 2000 to 26 Feb 2002
1 year, 10 months, 23 days
-
Thomas Jolyon Beese
DirectorResigned15 Sep 2000 to 20 Apr 2009
8 years, 7 months, 5 days
-
John Henry Hart
DirectorResigned7 Nov 2001 to 13 Jan 2005
3 years, 2 months, 6 days
-
Dr Peter Van Cuylenburg
DirectorResigned7 Nov 2001 to 21 Feb 2002
3 months, 14 days
-
Frank Owen
DirectorResigned7 Nov 2001 to 21 Feb 2002
3 months, 14 days
-
Shekar Rao
DirectorResigned9 Nov 2001 to 21 Feb 2002
3 months, 12 days
-
Richard Bruce Farleigh
DirectorResigned21 Feb 2002 to 13 Jan 2005
2 years, 10 months, 23 days
-
Thomas Jolyon Beese
Company SecretaryResigned26 Feb 2002 to 26 Mar 2002
1 month
-
Mr Stephen Patrick Murphy
Company SecretaryResigned26 Mar 2002 to 7 Feb 2005
2 years, 10 months, 12 days
-
Mr Stephen Patrick Murphy
DirectorResigned22 Jun 2004 to 7 Feb 2005
7 months, 16 days
-
Mr David John Sebire
DirectorResigned7 Feb 2005 to 6 Jul 2007
2 years, 4 months, 29 days
-
Mr David John Sebire
DirectorResigned7 Feb 2005 to 6 Jul 2007
2 years, 4 months, 29 days
-
Ovalsec Limited
Company SecretaryResigned7 Feb 2005 to 25 Apr 2008
3 years, 2 months, 18 days
-
Paul Andrew Webb
DirectorResigned25 Jul 2007 to 20 Apr 2009
1 year, 8 months, 26 days
-
K Andrew Kroese
DirectorResigned1 Apr 2008 to 20 Apr 2009
1 year, 19 days
-
K Andrew Kroese
Company SecretaryResigned1 Apr 2008 to 20 Apr 2009
1 year, 19 days
-
Chief Operating Officer Russell David
DirectorClosed20 Apr 2009 to 1 Feb 2011
1 year, 9 months, 12 days
-
Mr Kenneth Ronald Innocent
Company SecretaryClosed20 Apr 2009 to 1 Feb 2011
1 year, 9 months, 12 days