ELEXON CLEAR LIMITED

4th Floor 4th Floor, London, NW1 3AW
StatusACTIVE
Company No.04027298
CategoryPrivate Limited Company
Incorporated05 Jul 2000
Age23 years, 10 months, 12 days
JurisdictionEngland Wales

SUMMARY

ELEXON CLEAR LIMITED is an active private limited company with number 04027298. It was incorporated 23 years, 10 months, 12 days ago, on 05 July 2000. The company address is 4th Floor 4th Floor, London, NW1 3AW.



People

BROWN, Nicholas

Secretary

ACTIVE

Assigned on 24 Apr 2010

Current time on role 14 years, 23 days

CELAL, Devrim

Director

Company Director

ACTIVE

Assigned on 01 Nov 2023

Current time on role 6 months, 16 days

GRAVES, Ian Robert

Director

Company Director

ACTIVE

Assigned on 01 Jan 2023

Current time on role 1 year, 4 months, 16 days

HEAL, Anne Elizabeth

Director

Director

ACTIVE

Assigned on 01 Oct 2017

Current time on role 6 years, 7 months, 16 days

STANLEY, Peter Leonard

Director

Chief Executive

ACTIVE

Assigned on 01 Oct 2023

Current time on role 7 months, 16 days

TITTERTON, David George

Director

Non Executive Director

ACTIVE

Assigned on 01 Mar 2019

Current time on role 5 years, 2 months, 16 days

VAUGHAN, Sara Lyn

Director

Non Executive Director

ACTIVE

Assigned on 01 Mar 2019

Current time on role 5 years, 2 months, 16 days

COE, Linda Frances

Secretary

RESIGNED

Assigned on 14 Aug 2000

Resigned on 27 Nov 2002

Time on role 2 years, 3 months, 13 days

WILLIAMS, Claire Anne

Secretary

Solicitor

RESIGNED

Assigned on 28 Nov 2002

Resigned on 23 Apr 2010

Time on role 7 years, 4 months, 25 days

MITRE SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 05 Jul 2000

Resigned on 14 Aug 2000

Time on role 1 month, 9 days

BECKERS, Volker Bernd, Dr

Director

None

RESIGNED

Assigned on 01 Mar 2013

Resigned on 28 Feb 2019

Time on role 5 years, 11 months, 27 days

BRENDISH, Clayton Mark

Director

Non Executive Director

RESIGNED

Assigned on 04 Apr 2001

Resigned on 03 Apr 2006

Time on role 4 years, 11 months, 29 days

BYGRAVES, Mark Lindsay

Director

Chief Executive

RESIGNED

Assigned on 11 Nov 2016

Resigned on 31 Oct 2021

Time on role 4 years, 11 months, 20 days

CHAPPELL, Alison Jane

Director

None

RESIGNED

Assigned on 01 Mar 2013

Resigned on 28 Feb 2019

Time on role 5 years, 11 months, 27 days

CORNWALL, Nigel Paul, Mr.

Director

Company Director

RESIGNED

Assigned on 14 Oct 2010

Resigned on 30 Sep 2015

Time on role 4 years, 11 months, 16 days

CORNWALL, Nigel Paul, Mr.

Director

Company Director

RESIGNED

Assigned on 05 Nov 2008

Resigned on 19 Nov 2009

Time on role 1 year, 14 days

DUFFY, Clare

Director

Director

RESIGNED

Assigned on 01 Nov 2015

Resigned on 31 Oct 2023

Time on role 7 years, 11 months, 30 days

DURLACHER, Nicholas John

Director

Company Director

RESIGNED

Assigned on 14 Aug 2000

Resigned on 30 Sep 2010

Time on role 10 years, 1 month, 16 days

EYRE, Sebastian Peter, Dr

Director

None

RESIGNED

Assigned on 12 Feb 2010

Resigned on 30 Sep 2010

Time on role 7 months, 18 days

GIBBONS, Michael John Stanley

Director

Company Director

RESIGNED

Assigned on 01 Oct 2013

Resigned on 30 Sep 2022

Time on role 8 years, 11 months, 29 days

MCCALLA, Simon James

Director

Director

RESIGNED

Assigned on 04 Apr 2022

Resigned on 04 Sep 2023

Time on role 1 year, 5 months

MOUSE, Yasmin Hilal

Director

Finance Director

RESIGNED

Assigned on 01 Jan 2023

Resigned on 30 Sep 2023

Time on role 8 months, 29 days

NELSON, Thomas Scott

Director

Consultant

RESIGNED

Assigned on 14 Aug 2000

Resigned on 01 Oct 2008

Time on role 8 years, 1 month, 17 days

PINDER, Andrew John

Director

Company Director

RESIGNED

Assigned on 01 Oct 2010

Resigned on 30 Sep 2013

Time on role 2 years, 11 months, 29 days

RICH, Michael William

Director

Solicitor

RESIGNED

Assigned on 05 Jul 2000

Resigned on 14 Aug 2000

Time on role 1 month, 9 days

RIGNEY, David James

Director

None

RESIGNED

Assigned on 01 May 2013

Resigned on 01 Jul 2022

Time on role 9 years, 2 months

TEAGUE, Peter Roy

Director

Company Director

RESIGNED

Assigned on 01 Oct 2008

Resigned on 30 Apr 2013

Time on role 4 years, 6 months, 29 days

THOMAS, Graham David

Director

Power Consultant

RESIGNED

Assigned on 14 Aug 2000

Resigned on 01 Oct 2008

Time on role 8 years, 1 month, 17 days

TOZER, Jane Elizabeth

Director

Company Diretor

RESIGNED

Assigned on 01 Apr 2006

Resigned on 31 Jul 2013

Time on role 7 years, 3 months, 30 days

VEST, Barbara Anne

Director

Regulatory Affairs Manager

RESIGNED

Assigned on 14 Aug 2000

Resigned on 01 Mar 2013

Time on role 12 years, 6 months, 18 days

WARNER, William

Director

Chartered Secretary

RESIGNED

Assigned on 05 Jul 2000

Resigned on 14 Aug 2000

Time on role 1 month, 9 days

WILMOT, Gillian Caroline

Director

None

RESIGNED

Assigned on 01 Oct 2013

Resigned on 30 Sep 2017

Time on role 3 years, 11 months, 29 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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