Claranet Group Limited
Other information technology service activities · London
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 3 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 3 ceased records
CN
Mr Charles NasserIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 126248649MR
Mr Michel Francois RobertIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2020-01-29
Source record 126248673NF
Mr Nigel Robert FairhurstIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 126248691People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 14 historicalOB
Olivier BeaudetCurrent director
Appointed 2020-03-03 · 6 yrs · Company Director
Show 14 historical appointments
EL
Emmanuel LaillierResigned director
Resigned 2023-08-03 · 2 yrs · Director
HH
Helene Henry PrinceResigned director
Resigned 2020-02-03 · 3 yrs · Company Director
GB
Guillaume BenhamouResigned director
Resigned 2018-03-05 · 2 yrs · N/A
TG
Thomas GrobResigned director
Resigned 2017-05-24 · N/A
NF
Nigel FairhurstResigned director
Resigned 2014-11-12 · 11 yrs · Chartered Accountant
NM
Nicolas MassardResigned director
Resigned 2013-05-23 · 4 yrs · Private Equity Director
MR
Michel RobertResigned secretary
Resigned 2010-02-25 · 9 yrs
MR
Michel RobertResigned director
Resigned 2010-02-25 · 9 yrs · Md
FD
Resigned 2009-06-10 · Accountant
SR
Stephen RawlinsonResigned secretary
Resigned 2002-07-16 · 4 yrs · Director
EB
Edward BakerResigned secretary
Resigned 2000-07-24 · 1 yr · Director
CorpHallmark Secretaries LimitedResigned secretary
Resigned 2000-07-20
CorpHallmark Registrars LimitedResigned director
Resigned 2000-07-20
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active