Claranet Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedClaranet Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 136526278Show 3 ceased records
CN
Mr Charles NasserIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 138150990MR
Mr Michel Francois RobertIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2020-01-29
Source record 138150991NF
Mr Nigel Robert FairhurstIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 138150992People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 16 historicalShow 16 historical appointments
NF
Nigel FairhurstResigned director
Resigned 2015-09-10 · 10 yrs · Cfo
MR
Michel RobertResigned secretary
Resigned 2010-02-25 · 9 yrs
MR
Michel RobertResigned director
Resigned 2007-09-03 · 12 yrs · Managing Director
FD
Resigned 2003-11-06 · 6 yrs · Accountant Acca
SR
Resigned 2002-05-03 · 1 yr · Director
NW
Nicholas WellsResigned director
Resigned 2000-10-16 · 2 yrs · Director
EB
Resigned 2000-10-16 · Director
PP
Philippe PoissonResigned director
Resigned 2000-05-24 · Company Director
KT
Resigned 2000-05-24 · Group Special Projects
CorpSwift Incorporations LimitedResigned secretary
Resigned 1996-01-30
CorpInstant Companies LimitedResigned director
Resigned 1996-01-30
RK
Raffy KozadjianResigned secretary
Resigned 1996-01-30 · 3 yrs · Management Consultant
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active