GLYNWED OVERSEAS HOLDINGS LIMITED

Company number 00238107

31 officers / 26 resignations

MCNAIR, Ian Charles

• Correspondence address: Dickley Lane, Dickley Lane, Lenham, Maidstone, Kent, ME17 2DE
• Role (Active): Secretary
• Appointed on: 17 May 2010

DUGGAN, Paul James

• Correspondence address: Dickley Lane, Dickley Lane, Lenham, Maidstone, Kent, United Kingdom, ME17 2DE
• Role (Active): Director
• Date of birth: April 1977
• Appointed on: 3 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DUMOULIN, Christine Marie

• Correspondence address: Dickley Lane, Dickley Lane, Lenham, Maidstone, Kent, United Kingdom, ME17 2DE
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 3 December 2019
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

MCNAIR, Ian Charles

• Correspondence address: Dickley Lane, Dickley Lane, Lenham, Maidstone, Kent, United Kingdom, ME17 2DE
• Role (Active): Director
• Date of birth: April 1960
• Appointed on: 16 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

STICKER, Koen Jozef

• Correspondence address: ., Dickley Lane, Lenham, Maidstone, Kent, United Kingdom, ME17 2DE
• Role (Active): Director
• Date of birth: July 1976
• Appointed on: 27 March 2017
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

ARNOLD, Keith James

• Correspondence address: 4 Hillcrest, The Green Horsted Keynes, Haywards Heath, West Sussex, RH17 7AD
• Role (Resigned): Secretary
• Appointed on: 1 May 2003
• Resigned on: 11 January 2005
• Nationality: British

BLAKELEY, John Christopher

• Correspondence address: Walnut House, Hoden Lane Cleeve Prior, Evesham, Worcestershire, WR11 8LH
• Role (Resigned): Secretary
• Appointed before: 21 June 1992
• Resigned on: 8 April 1993
• Nationality: British

DIX, Susan Margaret

• Correspondence address: 13 Cross Lane Gardens, Ticehurst, Wadhurst, East Sussex, TN5 7HY
• Role (Resigned): Secretary
• Appointed on: 11 January 2005
• Resigned on: 17 May 2010
• Nationality: British

MUSGRAVE, David John Anthony

• Correspondence address: Coppers, Fordcombe Road, Penshurst, Kent, TN11 8DP
• Role (Resigned): Secretary
• Appointed on: 9 March 2001
• Resigned on: 1 May 2003
• Nationality: British

NEW SHELDON LIMITED

• Correspondence address: Headland House, New Coventry Road Sheldon, Birmingham, B26 3AZ
• Role (Resigned): Secretary
• Appointed on: 8 April 1993
• Resigned on: 9 March 2001

BAILEY, Donald Stuart

• Correspondence address: 16 Old Gardens Close, Tunbridge Wells, Kent, TN2 5ND
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 15 February 2005
• Resigned on: 29 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Development Manager

BENTLEY, Ashley Jacinda

• Correspondence address: Dickley Lane, Lenham, Maidstone, Kent, England, ME17 2DE
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 1 October 2012
• Resigned on: 6 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BLAKELEY, John Christopher

• Correspondence address: Walnut House, Hoden Lane Cleeve Prior, Evesham, Worcestershire, WR11 8LH
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed before: 21 June 1992
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Company Director

DAVIES, Gareth

• Correspondence address: 4 Beech Gate, Roman Road Little Aston Park, Sutton Coldfield, West Midlands, B74 3AR
• Role (Resigned): Director
• Date of birth: February 1930
• Appointed before: 21 June 1992
• Resigned on: 30 June 1995
• Nationality: British
• Occupation: Chairman And Chief Executive

DE MAN, Dirk Stefaan Robert Yvonne

• Correspondence address: Dickley Lane, Lenham, Maidstone, Kent, England, ME17 2DE
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 October 2012
• Resigned on: 31 March 2016
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Aliaxis Cfo

DE VOGUE, Michel

• Correspondence address: 24 Route De Rueil, 78000 Versailles, France
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 9 March 2001
• Resigned on: 29 May 2001
• Nationality: France
• Occupation: Financial Director

DIX, Susan Margaret

• Correspondence address: ., Dickley Lane, Lenham, Maidstone, Kent, England, ME17 2DE
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 10 December 2002
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Grp Financial Controller

DUBOUT, Hubert Gerard Marie Georges

• Correspondence address: Rue Jules Lejeune 3, 1050 Brussels, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 9 March 2001
• Resigned on: 1 October 2015
• Nationality: French
• Country of residence: Belgium
• Occupation: Legal Counsel

ETHERINGTON, Victor Michael

• Correspondence address: ., Dickley Lane, Lenham, Maidstone, Kent, England, ME17 2DE
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 29 September 2008
• Resigned on: 17 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Assistant Group Treasurer

GISBOURNE, Martin Joseph

• Correspondence address: ., Dickley Lane, Lenham, Maidstone, Kent, England, ME17 2DE
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 16 October 2017
• Resigned on: 9 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

MERTENS, Yves Emile

• Correspondence address: Chaussee De Stockel 430, B-1150 Brussells, Belgium
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 9 March 2001
• Resigned on: 1 October 2012
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Group Finance Director Aliaxis

MILNE, David Lee

• Correspondence address: Broomfield House Church Lane, Lapworth, Solihull, West Midlands, B94 5NU
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed before: 21 June 1992
• Resigned on: 10 September 1996
• Nationality: British
• Occupation: Executive Director

MITCHELL, Robert Houston

• Correspondence address: 29 Everitt Drive, Knowle, Solihull, West Midlands, B93 9EP
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 9 March 2001
• Resigned on: 1 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Financial Control

MONARD, Manuel Marie Nicolas Yves

• Correspondence address: ., Dickley Lane, Lenham, Maidstone, Kent, United Kingdom, ME17 2DE
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 1 October 2015
• Resigned on: 13 October 2017
• Nationality: Belgium
• Country of residence: Belgium
• Occupation: Company Secretary

MUSGRAVE, David John Anthony

• Correspondence address: Coppers, Fordcombe Road, Penshurst, Kent, TN11 8DP
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 10 December 2002
• Resigned on: 1 May 2003
• Nationality: British
• Occupation: Company Secretary

PIERARD, Louis Jean

• Correspondence address: 2b Boulevard Victor Hugo, Saint-Germain-En-Laye, 78100, France, 78100
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 9 March 2001
• Resigned on: 28 May 2001
• Nationality: French
• Occupation: Chairman Etex Sa France

SMITH, Roger Philip

• Correspondence address: 78 West Hill, Epsom, Surrey, KT19 8LF
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 9 March 2001
• Resigned on: 15 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

SOLOMON, Deryck Joseph

• Correspondence address: 1 Haseley Grange, Haseley, Warwick, Warwickshire, CV35 7HW
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 30 October 1998
• Resigned on: 9 March 2001
• Nationality: British
• Occupation: Company Director

VANDEWALLE, Hilde Germaine

• Correspondence address: ., Dickley Lane, Lenham, Maidstone, Kent, England, ME17 2DE
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 31 October 2013
• Resigned on: 9 March 2018
• Nationality: Belgain
• Country of residence: Belgium
• Occupation: Manager

VEARONELLY, Alistair

• Correspondence address: Caol Ila 9 Broad Oak, Brenchley, Tonbridge, Kent, TN12 7NN
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 1 May 2003
• Resigned on: 15 February 2005
• Nationality: British
• Occupation: Executive Director

WILSON, Anthony Joseph

• Correspondence address: Coombe Hill, Lustleigh, Newton Abbot, Devon, TQ13 9TN
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 10 September 1996
• Resigned on: 31 July 2004
• Nationality: British
• Occupation: Company Director