GLYNWED PROPERTIES LIMITED

Company number 00254047

26 officers / 22 resignations

MCNAIR, Ian Charles

• Correspondence address: Glynwed Properties Limited, Dickley Lane, Lenham, Maidstone, Kent, England, ME17 2DE
• Role: Secretary
• Appointed on: 30 September 2010

DUMOULIN, Christine Marie

• Correspondence address: Dickley Lane, Dickley Lane, Lenham, Maidstone, England, ME17 2DE
• Role: Director
• Date of birth: May 1962
• Appointed on: 22 March 2018
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

MCNAIR, Ian Charles

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

GLYNWED OVERSEAS HOLDINGS LIMITED

• Correspondence address: ., Dickley Lane, Lenham, Maidstone, Kent, England, ME17 2DE
• Role: Director
• Appointed on: 24 August 2007

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• Registration number: 238107

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: 15 February 2005
• Nationality: British

DIX, Susan Margaret

• Correspondence address: 13 Cross Lane Gardens, Ticehurst, Wadhurst, East Sussex, TN5 7HY
• Role (Resigned): Secretary
• Appointed on: 3 March 2005
• Resigned on: 30 September 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

SOLOMON, Deryck Joseph

• Correspondence address: 1 Haseley Grange, Haseley, Warwick, Warwickshire, CV35 7HW
• Role (Resigned): Secretary
• Appointed before: 21 June 1992
• Resigned on: 22 April 1996
• Nationality: British
• Occupation: Director

WHEELER, Faith

• Correspondence address: 139 Old Station Road, Hampton In Arden, Solihull, West Midlands, B92 0HE
• Role (Resigned): Secretary
• Appointed on: 22 April 1996
• Resigned on: 9 March 2001
• Nationality: British
• Occupation: Company Secretary

BAKER, Peter Robert

• Correspondence address: 22 Gatton Road, Reigate, Surrey, RH2 0EX
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 4 March 2002
• Resigned on: 1 May 2003
• Nationality: British
• Occupation: Chartered Surveyor

BARNES, Trevor Richard

• Correspondence address: Manor Farm Clayton, Doncaster, South Yorkshire, DN5 7BT
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed before: 21 June 1992
• Resigned on: 1 May 1998
• Nationality: British
• Occupation: Director

BENTLEY, Ashley Jacinda

• Correspondence address: ., Dickley Lane, Lenham, Maidstone, Kent, England, ME17 2DE
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 31 October 2013
• 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 1993
• Resigned on: 30 June 1995
• Nationality: British
• Occupation: Chairman And Chief Executive

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: 23 March 1993
• Nationality: British
• Occupation: Chairman And Chief Executive

DIX, Susan Margaret

• Correspondence address: Glynwed Properties Limited, Dickley Lane, Lenham, Maidstone, Kent, England, ME17 2DE
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 30 September 2010
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DIX, Susan Margaret

• Correspondence address: 13 Cross Lane Gardens, Ticehurst, Wadhurst, East Sussex, TN5 7HY
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 10 December 2002
• Resigned on: 24 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Grp Financial Controller

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

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

RALPH, Bruce Charles

• Correspondence address: Leckhampton Grange, Leckhampton Hill, Cheltenham, Gloucestershire, GL53 9QH
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 17 June 1994
• Resigned on: 27 December 1997
• Nationality: British
• Occupation: Group Chief Executive

SMITH, Roger Philip

• Correspondence address: 78 West Hill, Epsom, Surrey, KT19 8LF
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 May 2003
• Resigned on: 24 August 2007
• 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 before: 21 June 1992
• Resigned on: 9 March 2001
• Nationality: British
• Occupation: 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: 2 January 1997
• Resigned on: 31 July 2004
• Nationality: British
• Occupation: Director