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GLENWOOD HOUSE PROPERTY CO. LIMITED

Company number 01454479

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Officers: 29 officers / 22 resignations

MORRIS, Nicola Mary

Correspondence address
3 Glenwood, Callow Hill, Virginia Water, Surrey, United Kingdom, GU25 4LW
Role Active
Secretary
Appointed on
18 November 2011

BALABAN, Suzanne Patricia

Correspondence address
26 Ismail Sabry Street, Heliopolis, Cairo 11341, Egypt, FOREIGN
Role Active
Director
Date of birth
December 1957
Appointed on
5 March 2007
Nationality
British
Country of residence
Egypt
Occupation
Director

CONNELL, Lynette Ruth

Correspondence address
S W Frankson & Co, 364 High Street, Harlington, Hayes, Middlesex, UB3 5LF
Role Active
Director
Date of birth
November 1953
Appointed on
20 January 2021
Nationality
British
Country of residence
England
Occupation
Director

GOODWIN, Clive

Correspondence address
51 Coleshill Road, Teddington, Middlesex, TW11 0LL
Role Active
Director
Date of birth
November 1970
Appointed on
30 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

GRADON, Amanda Frances Jane

Correspondence address
2 Glenwood, Callow Hill, Virginia Water, Surrey, England, GU25 4LW
Role Active
Director
Date of birth
August 1947
Appointed on
24 May 2011
Nationality
British
Country of residence
England
Occupation
Retired

KEIL, Siegried Richard

Correspondence address
8 Glenwood Callow Hill, Virginia Water, Surrey, GU25 4LW
Role Active
Director
Date of birth
December 1960
Appointed on
1 May 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

MORRIS, Nicola Mary

Correspondence address
3 Glenwood, Callow Hill, Virginia Water, Surrey, United Kingdom, GU25 4LW
Role Active
Director
Date of birth
July 1952
Appointed on
8 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Estate Agent

MARTIN, Lynne Margaret

Correspondence address
1 Glenwood, Callow Hill, Virginia Water, Surrey, GU25 4LW
Role Resigned
Secretary
Appointed on
23 August 1994
Resigned on
16 March 2003
Nationality
South African
Occupation
Manager

PURVES, Julie Helen

Correspondence address
1 Glenwood, Virginia Water, Surrey, GU25 4LW
Role Resigned
Secretary
Appointed before
27 December 1991
Resigned on
23 August 1994
Nationality
British

SUTHERLAND, Andrew James

Correspondence address
7 Glenwood, Callow Hill, Virginia Water, Surrey, GU25 4LW
Role Resigned
Secretary
Appointed on
16 March 2003
Resigned on
1 April 2005
Nationality
British
Occupation
Financial Consultant

WAIT, Juliet Ann

Correspondence address
3 Glenwood, Callow Hill, Virginia Water, Surrey, GU25 4LW
Role Resigned
Secretary
Appointed on
1 April 2005
Resigned on
1 June 2010
Nationality
British
Occupation
Office Manager

BALABAN, Molly Eileen

Correspondence address
5 Glenwood, Virginia Water, Surrey, GU25 4LW
Role Resigned
Director
Date of birth
March 1923
Appointed before
27 December 1991
Resigned on
1 October 2004
Nationality
British
Occupation
Nursing Officer

CARLETON, Laurence Edward

Correspondence address
3 Glenwood, Virginia Water, Surrey, GU25 4LW
Role Resigned
Director
Date of birth
June 1920
Appointed before
27 December 1991
Resigned on
15 September 1995
Nationality
Australian
Occupation
Retired

CATES-HAMILTON, Ayn Wesley

Correspondence address
2 Glenwood, Virginia Water, Surrey, GU25 4LW
Role Resigned
Director
Date of birth
December 1962
Appointed before
27 December 1991
Resigned on
20 November 1994
Nationality
American
Occupation
Housewife

FRANCIS, Carl Douglas

Correspondence address
3 Glenwood Callow Hill, Virginia Water, Surrey, GU25 4LW
Role Resigned
Director
Date of birth
June 1959
Appointed on
15 September 1995
Resigned on
1 April 2005
Nationality
American
Occupation
Company Director

FRAZER, Mavis Jean

Correspondence address
4 Glenwood, Callow Hill, Virginia Water, Surrey, GU25 4LW
Role Resigned
Director
Date of birth
October 1930
Appointed before
27 December 1991
Resigned on
13 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Housewife

FRAZER, Robert Hugh

Correspondence address
22 Montana Road, Montana Road Wimbledon, London, England, SW20 8TW
Role Resigned
Director
Date of birth
June 1962
Appointed on
13 August 2012
Resigned on
1 September 2013
Nationality
British
Country of residence
England
Occupation
Banker

GALLAGHER, Karen Elizabeth

Correspondence address
The Cottage 4 Westside, Wimbledon Common, London, SW19 4TN
Role Resigned
Director
Date of birth
August 1965
Appointed on
17 April 1995
Resigned on
5 August 1998
Nationality
British
Occupation
Director

GOODWIN, Sarah

Correspondence address
51 Coleshill Road, Teddington, Middx, TW11 0LL
Role Resigned
Director
Date of birth
December 1964
Appointed on
20 January 1999
Resigned on
1 June 2010
Nationality
British
Occupation
Customer Account Manager

MACKINTOSH, Jane Miller

Correspondence address
8 Glenwood, Virginia Water, Surrey, GU25 4LW
Role Resigned
Director
Date of birth
October 1940
Appointed before
27 December 1991
Resigned on
20 April 1995
Nationality
British
Occupation
Housewife

MADDEX, Robert Mark

Correspondence address
1 Glenwood, Virginia Water, Surrey, GU25 4LW
Role Resigned
Director
Date of birth
July 1960
Appointed before
27 December 1991
Resigned on
23 August 1994
Nationality
British
Occupation
Engineer

MARDO, Richard Hugh

Correspondence address
6 Glenwood, Virginia Water, Surrey, GU25 4LW
Role Resigned
Director
Date of birth
December 1951
Appointed before
27 December 1991
Resigned on
17 April 1995
Nationality
British
Occupation
Teacher

MARTIN, Lynne Margaret

Correspondence address
1 Glenwood, Callow Hill, Virginia Water, Surrey, GU25 4LW
Role Resigned
Director
Date of birth
October 1958
Appointed on
23 August 1994
Resigned on
9 March 2007
Nationality
South African
Occupation
Manager

PERRY, Lynn Anne

Correspondence address
2 Glenwood, Callow Hill, Virginia Water, Surrey, GU25 4LW
Role Resigned
Director
Date of birth
October 1965
Appointed on
1 January 2005
Resigned on
18 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Recruitment Specialist

REES, Stephen

Correspondence address
7 Glenwood House, Callow Hill, Virginia Water, Surrey, GU25 4LW
Role Resigned
Director
Date of birth
April 1962
Appointed before
25 January 1991
Resigned on
3 August 1994
Nationality
British
Occupation
Computer Consultant

SUTHERLAND, Andrew James

Correspondence address
7 Glenwood, Callow Hill, Virginia Water, Surrey, GU25 4LW
Role Resigned
Director
Date of birth
August 1969
Appointed on
16 March 2003
Resigned on
8 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Consultant

SUTHERLAND, Kate

Correspondence address
7 Glenwood Callow Hill, Virginia Water, Surrey, GU25 4LW
Role Resigned
Director
Date of birth
March 1972
Appointed on
3 August 1994
Resigned on
1 January 2004
Nationality
British
Occupation
Contract Review

TAYLOR, Jennifer Suzanne

Correspondence address
Ravensmede Cottage, Christchurch Rd, Virginia Water, Surrey, GU25 4PT
Role Resigned
Director
Date of birth
July 1961
Appointed on
9 March 2007
Resigned on
23 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Housewife

WAIT, Andrew John

Correspondence address
3 Glenwood, Callow Hill, Virginia Water, Surrey, GU25 4LW
Role Resigned
Director
Date of birth
January 1959
Appointed on
1 April 2005
Resigned on
1 June 2010
Nationality
British
Occupation
Independent Financial Adviser