GLADSTONE MRM LIMITED

Company number 01548633

35 officers / 31 resignations

GOODWIN, Martin

• Correspondence address: Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, United Kingdom, OX10 9BT
• Role (Active): Secretary
• Appointed on: 29 April 2022

BOXALL, Darrell Peter

• Correspondence address: Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, United Kingdom, OX10 9BT
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 1 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Portfolio Manager

GOODWIN, Martin John

• Correspondence address: Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, United Kingdom, OX10 9BT
• Role (Active): Director
• Date of birth: January 1983
• Appointed on: 29 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WITHERS, Thomas

• Correspondence address: Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, United Kingdom, OX10 9BT
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 1 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Md

BELGHOUL, Jemma

• Correspondence address: Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT
• Role (Resigned): Secretary
• Appointed on: 11 August 2021
• Resigned on: 29 April 2022

BELGHOUL, Jemma

• Correspondence address: Gladstone House, Hithercroft Road, Wallingford, England, OX10 9BT
• Role (Resigned): Secretary
• Appointed on: 17 October 2017
• Resigned on: 14 August 2020

COOKE, Oliver Charles

• Correspondence address: Solelands Farm, West Chiltington, RH20 2LG
• Role (Resigned): Secretary
• Appointed on: 15 October 1999
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Chartered Accountant

GUIVER, Norman Edward Garry

• Correspondence address: Mill Brook House, Caps Lane, Cholsey, Oxfordshire, OX10 9HF
• Role (Resigned): Secretary
• Appointed before: 22 November 1991
• Resigned on: 15 October 1999
• Nationality: British

MCNALLY, Stephen

• Correspondence address: Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England, OX10 9BT
• Role (Resigned): Secretary
• Appointed on: 18 December 2015
• Resigned on: 17 October 2017

MONTGOMERY, Nicholas Palmer Kyle

• Correspondence address: Adams Farm, Graffham, Petworth, West Sussex, GU28 0NZ
• Role (Resigned): Secretary
• Appointed on: 8 December 2006
• Resigned on: 10 May 2010
• Nationality: British
• Occupation: Director

MONTGOMERY, Nicholas Palmer Kyle

• Correspondence address: Adams Farm, Graffham, Petworth, West Sussex, GU28 0NZ
• Role (Resigned): Secretary
• Appointed on: 30 November 2001
• Resigned on: 25 July 2005
• Nationality: British

NOBLE, Farley

• Correspondence address: Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT
• Role (Resigned): Secretary
• Appointed on: 10 May 2010
• Resigned on: 18 December 2015

RIGGOTT, Cheryl Karen

• Correspondence address: Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT
• Role (Resigned): Secretary
• Appointed on: 14 August 2020
• Resigned on: 11 August 2021

SAUNDERS, Josephine Lucy

• Correspondence address: Beech Cottage, Paradise Road, Henley On Thames, Oxfordshire, RG9 1UA
• Role (Resigned): Secretary
• Appointed on: 25 July 2005
• Resigned on: 8 December 2006
• Nationality: British
• Occupation: Accountant

BILLOWITS, John Edward

• Correspondence address: Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 10 May 2010
• Resigned on: 18 December 2015
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

BUTLER, Terence Alexander Sidney

• Correspondence address: Drumbeg Wantage Road, Streatley, Reading, Berkshire, RG8 9LA
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed before: 22 November 1991
• Resigned on: 3 August 1999
• Nationality: British
• Occupation: Chartered Accountant

COOKE, Oliver Charles

• Correspondence address: Solelands Farm, West Chiltington, RH20 2LG
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 15 October 1999
• Resigned on: 30 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GUIVER, Beryl Ann

• Correspondence address: Mill Brook House, Caps Lane, Cholsey, Oxon, OX10 9HF
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed before: 22 November 1991
• Resigned on: 16 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GUIVER, Norman Edward Garry

• Correspondence address: Mill Brook House, Caps Lane, Cholsey, Oxfordshire, OX10 9HF
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed before: 22 November 1991
• Resigned on: 16 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KERR, Alastair John

• Correspondence address: 36 Whitehouse Road, Woodcote, Reading, Berkshire, RG8 0SA
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 21 August 2001
• Resigned on: 1 March 2002
• Nationality: British
• Occupation: Director

LEONARD, Mark

• Correspondence address: Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 10 May 2010
• Resigned on: 18 December 2015
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

MACKINNON, Jeffrey Raymond

• Correspondence address: Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England, OX10 9BT
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 18 December 2015
• Resigned on: 31 December 2018
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

MARTIN, Derick Charles

• Correspondence address: Wallace House Kings Gate, The Old Woking Road Pyrford, Woking, Surrey, GU22 8PB
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 14 April 2003
• Resigned on: 18 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

MERRETT, Ben

• Correspondence address: 14 Saint James Street South, Petherton, Somerset, TA13 5BW
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 30 November 2001
• Resigned on: 26 August 2005
• Nationality: British
• Occupation: Ceo

MIDDLEHURST, James Thomas

• Correspondence address: 10 Montana Road, Wimbledon, London, SW20 8TW
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 5 October 2000
• Resigned on: 24 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Corporate Developm

MONTGOMERY, Nicholas Palmer Kyle

• Correspondence address: Adams Farm, Graffham, Petworth, West Sussex, GU28 0NZ
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 30 April 2008
• Resigned on: 10 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

MORRIS, Arthur

• Correspondence address: Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England, OX10 9BT
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 18 December 2015
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PRESTON, Simon Robert

• Correspondence address: Bankhead, Old Coach Road, Broxton, Cheshire, CH3 9JL
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 March 2002
• Resigned on: 14 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

RAVEN, Brian Kenneth

• Correspondence address: Foxwood 10 Badgers Hill, Virginia Water, Surrey, GU25 4SB
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 15 October 1999
• Resigned on: 30 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SAKLAD, Scott Ryan

• Correspondence address: Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 1 January 2019
• Resigned on: 29 April 2022
• Nationality: American
• Country of residence: England
• Occupation: Ceo

SAKLAD, Scott

• Correspondence address: Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 29 March 2011
• Resigned on: 18 December 2015
• Nationality: United States
• Country of residence: Uk
• Occupation: Director

SPERRY, Philip Duncan

• Correspondence address: Cedar House Church Street, Shipton Under Wychwood, Chipping Norton, Oxfordshire, OX7 6BP
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 19 February 2001
• Resigned on: 6 April 2001
• Nationality: British
• Occupation: Director

STOKES, Jeremy

• Correspondence address: 10 Busbridge Hall, Home Farm Road, Godalming, Surrey, GU7 1XG
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 18 June 2003
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Director

SYMONS, Barry Alan

• Correspondence address: Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England, OX10 9BT
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 18 December 2015
• Resigned on: 31 December 2018
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

ZIAI, Said

• Correspondence address: Wood End, Bakers Wood, Denham, Middlesex, UB9 4LQ
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 26 August 2005
• Resigned on: 10 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director