GLAMOX LIMITED

Company number 02024289

28 officers / 22 resignations

HAUKEDAL, Geir

• Correspondence address: 17 Priestley Road, Basingstoke, Hampshire, RG24 9JP
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 31 March 2022
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Chief Financial Officer

HUNT, David Edward

• Correspondence address: 17 Priestley Road, Basingstoke, Hampshire, RG24 9JP
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 18 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JOOS, Astrid Simonsen

• Correspondence address: Glamox As, Birger Hatlebakksvei 15, 6415 Molde, Norway
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 1 August 2022
• Nationality: Norwegian
• Country of residence: Denmark
• Occupation: Chief Executive Officer

PETERSON, Meelis

• Correspondence address: 17 Priestley Road, Basingstoke, Hampshire, RG24 9JP
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 30 April 2019
• Nationality: Estonian
• Country of residence: Estonia
• Occupation: Senior Vice President

RUSTEN, Knut Syltevig

• Correspondence address: 17 Priestley Road, Basingstoke, Hampshire, RG24 9JP
• Role (Active): Director
• Date of birth: October 1963
• Appointed on: 30 April 2019
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Senior Vice President

TALEGHANI, Koorosh Hojatollah

• Correspondence address: 17 Priestley Road, Basingstoke, Hampshire, England, RG24 9JP
• Role (Active): Director
• Date of birth: September 1960
• Appointed on: 1 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BATSFORD, Tina-Louise

• Correspondence address: 17 Priestley Road, Basingstoke, Hampshire, RG24 9JP
• Role (Resigned): Secretary
• Appointed on: 1 September 2014
• Resigned on: 1 February 2022

DYSON, Jane Elizabeth

• Correspondence address: 76 Archers Road, Eastleigh, Hampshire, SO50 9BD
• Role (Resigned): Secretary
• Appointed on: 16 March 1998
• Resigned on: 23 June 1998
• Nationality: British

GOODMAN, John

• Correspondence address: 17 Priestley Road, Basingstoke, Hampshire, RG24 9JP
• Role (Resigned): Secretary
• Appointed on: 1 June 2000
• Resigned on: 24 June 2014
• Nationality: British
• Occupation: Accountant

GOODMAN, John

• Correspondence address: 12 Starling Close, Kempshott, Basingstoke, Hampshire, RG22 5PY
• Role (Resigned): Secretary
• Appointed on: 1 July 1991
• Resigned on: 22 January 1996
• Nationality: British

LENNON, Rosemary

• Correspondence address: 11 Benenden Green, Alresford, Hampshire, SO24 9PE
• Role (Resigned): Secretary
• Appointed before: 5 March 1991
• Resigned on: 30 June 1991
• Nationality: British

LOWIN, David Reginald

• Correspondence address: 14 Pelham Close, Old Basing, Basingstoke, Hampshire, RG24 7HU
• Role (Resigned): Secretary
• Appointed on: 22 January 1996
• Resigned on: 31 January 1998
• Nationality: British
• Occupation: Chartered Accountant

RAMSAY, Allan Webster

• Correspondence address: 2 Nesfield View, Ilkley, West Yorkshire, LS29 9DD
• Role (Resigned): Secretary
• Appointed on: 1 December 1998
• Resigned on: 31 May 2000
• Nationality: British
• Occupation: Finance Director

VINCENT, Andrew Paul

• Correspondence address: 4 Hazel Road, Mytchett, Camberley, Surrey, GU16 6BB
• Role (Resigned): Secretary
• Appointed on: 23 June 1998
• Resigned on: 19 January 1999
• Nationality: British

BATSFORD, Tina-Louise

• Correspondence address: 17 Priestley Road, Basingstoke, Hampshire, RG24 9JP
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 6 April 2017
• Resigned on: 1 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

CONBOY, Raymond Joseph

• Correspondence address: 17 Priestley Road, Basingstoke, Hampshire, RG24 9JP
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 6 April 2005
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

GOODMAN, John

• Correspondence address: 17 Priestley Road, Basingstoke, Hampshire, RG24 9JP
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 1 June 2000
• Resigned on: 24 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HARDMAN, John

• Correspondence address: 20 Harden Hills, Shaw, Oldham, Lancashire, OL2 8TH
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 4 January 1999
• Resigned on: 12 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

LINDBERG, Thomas

• Correspondence address: 17 Priestley Road, Basingstoke, Hampshire, RG24 9JP
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 30 April 2019
• Resigned on: 31 March 2022
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Chief Finance Officer

MARTHINUSSEN, Rune Edvin

• Correspondence address: 17 Priestley Road, Basingstoke, Hampshire, RG24 9JP
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 30 April 2019
• Resigned on: 31 July 2022
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Chief Executive

MORGAN, Brian

• Correspondence address: Timberley 38 South Street, Pennington, Lymington, Hampshire, SO41 8DX
• Role (Resigned): Director
• Date of birth: September 1931
• Appointed before: 5 March 1991
• Resigned on: 15 September 1996
• Nationality: British
• Occupation: Director

MYLES, Philip Henry

• Correspondence address: 29 Warren Close, Denton, Manchester, Greater Manchester, M34 2DT
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 17 September 2001
• Resigned on: 31 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

RAMSAY, Allan Webster

• Correspondence address: 2 Nesfield View, Ilkley, West Yorkshire, LS29 9DD
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 1 December 1998
• Resigned on: 31 May 2000
• Nationality: British
• Occupation: Finance Director

SHELTON, Neil Trevis

• Correspondence address: Shelamar, Plantation Road, Liss, Hampshire, GU33 7QB
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed before: 5 March 1991
• Resigned on: 6 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

SWINGLER, Michael

• Correspondence address: 32 Manor Road, Bramhall, Cheshire, SK7 3LY
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 20 December 2000
• Resigned on: 28 February 2003
• Nationality: British
• Occupation: Chairman

TAVARE, John, Sir

• Correspondence address: The Gables Macclesfield Road, Prestbury, Macclesfield, Cheshire, SK10 4BN
• Role (Resigned): Director
• Date of birth: July 1920
• Appointed before: 5 March 1991
• Resigned on: 31 October 2000
• Nationality: British
• Occupation: Director

TAVARE, Nicholas

• Correspondence address: 17 Priestley Road, Basingstoke, Hampshire, RG24 9JP
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed before: 5 March 1991
• Resigned on: 18 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

WHERRY, Martyn

• Correspondence address: 17 Priestley Road, Basingstoke, Hampshire, RG24 9JP
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 September 2014
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director