GLASS MEDIC LIMITED

Company number 02330763

19 officers / 17 resignations

TYLER, Richard Robert

• Correspondence address: Milton Park, Stroude Road, Egham, Surrey, TW20 9EL
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 8 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Operations & Supply Chain Director

VARMA, Anshu

• Correspondence address: Milton Park, Stroude Road, Egham, Surrey, United Kingdom, TW20 9EL
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 1 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Head Of Tax

ADIGHIBE, Uloma Nkechi

• Correspondence address: Belron International Limited, The King's Observatory, Old Deer Park, Richmond, Surrey, England, TW9 2AZ
• Role (Resigned): Secretary
• Appointed on: 16 March 2009
• Resigned on: 1 June 2010
• Nationality: British
• Occupation: Company Secretary

BASS, Robert

• Correspondence address: 42 St David's Drive, Englefield Green, Surrey, TW20 0BA
• Role (Resigned): Secretary
• Appointed on: 1 February 2003
• Resigned on: 15 August 2003
• Nationality: British

BASS, Robert

• Correspondence address: Jasmin Cottage, Bridge End, Radwell, Bedfordshire, MK43 7HU
• Role (Resigned): Secretary
• Appointed before: 12 December 1992
• Resigned on: 23 April 1998
• Nationality: British

MORGAN, Tina Jane

• Correspondence address: 3 Russettwood, Welwyn Garden City, Hertfordshire, AL7 2JL
• Role (Resigned): Secretary
• Appointed on: 23 April 1998
• Resigned on: 1 February 2003
• Nationality: British

SCUDAMORE, Rebecca

• Correspondence address: Milton Park, Stroude Road, Egham, Surrey, TW20 9EL
• Role (Resigned): Secretary
• Appointed on: 8 April 2011
• Resigned on: 24 May 2024

TARN, Elizabeth Jill

• Correspondence address: Flat 10 Rosemount House, 15a Poplar Road Dorridge, Solihull, B93 8DD
• Role (Resigned): Secretary
• Appointed on: 15 August 2003
• Resigned on: 2 January 2007
• Nationality: British
• Occupation: Group Legal Counsel

VENTURINI, Diane Patricia

• Correspondence address: C/O Belron International Limited, Milton Park, Stroude Road, Egham, Surrey, United Kingdom, TW20 9EL
• Role (Resigned): Secretary
• Appointed on: 1 June 2010
• Resigned on: 19 December 2014

VENTURINI, Diane Patricia

• Correspondence address: 76 Evelyn Crescent, Sunbury On Thames, Middlesex, TW16 6LZ
• Role (Resigned): Secretary
• Appointed on: 2 January 2007
• Resigned on: 16 March 2009
• Nationality: British

BASS, Robert

• Correspondence address: Milton Park, Stroude Road, Egham, Surrey, TW20 9EL
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 31 March 2000
• Resigned on: 8 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Group Legal Counsel

JONES, Adrian Ford

• Correspondence address: 41 Llanvair Drive, Ascot, Berkshire, SL5 9LW
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed before: 12 December 1992
• Resigned on: 14 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LUBNER, Gary

• Correspondence address: Milton Park, Stroude Road, Egham, Surrey, TW20 9EL
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 2 March 2020
• Resigned on: 28 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

LUBNER, Gary

• Correspondence address: 13 Shepherds Hill, Highgate, London, N6 5QJ
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed before: 12 December 1992
• Resigned on: 3 March 1995
• Nationality: South African
• Occupation: Business Executive

MASON, John Edward

• Correspondence address: Number 1 Church Hill, Ravensden, Bedford, Bedfordshire, MK44 2RL
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed before: 12 December 1992
• Resigned on: 14 April 2000
• Nationality: British
• Occupation: Director

MATCHETT, Alan David

• Correspondence address: 82 Broom Road, Teddington, Middlesex, TW11 9NY
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 3 March 1995
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: Director

MELLER, David Brian

• Correspondence address: Milton Park, Stroude Road, Egham, Surrey, TW20 9EL
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 18 February 2004
• Resigned on: 2 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SHAKINOVSKY, Manfred Louis

• Correspondence address: Five Oaks, Woodlands Road West, Virginia Water, Surrey, GU25 4PL
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 1 July 1994
• Resigned on: 18 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

ZIMMERMAN, Maurice Russel

• Correspondence address: C/O Belron International Limited, Milton Park, Stroude Road, Egham, Surrey, United Kingdom, TW20 9EL
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 3 March 1995
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Manager