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GLENLAKE LIMITED

Company number 02397057

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Officers: 25 officers / 22 resignations

HELICAL REGISTRARS LIMITED

Correspondence address
5 Hanover Square, London, England, W1S 1HQ
Role
Secretary
Appointed on
20 July 2005

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
4701446

INWOOD, John Charles

Correspondence address
5 Hanover Square, London, England, W1S 1HQ
Role
Director
Date of birth
November 1965
Appointed on
3 June 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

MURPHY, Timothy John

Correspondence address
5 Hanover Square, London, England, W1S 1HQ
Role
Director
Date of birth
December 1959
Appointed on
31 August 2012
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

AHLQVIST, Claes

Correspondence address
Ovre Slohsgatar 22c, 75235 Uppsala, Sweden, FOREIGN
Role Resigned
Secretary
Appointed on
14 August 1992
Resigned on
4 December 1992
Nationality
Swedish

BURRELL, Sophie

Correspondence address
61 Westwick Gardens, London, W14 0BS
Role Resigned
Secretary
Appointed on
5 January 1998
Resigned on
3 June 1999
Nationality
British

GILL, Ian William

Correspondence address
89 Drakefield Road, Tooting, London, SW17 8RQ
Role Resigned
Secretary
Appointed on
11 January 1995
Resigned on
3 June 1999
Nationality
British
Occupation
Company Secretary

GONDHIA, Sima

Correspondence address
114 Squirrels Heath Lane, Hornchurch, Essex, RM11 2DY
Role Resigned
Secretary
Appointed on
16 August 2002
Resigned on
20 July 2005
Nationality
British

GONDHIA, Sima

Correspondence address
114 Squirrels Heath Lane, Hornchurch, Essex, RM11 2DY
Role Resigned
Secretary
Appointed on
2 June 1999
Resigned on
4 December 2001
Nationality
British

KELLY, Crispin Noel

Correspondence address
1 Ranelagh Avenue, London, SW6 3PJ
Role Resigned
Secretary
Appointed before
20 June 1991
Resigned on
3 June 1999
Nationality
British

ROLFE, Lee-Ann

Correspondence address
Flat 2 307 Upper Richmond Road, Putney, London, SW15 6SS
Role Resigned
Secretary
Appointed on
4 December 2001
Resigned on
16 August 2002
Nationality
South African

AHLQVIST, Claes

Correspondence address
Ovre Slohsgatar 22c, 75235 Uppsala, Sweden, FOREIGN
Role Resigned
Director
Date of birth
May 1961
Appointed on
26 March 1992
Resigned on
4 December 1992
Nationality
Swedish
Occupation
Consultant

ANELIN, Rein

Correspondence address
Torsangsmagen 6, 16140 Bromma, Sweden, FOREIGN
Role Resigned
Director
Date of birth
September 1939
Appointed before
20 June 1991
Resigned on
9 April 1992
Nationality
Swedish
Occupation
Company Director

BROWN, Philip Michael

Correspondence address
Battle House, Elvendon Road, Goring, Oxfordshire, RG8 0DR
Role Resigned
Director
Date of birth
September 1960
Appointed on
3 June 1999
Resigned on
5 May 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

BUTCHER, Michael William

Correspondence address
19 Rigault Road, London, SW6 4JJ
Role Resigned
Director
Date of birth
September 1943
Appointed on
24 June 2002
Resigned on
1 September 2003
Nationality
British
Occupation
Chartered Surveyor

EHRMAN, Richard

Correspondence address
Flat 302 50 Sulivan Road, London, SW6 3DX
Role Resigned
Director
Date of birth
April 1956
Appointed before
20 June 1991
Resigned on
15 July 1992
Nationality
British
Occupation
Company Director

ERIKSSON, Torsten

Correspondence address
1014 Stranduagen 45, 11456 Stockholm, Sweden
Role Resigned
Director
Date of birth
September 1938
Appointed on
27 April 1994
Resigned on
3 June 1999
Nationality
Swedish
Occupation
Company Director

KELLY, Crispin Noel

Correspondence address
1 Ranelagh Avenue, London, SW6 3PJ
Role Resigned
Director
Date of birth
October 1956
Appointed before
20 June 1991
Resigned on
3 June 1999
Nationality
British
Country of residence
England
Occupation
Company Director

LINDSTEDT, Jan-Erik

Correspondence address
Skeppargatan 56, Stockholm, 11459, Sweden, FOREIGN
Role Resigned
Director
Date of birth
November 1945
Appointed on
28 February 1995
Resigned on
3 June 1999
Nationality
Swedish
Occupation
Company Director

LINDSTEDT, Jan-Erik

Correspondence address
Sandavagen 22, 14771 Grodinge, Sweden
Role Resigned
Director
Date of birth
November 1945
Appointed on
26 March 1992
Resigned on
30 June 1993
Nationality
Swedish
Occupation
Managing Director

LOVGREN, Goran Olof

Correspondence address
Storagatan 17, 193 30 Sigtuna, Sweden
Role Resigned
Director
Date of birth
June 1942
Appointed on
1 February 1993
Resigned on
15 December 1993
Nationality
Swedish
Occupation
Co Director

LYE, Karl Gustav

Correspondence address
Constantiavagen 31, S 18131 Lidingo, Sweden, FOREIGN
Role Resigned
Director
Date of birth
November 1934
Appointed on
23 November 1992
Resigned on
28 February 1995
Nationality
Swedish
Occupation
Consultant

MATTSON, John Herbert

Correspondence address
Strandvagen 21, S-18262 Djursholm, Sweden
Role Resigned
Director
Date of birth
February 1915
Appointed on
15 December 1993
Resigned on
27 June 1994
Nationality
Swedish
Occupation
Company Director

MCNAIR SCOTT, Nigel Guthrie

Correspondence address
11-15 Farm Street, London, W1J 5RS
Role Resigned
Director
Date of birth
September 1945
Appointed on
4 July 2000
Resigned on
31 August 2012
Nationality
British
Country of residence
England
Occupation
Finance Director

SLADE, Michael Eric

Correspondence address
5 Hanover Square, London, England, W1S 1HQ
Role Resigned
Director
Date of birth
August 1946
Appointed on
4 July 2000
Resigned on
25 July 2016
Nationality
British
Country of residence
England
Occupation
Managing Director

UURIKE, Madis

Correspondence address
Baldersgatan 8, Stockholm 11427, Sweden, FOREIGN
Role Resigned
Director
Date of birth
February 1943
Appointed on
2 July 1992
Resigned on
23 November 1992
Nationality
Swedish
Occupation
Company Director