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HOURGLASS SEAL LIMITED

Company number 02651021

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Officers: 18 officers / 13 resignations

ROGERS, Dawn Allison

Correspondence address
Mile Thorn Works, Gibbet Street, Halifax, West Yorkshire, England, HX1 4JR
Role
Secretary
Appointed on
15 February 2017

GILLETT, Lance Dominic

Correspondence address
Oldend Hall, Oldends Lane, Stonehouse, Gloucestershire, GL10 3RQ
Role
Director
Date of birth
November 1966
Appointed on
15 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

LENG, David Brian

Correspondence address
Oldend Hall, Oldends Lane, Stonehouse, Gloucestershire, GL10 3RQ
Role
Director
Date of birth
May 1962
Appointed on
12 March 2018
Nationality
British
Country of residence
England
Occupation
Business Executive

MCGILL, Neil Andrew

Correspondence address
Oldend Hall, Oldends Lane, Stonehouse, Gloucestershire, GL10 3RQ
Role
Director
Date of birth
February 1977
Appointed on
13 April 2018
Nationality
British
Country of residence
Scotland
Occupation
Director

NAYLOR-LEYLAND, John Michael

Correspondence address
Oldend Hall, Oldends Lane, Stonehouse, Gloucestershire, GL10 3RQ
Role
Director
Date of birth
May 1984
Appointed on
13 April 2018
Nationality
British
Country of residence
England
Occupation
Director

AVERISS, Kevin Saunders

Correspondence address
17 Pinetrees, Charlton Kings, Cheltenham, GL53 0NB
Role Resigned
Secretary
Appointed on
3 October 1991
Resigned on
12 October 2007
Nationality
British
Occupation
Sealed Unit Manufacturer

LIGHTOWLERS, John

Correspondence address
3 Ribston Mews, Stroud Road, Gloucester, Gloucestershire, GL1 5EU
Role Resigned
Secretary
Appointed on
12 October 2007
Resigned on
15 February 2017
Nationality
British
Occupation
Director

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Secretary
Appointed on
3 October 1991
Resigned on
3 October 1991

ADAMS, John William

Correspondence address
2 Northfield Cottages, Withington Road, Andoversford, Gloucestershire, GL54 4LL
Role Resigned
Director
Date of birth
January 1967
Appointed on
12 October 2007
Resigned on
15 February 2017
Nationality
British
Country of residence
England
Occupation
Director

AVERISS, Kevin Saunders

Correspondence address
17 Pinetrees, Charlton Kings, Cheltenham, GL53 0NB
Role Resigned
Director
Date of birth
April 1959
Appointed on
3 October 1991
Resigned on
12 October 2007
Nationality
British
Occupation
Sealed Unit Manufacturer

BEIM, Dusan David

Correspondence address
Longhill, Duntisbourne Abbotts, Cirencester, Gloucestershire, GL7 7JN
Role Resigned
Director
Date of birth
November 1944
Appointed on
12 October 2007
Resigned on
29 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GIBBONS, Nicholas James

Correspondence address
5 Ribston Mews, Stroud Road, Gloucester, GL1 5EU
Role Resigned
Director
Date of birth
October 1972
Appointed on
12 October 2007
Resigned on
15 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LIGHTOWLERS, John

Correspondence address
Oldend Hall, Oldends Lane, Stonehouse, Gloucestershire, GL10 3RQ
Role Resigned
Director
Date of birth
September 1968
Appointed on
12 October 2007
Resigned on
3 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MASON, David Maurice

Correspondence address
206 London Road, Cheltenham, Gloucestershire, GL52 6HJ
Role Resigned
Director
Date of birth
March 1952
Appointed on
12 October 2007
Resigned on
29 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RUSHWORTH, Peter John

Correspondence address
105 Linden Avenue, Prestbury, Cheltenham, GL52 3DT
Role Resigned
Director
Date of birth
April 1959
Appointed on
3 October 1991
Resigned on
12 October 2007
Nationality
British
Occupation
Director

THOMAS, Gareth David

Correspondence address
Oldend Hall, Oldends Lane, Stonehouse, Gloucestershire, GL10 3RQ
Role Resigned
Director
Date of birth
November 1968
Appointed on
29 February 2016
Resigned on
15 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Sales And Marketing Director

COMBINED NOMINEES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NA
Role Resigned
Nominee Director
Appointed on
3 October 1991
Resigned on
3 October 1991

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Director
Appointed on
3 October 1991
Resigned on
3 October 1991