GLOWHURST LIMITED

Company number 02842045

31 officers / 22 resignations

JACKMAN, Sally Margaret

• Correspondence address: 3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG
• Role (Active): Secretary
• Appointed on: 12 May 2004
• Nationality: British

BARNETT, Simon

• Correspondence address: 3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG
• Role (Active): Director
• Date of birth: March 1955
• Appointed on: 12 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BENNETT, Ralph Francis Meyler

• Correspondence address: 3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG
• Role (Active): Director
• Date of birth: December 1941
• Appointed on: 20 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Publisher

BLOOM, Charlotte

• Correspondence address: 3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG
• Role (Active): Director
• Date of birth: September 1986
• Appointed on: 20 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JACKMAN, Sally Margaret

• Correspondence address: 3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG
• Role (Active): Director
• Date of birth: March 1956
• Appointed on: 24 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Co Secretary

LAL, Abhiroop Krishna

• Correspondence address: 3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG
• Role (Active): Director
• Date of birth: April 1980
• Appointed on: 30 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

LEE, Mandy

• Correspondence address: 3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 31 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Project Manager

METCALF, William

• Correspondence address: 3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG
• Role (Active): Director
• Date of birth: September 1936
• Appointed on: 20 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Retired Chartered Quantity Surveyor

RAE, Simon James Graham

• Correspondence address: 3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG
• Role (Active): Director
• Date of birth: November 1956
• Appointed on: 20 October 2023
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Solicitor

BURNETT, Barrington Alan

• Correspondence address: 6 Macready House, Crawford Street, London, W1H 1HS
• Role (Resigned): Secretary
• Appointed on: 3 August 1993
• Resigned on: 6 December 1993
• Nationality: British
• Occupation: Company Director

COLEMAN, Anne

• Correspondence address: 57 West End Lane, Pinner, Middlesex, HA5 1AH
• Role (Resigned): Secretary
• Appointed on: 6 December 1993
• Resigned on: 12 May 2004
• Nationality: British

CCS SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 3 August 1993
• Resigned on: 3 August 1993

BEAVES, Alan

• Correspondence address: 36 Macready House, 75 Crawford Street, London, W1H 1HS
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed on: 3 August 1993
• Resigned on: 16 October 1995
• Nationality: British
• Occupation: Management Consultant

BENNETT, Roy

• Correspondence address: 23 Macready House, 75 Crawford Street, London, W1H 5FH
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 1 March 1994
• Resigned on: 31 March 2001
• Nationality: British
• Occupation: Systems Analyst

BURNETT, Barrington Alan

• Correspondence address: 131 Edgware Road, London, W2 2AP
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 3 August 1993
• Resigned on: 23 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CONDON, Terence Laurence Alfred

• Correspondence address: 131 Edgware Road, London, W2 2AP
• Role (Resigned): Director
• Date of birth: April 1934
• Appointed on: 1 March 1994
• Resigned on: 29 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DEMBIERMONT, Edouard

• Correspondence address: 3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 23 April 2013
• Resigned on: 19 March 2021
• Nationality: French
• Country of residence: England
• Occupation: Director

FLETCHER, Mervyn

• Correspondence address: 3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 23 July 2019
• Resigned on: 31 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

FLETCHER, Suzanne

• Correspondence address: 3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 23 April 2013
• Resigned on: 10 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Communication Consultant

FRASER, Georg Alexander

• Correspondence address: 131 Edgware Road, London, W2 2AP
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 24 July 2008
• Resigned on: 6 December 2012
• Nationality: Finnish
• Country of residence: United Kingdom
• Occupation: It Consultant

HENDERSON, Iain Blair

• Correspondence address: 33 Macready House, 75 Crawford Street, London, W1H 5LR
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 16 July 2002
• Resigned on: 13 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

HOLLINGSWORTH, Michael Charles

• Correspondence address: 66 Macready House, 75 Crawford Street, London, Oxfordshire, W1H 5LP
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 24 July 2007
• Resigned on: 6 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JACKMAN, Ian Peter

• Correspondence address: Flat 11 Macready House, 75 Crawford Street, London, W1H 5LR
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 5 July 2005
• Resigned on: 18 September 2006
• Nationality: British
• Occupation: Solicitor

KAUSHAL, Mark Anthony

• Correspondence address: 131 Edgware Road, London, W2 2AP
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 9 September 2008
• Resigned on: 18 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Entrepeueur

LEEPER, Thomas William Brian

• Correspondence address: Bonners Vann Lane, Hambledon, Godalming, Surrey, GU8 4EB
• Role (Resigned): Director
• Date of birth: June 1927
• Appointed on: 16 October 1995
• Resigned on: 5 July 2005
• Nationality: British
• Occupation: Retired

PARASCANDOLO, Gerald

• Correspondence address: 3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 24 March 2009
• Resigned on: 3 May 2022
• Nationality: American,British
• Country of residence: United Kingdom
• Occupation: Lawyer

ROBERTSON, Alasdair James

• Correspondence address: 58 Macready House, Crawford Street, London, W1H 5LP
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 24 March 2009
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WIGAN, Charles Michael

• Correspondence address: Hamlet House, Bures, Suffolk, CO8 5BD
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed on: 1 March 1994
• Resigned on: 17 June 1999
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Company Director

WIGAN, Isabella Wijnanda

• Correspondence address: Downham House, Downham, Billericay, Essex, CM11 1QR
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 1 March 1994
• Resigned on: 18 September 1997
• Nationality: British
• Occupation: Teacher

YAGHI, Raked

• Correspondence address: 3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 23 July 2019
• Resigned on: 4 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

CCS DIRECTORS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 3 August 1993
• Resigned on: 3 August 1993