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GLOTEL HOLDINGS LIMITED

Company number 02982579

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Officers: 29 officers / 23 resignations

AKINJOBI, Rashida Atinuke

Correspondence address
10 Bishops Square, London, England, E1 6EG
Role
Secretary
Appointed on
20 February 2019

MEDECO DEVELOPMENTS LTD

Correspondence address
10 Bishops Square, London, England, E1 6EG
Role
Secretary
Appointed on
4 October 2011

UK Limited Company What's this?

Registration number
1989264

BISHOP, Alexandra Helen

Correspondence address
10 Bishops Square, London, England, E1 6EG
Role
Director
Date of birth
October 1974
Appointed on
1 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HALKA, Yann Serge Stephane

Correspondence address
10 Bishops Square, London, England, E1 6EG
Role
Director
Date of birth
April 1974
Appointed on
1 February 2019
Nationality
French
Country of residence
United Kingdom
Occupation
Chief Financial Officer

TAGG, Gavin Kenneth

Correspondence address
10 Bishops Square, London, England, E1 6EG
Role
Director
Date of birth
February 1972
Appointed on
20 February 2019
Nationality
British
Country of residence
England
Occupation
Director

MEDECO DEVELOPMENTS LIMITED

Correspondence address
10 Bishops Square, London, England, E1 6EG
Role
Director
Appointed on
1 November 2013

UK Limited Company What's this?

Registration number
1989264

ADKINS, Christopher James

Correspondence address
Whinthorpe, Oxford Road, Gerrards Cross, Buckinghamshire, SL9 7DL
Role Resigned
Secretary
Appointed on
1 January 1998
Resigned on
18 September 2000
Nationality
British
Occupation
Financial Director

BRIANT, Timothy

Correspondence address
116 Chanctonbury Way, Finchley, London, N12 7AB
Role Resigned
Secretary
Appointed on
30 October 2008
Resigned on
1 February 2010
Nationality
British

BROOKS, Jonathan

Correspondence address
18 Norfolk Road, London, NW8 6HG
Role Resigned
Secretary
Appointed on
15 November 2005
Resigned on
25 July 2007
Nationality
British

CLARK, Leslie Charles

Correspondence address
Silver Birches, Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SL
Role Resigned
Secretary
Appointed on
21 October 1994
Resigned on
1 January 1998
Nationality
British
Occupation
Director

HORWOOD, Lindsay

Correspondence address
Millennium Bridge House, 2 Lambeth Hill, London, England, EC4V 4BG
Role Resigned
Secretary
Appointed on
1 March 2010
Resigned on
1 September 2015

MCCRACKEN, Sara Benita

Correspondence address
Adecco House, 71 Elstree Way, Borehamwood, Hertfordshire, England, WD6 1WD
Role Resigned
Secretary
Appointed on
1 February 2010
Resigned on
29 October 2010

SAFFER, Alan

Correspondence address
3 Heathfield Road, Bushey, Hertfordshire, WD23 2LH
Role Resigned
Secretary
Appointed on
20 September 2000
Resigned on
15 November 2005
Nationality
British
Occupation
Director/Secretary

TAGG, Gavin

Correspondence address
Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG
Role Resigned
Secretary
Appointed on
1 September 2015
Resigned on
20 February 2019

TAGG, Gavin Kenneth

Correspondence address
Flat 16, Cheylesmore House, Ebury Bridge Road, London, SW1W 8QY
Role Resigned
Secretary
Appointed on
25 July 2007
Resigned on
30 October 2008
Nationality
British
Occupation
Company Secretary

ASHCROFT CAMERON SECRETARIES LIMITED

Correspondence address
4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
Role Resigned
Nominee Secretary
Appointed on
19 October 1994
Resigned on
21 October 1994

ADKINS, Christopher James

Correspondence address
Whinthorpe, Oxford Road, Gerrards Cross, Buckinghamshire, SL9 7DL
Role Resigned
Director
Date of birth
November 1960
Appointed on
1 January 1998
Resigned on
18 September 2000
Nationality
British
Occupation
Financial Director

BAKER, Andrew Arthur Edward

Correspondence address
1070 Fisher Lane, Winnetka, Il 60093, Usa
Role Resigned
Director
Date of birth
July 1965
Appointed on
21 October 1994
Resigned on
31 December 2008
Nationality
British
Occupation
Chief Executive Officer

BRIANT, Timothy

Correspondence address
Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG
Role Resigned
Director
Date of birth
April 1970
Appointed on
1 June 2015
Resigned on
31 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

BRIANT, Timothy

Correspondence address
Millennium Bridge House, 2 Lambeth Hill, London, England, EC4V 4BG
Role Resigned
Director
Date of birth
April 1970
Appointed on
23 April 2008
Resigned on
15 February 2014
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

CLARK, Leslie Charles

Correspondence address
Silver Birches, Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SL
Role Resigned
Director
Date of birth
February 1944
Appointed on
21 October 1994
Resigned on
25 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DARRAUGH, Peter Anthony

Correspondence address
77 Grove Road, Tring, Hertfordshire, HP23 5PB
Role Resigned
Director
Date of birth
October 1964
Appointed on
25 July 2007
Resigned on
31 October 2008
Nationality
British
Country of residence
England
Occupation
Accountant

MARSHALL III, John Logan

Correspondence address
Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG
Role Resigned
Director
Date of birth
May 1963
Appointed on
1 October 2015
Resigned on
31 December 2018
Nationality
American
Country of residence
England
Occupation
Chief Executive Officer

MARTIN, Neil Thomas George

Correspondence address
Millennium Bridge House, 2 Lambeth Hill, London, England, EC4V 4BG
Role Resigned
Director
Date of birth
February 1972
Appointed on
31 October 2008
Resigned on
1 June 2015
Nationality
British
Country of residence
England
Occupation
Director

POZZONI, Marcello

Correspondence address
Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG
Role Resigned
Director
Date of birth
April 1972
Appointed on
17 July 2017
Resigned on
5 July 2018
Nationality
Italian
Country of residence
United States
Occupation
Director

SAFFER, Alan

Correspondence address
3 Heathfield Road, Bushey, Hertfordshire, WD23 2LH
Role Resigned
Director
Date of birth
January 1958
Appointed on
20 September 2000
Resigned on
15 November 2005
Nationality
British
Country of residence
England
Occupation
Director/Secretary

SEARLE, Peter William

Correspondence address
Millennium Bridge House, 2 Lambeth Hill, London, England, EC4V 4BG
Role Resigned
Director
Date of birth
June 1962
Appointed on
25 July 2007
Resigned on
30 September 2015
Nationality
British
Country of residence
England
Occupation
Company Director

WOLFF, Robert Marcel

Correspondence address
Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG
Role Resigned
Director
Date of birth
March 1974
Appointed on
17 July 2017
Resigned on
1 February 2019
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

ASHCROFT CAMERON NOMINEES LIMITED

Correspondence address
4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
Role Resigned
Nominee Director
Appointed on
19 October 1994
Resigned on
21 October 1994