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GLODEN LIMITED

Company number 03123994

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Officers: 18 officers / 13 resignations

CAINES, Mark

Correspondence address
16 High Street, Axbridge, Somerset, BS26 2AF
Role Active
Secretary
Appointed on
16 July 2010

CAINES, Mark

Correspondence address
16 High Street, Axbridge, England, BS26 2AF
Role Active
Director
Date of birth
September 1958
Appointed on
17 October 2019
Nationality
British
Country of residence
England
Occupation
Certified Chartered Accountant

PRIESS, Christian

Correspondence address
19 Chamer Fussweg, Zug, Switzerland, 6300
Role Active
Director
Date of birth
April 1970
Appointed on
16 December 2009
Nationality
Danish
Country of residence
Switzerland
Occupation
Director

PRIESS, Hanne Leth

Correspondence address
42 Old Market Street, Bristol, BS2 0EZ
Role Active
Director
Date of birth
April 1940
Appointed on
9 November 1995
Nationality
Danish
Country of residence
Switzerland
Occupation
Company Director

PRIESS, Otto

Correspondence address
42 Old Market Street, Bristol, BS2 0EZ
Role Active
Director
Date of birth
March 1940
Appointed on
9 November 1995
Nationality
Danish
Country of residence
Switzerland
Occupation
Company Director

ANDREWS, Simon David

Correspondence address
26 Swaish Drive, Barrs Court, Bristol, Avon, BS30 7AJ
Role Resigned
Secretary
Appointed on
21 July 2006
Resigned on
1 August 2006
Nationality
British

CAINES, Mark

Correspondence address
16 High Street, Axbridge, Somerset, BS26 2AF
Role Resigned
Secretary
Appointed on
1 August 2006
Resigned on
7 February 2010
Nationality
British

PRIESS, Otto

Correspondence address
42 Old Market Street, Bristol, BS2 0EZ
Role Resigned
Secretary
Appointed on
9 November 1995
Resigned on
21 July 2006
Nationality
Danish
Occupation
Company Director

COURT SECRETARIES LTD

Correspondence address
209 Luckwell Road, Bristol, BS3 3HD
Role Resigned
Nominee Secretary
Appointed on
9 November 1995
Resigned on
9 November 1995

BRAITHWAITE, Paul

Correspondence address
9 Clos Trefeddyg, Machen, Caerphilly, Mid Glamorgan, Wales, CF83 8PL
Role Resigned
Director
Date of birth
May 1970
Appointed on
25 June 2013
Resigned on
15 August 2018
Nationality
British
Country of residence
Wales
Occupation
Non-Executive Director

JENSEN, Poul Nymann

Correspondence address
3 North Green Street, Bristol, BS8 4NE
Role Resigned
Director
Date of birth
December 1956
Appointed on
21 April 2006
Resigned on
27 November 2009
Nationality
Danish
Country of residence
England
Occupation
Financial Director

JOHANSEN, Kaj

Correspondence address
85/3 Lancefield Quay, Glasgow, G3 8HA
Role Resigned
Director
Date of birth
July 1940
Appointed on
12 March 1996
Resigned on
1 November 1996
Nationality
British
Occupation
Company Director

KINGSCOTT-HOOK, Sophie Janet

Correspondence address
25 Franklins Way, Claverham, Bristol, England, BS49 4ND
Role Resigned
Director
Date of birth
May 1989
Appointed on
17 October 2019
Resigned on
26 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

MATHIASSEN, Ansgar

Correspondence address
Vinkelkej 16, Nykobing Mors, Denmark, DK7 900
Role Resigned
Director
Date of birth
August 1935
Appointed on
12 March 1996
Resigned on
16 July 2010
Nationality
Danish
Country of residence
Denmark
Occupation
Director

MATHIASSEN, Else

Correspondence address
Skraldhedevej 12, Ringkobina, 6950, Denmark
Role Resigned
Director
Date of birth
July 1958
Appointed on
11 April 2008
Resigned on
26 August 2008
Nationality
Danish
Occupation
Headmaster

MOGELVANG, Ulla

Correspondence address
Ostergade 42 2th, Nykobing Mors, 7900, Denmark
Role Resigned
Director
Date of birth
June 1942
Appointed on
26 August 2008
Resigned on
16 July 2010
Nationality
Danish
Country of residence
Denmark
Occupation
Director

PRIESS, Lene Merete

Correspondence address
42 Old Market Street, Bristol, Avon, BS2 0EZ
Role Resigned
Director
Date of birth
November 1967
Appointed on
1 February 2007
Resigned on
30 May 2013
Nationality
Danish
Country of residence
United Kingdom
Occupation
Director

COURT BUSINESS SERVICES LTD

Correspondence address
209 Luckwell Road, Bristol, BS3 3HD
Role Resigned
Nominee Director
Appointed on
9 November 1995
Resigned on
9 November 1995