GLOBEPEN LIMITED

Company number 03467453

22 officers / 20 resignations

CAPITAL TRADING COMPANIES SECRETARIES LIMITED

• Correspondence address: 6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG
• Role: Secretary
• Appointed on: 20 March 2006

MOLE, Edward William

• Correspondence address: 6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG
• Role: Director
• Date of birth: November 1983
• Appointed on: 15 January 2014
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Accountant

DAVIS, William Edward

• Correspondence address: Beechcroft, Wield Road, Medstead Alton, Hampshire, GU34 5NH
• Role (Resigned): Secretary
• Appointed on: 18 November 1997
• Resigned on: 12 May 2000
• Nationality: British

GAIN, Jonathan Mark

• Correspondence address: 9 Nash Place, Penn, Buckinghamshire, HP10 8ES
• Role (Resigned): Secretary
• Appointed on: 30 December 2002
• Resigned on: 16 December 2003
• Nationality: British

MCGLOGAN, Bruce

• Correspondence address: 39 Moreton Road, Worcester Park, Surrey, KT4 8EY
• Role (Resigned): Secretary
• Appointed on: 16 December 2003
• Resigned on: 26 April 2005
• Nationality: British

OLIVER, William

• Correspondence address: 60 Constable Court, Stubbs Drive, Bermondsey, SE16 3EG
• Role (Resigned): Secretary
• Appointed on: 26 April 2005
• Resigned on: 20 March 2006
• Nationality: British

RUMMERY, Alexander Mark

• Correspondence address: 39 Fairfield Close, Mitcham, Surrey, CR4 3RE
• Role (Resigned): Secretary
• Appointed on: 7 September 1998
• Resigned on: 15 September 2000
• Nationality: British

TUOHY, Martin Patrick

• Correspondence address: 25 Thistle Close, Noak Bridge, Essex, SS15 5GX
• Role (Resigned): Secretary
• Appointed on: 29 August 2000
• Resigned on: 30 December 2002
• Nationality: British

CHALFEN SECRETARIES LIMITED

• Correspondence address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 November 1997
• Resigned on: 18 November 1997

AGNEW, David Richard Charles

• Correspondence address: Thatchover, Knole, Langport, Somerset, TA10 9HZ
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 1 November 2006
• Resigned on: 16 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Licenced Property Consultant

BROWN, Dean Matthew

• Correspondence address: 7 Swallow Street, London, United Kingdom, W1B 4DE
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 20 November 2009
• Resigned on: 15 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Development Manager

CLEMENTS, Gordon Forbes

• Correspondence address: 3 The Dell, Guilden Sutton, Chester, United Kingdom, CH3 7ST
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 16 April 2013
• Resigned on: 19 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FURLONG, Gwynne Patrick

• Correspondence address: Triggs Farm Fishwick Lane, Higher Wheelton, Chorley, Lancs, PR6 8HT
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 18 August 2006
• Resigned on: 5 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

HEWITT, Peter Lionel Raleigh

• Correspondence address: 46 Longlands, Charmandean, Worthing, West Sussex, BN14 9NN
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 26 August 2008
• Resigned on: 12 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

JACKSON-STOPS, Timothy William Ashworth

• Correspondence address: Wood Burcote Court, Wood Burcote, Towcester, Northamptonshire, NN12 6JP
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 18 November 1997
• Resigned on: 1 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

LEWIS, Gary William Mccann

• Correspondence address: 4 Bowes Road, Walton On Thames, Surrey, KT12 3HS
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 31 January 2006
• Resigned on: 18 August 2006
• Nationality: British
• Occupation: Company Director

MCKEEVER, Stephen Michael

• Correspondence address: 23 Daneswood Close, Weybridge, Surrey, KT13 9AY
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 14 December 2001
• Resigned on: 31 January 2006
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

NEWTON, Hilary Paul

• Correspondence address: 446 Upper Richmond Road, London, SW15 5RQ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 18 November 1997
• Resigned on: 26 August 2008
• Nationality: British
• Occupation: Financial Product Manager

ROSCROW, Peter Donald

• Correspondence address: 1 Firsby Road, Stamford Hill, London, N16 6PX
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 18 November 1997
• Resigned on: 14 December 2001
• Nationality: Australian
• Occupation: Company Director

STOCKWELL, Fiona Alison

• Correspondence address: Stray Leaves, 6 Lancaster Avenue, Hadley Wood, Hertfordshire, United Kingdom, EN4 0EX
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 12 September 2011
• Resigned on: 11 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Compliance Director

TOWNS, Martin Alexander

• Correspondence address: 10 Crown Place, London, United Kingdom, EC2A 4FT
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 5 September 2008
• Resigned on: 20 November 2009
• Nationality: British
• Occupation: Chartered Surveyor

CHALFEN NOMINEES LIMITED

• Correspondence address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
• Role (Resigned): Nominee Director
• Appointed on: 18 November 1997
• Resigned on: 18 November 1997