- Company Overview for GLASS'S HOLDINGS LIMITED (03594983)
- Filing history for GLASS'S HOLDINGS LIMITED (03594983)
- People for GLASS'S HOLDINGS LIMITED (03594983)
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Officers: 29 officers / 26 resignations
JACOBSON, Laurence Scott
- Correspondence address
- Satago Cottage 360a, Brighton Road, Croydon, CR2 6AL
- Role
- Director
- Date of birth
- July 1980
- Appointed on
- 5 July 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Solicitor
OVENDEN, Thomas Edward
- Correspondence address
- Satago Cottage 360a, Brighton Road, Croydon, CR2 6AL
- Role
- Director
- Date of birth
- January 1973
- Appointed on
- 5 July 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
SMITH, Benjamin Philip
- Correspondence address
- Satago Cottage 360a, Brighton Road, Croydon, CR2 6AL
- Role
- Director
- Date of birth
- August 1980
- Appointed on
- 6 October 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
EHLERS, Linda Louise
- Correspondence address
- 9-11 Manson Place, Flat 18, London, SW7 5LT
- Role Resigned
- Secretary
- Appointed on
- 27 August 1998
- Resigned on
- 1 July 2002
- Nationality
- American
- Occupation
- Compliance Officer Office Mana
THOMAS, Howard
- Correspondence address
- 50 Iron Mill Place, Crayford, Kent, DA1 4RT
- Role Resigned
- Nominee Secretary
- Appointed on
- 8 July 1998
- Resigned on
- 27 August 1998
- Nationality
- British
VANN, Kathryn Michelle
- Correspondence address
- 40 St. Stephens Avenue, Ashtead, Surrey, KT21 1PL
- Role Resigned
- Secretary
- Appointed on
- 21 December 2006
- Resigned on
- 7 December 2007
- Nationality
- British
WILES, Stephanie Josephine
- Correspondence address
- 1 Princes Road, Weybridge, Surrey, KT13 9TU
- Role Resigned
- Secretary
- Appointed on
- 7 December 2007
- Resigned on
- 31 December 2013
- Nationality
- British
- Occupation
- Financial Controller
WILES, Stephanie Josephine
- Correspondence address
- 30 Greenways, Esher, Surrey, KT10 0QD
- Role Resigned
- Secretary
- Appointed on
- 1 July 2002
- Resigned on
- 21 December 2006
- Nationality
- British
WILES, Stephanie Josephine
- Correspondence address
- 30 Greenways, Esher, Surrey, KT10 0QD
- Role Resigned
- Secretary
- Appointed on
- 1 July 2002
- Resigned on
- 1 July 2002
- Nationality
- British
BALL, Helen Elizabeth
- Correspondence address
- Mulberry House, Trumps Green Road, Virginia Water, Surrey, GU25 4JA
- Role Resigned
- Director
- Date of birth
- October 1966
- Appointed on
- 24 July 2002
- Resigned on
- 9 November 2007
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
BLANKS, Dan H
- Correspondence address
- 3709 Gillon Avenue, Dallas, Texas 75205, Usa
- Role Resigned
- Director
- Date of birth
- February 1946
- Appointed on
- 1 December 1999
- Resigned on
- 30 May 2003
- Nationality
- American
- Occupation
- Partner
CARROLL, Andrew Hugh David
- Correspondence address
- 1 Princes Road, Weybridge, Surrey, KT13 9TU
- Role Resigned
- Director
- Date of birth
- May 1965
- Appointed on
- 5 September 2011
- Resigned on
- 8 November 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director
FURST, Jack
- Correspondence address
- 200 Crescent Court Suite 1600, Dallas, Texas, 75201, United States America
- Role Resigned
- Director
- Date of birth
- February 1959
- Appointed on
- 11 December 1998
- Resigned on
- 1 December 1999
- Nationality
- Us Citizen
- Occupation
- Private Investments
GASKELL, Kevin Derek
- Correspondence address
- Sonnenbergstrasse 3, Feusisberg, Ch 8835, Switzerland
- Role Resigned
- Director
- Date of birth
- November 1958
- Appointed on
- 30 June 2003
- Resigned on
- 2 March 2009
- Nationality
- British
- Country of residence
- Switzerland
- Occupation
- Ceo
HARWOOD, Andrew Michael
- Correspondence address
- 5th Floor Wellington House, 125 Strand, London, England, WC2R 0AP
- Role Resigned
- Director
- Date of birth
- August 1963
- Appointed on
- 18 October 2013
- Resigned on
- 6 October 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Financial Officer
HAYS, Mark William
- Correspondence address
- 1 Princes Road, Weybridge, Surrey, KT13 9TU
- Role Resigned
- Director
- Date of birth
- October 1970
- Appointed on
- 8 November 2007
- Resigned on
- 25 February 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
JENKINS, Trevor Arthur
- Correspondence address
- Eurotaxglass's International Ag, 11a, Wolleraustrasse, Freienbach 8807, Switzerland
- Role Resigned
- Director
- Date of birth
- August 1959
- Appointed on
- 4 March 2011
- Resigned on
- 4 March 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Cfo
JENKINS, Trevor Arthur
- Correspondence address
- Eurotaxglass's International Ag, 11a, Wolleraustrasse, Freienbach 8807, Switzerland
- Role Resigned
- Director
- Date of birth
- August 1959
- Appointed on
- 4 March 2011
- Resigned on
- 14 October 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Cfo
JENKINS, Trevor Arthur
- Correspondence address
- Eurotaxglass's International Ag, 11a, Wolleraustrasse, Freienbach 8807, Switzerland
- Role Resigned
- Director
- Date of birth
- August 1959
- Appointed on
- 4 March 2011
- Resigned on
- 4 March 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Cfo
KREBS, Hans Tilman
- Correspondence address
- 11a, Wolleraustrasse, Freienbach Sz, 8807, Switzerland
- Role Resigned
- Director
- Date of birth
- September 1965
- Appointed on
- 26 February 2009
- Resigned on
- 28 October 2010
- Nationality
- German
- Country of residence
- Switzerland
- Occupation
- Chief Financial Officer
LEA, Lyndon
- Correspondence address
- 38 Trevor Square, London, SW7 1DY
- Role Resigned
- Director
- Date of birth
- January 1969
- Appointed on
- 3 August 1998
- Resigned on
- 11 June 2003
- Nationality
- Canadian
- Occupation
- Investment Director
MACLEOD, Alastair Douglas Gordon
- Correspondence address
- 11a, Wolleraustrasse, Freienbach 8807, Switzerland
- Role Resigned
- Director
- Date of birth
- July 1966
- Appointed on
- 26 June 2008
- Resigned on
- 9 June 2011
- Nationality
- British
- Country of residence
- Switzerland
- Occupation
- Chief Executive Officer
MUSE, John Rockwell
- Correspondence address
- 22 Montpelier Square, London, SW7 1JR
- Role Resigned
- Director
- Date of birth
- February 1951
- Appointed on
- 27 August 1998
- Resigned on
- 30 May 2003
- Nationality
- American
- Occupation
- Director Senior Executive Offi
OLIPHANT, Malcolm Robin
- Correspondence address
- 45 Alwyn Avenue, London, W4 4PA
- Role Resigned
- Director
- Date of birth
- November 1945
- Appointed on
- 27 August 1998
- Resigned on
- 30 September 2000
- Nationality
- British
- Occupation
- Director
STAATS, Glenn
- Correspondence address
- 2311 Island Wood Road, Austin, Texas, 78733, USA
- Role Resigned
- Director
- Date of birth
- February 1944
- Appointed on
- 11 December 1998
- Resigned on
- 30 June 2003
- Nationality
- Usa
- Occupation
- Ceo
STEWART, Martin David
- Correspondence address
- 109 Castelnau, Barnes, London, United Kingdom, SW13 9EL
- Role Resigned
- Director
- Date of birth
- October 1963
- Appointed on
- 1 December 2011
- Resigned on
- 30 January 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Consultant
TEMPLEMAN, Daniel John Felix
- Correspondence address
- Erlenhalde 20, Wollewau, Ch8832, Switzerland
- Role Resigned
- Director
- Date of birth
- February 1967
- Appointed on
- 30 June 2003
- Resigned on
- 26 June 2008
- Nationality
- British
- Country of residence
- Switzerland
- Occupation
- Cfo
TESTER, William Andrew Joseph
- Correspondence address
- 4 Geary House, Georges Road, London, N7 8EZ
- Role Resigned
- Nominee Director
- Date of birth
- June 1962
- Appointed on
- 8 July 1998
- Resigned on
- 3 August 1998
- Nationality
- British
- Country of residence
- United Kingdom
VON STAUFFENBERG, Philippe Graf
- Correspondence address
- 120 Castelnau, London, SW13 9EU
- Role Resigned
- Director
- Date of birth
- May 1964
- Appointed on
- 31 July 2000
- Resigned on
- 6 June 2003
- Nationality
- British,German
- Country of residence
- England
- Occupation
- Ceo