GLANET LIMITED

Company number 03618515

20 officers / 17 resignations

ARGENTA SECRETARIAT LIMITED

• Correspondence address: 5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
• Role (Active): Secretary
• Appointed on: 1 January 2022

UK Limited Company What's this?

• Registration number: 01479228

CHURCHILL, Jane Elizabeth

• Correspondence address: 5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
• Role (Active): Director
• Date of birth: February 1964
• Appointed on: 7 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

HILL, Martin

• Correspondence address: 5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
• Role (Active): Director
• Date of birth: December 1947
• Appointed on: 10 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BAILEY, Andrew John

• Correspondence address: Kilmory North Hill, Little Baddow, Chelmsford, Essex, CM3 4TA
• Role (Resigned): Secretary
• Appointed on: 14 August 1998
• Resigned on: 29 February 2000
• Nationality: British

HODGSON, Graham

• Correspondence address: 30 Barstable Road, Stanford-Le-Hope, Essex, United Kingdom, SS17 0NX
• Role (Resigned): Secretary
• Appointed on: 29 February 2000
• Resigned on: 28 August 2002
• Nationality: English

ARGENTA SECRETARIAT LIMITED

• Correspondence address: Fountain House, 130 Fenchurch Street, London, EC3M 5DJ
• Role (Resigned): Secretary
• Appointed on: 28 August 2002
• Resigned on: 2 July 2014

EXCELLET INVESTMENTS LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Secretary
• Appointed on: 14 August 1998
• Resigned on: 14 August 1998

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 14 August 1998
• Resigned on: 14 August 1998

HAMPDEN LEGAL PLC

• Correspondence address: Hampden House, Great Hampden, Great Missenden, Buckinghamshire, England, HP16 9RD
• Role (Resigned): Secretary
• Appointed on: 2 July 2014
• Resigned on: 1 January 2022

UK Limited Company What's this?

• Registration number: 01988859

EVANS, Jeremy Richard Holt

• Correspondence address: 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 2 July 2014
• Resigned on: 1 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FARR, Kevin Maurice

• Correspondence address: Priors Hall, Stebbing, Dunmow, Essex, CM6 3SW
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 10 September 2008
• Resigned on: 15 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GIBSON, Glyce

• Correspondence address: Apartment 301, King's Palace, Block 4, Nr. Venus Beach Hotel, Paphos, Cyprus, 8046
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 31 October 2004
• Resigned on: 10 September 2008
• Nationality: British
• Occupation: Housewife

GIBSON, James Henry Napier

• Correspondence address: Apartment 301, King's Palace, Block 4, Nr. Venus Beach Hotel, Paphos, Cyprus, 8046
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 14 August 1998
• Resigned on: 10 September 2008
• Nationality: British
• Occupation: Director

MONKSFIELD, David

• Correspondence address: 22 Honeywell Road, London, SW11 6EG
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 14 August 1998
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

OUTHART, Anthony James

• Correspondence address: 15 East Park Road, Scalby, Scarborough, North Yorkshire, YO13 0PZ
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 10 September 2008
• Resigned on: 2 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SANDILANDS, Paul Francis

• Correspondence address: Falcutt House, Helmdon, Brackley, Northamptonshire, NN13 5QZ
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 14 August 1998
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TREMBATH, Christopher Richard

• Correspondence address: 26 Mariners Drive, Sneyd Park, Bristol, BS9 1QQ
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 10 September 2008
• Resigned on: 7 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 14 August 1998
• Resigned on: 14 August 1998

NOMINA PLC

• Correspondence address: 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
• Role (Resigned): Director
• Appointed on: 2 July 2014
• Resigned on: 1 January 2022

UK Limited Company What's this?

• Registration number: 03382553

QUICKNESS LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Director
• Appointed on: 14 August 1998
• Resigned on: 14 August 1998