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GLASSHOUSE TECHNOLOGIES (UK) LIMITED

Company number 03777612

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Officers: 24 officers / 23 resignations

SHARP, Stephen John

Correspondence address
352 Turnpike Road, Southborough, Ma 01720, Usa
Role
Director
Date of birth
August 1958
Appointed on
17 December 2013
Nationality
American
Country of residence
Usa
Occupation
Ceo, Private Company

COOK, Jonathan

Correspondence address
251 Terrace Road, Walton-On-Thames, Surrey, Great Britain, KT12 2DZ
Role Resigned
Secretary
Appointed on
1 May 2009
Resigned on
14 October 2013
Nationality
British

JONES, Elizabeth

Correspondence address
69 Ellesmere Road, Weybridge, Surrey, KT13 0HW
Role Resigned
Secretary
Appointed on
7 October 2008
Resigned on
20 April 2009
Nationality
British

LUNDY, Stephen Roy

Correspondence address
23 Albany Court, Hillcrest, Weybridge, Surrey, KT13 8BD
Role Resigned
Secretary
Appointed on
28 July 2004
Resigned on
3 December 2004
Nationality
British
Occupation
Accountant

MCLEOD, Sarah Anne

Correspondence address
7 Smallfield Drive, Hook, Hampshire, RG27 9SD
Role Resigned
Secretary
Appointed on
22 September 2006
Resigned on
7 October 2008
Nationality
British
Occupation
Accountant

MCLEOD, Sarah Anne

Correspondence address
42 Deerings Road, Reigate, Surrey, RH2 0PN
Role Resigned
Secretary
Appointed on
1 August 2002
Resigned on
21 June 2005
Nationality
British

WILTSHIRE, Matthew

Correspondence address
19 St Albans Avenue, Weybridge, Surrey, KT13 8EN
Role Resigned
Secretary
Appointed on
27 July 2004
Resigned on
28 July 2004
Nationality
British

WILTSHIRE, Matthew James

Correspondence address
Appletree Lodge, 19 Saint Albans Avenue, Weybridge, Surrey, KT13 8EN
Role Resigned
Secretary
Appointed on
26 May 1999
Resigned on
31 July 2002
Nationality
British
Occupation
Director

YATES, John Alexander

Correspondence address
2 Old Farmhouse Drive, Oxshott, Surrey, KT22 0EY
Role Resigned
Secretary
Appointed on
21 June 2005
Resigned on
22 September 2006
Nationality
British
Occupation
Accountant

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
26 May 1999
Resigned on
26 May 1999

HAMMOND, Paul Simon

Correspondence address
20 Aldenholme, Weybridge, Surrey, KT13 0JF
Role Resigned
Director
Date of birth
January 1967
Appointed on
22 September 2006
Resigned on
12 September 2008
Nationality
British
Country of residence
Uk
Occupation
Enterprise Business Director

LEYLAND, David

Correspondence address
4 Eagle Close, Basingstoke, Hampshire, RG22 5QE
Role Resigned
Director
Date of birth
October 1960
Appointed on
18 May 2004
Resigned on
28 July 2004
Nationality
British
Occupation
Director

LUNDY, Stephen Roy

Correspondence address
23 Albany Court, Hillcrest, Weybridge, Surrey, KT13 8BD
Role Resigned
Director
Date of birth
February 1960
Appointed on
28 July 2004
Resigned on
29 October 2004
Nationality
British
Occupation
Accountant

MATEY, Scott William

Correspondence address
Ocean House, Bourne Business Park, Weybridge, Surrey, KT15 2QW
Role Resigned
Director
Date of birth
November 1975
Appointed on
31 March 2010
Resigned on
1 October 2011
Nationality
United States
Country of residence
Massachusette
Occupation
Managing Director

MCGOLPIN, Paul Alexander

Correspondence address
Ocean House, Bourne Business Park, Weybridge, Surrey, KT15 2QW
Role Resigned
Director
Date of birth
June 1960
Appointed on
1 October 2011
Resigned on
17 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

NORMAN, Andrew Martyn

Correspondence address
2a Kilham Lane, Winchester, Hampshire, SO22 5PS
Role Resigned
Director
Date of birth
July 1963
Appointed on
18 May 2004
Resigned on
7 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RABBETTS, Jason Stephen

Correspondence address
Michaelmas Cottage, Chapel Lane, Westhumble, Dorking, RH5 6AL
Role Resigned
Director
Date of birth
June 1967
Appointed on
26 May 1999
Resigned on
30 August 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RUSS, James Richard

Correspondence address
Staneside, Roman Road, Dorking, Surrey, RH4 3EU
Role Resigned
Director
Date of birth
April 1967
Appointed on
26 May 1999
Resigned on
28 July 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHIRMAN, Mark

Correspondence address
200 Crossing Road, Framingham, Massachusetts 07102, U.S.A
Role Resigned
Director
Date of birth
January 1958
Appointed on
7 February 2006
Resigned on
18 November 2011
Nationality
United States
Country of residence
United States
Occupation
C E O

VARGO, Mark Joseph

Correspondence address
21 St Albans Avenue, Weybridge, Surrey, KT13 8EN
Role Resigned
Director
Date of birth
June 1963
Appointed on
1 June 2004
Resigned on
5 August 2005
Nationality
British
Country of residence
England
Occupation
Director

WILTSHIRE, Matthew James

Correspondence address
Appletree Lodge, 19 Saint Albans Avenue, Weybridge, Surrey, KT13 8EN
Role Resigned
Director
Date of birth
March 1967
Appointed on
7 October 2008
Resigned on
19 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
G M

WILTSHIRE, Matthew James

Correspondence address
Appletree Lodge, 19 Saint Albans Avenue, Weybridge, Surrey, KT13 8EN
Role Resigned
Director
Date of birth
March 1967
Appointed on
26 May 1999
Resigned on
28 July 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

YATES, John Alexander

Correspondence address
2 Old Farmhouse Drive, Oxshott, Surrey, KT22 0EY
Role Resigned
Director
Date of birth
November 1951
Appointed on
21 June 2005
Resigned on
22 September 2006
Nationality
British
Country of residence
England
Occupation
Accountant

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
26 May 1999
Resigned on
26 May 1999