GLANTUS LTD

Company number 03968449

17 officers / 14 resignations

NURMINEN, Martti Tapani

• Correspondence address: 2 Linnoitustie, Espoo, Uusimaa, Finland, 02600
• Role (Active): Secretary
• Appointed on: 10 September 2024

KURTZ, Jason Mark

• Correspondence address: 300 Galleria Parkway, Suite 1900, Atlanta, Georgia, United States, 30339
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 10 September 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

NURMINEN, Martti Tapani

• Correspondence address: 2 Linnoitustie, Espoo, Uusimaa, Finland, 02600
• Role (Active): Director
• Date of birth: March 1979
• Appointed on: 10 September 2024
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Cfo

HEALY, Maurice Leonard

• Correspondence address: Pillar House, 113 / 115 Bath Road, Cheltenham, England, GL53 7LS
• Role (Resigned): Secretary
• Appointed on: 16 May 2019
• Resigned on: 10 September 2024

MACKIE, Colin David

• Correspondence address: 11 Constance Harris Close, Wellesbourne, Warwickshire, CV35 9PZ
• Role (Resigned): Secretary
• Appointed on: 10 April 2000
• Resigned on: 4 October 2002
• Nationality: British
• Occupation: Consultant

NAPIER, Robert Anthony Peter

• Correspondence address: 63 Mount Avenue, Hutton Mount, Shenfield, Essex, CM13 2PB
• Role (Resigned): Secretary
• Appointed on: 4 October 2002
• Resigned on: 3 March 2015
• Nationality: British

TEMPLES (NOMINEES) LIMITED

• Correspondence address: 152 City Road, London, EC1V 2NX
• Role (Resigned): Nominee Secretary
• Appointed on: 10 April 2000
• Resigned on: 10 April 2000

DENT, Anthony John

• Correspondence address: 63 Mount Avenue, Hutton Mount, Shenfield, Essex, CM13 2PB
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 10 April 2000
• Resigned on: 3 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Consultant

HEALY, Maurice Leonard

• Correspondence address: Pillar House, 113 / 115 Bath Road, Cheltenham, England, GL53 7LS
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 16 May 2019
• Resigned on: 10 September 2024
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Director

MACKIE, Colin David

• Correspondence address: 11 Constance Harris Close, Wellesbourne, Warwickshire, CV35 9PZ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 10 April 2000
• Resigned on: 4 October 2002
• Nationality: British
• Occupation: Consultant

MCKEOWN, Grainne

• Correspondence address: Pillar House, 113 / 115 Bath Road, Cheltenham, England, GL53 7LS
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 16 May 2019
• Resigned on: 9 December 2022
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

NOLAN, Paula

• Correspondence address: Catherine Suite, 40 London Road, St. Albans, Hertfordshire, England, AL1 1NG
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 9 December 2022
• Resigned on: 10 September 2024
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

RICHARDSON, Andrew

• Correspondence address: Red Roofs, Greenway, Hutton Mount, Shenfield, Essex, United Kingdom, CM13 2NR
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 3 March 2015
• Resigned on: 16 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SIMPSON, John Edward

• Correspondence address: Red Roofs, Greenway, Hutton Mount, Shenfield, Essex, United Kingdom, CM13 2NR
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 3 March 2015
• Resigned on: 16 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

TAYEB, Mohammed

• Correspondence address: Red Roofs, Greenway, Hutton Mount, Shenfield, Essex, United Kingdom, CM13 2NR
• Role (Resigned): Director
• Date of birth: February 1984
• Appointed on: 3 March 2015
• Resigned on: 16 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ZALESKI, Mark Xavier

• Correspondence address: Red Roofs, Greenway, Hutton Mount, Shenfield, Essex, United Kingdom, CM13 2NR
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 3 March 2015
• Resigned on: 16 May 2019
• Nationality: British
• Country of residence: Belgium
• Occupation: Director

TEMPLES (PROFESSIONAL SERVICES) LIMITED

• Correspondence address: 152 City Road, London, EC1V 2NX
• Role (Resigned): Nominee Director
• Appointed on: 10 April 2000
• Resigned on: 10 April 2000