GLASPLUS LIMITED

Company number 04179022

19 officers / 16 resignations

SCUDAMORE, Rebecca

• Correspondence address: Milton Park, Stroude Road, Egham, Surrey, TW20 9EL
• Role: Secretary
• Appointed on: 7 February 2012

BENTLEY, Andrew James

• Correspondence address: 1 Priory Business Park, Cardington, Bedford, Bedfordshire, United Kingdom, MK44 3US
• Role: Director
• Date of birth: January 1973
• Appointed on: 8 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

KONSTANTOPOULOS, Taxiarchis

• Correspondence address: 1 Priory Business Park, Cardington, Bedford, Bedfordshire, United Kingdom, MK44 3US
• Role: Director
• Date of birth: May 1970
• Appointed on: 2 March 2020
• Nationality: Greek
• Country of residence: United Kingdom
• Occupation: Managing Director

ADIGHIBE, Uloma Nkechi

• Correspondence address: Belron International Limited, The King's Observatory, Old Deer Park, Richmond, Surrey, England, TW9 2AZ
• Role (Resigned): Secretary
• Appointed on: 16 March 2009
• Resigned on: 29 April 2010
• Nationality: British
• Occupation: Company Secretary

BASS, Robert

• Correspondence address: 42 St David's Drive, Englefield Green, Surrey, TW20 0BA
• Role (Resigned): Secretary
• Appointed on: 25 April 2001
• Resigned on: 25 January 2007
• Nationality: British
• Occupation: Solicitor

TREHERNE, Victoria Margaret

• Correspondence address: Milton Park, Stroude Road, Egham, Surrey, United Kingdom, TW20 9EL
• Role (Resigned): Secretary
• Appointed on: 8 April 2011
• Resigned on: 28 December 2011

VENTURINI, Diane Patricia

• Correspondence address: C/O Belron International Limited, Milton Park, Stroude Road, Egham, Surrey, United Kingdom, TW20 9EL
• Role (Resigned): Secretary
• Appointed on: 29 April 2010
• Resigned on: 19 December 2014

VENTURINI, Diane Patricia

• Correspondence address: 76 Evelyn Crescent, Sunbury On Thames, Middlesex, TW16 6LZ
• Role (Resigned): Secretary
• Appointed on: 25 January 2007
• Resigned on: 16 March 2009
• Nationality: British

WARNER, Paul Thomas

• Correspondence address: 23 Clovelly Way, Bedford, Bedfordshire, MK40 3BJ
• Role (Resigned): Secretary
• Appointed on: 13 December 2001
• Resigned on: 6 May 2004
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 March 2001
• Resigned on: 25 April 2001

BANKS, Peter Hitchen

• Correspondence address: 1 Homefield Close, Woodham, Surrey, KT15 3QH
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 18 April 2001
• Resigned on: 13 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BASS, Robert

• Correspondence address: Milton Park, Stroude Road, Egham, Surrey, TW20 9EL
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 25 January 2007
• Resigned on: 8 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Group Legal Couunsel

BOEKSTEIN, Jeffrey Bernard

• Correspondence address: C/O Belron International Limited, Milton Park, Stroude Road, Egham, Surrey, TW20 9EL
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 25 April 2001
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

DREW, Rodney Charles Bethell

• Correspondence address: 25 Saint Petersburgh Mews, London, W2 4JT
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 11 September 2001
• Resigned on: 6 May 2004
• Nationality: British
• Occupation: Management Consultant

LUBNER, Gary

• Correspondence address: 18a Frognal Gardens, Hampstead, London, NW3 6XA
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 25 April 2001
• Resigned on: 13 December 2001
• Nationality: Irish
• Occupation: Company Director Proposed

MELLER, David Brian

• Correspondence address: Milton Park, Stroude Road, Egham, Surrey, TW20 9EL
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 6 May 2004
• Resigned on: 2 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

STANSFIELD, Rodney

• Correspondence address: 6 Ashberry Drive Paddock Green, Appleton Thorn, Warrington, Cheshire, WA4 4QS
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 13 December 2001
• Resigned on: 6 May 2004
• Nationality: British
• Occupation: Glass Maker

VAN KAN, Thierry

• Correspondence address: Rue De La Manteline 24, Genval, 1332, Belgium
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 13 December 2001
• Resigned on: 6 May 2004
• Nationality: Belgian
• Occupation: Chief Operating Officer

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 14 March 2001
• Resigned on: 25 April 2001