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GLASSZONE LIMITED

Company number 04195714

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Officers: 14 officers / 11 resignations

BEAUMONT, Richard Terence

Correspondence address
The Courtyard @ Sky House,, Raans Road, Amersham, Bucks, HP6 6JQ
Role Active
Director
Date of birth
February 1964
Appointed on
19 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DAVIS, Gary John

Correspondence address
The Courtyard @ Sky House,, Raans Road, Amersham, Bucks, HP6 6JQ
Role Active
Director
Date of birth
May 1966
Appointed on
10 April 2007
Nationality
British
Country of residence
England
Occupation
Company Director

PIEKAREWICZ, Michal

Correspondence address
The Courtyard @ Sky House,, Raans Road, Amersham, Bucks, HP6 6JQ
Role Active
Director
Date of birth
October 1978
Appointed on
19 March 2019
Nationality
Polish
Country of residence
England
Occupation
Director

DAVIS, Christina Claire

Correspondence address
Dellfield House, Plough Lane, Sarratt, Hertfordshire, WD3 4NL
Role Resigned
Secretary
Appointed on
22 July 2003
Resigned on
1 August 2006
Nationality
British

DAVIS, Gary John

Correspondence address
Dellfield House, Plough Lane Sarrat, Rickmansworth, Hertfordshire, WD3 4DL
Role Resigned
Secretary
Appointed on
1 August 2006
Resigned on
30 April 2012
Nationality
British
Occupation
Director

PENDLE, Mark

Correspondence address
37 Baytree Walk, Watford, Hertfordshire, WD17 4RX
Role Resigned
Secretary
Appointed on
19 April 2002
Resigned on
22 July 2003
Nationality
British
Occupation
Director

THOMPSON, Graham John

Correspondence address
The Courtyard @ Sky House,, Raans Road, Amersham, Bucks, HP6 6JQ
Role Resigned
Secretary
Appointed on
1 July 2009
Resigned on
29 April 2019
Nationality
British
Occupation
Director

TIPLADY, Susan

Correspondence address
9 Saint James Terrace, Farnham, Surrey, GU9 7JT
Role Resigned
Secretary
Appointed on
18 April 2001
Resigned on
19 April 2002
Nationality
British

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
6 April 2001
Resigned on
18 April 2001

PENDLE, Mark

Correspondence address
37 Baytree Walk, Watford, Hertfordshire, WD17 4RX
Role Resigned
Director
Date of birth
May 1962
Appointed on
19 April 2002
Resigned on
14 May 2010
Nationality
British
Country of residence
England
Occupation
Director

PUTTOCK, Neil David

Correspondence address
The Coach House, Wood Road, Upper Hale, Farnham, Surrey, GU9 0PQ
Role Resigned
Director
Date of birth
June 1958
Appointed on
19 April 2002
Resigned on
30 June 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

THOMPSON, Graham John

Correspondence address
The Courtyard @ Sky House,, Raans Road, Amersham, Bucks, HP6 6JQ
Role Resigned
Director
Date of birth
March 1969
Appointed on
1 July 2009
Resigned on
29 April 2019
Nationality
British
Country of residence
England
Occupation
Director

TIPLADY, David Richard

Correspondence address
9 Saint James Terrace, Farnham, Surrey, GU9 7JT
Role Resigned
Director
Date of birth
November 1967
Appointed on
18 April 2001
Resigned on
19 April 2002
Nationality
British
Occupation
Director

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
6 April 2001
Resigned on
18 April 2001