Advanced company searchLink opens in new window

GLEDSWOOD LIMITED

Company number 04653338

Filter officers

Filter officers

Officers: 13 officers / 11 resignations

BRIDGEFIELD SECRETARIES LIMITED

Correspondence address
Suite 102, Langdale House, 11 Marshalsea Road, London, United Kingdom, SE1 1EN
Role Active
Secretary
Appointed on
31 January 2003

UK Limited Company What's this?

Registration number
4653605

JURCOVA, Stanislava

Correspondence address
9b, Byt C., Dvorakova 1842, Kadan 43201, Czech Republic
Role Active
Director
Date of birth
January 1978
Appointed on
1 January 2021
Nationality
Czech
Country of residence
Czech Republic
Occupation
Director

SAME-DAY COMPANY SERVICES LIMITED

Correspondence address
9 Perseverance Works, Kingsland Road, London, E2 8DD
Role Resigned
Nominee Secretary
Appointed on
31 January 2003
Resigned on
31 January 2003

ANACOURA, Ineeze Annette, Ms.

Correspondence address
Le Niol, Mahe, Seychelles
Role Resigned
Director
Date of birth
December 1973
Appointed on
21 April 2009
Resigned on
31 December 2012
Nationality
Seychellois
Country of residence
Seychelles
Occupation
Director

BLAIS, Francois Eric Incery, Mr.

Correspondence address
Elm Park House, Elm Park Court, Pinner, Middlesex, HA5 3NN
Role Resigned
Director
Date of birth
January 1974
Appointed on
25 November 2015
Resigned on
1 January 2017
Nationality
Mauritian
Country of residence
Mauritius
Occupation
Businessman

CLOSE, Lisa

Correspondence address
Elm Park House, Elm Park Court, Pinner, Middlesex, HA5 3NN
Role Resigned
Director
Date of birth
February 1977
Appointed on
1 January 2017
Resigned on
7 February 2017
Nationality
English
Country of residence
England
Occupation
Director

HOUAREAU, Rivaltz Maxime Camille

Correspondence address
Hse 226,, Rue Sandragon Roche Caiman, Mahe, Seychelles
Role Resigned
Director
Date of birth
July 1958
Appointed on
2 July 2008
Resigned on
21 April 2009
Nationality
Seychelles
Occupation
Director

MODELY RUNGEN, Brinda

Correspondence address
Elm Park House, Elm Park Court, Pinner, Middlesex, England, HA5 3NN
Role Resigned
Director
Date of birth
February 1976
Appointed on
31 December 2012
Resigned on
25 November 2015
Nationality
Mauritian
Country of residence
Mauritius
Occupation
Director

NEWMAN, Paul

Correspondence address
Elm Park House, Elm Park Court, Pinner, Middlesex, HA5 3NN
Role Resigned
Director
Date of birth
July 1968
Appointed on
6 November 2017
Resigned on
1 January 2021
Nationality
Irish
Country of residence
Panama
Occupation
Businessman

PREA, Benjamin Philip

Correspondence address
Sorento, Glacis, Mahe, Seychelles
Role Resigned
Director
Date of birth
September 1963
Appointed on
2 July 2008
Resigned on
31 December 2012
Nationality
Seychellois
Country of residence
Seychelles
Occupation
Director

SCOTT, Lee

Correspondence address
Elm Park House, Elm Park Court, Pinner, Middlesex, HA5 3NN
Role Resigned
Director
Date of birth
March 1976
Appointed on
7 February 2017
Resigned on
6 November 2017
Nationality
English
Country of residence
England
Occupation
Director

BRIDGEFIELD NOMINEES LIMITED

Correspondence address
Ground Floor, York House Empire Way, Wembley, Middlesex, HA9 0QL
Role Resigned
Director
Appointed on
31 January 2003
Resigned on
24 February 2009

WILDMAN & BATTELL LIMITED

Correspondence address
9 Perseverance Works, Kingsland Road, London, E2 8DD
Role Resigned
Nominee Director
Appointed on
31 January 2003
Resigned on
31 January 2003