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GLYSURE LIMITED

Company number 04927435

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Officers: 17 officers / 11 resignations

CRANE, Barry Colin

Correspondence address
Clematis Cottage, Stocking Lane, Shenington, Oxfordshire, OX15 6NF
Role
Director
Date of birth
February 1949
Appointed on
5 May 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Technical Director

GLOVER, Anne Margaret

Correspondence address
12 Queensdale Place, London, W11 4SQ
Role
Director
Date of birth
February 1954
Appointed on
14 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

KENNY, Frank, Mr.

Correspondence address
25 Moorgate, London, EC2R 6AY
Role
Director
Date of birth
April 1944
Appointed on
19 January 2016
Nationality
Irish
Country of residence
Ireland
Occupation
Company Director

MOFFITT III, William Penn

Correspondence address
942 Pine Tree Lane, Winnetka, Illinois 60093, United States
Role
Director
Date of birth
November 1946
Appointed on
22 August 2007
Nationality
American
Country of residence
United States
Occupation
Company Director

MOODY, Roger John

Correspondence address
Units 4-6, The Quadrant, Abingdon Science Park, Abingdon, Oxfordshire, United Kingdom, OX14 3YS
Role
Director
Date of birth
September 1967
Appointed on
26 March 2015
Nationality
American
Country of residence
United Kingdom
Occupation
Chief Operating Officer

PAUL, Patrick Robin David

Correspondence address
Floor 4, No 12 Park Place, London, SW1A 1LP
Role
Director
Date of birth
September 1946
Appointed on
12 May 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Business Consultant

ALBRIGHTON, Peter Leonard

Correspondence address
Robinswood Chestnut End, Halton, Aylesbury, Buckinghamshire, HP22 5PD
Role Resigned
Secretary
Appointed on
9 October 2003
Resigned on
12 May 2006
Nationality
British
Occupation
Accountant

ALDWYCH SECRETARIES LIMITED

Correspondence address
Aldwych House, 81 Aldwych, London, WC2B 4RP
Role Resigned
Secretary
Appointed on
12 May 2006
Resigned on
10 July 2009

BR SECRETARIES LTD

Correspondence address
8 Clifford Street, London, W1S 2LQ
Role Resigned
Secretary
Appointed on
10 July 2009
Resigned on
13 November 2013

ERISKA SECRETARIES LIMITED

Correspondence address
Fourth Floor, 115 George Street, Edinburgh, EH2 4JN
Role Resigned
Secretary
Appointed on
13 November 2013
Resigned on
20 October 2016

Registered in a European Economic Area What's this?

Place registered
SCOTLAND
Registration number
SC391502

HCS SECRETARIAL LIMITED

Correspondence address
44 Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN
Role Resigned
Nominee Secretary
Appointed on
9 October 2003
Resigned on
9 October 2003

HAMILTON, Giles

Correspondence address
Meiklerig, Stenton, Dunbar, East Lothian, EH42 1TF
Role Resigned
Director
Date of birth
September 1965
Appointed on
1 September 2006
Resigned on
30 June 2008
Nationality
British
Country of residence
Uk
Occupation
Company Director

JOHNSON, Roy Stafford

Correspondence address
The Orchards, Broomfield Hill, Great Missenden, Buckinghamshire, HP16 9PD
Role Resigned
Director
Date of birth
April 1952
Appointed on
9 October 2003
Resigned on
14 December 2006
Nationality
British
Country of residence
England
Occupation
Managing Dir

JONES, Christopher Michael

Correspondence address
Bramley House, Netherton Road, Appleton, Oxfordshire, OX13 5LA
Role Resigned
Director
Date of birth
October 1966
Appointed on
15 September 2008
Resigned on
17 November 2014
Nationality
American
Country of residence
England
Occupation
Ceo Director

MASON, Joseph Oliver

Correspondence address
Taval, Ferndale Hill, Rathmichael, Co Dublin, Ireland, IRISH
Role Resigned
Director
Date of birth
July 1965
Appointed on
12 May 2006
Resigned on
31 December 2015
Nationality
Irish
Country of residence
Ireland
Occupation
Investment Manager

SNOW, Edward

Correspondence address
Beacon Field House, The Causeway, Therfield, Royston, Hertfordshire, SG8 9PP
Role Resigned
Director
Date of birth
April 1970
Appointed on
12 May 2006
Resigned on
14 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

HANOVER DIRECTORS LIMITED

Correspondence address
44 Upper Belgrave Road, Bristol, BS8 2XN
Role Resigned
Nominee Director
Appointed on
9 October 2003
Resigned on
9 October 2003