GLEBE HOLDINGS LIMITED

Company number 05156140

18 officers / 16 resignations

HENRY, Margaret Mary

• Correspondence address: 50 Perrers Road, London, W6 0EZ
• Role: Secretary
• Appointed on: 28 July 2004
• Nationality: Other

PHILLIPS, David

• Correspondence address: 1 Moreton Terrace Mews North, London, United Kingdom, SW1V 2NT
• Role: Director
• Date of birth: March 1960
• Appointed on: 28 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

FISHER SECRETARIES LIMITED

• Correspondence address: Acre House, 11-15 William Road, London, NW1 3ER
• Role (Resigned): Secretary
• Appointed on: 17 June 2004
• Resigned on: 28 July 2004

BERNERD, Elliott

• Correspondence address: Chalet Miramonti, Palacestrasse, Ch-3780 Gstaad, Switzerland
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 3 November 2004
• Resigned on: 14 September 2012
• Nationality: British
• Country of residence: Switzerland
• Occupation: Company Director

BURNETT, Neil Scott

• Correspondence address: New Uberior House, 11 Earl Grey Street, Edinburgh, United Kingdom, EH3 9BN
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 29 October 2009
• Resigned on: 21 April 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Director

BURROW, Robert Philip

• Correspondence address: 67 Brook Street, London, United Kingdom, W1K 4NJ
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 25 January 2005
• Resigned on: 9 March 2014
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Solicitor

CHOW, Joseph York-Wai

• Correspondence address: 19 Parklands Drive, Finchley, London, N3 3HA
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 June 2005
• Resigned on: 9 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banking

COTTON, Richard James

• Correspondence address: 8 The Cressinghams, Epsom, Surrey, United Kingdom, KT18 5DJ
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 3 December 2009
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

DENT, Matthew Michael

• Correspondence address: 63a, South Audley Street, London, W1K 2QS
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 29 October 2009
• Resigned on: 9 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GATELEY, Donald Kenneth

• Correspondence address: 18 Clayhills Grove, Balerno, Midlothian, EH14 7NE
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 29 April 2005
• Resigned on: 22 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

GOODMAN, Richard William

• Correspondence address: 9 Leavesden Road, Stanmore, Middlesex, HA7 3RQ
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 30 July 2004
• Resigned on: 30 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

KERR, Donald

• Correspondence address: 28 Burnbank, Straiton, Midlothian, EH20 9NE
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 3 November 2004
• Resigned on: 28 June 2005
• Nationality: British
• Occupation: Banker

LAZKANI, Han Nasri

• Correspondence address: 140 Piccadilly, London, United Kingdom, W1J 7NS
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 1 November 2013
• Resigned on: 9 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity

LI, David Kwok Po

• Correspondence address: Penthouse, Flat A Tower 2 Dynasty Court, 23 Old Peak Road, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 3 November 2004
• Resigned on: 9 March 2014
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Chairman Chief Exec

MACKINTOSH, Iain Stewart

• Correspondence address: 9 Greenbank Terrace, Edinburgh, Midlothian, EH10 6ER
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 3 November 2004
• Resigned on: 29 April 2005
• Nationality: British
• Occupation: Chartered Accountant

OLAYAN, Lubna Suliman

• Correspondence address: Olayan Financing Company, Riyadh P.O. Box 8772, Saudi Arabia, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 3 November 2004
• Resigned on: 1 November 2013
• Nationality: Saudi Arabian
• Country of residence: Saudi Arabia
• Occupation: Chief Executive

SIME, Fraser Mckenzie

• Correspondence address: 115 Meadowspot, Edinburgh, Midlothian, EH10 5UY
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 22 February 2008
• Resigned on: 30 October 2009
• Nationality: British
• Occupation: C.A.

ACRE (CORPORATE DIRECTOR) LIMITED

• Correspondence address: Acre House, 11-15 William Road, London, NW1 3ER
• Role (Resigned): Nominee Director
• Appointed on: 17 June 2004
• Resigned on: 28 July 2004