GLASSWALL HOLDINGS LIMITED

Company number 05610051

33 officers / 25 resignations

RANDALL, Lynn Christine

• Correspondence address: 85 Great Portland Street, London, England, W1W 7LT
• Role (Active): Secretary
• Appointed on: 28 August 2018

LOPEZ, Daniel

• Correspondence address: 85 Great Portland Street, London, England, W1W 7LT
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 13 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

PYE, Cathryn Anne

• Correspondence address: 85 Great Portland Street, London, England, W1W 7LT
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 15 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

REILLY, Philip Francis

• Correspondence address: 85 Great Portland Street, London, England, W1W 7LT
• Role (Active): Director
• Date of birth: August 1960
• Appointed on: 1 March 2021
• Nationality: American
• Country of residence: United States
• Occupation: Consultant

RHOTEN, John Douglas

• Correspondence address: 85 Great Portland Street, London, England, W1W 7LT
• Role (Active): Director
• Date of birth: September 1954
• Appointed on: 1 March 2021
• Nationality: American
• Country of residence: United States
• Occupation: Consultant

ROBERTS, Stephen Mark

• Correspondence address: 85 Great Portland Street, London, England, W1W 7LT
• Role (Active): Director
• Date of birth: February 1981
• Appointed on: 1 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

SPENCER, Michael Alan, Lord Spencer Of Alresford

• Correspondence address: 85 Great Portland Street, London, England, W1W 7LT
• Role (Active): Director
• Date of birth: May 1955
• Appointed on: 13 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Chairman

WESTMACOTT, Peter John, Sir

• Correspondence address: 85 Great Portland Street, London, England, W1W 7LT
• Role (Active): Director
• Date of birth: December 1950
• Appointed on: 10 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PONTING, Roger Brian

• Correspondence address: 2 Bramble Cottages, Standon Green End, High Cross, Hertfordshire, SG11 1BW
• Role (Resigned): Secretary
• Appointed on: 1 December 2005
• Resigned on: 10 December 2009
• Nationality: British
• Occupation: Accountant

STANLEY, Lauren Eve

• Correspondence address: 122 St Davids Square, Westferry Road Isle Of Dogs, London, E14 3WD
• Role (Resigned): Secretary
• Appointed on: 18 November 2005
• Resigned on: 1 December 2005
• Nationality: British
• Occupation: Trainee Solicitor

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Secretary
• Appointed on: 2 November 2005
• Resigned on: 18 November 2005

ARMSTRONG, Christopher Thomas

• Correspondence address: Chessbank House Trout Rise, Loudwater, Rickmansworth, Hertfordshire, WD3 4JZ
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 7 April 2006
• Resigned on: 31 July 2010
• Nationality: Australian
• Country of residence: England/Hertfordshire
• Occupation: Director

BLACK, Stanley Thomson

• Correspondence address: Continental House, Oak Ridge, West End, Woking, Surrey, England, GU24 9PJ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 August 2016
• Resigned on: 20 October 2020
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

BRANCH, Christopher John

• Correspondence address: 18a, St. James's Place, London, England, SW1A 1NH
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 April 2014
• Resigned on: 21 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Consultant

COLMER, Thomas

• Correspondence address: 104b Mortimer Road, London, N1 4LA
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 29 November 2005
• Resigned on: 1 December 2005
• Nationality: British
• Occupation: Solicitor

FORBES, James Alexander

• Correspondence address: Rydale Lodge, 1a Racecourse View, Ayr, Ayrshire, KA7 2TS
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 7 April 2006
• Resigned on: 30 June 2009
• Nationality: British
• Occupation: Director

HUTTON, Samuel Harrison

• Correspondence address: 18a, St. James's Place, London, England, SW1A 1NH
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 6 April 2012
• Resigned on: 21 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Technology Officer

KATZ, Stephen Ronald

• Correspondence address: 18a, St. James's Place, London, England, SW1A 1NH
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 1 October 2014
• Resigned on: 1 August 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Company President

KNOWLES, Nigel Graham, Sir

• Correspondence address: 85 Great Portland Street, London, England, W1W 7LT
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 1 May 2016
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MACMILLAN, Stephen John

• Correspondence address: 18a, St. James's Place, London, SW1A 1NH
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 August 2016
• Resigned on: 21 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PAUL, Wesley Irwin

• Correspondence address: Continental House, Oak Ridge, West End, Woking, Surrey, England, GU24 9PJ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 21 September 2017
• Resigned on: 10 September 2020
• Nationality: Guyanese
• Country of residence: England
• Occupation: Director

PONTING, Roger Brian

• Correspondence address: 2 Bramble Cottages, Standon Green End, High Cross, Hertfordshire, SG11 1BW
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 11 May 2006
• Resigned on: 28 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PONTING, Roger Brian

• Correspondence address: 2 Bramble Cottages, Standon Green End, High Cross, Hertfordshire, SG11 1BW
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 December 2005
• Resigned on: 1 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RAMBECH, Philip

• Correspondence address: Continental House, Oak Ridge, West End, Woking, Surrey, England, GU24 9PJ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 15 July 2009
• Resigned on: 13 June 2019
• Nationality: Norwegian
• Country of residence: England
• Occupation: Director

REEVES, Ian William

• Correspondence address: Kensal House, 77 Springfield Road, Chelmsford, Essex, CM2 6JG
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 1 January 2013
• Resigned on: 19 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

SIM, Gregory Charles

• Correspondence address: Continental House, Oak Ridge, West End, Woking, Surrey, England, GU24 9PJ
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 December 2005
• Resigned on: 31 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Businessman

STANLEY, Lauren Eve

• Correspondence address: 122 St Davids Square, Westferry Road Isle Of Dogs, London, E14 3WD
• Role (Resigned): Director
• Date of birth: April 1982
• Appointed on: 18 November 2005
• Resigned on: 1 December 2005
• Nationality: British
• Occupation: Trainee Solicitor

STOROZHEVA GOLOVUSHKINA, Elena

• Correspondence address: Beech Knoll, Mark Way, Godalming, Surrey, GU7 2BW
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 18 November 2005
• Resigned on: 1 December 2005
• Nationality: Russian
• Occupation: Solicitor

TURNBULL, Patrick Anthony Hugh

• Correspondence address: Continental House, Oak Ridge, West End, Woking, Surrey, England, GU24 9PJ
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 1 December 2005
• Resigned on: 13 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stock Broker

WALKER, Michael, Professor

• Correspondence address: 18a, St. James's Place, London, England, SW1A 1NH
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 1 July 2011
• Resigned on: 1 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Academic

WATKINS, Giles St John

• Correspondence address: Suite 14 Atlantic Business Centre, Lyttleton House, 64 Broomfield Road, Chelmsford, Essex, CM1 1SW
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 3 October 2011
• Resigned on: 1 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

WOOLF, Matthew Robert

• Correspondence address: 18a, St. James's Place, London, England, SW1A 1NH
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 2 July 2013
• Resigned on: 21 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Commodity Trader

LUCIENE JAMES LIMITED

• Correspondence address: 280 Grays Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Director
• Appointed on: 2 November 2005
• Resigned on: 18 November 2005