GLENSTAR LIMITED

Company number 05620654

12 officers / 11 resignations

BOTT, Peter William

• Correspondence address: 16-0c, Vilandes Iela, Lv-1010, Riga, Latvia
• Role: Director
• Date of birth: January 1940
• Appointed on: 30 July 2019
• Nationality: British
• Country of residence: Latvia
• Occupation: Businessman

KINGSLEY SECRETARIES LIMITED

• Correspondence address: Second Floor De Burgh House, Market Road, Wickford, Essex, England, SS12 0FD
• Role (Resigned): Secretary
• Appointed on: 11 December 2013
• Resigned on: 22 December 2017

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 4933369

QAS SECRETARIES LIMITED

• Correspondence address: Enterprise House, 21 Buckle Street, London, United Kingdom, E1 8NN
• Role (Resigned): Secretary
• Appointed on: 11 November 2005
• Resigned on: 11 December 2013

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 03336868

THEYDON SECRETARIES LIMITED

• Correspondence address: 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
• Role (Resigned): Secretary
• Appointed on: 11 November 2005
• Resigned on: 11 November 2005

ALLEN, Bianca Ann

• Correspondence address: Second Floor De Burgh House, Market Road, Wickford, Essex, England, SS12 0FD
• Role (Resigned): Director
• Date of birth: June 1993
• Appointed on: 11 December 2013
• Resigned on: 19 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAUNIVALU, Suluo Magitilailai

• Correspondence address: Sovereign House,, 212-224 Shaftesbury Avenue, London, England, WC2H 8HQ
• Role (Resigned): Director
• Date of birth: December 1982
• Appointed on: 30 March 2020
• Resigned on: 1 February 2021
• Nationality: Fijian
• Country of residence: England
• Occupation: Research Fellow

KELLY, Stephen John

• Correspondence address: Old Mill Road, Pereybere, Gpobox244, Mauritius
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 19 March 2009
• Resigned on: 13 February 2013
• Nationality: British
• Country of residence: Mauritius
• Occupation: Consultant

MIKELLI, Christoforos

• Correspondence address: Sovereign House,, 212-224 Shaftesbury Avenue, London, England, WC2H 8HQ
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 22 December 2017
• Resigned on: 30 July 2019
• Nationality: Cypriot
• Country of residence: Cyprus
• Occupation: Director

RITSON, Simon David

• Correspondence address: Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 19 February 2016
• Resigned on: 22 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

WIDDICOMBE, Nan

• Correspondence address: Enterprise House, 21 Buckle Street, London, E1 8NN
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 13 February 2013
• Resigned on: 11 December 2013
• Nationality: South African
• Country of residence: South Africa
• Occupation: Consultant

GROSVENOR CORPORATION SA

• Correspondence address: 3-J Calle Blancos, Avenida Las Rosas, San Jose, Costa Rica
• Role (Resigned): Director
• Appointed on: 11 November 2005
• Resigned on: 19 March 2009

THEYDON NOMINEES LIMITED

• Correspondence address: 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
• Role (Resigned): Nominee Director
• Appointed on: 11 November 2005
• Resigned on: 11 November 2005