GLENFIELD INVICTA LIMITED

Company number SC220455

32 officers / 26 resignations

BROADHURST, Gayle

• Correspondence address: Glenfield Invicta, Queens Drive, Kilmarnock, East Ayrshire, Scotland, KA1 3XB
• Role (Active): Secretary
• Appointed on: 18 May 2018

BOYDEN, Paul Henry

• Correspondence address: Glenfield Invicta, Queens Drive, Kilmarnock, East Ayrshire, Scotland, KA1 3XB
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 16 September 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

BROADHURST, Gayle

• Correspondence address: Glenfield Invicta, Queens Drive, Kilmarnock, East Ayrshire, Scotland, KA1 3XB
• Role (Active): Director
• Date of birth: May 1978
• Appointed on: 18 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GREENHALGH, Martin Roy

• Correspondence address: Glenfield Invicta, Queens Drive, Kilmarnock, East Ayrshire, Scotland, KA1 3XB
• Role (Active): Director
• Date of birth: July 1977
• Appointed on: 8 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HUBBARD, John Paul

• Correspondence address: The Heathers Cripton Lane, Ashover, Chesterfield, Derbyshire, S45 0AW
• Role (Active): Director
• Date of birth: September 1959
• Appointed on: 1 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Chairman

KUDSK, Lars

• Correspondence address: Aldersrovej 6 8600 Silkeborg, Silkeborg, Denmark, DK-8600
• Role (Active): Director
• Date of birth: May 1960
• Appointed on: 30 October 2006
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Cfo

BANNERMAN, Stephen Bain

• Correspondence address: 15 Kelvin Walk, Largs, Ayrshire, Scotland, KA30 8SJ
• Role (Resigned): Secretary
• Appointed on: 19 May 2014
• Resigned on: 22 July 2015

BUSS, Richard

• Correspondence address: Glenfield Invicta, Queens Drive, Kilmarnock, South Ayreshire, United Kingdom, KA1 3XB
• Role (Resigned): Secretary
• Appointed on: 6 January 2020
• Resigned on: 6 July 2022

CARSON, Graham Mckie

• Correspondence address: Holmwood Golf Lane, Church Brampton, Northampton, NN6 8AY
• Role (Resigned): Secretary
• Appointed on: 29 August 2001
• Resigned on: 19 December 2001
• Nationality: British
• Occupation: Company Chairman

DAVIS, David Palmer

• Correspondence address: 7 Lochside Court, Dundonald, Ayrshire, KA2 9JR
• Role (Resigned): Secretary
• Appointed on: 21 February 2005
• Resigned on: 6 January 2006
• Nationality: British
• Occupation: Accountant

HOJBERG, Vita

• Correspondence address: Bogevangen 63, Solbjerg, Dk 8355, Denmark
• Role (Resigned): Secretary
• Appointed on: 5 December 2005
• Resigned on: 30 October 2006
• Nationality: Danish
• Occupation: Manufacturing/ Engineering

MCDADE, Martin

• Correspondence address: 18 Highfield Avenue, Prestwick, Ayrshire, Scotland, KA9 2ET
• Role (Resigned): Secretary
• Appointed on: 19 December 2001
• Resigned on: 21 February 2005
• Nationality: British

SCHNEIDER, Peter, Financial Controller

• Correspondence address: Glenfield Works, Queens Drive, Kilmarnock, Ayrshire, KA1 3XF
• Role (Resigned): Secretary
• Appointed on: 1 October 2012
• Resigned on: 19 May 2014

STASCH, Janet

• Correspondence address: Lifeways House, Shaw Road, Prestwick, Ayrshire, Scotland, KA9 2LP
• Role (Resigned): Secretary
• Appointed on: 16 September 2015
• Resigned on: 15 May 2018

STEWART, Edward

• Correspondence address: 29 Victoria Road, Paisley, Renfrewshire, PA2 9PT
• Role (Resigned): Secretary
• Appointed on: 30 October 2006
• Resigned on: 29 August 2012
• Nationality: British

DALGLEN SECRETARIES LIMITED

• Correspondence address: Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde, G2 5QR
• Role (Resigned): Nominee Secretary
• Appointed on: 20 June 2001
• Resigned on: 29 August 2001

BADROCK, Jonathan Paul

• Correspondence address: Glenfield Works, Queens Drive, Kilmarnock, Ayrshire, KA1 3XF
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 19 October 2009
• Resigned on: 1 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BETTERIDGE, Ian Kenneth

• Correspondence address: Nether Drummiling, West Kilbride, Ayrshire, KA23 9PR
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 25 September 2001
• Resigned on: 30 October 2006
• Nationality: British
• Occupation: Engineer

BJARNE, Michaelsen

• Correspondence address: Flinthojen 75, Hinnerup, Denmark, 8382
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 19 December 2001
• Resigned on: 6 October 2008
• Nationality: Danish
• Occupation: Director

BOYCE, Graeme

• Correspondence address: 51 Airlie Street, Hyndland, Glasgow, Strathclyde, G12 9SP
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 July 2005
• Resigned on: 19 October 2009
• Nationality: British
• Occupation: Engineering Manufacturing

CARSON, Graham Mckie

• Correspondence address: Hughenden, 15 Southwood Road, Troon, Ayrshire, KA10 7EL
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 29 August 2001
• Resigned on: 14 May 2004
• Nationality: British
• Occupation: Company Chairman

HOJBERG, Vita

• Correspondence address: Bogevangen 63, Solbjerg, Dk 8355, Denmark
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 29 August 2001
• Resigned on: 27 July 2007
• Nationality: Danish
• Occupation: Company Director

IZOD, Andrew

• Correspondence address: Glenfield Invicta, Queens Drive, Kilmarnock, South Ayreshire, United Kingdom, KA1 3XB
• Role (Resigned): Director
• Date of birth: August 1994
• Appointed on: 6 January 2020
• Resigned on: 15 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

JOHANSEN, Joergen Bo

• Correspondence address: Glenfield Works, Queens Drive, Kilmarnock, Ayrshire, KA1 3XF
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 19 October 2009
• Resigned on: 16 September 2015
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Technical Director

KJAER, Niels Aage

• Correspondence address: Flensted Byvej 10, 8670 Laasby, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 29 August 2001
• Resigned on: 16 September 2015
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Company Director

MCDADE, Martin

• Correspondence address: 18 Highfield Avenue, Prestwick, Ayrshire, Scotland, KA9 2ET
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 25 September 2001
• Resigned on: 21 February 2005
• Nationality: British
• Occupation: Accountant

NIELSEN, Jorn Urup

• Correspondence address: 3f Dutch Mill, Millbrae, Alloway, Ayr, Ayrshire, KA7 4NE
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 October 2004
• Resigned on: 30 October 2006
• Nationality: Danish
• Occupation: Sales Director

PII, Kresten

• Correspondence address: Flat 2, 19 Craigend Road, Troon, Ayrshire, KA10 6HD
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 1 July 2004
• Resigned on: 1 July 2005
• Nationality: Danish
• Occupation: Managing Director

STAFFORD, Fred William, Mr.

• Correspondence address: Glenfield Works, Queens Drive, Kilmarnock, Ayrshire, KA1 3XF
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 26 July 2013
• Resigned on: 11 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

STASCH, Janet

• Correspondence address: Lifeways House, Shaw Road, Prestwick, Ayrshire, Scotland, KA9 2LP
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 16 September 2015
• Resigned on: 15 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

STUBKIER, Hans Bo

• Correspondence address: 10 Holtshojen, Skanderborg, Denmark, 8660
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 6 October 2008
• Resigned on: 16 September 2015
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Business Developmet Director

DALGLEN DIRECTORS LIMITED

• Correspondence address: Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde, G2 5QR
• Role (Resigned): Nominee Director
• Appointed on: 20 June 2001
• Resigned on: 29 August 2001