Martin James GLANFIELD

Total number of appointments 105

• Date of birth: January 1959

JOHN RANNOCH LIMITED (00277563)

• Company status: Active
• Correspondence address: Weston House, Milcote Road, Welford On Avon, Warwickshire, CV37 8EH
• Role (Resigned): Secretary
• Appointed on: 31 January 2006
• Resigned on: 1 December 2007
• Nationality: British
• Occupation: Chartered Accountant

PENWOOD AGRICULTURE LIMITED (03498214)

• Company status: Dissolved
• Correspondence address: Weston House, Milcote Road, Welford On Avon, Warwickshire, CV37 8EH
• Role (Resigned): Secretary
• Appointed on: 31 January 2006
• Resigned on: 1 December 2007
• Nationality: British
• Occupation: Chartered Accountant

JOSEPH MITCHELL (LETHAM) LIMITED (SC034227)

• Company status: Active
• Correspondence address: Weston House, Milcote Road, Welford On Avon, Warwickshire, CV37 8EH
• Role (Resigned): Secretary
• Appointed on: 1 June 2007
• Resigned on: 1 December 2007
• Nationality: British
• Occupation: Chartered Accountant

PRIME GAME LIMITED (SC060647)

• Company status: Dissolved
• Correspondence address: Weston House, Milcote Road, Welford On Avon, Warwickshire, CV37 8EH
• Role (Resigned): Secretary
• Appointed on: 1 June 2007
• Resigned on: 1 December 2007
• Nationality: British
• Occupation: Chartered Accountant

PENWOOD FOODS LIMITED (03498216)

• Company status: Dissolved
• Correspondence address: Weston House, Milcote Road, Welford On Avon, Warwickshire, CV37 8EH
• Role (Resigned): Secretary
• Appointed on: 31 January 2006
• Resigned on: 1 December 2007
• Nationality: British
• Occupation: Chartered Accountant

BOPARAN HOLDINGS LIMITED (03558065)

• Company status: Active
• Correspondence address: Weston House, Milcote Road, Welford On Avon, Warwickshire, CV37 8EH
• Role (Resigned): Secretary
• Appointed on: 31 January 2006
• Resigned on: 1 December 2007
• Nationality: British
• Occupation: Chartered Accountant

2 SISTER FOOD PROCESSORS LIMITED (03468675)

• Company status: Dissolved
• Correspondence address: Weston House, Milcote Road, Welford On Avon, Warwickshire, CV37 8EH
• Role (Resigned): Secretary
• Appointed on: 31 January 2006
• Resigned on: 1 December 2007
• Nationality: British
• Occupation: Chartered Accountant

2 SISTER FOOD SERVICES LIMITED (03475845)

• Company status: Active
• Correspondence address: Weston House, Milcote Road, Welford On Avon, Warwickshire, CV37 8EH
• Role (Resigned): Secretary
• Appointed on: 31 January 2006
• Resigned on: 1 December 2007
• Nationality: British
• Occupation: Chartered Accountant

SCOT-LAD LIMITED (SC170045)

• Company status: Active
• Correspondence address: Weston House, Milcote Road, Welford On Avon, Warwickshire, CV37 8EH
• Role (Resigned): Secretary
• Appointed on: 1 June 2007
• Resigned on: 1 December 2007
• Nationality: British
• Occupation: Chartered Accountant

BUXTED FRESH QUALITY FOODS LTD (04069139)

• Company status: Dissolved
• Correspondence address: Weston House, Milcote Road, Welford On Avon, Warwickshire, CV37 8EH
• Role (Resigned): Secretary
• Appointed on: 31 January 2006
• Resigned on: 1 December 2007
• Nationality: British
• Occupation: Chartered Accountant

BOPARAN FOODS LIMITED (03188828)

• Company status: Active
• Correspondence address: Weston House, Milcote Road, Welford On Avon, Warwickshire, CV37 8EH
• Role (Resigned): Secretary
• Appointed on: 31 January 2006
• Resigned on: 1 December 2007
• Nationality: British
• Occupation: Chartered Accountant

2 SISTERS FOOD GROUP LIMITED (02826929)

• Company status: Active
• Correspondence address: Weston House, Milcote Road, Welford On Avon, Warwickshire, CV37 8EH
• Role (Resigned): Secretary
• Appointed on: 31 January 2006
• Resigned on: 1 December 2007
• Nationality: British
• Occupation: Chartered Accountant

MITCHELL (GAME) LIMITED (SC079739)

• Company status: Dissolved
• Correspondence address: Weston House, Milcote Road, Welford On Avon, Warwickshire, CV37 8EH
• Role (Resigned): Secretary
• Appointed on: 1 June 2007
• Resigned on: 1 December 2007
• Nationality: British
• Occupation: Chartered Accountant

2 SISTERS (WOLVERHAMPTON) LIMITED (04413859)

• Company status: Dissolved
• Correspondence address: Weston House, Milcote Road, Welford On Avon, Warwickshire, CV37 8EH
• Role (Resigned): Secretary
• Appointed on: 31 January 2006
• Resigned on: 1 December 2007
• Nationality: British
• Occupation: Chartered Accountant

FORWARD GROUP LIMITED (04232158)

• Company status: Active
• Correspondence address: Weston House, Milcote Road, Welford On Avon, Warwickshire, CV37 8EH
• Role (Resigned): Director
• Appointed on: 9 December 2003
• Resigned on: 1 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accounatnt

TOWN & COUNTRY GROUP LIMITED (05311768)

• Company status: Dissolved
• Correspondence address: Weston House, Milcote Road, Welford On Avon, Warwickshire, CV37 8EH
• Role (Resigned): Director
• Appointed on: 17 February 2005
• Resigned on: 26 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FABRINET UK LIMITED (01336602)

• Company status: Active
• Correspondence address: Weston House, Milcote Road, Welford On Avon, Warwickshire, CV37 8EH
• Role (Resigned): Director
• Appointed on: 1 September 1998
• Resigned on: 31 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

INTEGRATED DESIGNS & SYSTEMS LIMITED (02624416)

• Company status: Dissolved
• Correspondence address: Weston House, Milcote Road, Welford On Avon, Warwickshire, CV37 8EH
• Role (Resigned): Director
• Appointed on: 1 September 1998
• Resigned on: 31 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PRETAN ENGINEERING LIMITED (02407995)

• Company status: Dissolved
• Correspondence address: Weston House, Milcote Road, Welford On Avon, Warwickshire, CV37 8EH
• Role (Resigned): Director
• Appointed on: 1 September 1998
• Resigned on: 31 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EXCEPTION PCB LIMITED (01338479)

• Company status: Active
• Correspondence address: Weston House, Milcote Road, Welford On Avon, Warwickshire, CV37 8EH
• Role (Resigned): Director
• Appointed on: 1 September 1998
• Resigned on: 31 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

OSBORNE PRECISION SHEETMETAL LIMITED (02746716)

• Company status: Dissolved
• Correspondence address: Weston House, Milcote Road, Welford On Avon, Warwickshire, CV37 8EH
• Role (Resigned): Director
• Appointed on: 1 September 1998
• Resigned on: 17 November 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PREMIER LEAGUE TICKETS LIMITED (02941021)

• Company status: Dissolved
• Correspondence address: Weston House, Milcote Road, Welford On Avon, Warwickshire, CV37 8EH
• Role (Resigned): Secretary
• Appointed on: 1 July 1994
• Resigned on: 30 March 1999
• Nationality: British
• Occupation: Chartered Accountant

AMPHENOL INVOTEC LIMITED (01994112)

• Company status: Active
• Correspondence address: Weston House, Milcote Road, Welford On Avon, Warwickshire, CV37 8EH
• Role (Resigned): Secretary
• Appointed on: 1 February 1994
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Company Secretary

VIA INVESTMENTS LIMITED (03327056)

• Company status: Dissolved
• Correspondence address: Weston House, Milcote Road, Welford On Avon, Warwickshire, CV37 8EH
• Role (Resigned): Secretary
• Appointed on: 24 April 1998
• Resigned on: 31 July 1998
• Nationality: British

VIASYSTEMS MANCHESTER LIMITED (02214606)

• Company status: Active
• Correspondence address: Weston House, Milcote Road, Welford On Avon, Warwickshire, CV37 8EH
• Role (Resigned): Secretary
• Appointed on: 9 May 1996
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Director

VIASYSTEMS MANCHESTER LIMITED (02214606)

• Company status: Active
• Correspondence address: Weston House, Milcote Road, Welford On Avon, Warwickshire, CV37 8EH
• Role (Resigned): Director
• Appointed on: 9 May 1996
• Resigned on: 31 July 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TECHNOGRAPH MICROCIRCUITS LIMITED (02174118)

• Company status: Active
• Correspondence address: Weston House, Milcote Road, Welford On Avon, Warwickshire, CV37 8EH
• Role (Resigned): Secretary
• Appointed on: 1 February 1994
• Resigned on: 31 July 1998
• Nationality: British

VIASYSTEMS HOLDINGS LIMITED (01458898)

• Company status: Dissolved
• Correspondence address: Weston House, Milcote Road, Welford On Avon, Warwickshire, CV37 8EH
• Role (Resigned): Director
• Appointed on: 1 February 1995
• Resigned on: 31 July 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

VIASYSTEMS HOLDINGS LIMITED (01458898)

• Company status: Dissolved
• Correspondence address: Weston House, Milcote Road, Welford On Avon, Warwickshire, CV37 8EH
• Role (Resigned): Secretary
• Appointed on: 18 November 1993
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Chartered Accountant

CRESCENT OF CAMBRIDGE LIMITED (00540840)

• Company status: Dissolved
• Correspondence address: Weston House, Milcote Road, Welford On Avon, Warwickshire, CV37 8EH
• Role (Resigned): Secretary
• Appointed before: 22 January 1992
• Resigned on: 28 June 1993
• Nationality: British

SWP PROPERTY HOLDINGS LIMITED (01764574)

• Company status: Active
• Correspondence address: Weston House, Milcote Road, Welford On Avon, Warwickshire, CV37 8EH
• Role (Resigned): Secretary
• Appointed before: 14 December 1991
• Resigned on: 28 June 1993
• Nationality: British

SWP GROUP LIMITED (00503188)

• Company status: Active
• Correspondence address: Weston House, Milcote Road, Welford On Avon, Warwickshire, CV37 8EH
• Role (Resigned): Secretary
• Appointed before: 1 November 1991
• Resigned on: 28 June 1993
• Nationality: British

PB TIMBER LIMITED (00261508)

• Company status: Liquidation
• Correspondence address: Weston House, Milcote Road, Welford On Avon, Warwickshire, CV37 8EH
• Role (Resigned): Secretary
• Appointed before: 1 November 1991
• Resigned on: 28 June 1993
• Nationality: British

SWP PROPERTY HOLDINGS LIMITED (01764574)

• Company status: Active
• Correspondence address: Weston House, Milcote Road, Welford On Avon, Warwickshire, CV37 8EH
• Role (Resigned): Director
• Appointed before: 14 December 1991
• Resigned on: 31 March 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PB TIMBER LIMITED (00261508)

• Company status: Liquidation
• Correspondence address: Weston House, Milcote Road, Welford On Avon, Warwickshire, CV37 8EH
• Role (Resigned): Director
• Appointed before: 1 November 1991
• Resigned on: 31 March 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director