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Glynwed V Limited (No: 00411732)

Address: . DICKLEY LANE, LENHAM, MAIDSTONE, KENT, ME17 2DE

Status: Active - Proposal to Strike off

Incorporated: 30-May-1946

Accounts Next Due: 30-Sep-2023

Next Confirmation Statement Due: 07-May-2023

Industry Class: 99999 - Dormant Company

Current Director: CHRISTINE MARIE DUMOULIN ( DOB: May-1962   From: Mar-2018  )

Current Director: GLYNWED OVERSEAS HOLDINGS LIMITED (   From: May-2003  )

Current Director: GLYNWED PIPE SYSTEMS LIMITED (   From: May-2003  )

Current Director: IAN CHARLES MCNAIR ( DOB: Apr-1960   From: Oct-2017  )

Current Secretary: IAN CHARLES MCNAIR (   From: Sep-2010  )

Resigned Director: ASHLEY JACINDA BENTLEY ( DOB: Jun-1971   From: Oct-2013   To: Oct-2017  )

Resigned Director: ALBERT BOCKING ( DOB: Aug-1940   From: Sep-1997   To: Dec-1999  )

Resigned Director: JOHN JOSEPH BYRNE ( DOB: May-1935   From: Jul-1996   To: Sep-1998  )

Resigned Director: ANDREA CATANZANO ( DOB: Sep-1940   From: Jul-1996   To: Jan-2001  )

Resigned Director: GARETH DAVIES ( DOB: Feb-1930   From: Jun-1992   To: Jun-1995  )

Resigned Director: SUSAN MARGARET DIX ( DOB: Oct-1961   From: Dec-2002   To: May-2003  )

Resigned Director: MARK LEONARD WILLIAM HUGHES ( DOB: Aug-1955   From: May-1993   To: Jun-1996  )

Resigned Director: WILLIAM MCCOLLUM ( DOB: Jul-1948   From: Jul-1996   To: Jan-2001  )

Resigned Director: ROBERT HOUSTON MITCHELL ( DOB: Feb-1943   From: May-1996   To: May-2003  )

Resigned Director: BRIAN JAMES MOULTON ( DOB: Apr-1935   From: Jul-1996   To: Apr-1997  )

Resigned Director: DAVID JOHN ANTHONY MUSGRAVE ( DOB: Oct-1947   From: Dec-2002   To: May-2003  )

Resigned Director: DAVID BRIAN PARKIN ( DOB: Sep-1956   From: Jan-2000   To: Jan-2001  )

Resigned Director: KEITH PIGGOTT ( DOB: Feb-1944   From: Jun-1992   To: Jul-1996  )

Resigned Director: PAUL PLOWMAN ( DOB: Mar-1948   From: Jun-1992   To: Feb-1996  )

Resigned Director: BRUCE CHARLES RALPH ( DOB: Aug-1939   From: Jun-1994   To: Dec-1997  )

Resigned Director: DERRICK WILLIAM RICHARDSON ( DOB: Jul-1933   From: Jun-1992   To: Aug-1993  )

Resigned Director: ROGER PHILIP SMITH ( DOB: May-1958   From: Jul-1996   To: May-2003  )

Resigned Director: DAVID HUMPHREY TRACEY ( DOB: Mar-1943   From: Jun-1992   To: Jun-1998  )

Resigned Director: HILDE GERMAINE VANDEWALLE ( DOB: Jul-1966   From: Oct-2013   To: Mar-2018  )

Resigned Director: ANTHONY JOSEPH WILSON ( DOB: Sep-1944   From: Dec-1997   To: May-2003  )

Resigned Secretary: KEITH JAMES ARNOLD ( DOB: Feb-1947   From: May-2003   To: Mar-2005  )

Resigned Secretary: JOHN CHRISTOPHER BLAKELEY ( DOB: Oct-1942   From: Jun-1992   To: Apr-1993  )

Resigned Secretary: SUSAN MARGARET DIX ( DOB: Oct-1961   From: Mar-2005   To: Sep-2010  )

Resigned Secretary: DAVID JOHN ANTHONY MUSGRAVE ( DOB: Oct-1947   From: Mar-2001   To: May-2003  )

Resigned Secretary: NEW SHELDON LIMITED ( DOB: May-1969   From: Apr-1993   To: Mar-2001  )

Persons of Significant Control:

Wask - Rmf Limited, Dickley Lane Dickley Lane, Lenham, Maidstone, ME17 2DE, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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