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Glass Glover Management Services Limited (No: 00765435)

Address: WINCANTON PLC, METHUEN PARK, CHIPPENHAM, WILTSHIRE, SN14 0WT

Status: Active

Incorporated: 26-Jun-1963

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 09-Aug-2024

Industry Class: 99999 - Dormant Company

Current Director: LYN CAROL COLLOFF ( DOB: May-1965   From: Mar-2022  )

Current Director: TIMOTHY CHARLES LAWLOR ( DOB: Nov-1970   From: Sep-2015  )

Current Director: TIMOTHY CHARLES LAWLOR ( DOB: Nov-1970   From: Sep-2015  )

Current Director: JAMES PETER DANIEL WROATH ( DOB: Jun-1973   From: Sep-2019  )

Current Director: JAMES PETER DANIEL WROATH ( DOB: Jun-1973   From: Sep-2019  )

Current Director: JAMES WROATH ( DOB: Jun-1973   From: Sep-2019  )

Current Secretary: LYN CAROL COLLOFF (   From: Dec-2019  )

Resigned Director: JOHN STEPHEN ADAMSON ( DOB: Feb-1949   From: Oct-1993   To: Sep-1994  )

Resigned Director: PAUL BATEMAN ( DOB: May-1943   From: Nov-2002   To: Dec-2005  )

Resigned Director: ERIC MARTIN BORN ( DOB: Aug-1970   From: Mar-2011   To: Jul-2015  )

Resigned Director: MICHAEL JOHN BURBAGE ( DOB: May-1944   From: Apr-1994   To: Feb-2000  )

Resigned Director: ADRIAN MAXWELL COLMAN ( DOB: Jul-1970   From: Jan-2013   To: Sep-2019  )

Resigned Director: GERARD DOMINIC CONNELL ( DOB: Feb-1958   From: Apr-2001   To: Jun-2010  )

Resigned Director: ANDREW JAMES KEITH FERGUSON ( DOB: Apr-1960   From: Jan-1996   To: Feb-2000  )

Resigned Director: CHRISTOPHER RICHARD FERRIS ( DOB: Mar-1952   From: Aug-1991   To: Oct-1993  )

Resigned Director: JONATHAN KEMPSTER ( DOB: Jan-1963   From: Jul-2010   To: Nov-2012  )

Resigned Director: NEIL GIBSON KERR ( DOB: Nov-1948   From: Oct-1995   To: Dec-1997  )

Resigned Director: TIMOTHY CHARLES LAWLOR ( DOB: Nov-1970   From: Sep-2015   To: Feb-2022  )

Resigned Director: TIMOTHY CHARLES LAWLOR ( DOB: Nov-1970   From: Sep-2015   To: Feb-2022  )

Resigned Director: CHARLES ANTHONY LAWRENCE ( DOB: Oct-1944   From: Feb-1993   To: Feb-2000  )

Resigned Director: CHARLES ANTHONY LAWRENCE ( DOB: Oct-1944   From: Apr-2001   To: Oct-2002  )

Resigned Director: GRAEME MCFAULL ( DOB: Oct-1961   From: Dec-2005   To: Dec-2010  )

Resigned Director: DAVID MEDCALF ( DOB: Jun-1949   From: Aug-1991   To: Oct-1993  )

Resigned Director: UNIGATE (DIRECTOR) LIMITED (   From: Feb-2000   To: Apr-2001  )

Resigned Director: UNIGATE (SECRETARY) LIMITED (   From: Feb-2000   To: Apr-2001  )

Resigned Director: ERNEST ALBERT ZEIDA ( DOB: Jan-1951   From: Feb-1993   To: Feb-2000  )

Resigned Secretary: PETER JOHN BRENNAN ( DOB: Apr-1953   From: Oct-1993   To: Feb-2000  )

Resigned Secretary: CAPITA COMPANY SECRETARIAL SERVICES LIMITED (   From: Sep-2014   To: Dec-2014  )

Resigned Secretary: ALISON JANE DOWLING (   From: Dec-2014   To: Jul-2017  )

Resigned Secretary: CHRISTOPHER RICHARD FERRIS ( DOB: Mar-1952   From: Aug-1991   To: Oct-1993  )

Resigned Secretary: DAVID JOHN FORBES (   From: Jul-2017   To: Aug-2017  )

Resigned Secretary: CHARLES FRANCIS PHILLIPS ( DOB: Jun-1953   From: Apr-2001   To: Apr-2010  )

Resigned Secretary: RAJIV SHARMA (   From: Aug-2017   To: Dec-2019  )

Resigned Secretary: UNIGATE (SECRETARY) LIMITED (   From: Feb-2000   To: Apr-2001  )

Resigned Secretary: STEPHEN PHILIP WILLIAMS (   From: Apr-2010   To: Sep-2014  )

Persons of Significant Control:

Glass Glover Group Limited, Wincanton Methuen Park, Chippenham, Wiltshire, SN14 0WT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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