Company information:
Gleeds Management Services Limited (No: 01753465)
Address: 95 NEW CAVENDISH STREET, LONDON, W1W 6XF
Status: Active
Incorporated: 15-Sep-1983
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Dec-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: STUART KEITH BALL ( DOB: Dec-1960 From: Sep-2006 )
Current Director: PAUL BASTON ( DOB: Apr-1957 From: Jan-2007 )
Current Director: SEAN CHRISTOPHER BYRNE ( DOB: Dec-1963 From: Jan-2018 )
Current Director: REECE STUART DANIEL COSTAIN ( DOB: Feb-1961 From: Jan-2005 )
Current Director: DARREN PETER CROCKER ( DOB: Jan-1973 From: Jan-2004 )
Current Director: PAUL MICHAEL DENNISON ( DOB: Feb-1959 From: Oct-2014 )
Current Director: ANTHONY LESLIE FOWLER ( DOB: Sep-1953 From: Jan-2005 )
Current Director: STEVEN ALLAN GREEN ( DOB: Jul-1963 From: Apr-2012 )
Current Director: KEVIN MICHAEL GRIFFITHS ( DOB: Nov-1966 From: Jan-2006 )
Current Director: JAMES ROBERT MARSHALL ( DOB: Dec-1964 From: Apr-1999 )
Current Director: KENNETH ANDERSON MUNRO ( DOB: May-1968 From: Oct-2016 )
Current Director: THOMAS GERARD O'CALLAGHAN ( DOB: Feb-1957 From: Jan-2007 )
Current Director: SIMON ARTHUR PRICE ( DOB: Oct-1972 From: Jan-2008 )
Current Director: STUART SENIOR ( DOB: Jul-1958 From: Jan-2000 )
Current Director: RICHARD PETER STEER ( DOB: Sep-1955 From: Dec-1991 )
Current Director: JONATHAN MARK STEWART ( DOB: Jan-1968 From: Jan-2000 )
Current Director: PAUL SIMON ANDREW SWEENEY ( DOB: Sep-1966 From: Jan-2005 )
Current Director: SIMON ALEXANDER WAREING ( DOB: Sep-1967 From: Jan-2007 )
Resigned Director: ALAN REGINALD BAKER ( DOB: Apr-1951 From: Jan-1992 To: Dec-2006 )
Resigned Director: NICHOLAS FRANCIS BARTON ( DOB: May-1961 From: May-2007 To: Jan-2011 )
Resigned Director: KENNETH JAMES BENNETT ( DOB: May-1939 From: Dec-1991 To: Dec-1999 )
Resigned Director: COLIN HOWARD BOOTHMAN ( DOB: Jun-1948 From: Dec-1997 To: Jul-2013 )
Resigned Director: ROBIN MICHAEL BRODIE COOPER ( DOB: Sep-1959 From: Jan-1999 To: Nov-2003 )
Resigned Director: CLIVE DESMOND BROWNING ( DOB: Sep-1926 From: Dec-1991 To: Dec-1991 )
Resigned Director: SEAN CHRISTOPHER BYRNE ( DOB: Dec-1963 From: Jan-2018 To: Jul-2019 )
Resigned Director: ANN BYTHEWAY THOMAS ( DOB: Oct-1960 From: Jan-2007 To: Feb-2017 )
Resigned Director: GALVIN CARNLEY ( DOB: Mar-1956 From: Jun-2000 To: Aug-2010 )
Resigned Director: KENNETH JOHN CARTER ( DOB: Apr-1950 From: Jan-1994 To: Jul-1994 )
Resigned Director: ROGER JOHN HALE CARTER ( DOB: Jun-1940 From: Dec-1991 To: Dec-2005 )
Resigned Director: ANDREW CHAUVIN ( DOB: Aug-1963 From: Jan-2007 To: Apr-2011 )
Resigned Director: COURTNEY WILLIAM COLLINS ( DOB: Dec-1946 From: Nov-1995 To: Dec-2006 )
Resigned Director: DAVID GORDON CORBETT ( DOB: May-1938 From: Dec-1991 To: Dec-2003 )
Resigned Director: PETER CHARLES DAMPIER ( DOB: Mar-1970 From: Jan-2007 To: Sep-2012 )
Resigned Director: MICHAEL CHRISTOPHER DATE ( DOB: Feb-1934 From: Dec-1991 To: Dec-1992 )
Resigned Director: STUART DENTON ( DOB: Aug-1952 From: Dec-1997 To: Jun-2006 )
Resigned Director: ROGER HUGH DOWN ( DOB: May-1939 From: Dec-1991 To: Dec-1998 )
Resigned Director: SCOTT MCGREGOR EWING ( DOB: Aug-1966 From: Nov-2011 To: Nov-2023 )
Resigned Director: IAN FRANK GIBSON ( DOB: Mar-1948 From: Jan-1994 To: Jul-1994 )
Resigned Director: STEVEN MICHAEL GILLEY ( DOB: Jul-1968 From: Jan-2002 To: Oct-2002 )
Resigned Director: JOHN COLIN GREGORY ( DOB: Apr-1940 From: Dec-1991 To: Dec-1998 )
Resigned Director: SIMON PAUL GWILLIAM ( DOB: Mar-1953 From: Dec-1991 To: Feb-2002 )
Resigned Director: NEIL EDWARD JOHN HAMPSON ( DOB: May-1967 From: Feb-2015 To: Jan-2019 )
Resigned Director: JOHN HERBERT ( DOB: Jan-1942 From: Dec-1991 To: Dec-2004 )
Resigned Director: DAVID PAUL HIGGINS ( DOB: Nov-1970 From: Jan-2013 To: Aug-2013 )
Resigned Director: EDWARD RICHARD HURST ( DOB: Jan-1942 From: Jan-1992 To: Dec-2002 )
Resigned Director: MARK TIMOTHY JOHNSON ( DOB: Sep-1958 From: Oct-2014 To: Feb-2016 )
Resigned Director: PAUL JOHN KELLY ( DOB: Dec-1953 From: Jan-1999 To: Sep-2010 )
Resigned Director: JULIAN TIMOTHY KENT ( DOB: Feb-1968 From: Jan-2005 To: Apr-2008 )
Resigned Director: SIMON JOHN KERR ( DOB: May-1966 From: Oct-2007 To: May-2015 )
Resigned Director: TERRY LANGDON ( DOB: May-1955 From: Nov-1995 To: Dec-2016 )
Resigned Director: MICHAEL JOHN LAWLESS ( DOB: Jul-1956 From: Dec-2004 To: Jun-2006 )
Resigned Director: REX LITTLEWOOD ( DOB: Jun-1968 From: Dec-2013 To: Mar-2017 )
Resigned Director: TIMOTHY GRAHAM LUNT ( DOB: May-1964 From: Jan-2005 To: Dec-2015 )
Resigned Director: MICHAEL JOSEPH MAGRATH ( DOB: Apr-1951 From: Jan-1999 To: Apr-2014 )
Resigned Director: DESMOND JOHN MAHOOD ( DOB: Dec-1961 From: Aug-2006 To: Feb-2019 )
Resigned Director: ROGER MANCEY ( DOB: Dec-1951 From: Jan-1996 To: Aug-2001 )
Resigned Director: CHARLES ANDREW MATTHEWMAN ( DOB: Feb-1959 From: Dec-1997 To: Oct-2004 )
Resigned Director: LINDSAY MCCOMBE ( DOB: Nov-1963 From: Jun-2015 To: Jun-2018 )
Resigned Director: JOHN ALEXANDER MCGLADE ( DOB: Jun-1956 From: Jan-2004 To: Sep-2016 )
Resigned Director: IAN ROBERT MCKINLAY ( DOB: Aug-1956 From: Mar-2013 To: Nov-2015 )
Resigned Director: ANDREW PAUL MCSMYTHURS ( DOB: Jun-1955 From: Jan-2000 To: Oct-2003 )
Resigned Director: IAN JOHN MILLER ( DOB: May-1947 From: Dec-1991 To: Dec-2017 )
Resigned Director: JOHN STEPHEN MURRAY ( DOB: Jan-1949 From: Jan-1992 To: Jan-1994 )
Resigned Director: JOHN STEPHEN MURRAY ( DOB: Jan-1949 From: Nov-1995 To: Dec-2014 )
Resigned Director: MARK ERNEST OTTER ( DOB: Nov-1974 From: Oct-2017 To: Dec-2019 )
Resigned Director: EDWARD GEORGE OUTEN ( DOB: Jan-1929 From: Dec-1991 To: Dec-1992 )
Resigned Director: ALAN GEORGE PARKES ( DOB: Nov-1961 From: Feb-2004 To: Aug-2007 )
Resigned Director: NEVILLE SAMUEL PATTERSON ( DOB: Apr-1966 From: May-2007 To: Dec-2008 )
Resigned Director: MARK PLENTY ( DOB: Jun-1970 From: Mar-2017 To: Aug-2019 )
Resigned Director: DAVID JOHN CARTER PORTER ( DOB: Dec-1947 From: Dec-1991 To: Mar-2000 )
Resigned Director: ANTONY JOHN RACKSTRAW ( DOB: Sep-1970 From: Jan-2006 To: May-2010 )
Resigned Director: IAN EVERITT RENNIE ( DOB: Jul-1943 From: Dec-1991 To: Dec-2005 )
Resigned Director: ALAN FRANK REVELL ( DOB: May-1948 From: Dec-1997 To: Dec-2005 )
Resigned Director: DERICK RICHARDS ( DOB: Oct-1931 From: Dec-1991 To: Dec-1991 )
Resigned Director: PETER RILEY ( DOB: Jun-1961 From: Dec-1997 To: Jan-2002 )
Resigned Director: HOWARD GRAHAM ROBINSON ( DOB: Feb-1947 From: Jan-1992 To: Dec-2007 )
Resigned Director: DAVID WILLIAM ROOKES ( DOB: Jun-1971 From: May-2009 To: Mar-2019 )
Resigned Director: MICHAEL JOHN ROWLEY ( DOB: May-1955 From: Feb-1999 To: Nov-2003 )
Resigned Director: CHARLES IAN WILLIAM ROWLEY ( DOB: Mar-1962 From: Jan-2005 To: Dec-2005 )
Resigned Director: DAVID HARRY RUMLEY ( DOB: Dec-1937 From: Dec-1991 To: Dec-1998 )
Resigned Director: ROSS PHILIP SAVAGE ( DOB: Jan-1952 From: Dec-1991 To: Dec-2017 )
Resigned Director: PHILIP STEWART SCOTT ( DOB: Dec-1972 From: Feb-2014 To: Dec-2014 )
Resigned Director: NEIL ANTHONY SMITH ( DOB: Mar-1969 From: Jan-2007 To: May-2008 )
Resigned Director: ANTHONY CHARLES SOUTHGATE ( DOB: Jun-1928 From: Dec-1991 To: Dec-1993 )
Resigned Director: PETER LESLIE STEER ( DOB: Apr-1928 From: Dec-1991 To: Dec-2003 )
Resigned Director: MICHAEL JAMES STYNE ( DOB: May-1950 From: Dec-1991 To: Dec-1993 )
Resigned Director: NEIL ANDREW SURTEES ( DOB: Mar-1960 From: Apr-2005 To: Dec-2008 )
Resigned Director: STEPHEN FRANK GILROY TAGG ( DOB: Mar-1960 From: Jan-2005 To: Apr-2014 )
Resigned Director: RAYMOND TANNER ( DOB: Oct-1944 From: Nov-1995 To: Dec-1995 )
Resigned Director: CHRISTOPHER TOWNEND ( DOB: Feb-1972 From: May-2006 To: Apr-2012 )
Resigned Director: JOHN TWYDELL ( DOB: Nov-1942 From: Dec-1991 To: Nov-2003 )
Resigned Director: WILLIAM ALISTAIR WALKER ( DOB: Jan-1956 From: Jul-1999 To: Jun-2004 )
Resigned Director: PETER DENNIS WHITE ( DOB: Mar-1934 From: Dec-1991 To: Dec-1995 )
Resigned Director: IAN DAVID WILDGOOSE ( DOB: Aug-1960 From: Jun-2016 To: Jul-2018 )
Resigned Director: RICHARD JOHN YOUNG ( DOB: Dec-1961 From: Apr-2018 To: Apr-2019 )
Resigned Secretary: ALAN REGINALD BAKER ( DOB: Apr-1951 From: Jan-1996 To: Apr-1997 )
Resigned Secretary: NEIL EDWARD JOHN HAMPSON ( DOB: May-1967 From: Nov-2007 To: Jan-2019 )
Resigned Secretary: JOHN STEPHEN MURRAY ( DOB: Jan-1949 From: Apr-1997 To: Jan-1999 )
Resigned Secretary: HOWARD GRAHAM ROBINSON ( DOB: Feb-1947 From: Jan-1998 To: Nov-2007 )
Resigned Secretary: PETER DENNIS WHITE ( DOB: Mar-1934 From: Dec-1991 To: Dec-1995 )
Persons of Significant Control:
Mr Richard Peter Steer, 1 Althorp Road, London, SW17 7ED, United Kingdom: Has significant influence or control (Notified: 2016-04-06)