Company information:
Glass'S Holdings Limited (No: 03594983)
Address: SATAGO COTTAGE 360A, BRIGHTON ROAD, CROYDON, CR2 6AL
Status: Liquidation
Incorporated: 07-Aug-1998
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 16-Jul-2023
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: LAURENCE SCOTT JACOBSON ( DOB: Jul-1980 From: Jul-2022 )
Current Director: THOMAS EDWARD OVENDEN ( DOB: Jan-1973 From: Jul-2022 )
Current Director: BENJAMIN PHILIP SMITH ( DOB: Aug-1980 From: Oct-2021 )
Resigned Director: HELEN ELIZABETH BALL ( DOB: Oct-1966 From: Jul-2002 To: Nov-2007 )
Resigned Director: DAN H BLANKS ( From: Dec-1999 To: May-2003 )
Resigned Director: ANDREW HUGH DAVID CARROLL ( DOB: May-1965 From: Sep-2011 To: Nov-2011 )
Resigned Director: JACK FURST ( From: Dec-1998 To: Dec-1999 )
Resigned Director: KEVIN DEREK GASKELL ( DOB: Nov-1958 From: Jun-2003 To: Mar-2009 )
Resigned Director: ANDREW MICHAEL HARWOOD ( DOB: Aug-1963 From: Oct-2013 To: Oct-2021 )
Resigned Director: MARK WILLIAM HAYS ( DOB: Oct-1970 From: Nov-2007 To: Feb-2011 )
Resigned Director: TREVOR ARTHUR JENKINS ( DOB: Aug-1959 From: Mar-2011 To: Mar-2011 )
Resigned Director: HANS TILMAN KREBS ( DOB: Sep-1965 From: Feb-2009 To: Oct-2010 )
Resigned Director: LYNDON LEA ( DOB: Jan-1969 From: Aug-1998 To: Jun-2003 )
Resigned Director: ALASTAIR DOUGLAS GORDON MACLEOD ( DOB: Jul-1966 From: Jun-2008 To: Jun-2011 )
Resigned Director: JOHN ROCKWELL MUSE ( From: Aug-1998 To: May-2003 )
Resigned Director: MALCOLM ROBIN OLIPHANT ( DOB: Nov-1945 From: Aug-1998 To: Sep-2000 )
Resigned Director: GLENN STAATS ( From: Dec-1998 To: Jun-2003 )
Resigned Director: MARTIN DAVID STEWART ( DOB: Oct-1963 From: Dec-2011 To: Jan-2015 )
Resigned Director: DANIEL JOHN FELIX TEMPLEMAN ( DOB: Feb-1967 From: Jun-2003 To: Jun-2008 )
Resigned Director: WILLIAM ANDREW JOSEPH TESTER ( DOB: Jun-1962 From: Jul-1998 To: Aug-1998 )
Resigned Director: PHILIPPE GRAF VON STAUFFENBERG ( DOB: May-1964 From: Jul-2000 To: Jun-2003 )
Resigned Secretary: LINDA LOUISE EHLERS ( From: Aug-1998 To: Jul-2002 )
Resigned Secretary: HOWARD THOMAS ( DOB: May-1945 From: Jul-1998 To: Aug-1998 )
Resigned Secretary: KATHRYN MICHELLE VANN ( From: Dec-2006 To: Dec-2007 )
Resigned Secretary: STEPHANIE JOSEPHINE WILES ( DOB: Mar-1967 From: Dec-2007 To: Dec-2013 )
Persons of Significant Control:
Candle Financing Ltd, 1 Chamberlain Square Cs, Birmingham, B3 3AX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Timothy B Flynn, 1 Eagle Place, London, SW1Y 6AF, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-07-03)
Mr Neal Moszkowski, C/O Towerbrook Capital Partners L.P. Park Avenue Tower, 66 East 55th Street, New York, NY 10022, Usa: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-06-21)
Mr Ramez Farid Sousou, C/O Towerbrook Capital Partners L.P. Park Avenue Tower, 66 East 55th Street, New York, NY 10022, Usa: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-06-21)