Company information:
Glenthorne North Limited (No: 03640329)
Status: Dissolved
Industry Class: None
Current Director: MATTHEW JAMES GARNER ( DOB: Mar-1981 From: Jan-2015 )
Current Director: MATTHEW JAMES GARNER ( DOB: Mar-1981 From: Jan-2015 )
Current Director: DOUGLAS PHILIP WOOLF ( DOB: Jun-1937 From: Oct-1998 )
Current Director: ANNE JILLIAN WOOLF ( DOB: Jun-1955 From: Oct-1998 )
Current Director: THOMAS ALEXANDER WOOLF ( DOB: May-1991 From: Sep-2016 )
Current Secretary: MATTHEW JAMES GARNER ( From: Mar-2014 )
Resigned Director: JAMES ANDREW BARRON ( DOB: Oct-1943 From: Oct-1998 To: Jun-2013 )
Resigned Director: NICHOLAS THOMAS JULIAN GROVES ( DOB: Oct-1963 From: Jan-2011 To: May-2015 )
Resigned Director: JOHN PATRICK LATHAM LAYCOCK ( DOB: Feb-1944 From: Oct-1998 To: Sep-2010 )
Resigned Director: STERFORD NOMINEES LIMITED ( From: Sep-1998 To: Oct-1998 )
Resigned Director: PAUL RAYMOND TURNBULL ( DOB: Jul-1968 From: Mar-2008 To: Apr-2014 )
Resigned Secretary: JAMES ANDREW BARRON ( DOB: Oct-1943 From: Oct-1998 To: Mar-2008 )
Resigned Secretary: STERFORD CORPORATE SERVICES LIMITED ( From: Sep-1998 To: Oct-1998 )
Resigned Secretary: PAUL RAYMOND TURNBULL ( DOB: Jul-1968 From: Mar-2008 To: Mar-2014 )
Persons of Significant Control:
Romulus Holdings Ltd, Sandford House Maynard Close, London, SW6 2DB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)