Cross Check

GLENSTONE REIT PLC

Company Number

00986343

Public limited company
Active
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MAYBURY, Robert Patrick

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
6 Duke Street London W1U 3EN England

GREEN, Benjamin Paul

Date of Birth
Role
Active
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

Correspondence Address
6 Duke Street London W1U 3EN England
Country of Residence
England

MAYBURY, Robert Patrick

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
6 Duke Street London W1U 3EN England
Country of Residence
England

POWELL, Christopher Lewis

Date of Birth
Role
Active
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

Correspondence Address
Grove Farm Burton Row Brent Knoll Highbridge Somerset TA9 4BP England
Country of Residence
England

SHAUNAK, Rakesh

Date of Birth
Role
Active
Director
Occupation
Non Executive Director
Nationality
British

  1. Appointed as Director

Correspondence Address
2 London Wall Place London EC2Y 5AU England
Country of Residence
United Kingdom

SMITH, Adam Clive

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
6 Duke Street London W1U 3EN England
Country of Residence
England

PICKERING, Andrew James

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Parkway House Sheen Lane London SW14 8LS England

ROWLEY, Eric Michael George

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
The Orchard 21 Higher Green Great Glen Leicester Leicestershire LE8 9GE

SCHORB, Paul Christopher

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Deepdale House Debdale Hill Old Dalby Melton Mowbray Leicestershire LE14 3LF

BLACKLEE, Frederick Phillips

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Rose Cottage East Haddon Northampton Northamptonshire NN6 8BU

GROOM, Roger George

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Latimer House Gravel Path Berkhamsted Hertfordshire HP4 2PJ
Country of Residence
United Kingdom

GULLIFORD, Andrew Edward Guy

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
46 Glebe Road London SW13 0ED
Country of Residence
United Kingdom

HILTON, Christopher Russell

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
The Laurels Laughton Leicestershire LE17 6QD
Country of Residence
England

HILTON, John David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Robinswood 2 Park House Close Birstall Leicester Leicestershire LE4 4AW

HILTON, Michael Case

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Langwell Perwick Bay Port St Mary Isle Of Man ISLE MAN

HILTON, Stephen Philip

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
The Pastures South Croxton Road Queniborough Leics LE7 3RU
Country of Residence
United Kingdom

HINDE, Robert Walter

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Old Pond Farm Harvel Gravesend Kent DA13 0BS

KENNEDY, Duncan James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Frys Farm Main Street East Haddon Northamptonshire NN6 8BU
Country of Residence
United Kingdom

KHAN, Asim Ali

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Parkway House Sheen Lane London SW14 8LS England
Country of Residence
England

NUGENT, John Henry

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pomeroy House Richmond Road Ramsey Isle Of Man IM8 3PB
Country of Residence
United Kingdom

PICKERING, Andrew James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Parkway House Sheen Lane London SW14 8LS England
Country of Residence
United Kingdom

ROWLEY, Eric Michael George

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary/Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Orchard 21 Higher Green Great Glen Leicester Leicestershire LE8 9GE

SCHORB, Paul Christopher

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Deepdale House Debdale Hill Old Dalby Melton Mowbray Leicestershire LE14 3LF
Country of Residence
England

SHAW, James Norman

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Queens Elm Square Old Church Street London SW3 6ED
Country of Residence
United Kingdom

Mr Adam Clive Smith

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Parkway Hosue Sheen Lane East Sheen London SW14 8LS United Kingdom
Country of Residence
England