Cross Check

GLASPLUS LIMITED

Company Number

04179022

Private limited company
Dissolved
OverviewPeopleRelated
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SCUDAMORE, Rebecca

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Milton Park Stroude Road Egham Surrey TW20 9EL

BENTLEY, Andrew James

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Priory Business Park Cardington Bedford Bedfordshire MK44 3US United Kingdom
Country of Residence
United Kingdom

KONSTANTOPOULOS, Taxiarchis

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
Greek

  1. Appointed as Director

Correspondence Address
1 Priory Business Park Cardington Bedford Bedfordshire MK44 3US United Kingdom
Country of Residence
United Kingdom

ADIGHIBE, Uloma Nkechi

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The King's Observatory Old Deer Park Richmond Surrey TW9 2AZ England

BASS, Robert

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
42 St David's Drive Englefield Green Surrey TW20 0BA

TREHERNE, Victoria Margaret

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Milton Park Stroude Road Egham Surrey TW20 9EL United Kingdom

VENTURINI, Diane Patricia

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
C/O Belron International Limited Milton Park Stroude Road Egham Surrey TW20 9EL United Kingdom

VENTURINI, Diane Patricia

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
76 Evelyn Crescent Sunbury On Thames Middlesex TW16 6LZ

WARNER, Paul Thomas

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
23 Clovelly Way Bedford Bedfordshire MK40 3BJ

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

BANKS, Peter Hitchen

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Homefield Close Woodham Surrey KT15 3QH
Country of Residence
United Kingdom

BASS, Robert

Date of Birth
Role
Resigned
Director
Occupation
Senior Group Legal Couunsel
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Milton Park Stroude Road Egham Surrey TW20 9EL
Country of Residence
United Kingdom

BOEKSTEIN, Jeffrey Bernard

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Belron International Limited Milton Park Stroude Road Egham Surrey TW20 9EL
Country of Residence
United Kingdom

DREW, Rodney Charles Bethell

Date of Birth
Role
Resigned
Director
Occupation
Management Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Saint Petersburgh Mews London W2 4JT

LUBNER, Gary

Date of Birth
Role
Resigned
Director
Occupation
Company Director Proposed
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18a Frognal Gardens Hampstead London NW3 6XA

MELLER, David Brian

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Milton Park Stroude Road Egham Surrey TW20 9EL
Country of Residence
England

STANSFIELD, Rodney

Date of Birth
Role
Resigned
Director
Occupation
Glass Maker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Ashberry Drive Paddock Green Appleton Thorn Warrington Cheshire WA4 4QS

VAN KAN, Thierry

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rue De La Manteline 24 Genval 1332 Belgium

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

Belron Uk Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
1 Priory Business Park Bedford MK44 3US United Kingdom

S.A D'Ieteren Nv

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more

  1. Notified

  2. Ceased

Correspondence Address
S.A D'Ieteren Nv Rue Du Mail 50 1050 Brussels Belgium