Cross Check

GLEESON PFI INVESTMENTS LIMITED

Company Number

05337924

Private limited company
Active
OverviewPeopleRelated
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ALLANSON, Stefan Peter

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
6 Europa Court Sheffield Business Park Sheffield S9 1XE United Kingdom
Country of Residence
England

PROTHERO, Graham

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
6 Europa Court Sheffield Business Park Sheffield S9 1XE
Country of Residence
United Kingdom

BALDRY, Joy Elizabeth

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Bedrock Talisman Close Crowthorne Berkshire RG45 6JE

LAWRIE, Edwin John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
25 Downside Road Sutton Surrey SM2 5HR

MARTIN, Alan Christopher

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Europa Court Sheffield Business Park Sheffield S9 1XE United Kingdom

RYAN, Andrew Thomas William

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
30 Ross Road Wallington Surrey SM6 8QR

GLEESON, Dermot James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Europa Court Sheffield Business Park Sheffield S9 1XE United Kingdom
Country of Residence
United Kingdom

HARRISON, Jolyon Leonard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Europa Court Sheffield Business Park Sheffield S9 1XE United Kingdom
Country of Residence
United Kingdom

HILTON, Paul Edward

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
36 Wolf Grange Ashley Road Hale Cheshire WA15 9TS

HOLT, Nicholas Christopher

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Dynevor Road Richmond Upon Thames Surrey TW10 6PF
Country of Residence
England

LAWRIE, Edwin John

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Downside Road Sutton Surrey SM2 5HR
Country of Residence
United Kingdom

MARTIN, Alan Christopher

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Europa Court Sheffield Business Park Sheffield S9 1XE United Kingdom
Country of Residence
United Kingdom

MCLELLAN, Colin Warnock

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
50 Clarence Road Teddington Middlesex TW11 0BW

ROSSITER, Colin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Mylnhurst Road Sheffield South Yorkshire S11 9HU
Country of Residence
United Kingdom

THOMSON, James Michael Douglas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Europa Court Sheffield Business Park Sheffield S9 1XE United Kingdom
Country of Residence
England

WALLWORK, Paul Anthony Hewitt

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Spring Barn Main Street Yarwell Peterborough Cambridgeshire PE8 6PR

Mj Gleeson Plc

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
6 Europa Court Sheffield Business Park Sheffield S9 1XE United Kingdom