Cross Check

GLASSWALL HOLDINGS LIMITED

Company Number

05610051

Private limited company
Active
OverviewPeopleRelated
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RANDALL, Lynn Christine

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
85 Great Portland Street London W1W 7LT England

LOPEZ, Daniel

Date of Birth
Role
Active
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
85 Great Portland Street London W1W 7LT England
Country of Residence
England

PYE, Cathryn Anne

Date of Birth
Role
Active
Director
Occupation
Management Consultant
Nationality
British

  1. Appointed as Director

Correspondence Address
85 Great Portland Street London W1W 7LT England
Country of Residence
England

REILLY, Philip Francis

Date of Birth
Role
Active
Director
Occupation
Consultant
Nationality
American

  1. Appointed as Director

Correspondence Address
85 Great Portland Street London W1W 7LT England
Country of Residence
United States

RHOTEN, John Douglas

Date of Birth
Role
Active
Director
Occupation
Consultant
Nationality
American

  1. Appointed as Director

Correspondence Address
85 Great Portland Street London W1W 7LT England
Country of Residence
United States

ROBERTS, Stephen Mark

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
85 Great Portland Street London W1W 7LT England
Country of Residence
England

SPENCER, Michael Alan, Lord Spencer Of Alresford

Date of Birth
Role
Active
Director
Occupation
Company Chairman
Nationality
British

  1. Appointed as Director

Correspondence Address
85 Great Portland Street London W1W 7LT England
Country of Residence
England

WESTMACOTT, Peter John, Sir

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
85 Great Portland Street London W1W 7LT England
Country of Residence
England

PONTING, Roger Brian

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Bramble Cottages Standon Green End High Cross Hertfordshire SG11 1BW

STANLEY, Lauren Eve

Role
Resigned
Secretary
Occupation
Trainee Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
122 St Davids Square Westferry Road Isle Of Dogs London E14 3WD

THE COMPANY REGISTRATION AGENTS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
280 Gray's Inn Road London WC1X 8EB

ARMSTRONG, Christopher Thomas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chessbank House Trout Rise Loudwater Rickmansworth Hertfordshire WD3 4JZ
Country of Residence
England/Hertfordshire

BLACK, Stanley Thomson

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Continental House Oak Ridge West End Woking Surrey GU24 9PJ England
Country of Residence
United States

BRANCH, Christopher John

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18a St. James's Place London SW1A 1NH England
Country of Residence
England

COLMER, Thomas

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
104b Mortimer Road London N1 4LA

FORBES, James Alexander

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rydale Lodge 1a Racecourse View Ayr Ayrshire KA7 2TS

HUTTON, Samuel Harrison

Date of Birth
Role
Resigned
Director
Occupation
Chief Technology Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18a St. James's Place London SW1A 1NH England
Country of Residence
England

KATZ, Stephen Ronald

Date of Birth
Role
Resigned
Director
Occupation
Company President
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18a St. James's Place London SW1A 1NH England
Country of Residence
Usa

KNOWLES, Nigel Graham, Sir

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
85 Great Portland Street London W1W 7LT England
Country of Residence
United Kingdom

MACMILLAN, Stephen John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18a St. James's Place London SW1A 1NH
Country of Residence
England

PAUL, Wesley Irwin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Guyanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Continental House Oak Ridge West End Woking Surrey GU24 9PJ England
Country of Residence
England

PONTING, Roger Brian

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Bramble Cottages Standon Green End High Cross Hertfordshire SG11 1BW
Country of Residence
England

PONTING, Roger Brian

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
2 Bramble Cottages Standon Green End High Cross Hertfordshire SG11 1BW
Country of Residence
England

RAMBECH, Philip

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Norwegian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Continental House Oak Ridge West End Woking Surrey GU24 9PJ England
Country of Residence
England

REEVES, Ian William

Date of Birth
Role
Resigned
Director
Occupation
Management Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kensal House 77 Springfield Road Chelmsford Essex CM2 6JG
Country of Residence
United Kingdom

SIM, Gregory Charles

Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Continental House Oak Ridge West End Woking Surrey GU24 9PJ England
Country of Residence
England

STANLEY, Lauren Eve

Date of Birth
Role
Resigned
Director
Occupation
Trainee Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
122 St Davids Square Westferry Road Isle Of Dogs London E14 3WD

STOROZHEVA GOLOVUSHKINA, Elena

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
Russian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beech Knoll Mark Way Godalming Surrey GU7 2BW

TURNBULL, Patrick Anthony Hugh

Date of Birth
Role
Resigned
Director
Occupation
Stock Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Continental House Oak Ridge West End Woking Surrey GU24 9PJ England
Country of Residence
United Kingdom

WALKER, Michael, Professor

Date of Birth
Role
Resigned
Director
Occupation
Academic
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18a St. James's Place London SW1A 1NH England
Country of Residence
England

WATKINS, Giles St John

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Suite 14 Atlantic Business Centre Lyttleton House 64 Broomfield Road Chelmsford Essex CM1 1SW
Country of Residence
United Kingdom

WOOLF, Matthew Robert

Date of Birth
Role
Resigned
Director
Occupation
Commodity Trader
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18a St. James's Place London SW1A 1NH England
Country of Residence
England

LUCIENE JAMES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
280 Grays Inn Road London WC1X 8EB

Ipgl Limited

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

Correspondence Address
3rd Floor, 39 Sloane Street London SW1X 9LP England