J.M. GLENDINNING GROUP LIMITED
Company Number
08668700
Private limited company
Active
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
Elmwood House
Ghyll Royd
Guiseley
Leeds
LS20 9LTDate of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
Elmwood House
Ghyll Royd
Guiseley
Leeds
LS20 9LTCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
Elmwood House
Ghyll Royd
Guiseley
Leeds
LS20 9LTCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
Elmwood House
Ghyll Royd
Guiseley
Leeds
LS20 9LT
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
Elmwood House
Ghyll Royd
Guiseley
Leeds
LS20 9LTCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British
- Appointed as Director
Correspondence Address
Elmwood House
Ghyll Royd
Guiseley
Leeds
LS20 9LTCountry of Residence
England
Role
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Elmwood House
Ghyll Royd
Guiseley
Leeds
LS20 9LT
EnglandDate of Birth
Role
Resigned
Director
Occupation
Group Operations & Hr Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Elmwood House
Ghyll Royd
Guiseley
Leeds
LS20 9LTCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Elmwood House
Ghyll Royd
Guiseley
Leeds
LS20 9LTCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Elmwood House
Ghyll Royd
Guiseley
Leeds
LS20 9LT
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Elmwood House
Ghyll Royd
Guiseley
Leeds
LS20 9LT
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Forward House
8 Duke Street
Bradford
West Yorkshire
BD1 3QX
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Elmwood House
Ghyll Royd
Guiseley
Leeds
LS20 9LT
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Non Executive Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Elmwood House
Ghyll Royd
Guiseley
Leeds
LS20 9LTCountry of Residence
United Kingdom
Role
Resigned
Director
- Appointed as Director
- Resigned as Director
Correspondence Address
Forward House
8 Duke Street
Bradford
West Yorkshire
BD1 3QX
United KingdomJmg Group Investments 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 directorsNotified
Correspondence Address
Elmwood House
Ghyll Royd
Guiseley
Leeds
LS20 9LT
United KingdomMr Nicholas John Houghton
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
Notified
Ceased
Correspondence Address
Elmwood House
Ghyll Royd
Guiseley
Leeds
LS20 9LTCountry of Residence
United Kingdom
Mr John Michael Glendinning
Date of Birth
Natures of Control
Ceased
Ownership of shares More than 50% but less than 75%
Ceased
Ownership of voting rights More than 50% but less than 75%
Nationality
British
Notified
Ceased
Correspondence Address
Elmwood House
Ghyll Royd
Guiseley
Leeds
LS20 9LTCountry of Residence
England
Paul Richard Glendinning
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
Notified
Ceased
Correspondence Address
Elmwood House
Ghyll Royd
Guiseley
Leeds
LS20 9LTCountry of Residence
England