GLADSTONE LIMITED

Company number 03327360

50 officers / 44 resignations

GOODWIN, Martin

• Correspondence address: Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, United Kingdom, OX10 9BT
• Role (Active): Secretary
• Appointed on: 16 June 2023

BOXALL, Darrell Peter

• Correspondence address: Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, United Kingdom, OX10 9BT
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 1 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Portfolio Manager

CLANCY, Richard

• Correspondence address: Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, United Kingdom, OX10 9BT
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 1 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Portfolio Manager

GOODWIN, Martin John

• Correspondence address: Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, United Kingdom, OX10 9BT
• Role (Active): Director
• Date of birth: January 1983
• Appointed on: 29 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MACKINNON, Jeffrey Raymond

• Correspondence address: Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, United Kingdom, OX10 9BT
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 1 January 2019
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Cfo

SYMONS, Barry Alan

• Correspondence address: Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, United Kingdom, OX10 9BT
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 1 January 2019
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Ceo

ABRAHAMS, Ian Charles

• Correspondence address: 1 Baynham Close, Bexley, Kent, DA5 1RN
• Role (Resigned): Secretary
• Appointed on: 5 February 1998
• Resigned on: 15 January 1999
• Nationality: British
• Occupation: Chartered Accountant

BELGHOUL, Jemma Caroline

• Correspondence address: Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, United Kingdom, OX10 9BT
• Role (Resigned): Secretary
• Appointed on: 22 June 2022
• Resigned on: 16 June 2023

BELGHOUL, Jemma

• Correspondence address: Gladstone House, Hithercroft Road, Wallingford, England, OX10 9BT
• Role (Resigned): Secretary
• Appointed on: 17 October 2017
• Resigned on: 29 April 2022

COOKE, Oliver Charles

• Correspondence address: Solelands Farm, West Chiltington, RH20 2LG
• Role (Resigned): Secretary
• Appointed on: 9 April 1999
• Resigned on: 14 November 2001
• Nationality: British
• Occupation: Company Director

EASTON, Nicholas Leslie

• Correspondence address: 109 Bexley High Street, Bexley, Kent, DA5 1JX
• Role (Resigned): Secretary
• Appointed on: 15 January 1999
• Resigned on: 10 April 1999
• Nationality: British

GOODWIN, Martin

• Correspondence address: C/O Gladstone Mrm, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT
• Role (Resigned): Secretary
• Appointed on: 29 April 2022
• Resigned on: 22 June 2022

JENKS, Martyn Nigel

• Correspondence address: 30 Gimble Way, Pembury, Tunbridge Wells, Kent, TN2 4BX
• Role (Resigned): Secretary
• Appointed on: 4 March 1997
• Resigned on: 5 February 1998
• Nationality: British

MCNALLY, Stephen

• Correspondence address: Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England, OX10 9BT
• Role (Resigned): Secretary
• Appointed on: 18 December 2015
• Resigned on: 17 October 2017

MONTGOMERY, Nicholas Palmer Kyle

• Correspondence address: C/O Gladstone Mrm, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT
• Role (Resigned): Secretary
• Appointed on: 17 January 2007
• Resigned on: 10 May 2010
• Nationality: British

MONTGOMERY, Nicholas Palmer Kyle

• Correspondence address: Adams Farm, Graffham, Petworth, West Sussex, GU28 0NZ
• Role (Resigned): Secretary
• Appointed on: 14 November 2001
• Resigned on: 25 July 2005
• Nationality: British

NOBLE, Farley

• Correspondence address: C/O Gladstone Mrm, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT
• Role (Resigned): Secretary
• Appointed on: 10 May 2010
• Resigned on: 18 December 2015

SAUNDERS, Josephine Lucy

• Correspondence address: Beech Cottage, Paradise Road, Henley On Thames, Oxfordshire, RG9 1UA
• Role (Resigned): Secretary
• Appointed on: 25 July 2005
• Resigned on: 17 January 2007
• Nationality: British
• Occupation: Accountant

L.C.I. SECRETARIES LIMITED

• Correspondence address: 74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk, PE34 4JX
• Role (Resigned): Nominee Secretary
• Appointed on: 4 March 1997
• Resigned on: 4 March 1997

ABRAHAMS, Ian Charles

• Correspondence address: 1 Baynham Close, Bexley, Kent, DA5 1RN
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 5 February 1998
• Resigned on: 15 January 1999
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BARCLAY, Stephen John

• Correspondence address: 71 Raynham, Norfolk Crescent, London, W2 2PQ
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 28 April 1997
• Resigned on: 16 February 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BILLOWITS, John Edward

• Correspondence address: C/O Gladstone Mrm, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 10 May 2010
• Resigned on: 15 April 2013
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

CAPLIN, Anthony Lindsay

• Correspondence address: 22 Elm Lodge, River Gardens, London, SW6 6NZ
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 11 July 2005
• Resigned on: 29 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARLTON, Anthony

• Correspondence address: Sophia House 76 City Road, London, EC1Y 2EQ
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed on: 15 October 1999
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Company Director

CHAMBERLAIN, Roderick Alan

• Correspondence address: C/O Gladstone Mrm, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 1 August 2006
• Resigned on: 10 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Consultant

COOK, Francis Walker

• Correspondence address: The Paddock Philpots Lane, Hildenborough, Tonbridge, Kent, TN11 8PB
• Role (Resigned): Director
• Date of birth: January 1933
• Appointed on: 28 April 1997
• Resigned on: 20 September 1999
• Nationality: British
• Occupation: Company Director

COOKE, Oliver Charles

• Correspondence address: Solelands Farm, West Chiltington, RH20 2LG
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 9 April 1999
• Resigned on: 30 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CRITCHLOW, Robert Howard

• Correspondence address: C/O Gladstone Mrm, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 2 May 2008
• Resigned on: 10 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EASTON, Leslie Ralph

• Correspondence address: Springfields, Tebbs Way Ightham, Sevenoaks, Kent, TN15 9BJ
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 4 March 1997
• Resigned on: 10 April 1999
• Nationality: British
• Occupation: Glazier

EASTON, Nicholas Leslie

• Correspondence address: 109 Bexley High Street, Bexley, Kent, DA5 1JX
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 4 March 1997
• Resigned on: 10 April 1999
• Nationality: British
• Occupation: Glazier

HAKSH, Jamal

• Correspondence address: C/O Gladstone Mrm, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 15 April 2013
• Resigned on: 18 December 2015
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Financial Officer

JENKS, Martyn Nigel

• Correspondence address: 30 Gimble Way, Pembury, Tunbridge Wells, Kent, TN2 4BX
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 28 April 1997
• Resigned on: 5 February 1998
• Nationality: British
• Occupation: Chartered Accountant

KERR, Alastair John

• Correspondence address: 36 Whitehouse Road, Woodcote, Reading, Berkshire, RG8 0SA
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 21 August 2001
• Resigned on: 20 February 2002
• Nationality: British
• Occupation: Company Director

LEONARD, Mark

• Correspondence address: C/O Gladstone Mrm, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 10 May 2010
• Resigned on: 15 April 2013
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

MACKINNON, Jeffrey Raymond

• Correspondence address: Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England, OX10 9BT
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 18 December 2015
• Resigned on: 1 November 2018
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director