GLASS'S HOLDINGS LIMITED

Company number 03594983

29 officers / 26 resignations

JACOBSON, Laurence Scott

• Correspondence address: Satago Cottage 360a, Brighton Road, Croydon, CR2 6AL
• Role (Active): Director
• Date of birth: July 1980
• Appointed on: 5 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

OVENDEN, Thomas Edward

• Correspondence address: Satago Cottage 360a, Brighton Road, Croydon, CR2 6AL
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 5 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SMITH, Benjamin Philip

• Correspondence address: Satago Cottage 360a, Brighton Road, Croydon, CR2 6AL
• Role (Active): Director
• Date of birth: August 1980
• Appointed on: 6 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

EHLERS, Linda Louise

• Correspondence address: 9-11 Manson Place, Flat 18, London, SW7 5LT
• Role (Resigned): Secretary
• Appointed on: 27 August 1998
• Resigned on: 1 July 2002
• Nationality: American
• Occupation: Compliance Officer Office Mana

THOMAS, Howard

• Correspondence address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT
• Role (Resigned): Nominee Secretary
• Appointed on: 8 July 1998
• Resigned on: 27 August 1998
• Nationality: British

VANN, Kathryn Michelle

• Correspondence address: 40 St. Stephens Avenue, Ashtead, Surrey, KT21 1PL
• Role (Resigned): Secretary
• Appointed on: 21 December 2006
• Resigned on: 7 December 2007
• Nationality: British

WILES, Stephanie Josephine

• Correspondence address: 1 Princes Road, Weybridge, Surrey, KT13 9TU
• Role (Resigned): Secretary
• Appointed on: 7 December 2007
• Resigned on: 31 December 2013
• Nationality: British
• Occupation: Financial Controller

WILES, Stephanie Josephine

• Correspondence address: 30 Greenways, Esher, Surrey, KT10 0QD
• Role (Resigned): Secretary
• Appointed on: 1 July 2002
• Resigned on: 21 December 2006
• Nationality: British

WILES, Stephanie Josephine

• Correspondence address: 30 Greenways, Esher, Surrey, KT10 0QD
• Role (Resigned): Secretary
• Appointed on: 1 July 2002
• Resigned on: 1 July 2002
• Nationality: British

BALL, Helen Elizabeth

• Correspondence address: Mulberry House, Trumps Green Road, Virginia Water, Surrey, GU25 4JA
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 24 July 2002
• Resigned on: 9 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BLANKS, Dan H

• Correspondence address: 3709 Gillon Avenue, Dallas, Texas 75205, Usa
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 1 December 1999
• Resigned on: 30 May 2003
• Nationality: American
• Occupation: Partner

CARROLL, Andrew Hugh David

• Correspondence address: 1 Princes Road, Weybridge, Surrey, KT13 9TU
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 5 September 2011
• Resigned on: 8 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

FURST, Jack

• Correspondence address: 200 Crescent Court Suite 1600, Dallas, Texas, 75201, United States America
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 11 December 1998
• Resigned on: 1 December 1999
• Nationality: Us Citizen
• Occupation: Private Investments

GASKELL, Kevin Derek

• Correspondence address: Sonnenbergstrasse 3, Feusisberg, Ch 8835, Switzerland
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 30 June 2003
• Resigned on: 2 March 2009
• Nationality: British
• Country of residence: Switzerland
• Occupation: Ceo

HARWOOD, Andrew Michael

• Correspondence address: 5th Floor Wellington House, 125 Strand, London, England, WC2R 0AP
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 18 October 2013
• Resigned on: 6 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

HAYS, Mark William

• Correspondence address: 1 Princes Road, Weybridge, Surrey, KT13 9TU
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 8 November 2007
• Resigned on: 25 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

JENKINS, Trevor Arthur

• Correspondence address: Eurotaxglass's International Ag, 11a, Wolleraustrasse, Freienbach 8807, Switzerland
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 4 March 2011
• Resigned on: 4 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

JENKINS, Trevor Arthur

• Correspondence address: Eurotaxglass's International Ag, 11a, Wolleraustrasse, Freienbach 8807, Switzerland
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 4 March 2011
• Resigned on: 14 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

JENKINS, Trevor Arthur

• Correspondence address: Eurotaxglass's International Ag, 11a, Wolleraustrasse, Freienbach 8807, Switzerland
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 4 March 2011
• Resigned on: 4 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

KREBS, Hans Tilman

• Correspondence address: 11a, Wolleraustrasse, Freienbach Sz, 8807, Switzerland
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 26 February 2009
• Resigned on: 28 October 2010
• Nationality: German
• Country of residence: Switzerland
• Occupation: Chief Financial Officer

LEA, Lyndon

• Correspondence address: 38 Trevor Square, London, SW7 1DY
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 3 August 1998
• Resigned on: 11 June 2003
• Nationality: Canadian
• Occupation: Investment Director

MACLEOD, Alastair Douglas Gordon

• Correspondence address: 11a, Wolleraustrasse, Freienbach 8807, Switzerland
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 26 June 2008
• Resigned on: 9 June 2011
• Nationality: British
• Country of residence: Switzerland
• Occupation: Chief Executive Officer

MUSE, John Rockwell

• Correspondence address: 22 Montpelier Square, London, SW7 1JR
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 27 August 1998
• Resigned on: 30 May 2003
• Nationality: American
• Occupation: Director Senior Executive Offi

OLIPHANT, Malcolm Robin

• Correspondence address: 45 Alwyn Avenue, London, W4 4PA
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 27 August 1998
• Resigned on: 30 September 2000
• Nationality: British
• Occupation: Director

STAATS, Glenn

• Correspondence address: 2311 Island Wood Road, Austin, Texas, 78733, USA
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 11 December 1998
• Resigned on: 30 June 2003
• Nationality: Usa
• Occupation: Ceo

STEWART, Martin David

• Correspondence address: 109 Castelnau, Barnes, London, United Kingdom, SW13 9EL
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 December 2011
• Resigned on: 30 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

TEMPLEMAN, Daniel John Felix

• Correspondence address: Erlenhalde 20, Wollewau, Ch8832, Switzerland
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 30 June 2003
• Resigned on: 26 June 2008
• Nationality: British
• Country of residence: Switzerland
• Occupation: Cfo

TESTER, William Andrew Joseph

• Correspondence address: 4 Geary House, Georges Road, London, N7 8EZ
• Role (Resigned): Nominee Director
• Date of birth: June 1962
• Appointed on: 8 July 1998
• Resigned on: 3 August 1998
• Nationality: British
• Country of residence: United Kingdom

VON STAUFFENBERG, Philippe Graf

• Correspondence address: 120 Castelnau, London, SW13 9EU
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 31 July 2000
• Resigned on: 6 June 2003
• Nationality: British,German
• Country of residence: England
• Occupation: Ceo