GLYSURE LIMITED

Company number 04927435

17 officers / 11 resignations

CRANE, Barry Colin

• Correspondence address: Clematis Cottage, Stocking Lane, Shenington, Oxfordshire, OX15 6NF
• Role: Director
• Date of birth: February 1949
• Appointed on: 5 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

GLOVER, Anne Margaret

• Correspondence address: 12 Queensdale Place, London, W11 4SQ
• Role: Director
• Date of birth: February 1954
• Appointed on: 14 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

KENNY, Frank, Mr.

• Correspondence address: 25 Moorgate, London, EC2R 6AY
• Role: Director
• Date of birth: April 1944
• Appointed on: 19 January 2016
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

MOFFITT III, William Penn

• Correspondence address: 942 Pine Tree Lane, Winnetka, Illinois 60093, United States
• Role: Director
• Date of birth: November 1946
• Appointed on: 22 August 2007
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

MOODY, Roger John

• Correspondence address: Units 4-6, The Quadrant, Abingdon Science Park, Abingdon, Oxfordshire, United Kingdom, OX14 3YS
• Role: Director
• Date of birth: September 1967
• Appointed on: 26 March 2015
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

PAUL, Patrick Robin David

• Correspondence address: Floor 4, No 12 Park Place, London, SW1A 1LP
• Role: Director
• Date of birth: September 1946
• Appointed on: 12 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultant

ALBRIGHTON, Peter Leonard

• Correspondence address: Robinswood Chestnut End, Halton, Aylesbury, Buckinghamshire, HP22 5PD
• Role (Resigned): Secretary
• Appointed on: 9 October 2003
• Resigned on: 12 May 2006
• Nationality: British
• Occupation: Accountant

ALDWYCH SECRETARIES LIMITED

• Correspondence address: Aldwych House, 81 Aldwych, London, WC2B 4RP
• Role (Resigned): Secretary
• Appointed on: 12 May 2006
• Resigned on: 10 July 2009

BR SECRETARIES LTD

• Correspondence address: 8 Clifford Street, London, W1S 2LQ
• Role (Resigned): Secretary
• Appointed on: 10 July 2009
• Resigned on: 13 November 2013

ERISKA SECRETARIES LIMITED

• Correspondence address: Fourth Floor, 115 George Street, Edinburgh, EH2 4JN
• Role (Resigned): Secretary
• Appointed on: 13 November 2013
• Resigned on: 20 October 2016

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC391502

HCS SECRETARIAL LIMITED

• Correspondence address: 44 Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN
• Role (Resigned): Nominee Secretary
• Appointed on: 9 October 2003
• Resigned on: 9 October 2003

HAMILTON, Giles

• Correspondence address: Meiklerig, Stenton, Dunbar, East Lothian, EH42 1TF
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 September 2006
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

JOHNSON, Roy Stafford

• Correspondence address: The Orchards, Broomfield Hill, Great Missenden, Buckinghamshire, HP16 9PD
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 9 October 2003
• Resigned on: 14 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Managing Dir

JONES, Christopher Michael

• Correspondence address: Bramley House, Netherton Road, Appleton, Oxfordshire, OX13 5LA
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 15 September 2008
• Resigned on: 17 November 2014
• Nationality: American
• Country of residence: England
• Occupation: Ceo Director

MASON, Joseph Oliver

• Correspondence address: Taval, Ferndale Hill, Rathmichael, Co Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 12 May 2006
• Resigned on: 31 December 2015
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Investment Manager

SNOW, Edward

• Correspondence address: Beacon Field House, The Causeway, Therfield, Royston, Hertfordshire, SG8 9PP
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 12 May 2006
• Resigned on: 14 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

HANOVER DIRECTORS LIMITED

• Correspondence address: 44 Upper Belgrave Road, Bristol, BS8 2XN
• Role (Resigned): Nominee Director
• Appointed on: 9 October 2003
• Resigned on: 9 October 2003