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GLASSWALL SOLUTIONS LIMITED

Company number 05573793

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Officers: 17 officers / 13 resignations

RANDALL, Lynn Christine

Correspondence address
85 Great Portland Street, London, England, W1W 7LT
Role Active
Secretary
Appointed on
28 August 2018

LOPEZ, Daniel

Correspondence address
85 Great Portland Street, London, England, W1W 7LT
Role Active
Director
Date of birth
May 1974
Appointed on
13 June 2019
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

ROBERTS, Stephen Mark

Correspondence address
85 Great Portland Street, London, England, W1W 7LT
Role Active
Director
Date of birth
February 1981
Appointed on
1 December 2020
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

SPENCER, Michael Alan, Lord Spencer Of Alresford

Correspondence address
85 Great Portland Street, London, England, W1W 7LT
Role Active
Director
Date of birth
May 1955
Appointed on
13 June 2019
Nationality
British
Country of residence
England
Occupation
Company Chairman

PONTING, Roger Brian

Correspondence address
2 Bramble Cottages, Standon Green End, High Cross, Hertfordshire, SG11 1BW
Role Resigned
Secretary
Appointed on
1 December 2005
Resigned on
10 December 2009
Nationality
British
Occupation
Accountant

STANLEY, Lauren Eve

Correspondence address
122 St Davids Square, Westferry Road Isle Of Dogs, London, E14 3WD
Role Resigned
Secretary
Appointed on
23 November 2005
Resigned on
1 December 2005

THE COMPANY REGISTRATION AGENTS LIMITED

Correspondence address
280 Gray's Inn Road, London, WC1X 8EB
Role Resigned
Nominee Secretary
Appointed on
26 September 2005
Resigned on
23 November 2005

ARMSTRONG, Christopher Thomas

Correspondence address
Chessbank House Trout Rise, Loudwater, Rickmansworth, Hertfordshire, WD3 4JZ
Role Resigned
Director
Date of birth
March 1953
Appointed on
7 April 2006
Resigned on
31 July 2010
Nationality
Australian
Country of residence
England/Hertfordshire
Occupation
Director

COLMER, Thomas

Correspondence address
104b Mortimer Road, London, N1 4LA
Role Resigned
Director
Date of birth
October 1974
Appointed on
29 November 2005
Resigned on
1 December 2005
Nationality
British
Occupation
Solicitor

FORBES, James Alexander

Correspondence address
Rydale Lodge, 1a Racecourse View, Ayr, Ayrshire, KA7 2TS
Role Resigned
Director
Date of birth
August 1946
Appointed on
7 April 2006
Resigned on
30 June 2009
Nationality
British
Occupation
Director

PONTING, Roger Brian

Correspondence address
2 Bramble Cottages, Standon Green End, High Cross, Hertfordshire, SG11 1BW
Role Resigned
Director
Date of birth
February 1965
Appointed on
11 May 2006
Resigned on
28 February 2011
Nationality
British
Country of residence
England
Occupation
Accountant

PONTING, Roger Brian

Correspondence address
2 Bramble Cottages, Standon Green End, High Cross, Hertfordshire, SG11 1BW
Role Resigned
Director
Date of birth
February 1965
Appointed on
1 December 2005
Resigned on
1 December 2005
Nationality
British
Country of residence
England
Occupation
Accountant

SIM, Gregory Charles

Correspondence address
Continental House, Oak Ridge, West End, Woking, Surrey, England, GU24 9PJ
Role Resigned
Director
Date of birth
September 1959
Appointed on
1 December 2005
Resigned on
31 October 2019
Nationality
British
Country of residence
England
Occupation
Businessman

STANLEY, Lauren Eve

Correspondence address
122 St Davids Square, Westferry Road Isle Of Dogs, London, E14 3WD
Role Resigned
Director
Date of birth
April 1982
Appointed on
23 November 2005
Resigned on
1 December 2005
Nationality
British
Occupation
Trainee Solicitor

STOROZHEVA GOLOVUSHKINA, Elena

Correspondence address
Beech Knoll, Mark Way, Godalming, Surrey, GU7 2BW
Role Resigned
Director
Date of birth
March 1978
Appointed on
23 November 2005
Resigned on
1 December 2005
Nationality
Russian
Occupation
Solicitor

TURNBULL, Patrick Anthony Hugh

Correspondence address
Continental House, Oak Ridge, West End, Woking, Surrey, England, GU24 9PJ
Role Resigned
Director
Date of birth
December 1948
Appointed on
1 December 2005
Resigned on
13 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Broker

LUCIENE JAMES LIMITED

Correspondence address
280 Grays Inn Road, London, WC1X 8EB
Role Resigned
Nominee Director
Appointed on
26 September 2005
Resigned on
23 November 2005