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GLIDE HOLDINGS LIMITED

Company number 06226364

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Officers: 26 officers / 24 resignations

BENOIT, Paula Marson

Correspondence address
Glide House, Ground Floor, Building 4, Windmill Road, Kenn, Clevedon, England, BS21 6UJ
Role Active
Director
Date of birth
April 1970
Appointed on
17 July 2023
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

PILCHER, Timothy James

Correspondence address
Glide House, Ground Floor, Building 4, Windmill Road, Kenn, Clevedon, England, BS21 6UJ
Role Active
Director
Date of birth
July 1969
Appointed on
27 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BURCHFIELD, Mark Ashley

Correspondence address
Highland Cottage, 4 Park Road, Clevedon, North Somerset, BS21 7JG
Role Resigned
Secretary
Appointed on
20 May 2009
Resigned on
1 October 2009
Nationality
British
Occupation
Company Director

COLLISS, Lee James

Correspondence address
3 Windmill Business Park, Kenn, North Somerset, BS21 6SR
Role Resigned
Secretary
Appointed on
1 October 2009
Resigned on
27 February 2015

MAYNARD, Andrew

Correspondence address
6 Radnor Road, Westbury On Trym, Bristol, Avon, BS9 4DX
Role Resigned
Secretary
Appointed on
1 May 2007
Resigned on
20 May 2009
Nationality
British
Occupation
Director

OLSWANG COSEC LIMITED

Correspondence address
Seventh Floor, 90 High Holborn, London, WC1V 6XX
Role Resigned
Secretary
Appointed on
25 April 2007
Resigned on
1 May 2007

ALTY, Henry

Correspondence address
Octagon Point, 5, Cheapside, London, England, EC2V 6AA
Role Resigned
Director
Date of birth
July 1985
Appointed on
19 December 2018
Resigned on
31 May 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Investor

BATES, Christopher

Correspondence address
Glide House, Ground Floor, Building 4, Windmill Road, Kenn, Clevedon, England, BS21 6UJ
Role Resigned
Director
Date of birth
November 1963
Appointed on
29 November 2021
Resigned on
24 February 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

BRAZIEL, Meri Beth

Correspondence address
Glide House, Ground Floor, Building 4, Windmill Road, Kenn, Clevedon, England, BS21 6UJ
Role Resigned
Director
Date of birth
September 1964
Appointed on
26 February 2021
Resigned on
29 November 2021
Nationality
American
Country of residence
United Kingdom
Occupation
Chief Commercial Officer

BURCHFIELD, Mark Ashley

Correspondence address
1 Rivermead Court, Kenn Business Park, Windmill Road, Kenn, Clevedon, United Kingdom, BS21 6FT
Role Resigned
Director
Date of birth
December 1970
Appointed on
1 May 2007
Resigned on
31 May 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COLLISS, Lee James

Correspondence address
3 Windmill Business Park, Kenn, North Somerset, BS21 6SR
Role Resigned
Director
Date of birth
June 1967
Appointed on
1 October 2009
Resigned on
27 February 2015
Nationality
British
Country of residence
England
Occupation
Finance Director

DENLEY, Gareth Phillip

Correspondence address
1 Boundary Park, Weybridge, Surrey, KT13 9RR
Role Resigned
Director
Date of birth
January 1955
Appointed on
11 May 2007
Resigned on
24 April 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HAMILTON, Christian Sean

Correspondence address
9 Mandeville Place, London, United Kingdom, W1U 3AY
Role Resigned
Director
Date of birth
April 1979
Appointed on
25 October 2013
Resigned on
30 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Professional

HEALY, Gareth Patrick

Correspondence address
9 Mandeville Place, London, United Kingdom, W1U 3AY
Role Resigned
Director
Date of birth
July 1970
Appointed on
25 October 2013
Resigned on
27 June 2018
Nationality
Irish
Country of residence
United Kingdom
Occupation
Investment Professional

HOLLINGSWORTH, Simon

Correspondence address
Living Bridge, 100 Wood Street, London, United Kingdom, EC2V 7AN
Role Resigned
Director
Date of birth
September 1983
Appointed on
22 August 2018
Resigned on
19 December 2018
Nationality
Irish
Country of residence
United Kingdom
Occupation
Investment Director

KAN, Paul

Correspondence address
1 Rivermead Court, Kenn Business Park, Windmill Road, Kenn, Clevedon, United Kingdom, BS21 6FT
Role Resigned
Director
Date of birth
October 1961
Appointed on
1 October 2009
Resigned on
29 November 2017
Nationality
British
Country of residence
England
Occupation
Director

KINGSTON, Louise

Correspondence address
Living Bridge, 100 Wood Street, London, United Kingdom, EC2V 7AN
Role Resigned
Director
Date of birth
November 1981
Appointed on
25 October 2013
Resigned on
22 August 2018
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MANNING, Peter

Correspondence address
1 Rivermead Court, Kenn Business Park, Windmill Road, Kenn, Clevedon, United Kingdom, BS21 6FT
Role Resigned
Director
Date of birth
June 1955
Appointed on
30 January 2014
Resigned on
31 May 2020
Nationality
British
Country of residence
England
Occupation
Director

MAYNARD, Andrew

Correspondence address
6 Radnor Road, Westbury On Trym, Bristol, Avon, BS9 4DX
Role Resigned
Director
Date of birth
July 1971
Appointed on
1 May 2007
Resigned on
20 May 2009
Nationality
British
Occupation
Director

MORRIS, Paul David

Correspondence address
3 Windmill Business Park, Kenn, North Somerset, United Kingdom, BS21 6SR
Role Resigned
Director
Date of birth
May 1967
Appointed on
11 May 2007
Resigned on
10 February 2014
Nationality
British
Country of residence
England
Occupation
Director

RICHARDS, Catherine Allingham

Correspondence address
9 Mandeville Place, London, England, W1U 3AY
Role Resigned
Director
Date of birth
January 1973
Appointed on
27 June 2018
Resigned on
31 May 2020
Nationality
British
Country of residence
England
Occupation
Private Equity Investor

THOMAS, Rhys Matthew

Correspondence address
1 Rivermead Court, Kenn Business Park, Windmill Road, Kenn, Clevedon, United Kingdom, BS21 6FT
Role Resigned
Director
Date of birth
July 1969
Appointed on
30 September 2010
Resigned on
27 June 2018
Nationality
British
Country of residence
England
Occupation
Service Delivery Director

TINDALL-DOMAN, Zoe

Correspondence address
1 Rivermead Court, Kenn Business Park, Windmill Road, Kenn, Clevedon, United Kingdom, BS21 6FT
Role Resigned
Director
Date of birth
May 1972
Appointed on
29 November 2017
Resigned on
26 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WILLIAMSON, Ian

Correspondence address
3 Windmill Business Park, Kenn, North Somerset, BS21 6SR
Role Resigned
Director
Date of birth
December 1954
Appointed on
3 March 2010
Resigned on
25 October 2013
Nationality
British
Country of residence
Wales
Occupation
Director

OLSWANG DIRECTORS 1 LIMITED

Correspondence address
Seventh Floor, 90 High Holborn, London, WC1V 6XX
Role Resigned
Nominee Director
Appointed on
25 April 2007
Resigned on
1 May 2007

OLSWANG DIRECTORS 2 LIMITED

Correspondence address
Seventh Floor, 90 High Holborn, London, WC1V 6XX
Role Resigned
Nominee Director
Appointed on
25 April 2007
Resigned on
1 May 2007