GL UK HOLDINGS LIMITED

Company number 00253120

19 officers / 18 resignations

ELSTOB, Steven

• Correspondence address: Unit 4, Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, England, B90 8AJ
• Role: Director
• Date of birth: July 1985
• Appointed on: 22 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MIRRINGTON, Stephen Andrew

• Correspondence address: 52 Oak Lodge Tye, Springfield, Chelmsford, Essex, CM1 6GZ
• Role (Resigned): Secretary
• Appointed before: 8 October 1991
• Resigned on: 30 April 1999
• Nationality: British

SWAN, Nigel Sidney

• Correspondence address: 15 Parsonage Field, Doddinghurst, Brentwood, Essex, CM15 0RN
• Role (Resigned): Secretary
• Appointed on: 1 May 1999
• Resigned on: 26 February 2002
• Nationality: British
• Occupation: Accountant

TUNLEY, David William

• Correspondence address: 27 Manor Farm Close, Aughton, Sheffield, South Yorkshire, S26 3XY
• Role (Resigned): Secretary
• Appointed on: 3 May 2007
• Resigned on: 5 July 2012
• Nationality: British
• Occupation: Company Director

WARD, Keith Graham

• Correspondence address: 12 Rosedene Gardens, Fleet, Hampshire, GU51 4NQ
• Role (Resigned): Secretary
• Appointed on: 26 February 2002
• Resigned on: 3 May 2007
• Nationality: British
• Occupation: Fin Director

DAVIES, Anthony John

• Correspondence address: Top House Old Vicarage Lane, Sway, Lymington, Hampshire, SO41 6BH
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 8 October 1991
• Resigned on: 31 January 1995
• Nationality: British
• Occupation: Business Executive

FULLER, Peter Stanley

• Correspondence address: The Burrows, 31a Runsell View, Danbury, Essex, CM3 4PE
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed before: 8 October 1991
• Resigned on: 6 April 2001
• Nationality: British
• Occupation: Business Executive

MCFADEN, Frank Talbot, Mr.

• Correspondence address: 9412 Crimson Leaf Terrace, Potomac Md, Maryland, 06820, Usa
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 18 September 2008
• Resigned on: 24 October 2014
• Nationality: American
• Country of residence: United States
• Occupation: Treasurer

MIRRINGTON, Stephen Andrew

• Correspondence address: 52 Oak Lodge Tye, Springfield, Chelmsford, Essex, CM1 6GZ
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed before: 8 October 1991
• Resigned on: 30 April 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PONDER, Roger Basil

• Correspondence address: 24 Runsell Lane, Danbury, Chelmsford, Essex, CM3 4NZ
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed before: 8 October 1991
• Resigned on: 5 April 1999
• Nationality: British
• Occupation: Business Executive

SANDHU, Harinder Singh

• Correspondence address: Unit 4, Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, England, B90 8AJ
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 30 December 2020
• Resigned on: 28 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

STONE, Derek Charles

• Correspondence address: Tektronix U K Ltd, Western Peninsula, Western Road, Bracknell, Berkshire, England, RG12 1RF
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 5 July 2012
• Resigned on: 24 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief International Counsel

TAYLOR, Andrew Marriott

• Correspondence address: Woodmancote Newton Hall Chase, Great Dunmow, Essex, CM6 2AR
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 1 February 1995
• Resigned on: 18 February 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

TULLEY, Michael Raymond

• Correspondence address: 3 Hyland Gate, Billericay, Essex, CM11 2SJ
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 18 February 2000
• Resigned on: 18 December 2002
• Nationality: British
• Occupation: Executive

TUNLEY, David William

• Correspondence address: 27 Manor Farm Close, Aughton, Sheffield, South Yorkshire, S26 3XY
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 26 November 2008
• Resigned on: 5 July 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

WARD, Keith Graham

• Correspondence address: 12 Rosedene Gardens, Fleet, Hampshire, GU51 4NQ
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 17 December 2002
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WATT, Stuart James Mcgregor

• Correspondence address: 35 Westfield Road, Great Shelford, Cambridge, Cambridgeshire, CB22 5JW
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 18 February 2000
• Resigned on: 29 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WATTS, Steve

• Correspondence address: 20 Elm Road, Drakes Broughton, Worcestershire, WR10 2BL
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 10 May 2001
• Resigned on: 9 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Executive

WHITEHEAD, Philip Bernard

• Correspondence address: Dairy Cottage, Upton Grey, Basingstoke, Hampshire, RG25 2RE
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 3 November 2003
• Resigned on: 28 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director