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GLENWING PROPERTIES LIMITED

Company number 02186974

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17 officers / 14 resignations

CARILLION SECRETARIAT LIMITED

Correspondence address
24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
Role
Secretary
Appointed on
24 November 1994

GEORGE, Timothy Francis

Correspondence address
Blackbarn House Main Street, Bishampton, Pershore, Worcestershire, WR10 2NH
Role
Director
Date of birth
May 1960
Appointed on
1 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

MILLS, Lee James

Correspondence address
4 Kings Court, Bishops Stortford, Hertfordshire, CM23 2AA
Role
Director
Date of birth
July 1958
Appointed on
1 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

ANDREWS, Leslie

Correspondence address
Holly Tree House, 3 Whiteheads Lane, Bradford On Avon, Wiltshire, BA15 1JU
Role Resigned
Secretary
Appointed on
11 January 1993
Resigned on
21 December 1992
Nationality
British

FOUNDLY, Michael John

Correspondence address
49 Theynes Croft, Long Ashton, Bristol, Avon, BS41 9NA
Role Resigned
Secretary
Appointed on
15 December 1993
Resigned on
24 November 1994
Nationality
British

WREN, Maurice Arthur

Correspondence address
3 Sea Reach, Leigh On Sea, Essex, SS9 1BL
Role Resigned
Secretary
Appointed on
21 December 1992
Resigned on
5 May 1993
Nationality
British

ANDREWS, Leslie

Correspondence address
Holly Tree House, 3 Whiteheads Lane, Bradford On Avon, Wiltshire, BA15 1JU
Role Resigned
Director
Date of birth
November 1932
Resigned on
15 December 1993
Nationality
British
Occupation
Company Director

ANDREWS, Leslie

Correspondence address
Holly Tree House, 3 Whiteheads Lane, Bradford On Avon, Wiltshire, BA15 1JU
Role Resigned
Director
Date of birth
November 1932
Resigned on
15 December 1993
Nationality
British
Occupation
Director/Secretary

BARTON, Charles Richard

Correspondence address
38 Rusholme Road, London, SW15 3LG
Role Resigned
Director
Date of birth
April 1950
Appointed on
24 November 1994
Resigned on
13 June 1996
Nationality
British
Occupation
Chartered Accountant

CLARK, Roger David, Director And Company Secretary

Correspondence address
Skerries Burney Road, Westhumble, Dorking, Surrey, RH5 6AX
Role Resigned
Director
Date of birth
December 1941
Resigned on
31 March 1994
Nationality
British
Country of residence
England
Occupation
Developer

ESFANDI, Joseph

Correspondence address
85 Addison Road, London, W14 8ED
Role Resigned
Director
Date of birth
April 1951
Appointed on
5 May 1993
Resigned on
15 December 1993
Nationality
British
Occupation
Director

ESFANDI, Joseph

Correspondence address
85 Addison Road, London, W14 8ED
Role Resigned
Director
Date of birth
April 1951
Resigned on
15 December 1993
Nationality
British
Occupation
Director

FOUNDLY, Michael John

Correspondence address
49 Theynes Croft, Long Ashton, Bristol, Avon, BS41 9NA
Role Resigned
Director
Date of birth
May 1960
Resigned on
24 November 1994
Nationality
British
Country of residence
England
Occupation
Solicitor

LAMBERT, Mark Conrad

Correspondence address
59 Lygean Avenue, Ware, Hertfordshire, SG12 7AR
Role Resigned
Director
Date of birth
June 1964
Appointed on
31 March 1994
Resigned on
24 November 1994
Nationality
British
Occupation
Development Surveyor

WRIGHT, Beverley Ann

Correspondence address
Evenshade Sandown Road, Esher, Surrey, KT10 9TT
Role Resigned
Director
Date of birth
December 1958
Appointed on
13 June 1996
Resigned on
30 June 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

CARILLION MANAGEMENT LIMITED

Correspondence address
24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
Role Resigned
Director
Appointed on
30 June 2005
Resigned on
1 September 2008

CARILLION SECRETARIAT LIMITED

Correspondence address
24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
Role Resigned
Director
Appointed on
24 November 1994
Resigned on
1 September 2008