GLADSTONE LIMITED

Company number 03327360

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46 officers / 40 resignations

BELGHOUL, Jemma

Correspondence address
Gladstone House, Hithercroft Road, Wallingford, England, OX10 9BT
Role Active
Secretary
Appointed on
17 October 2017

BOXALL, Darrell Peter

Correspondence address
C/O Gladstone Mrm, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT
Role Active
Director
Date of birth
October 1970
Appointed on
1 November 2018
Nationality
British
Country of residence
England
Occupation
Portfolio Manager

CLANCY, Richard

Correspondence address
C/O Gladstone Mrm, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT
Role Active
Director
Date of birth
July 1973
Appointed on
1 November 2018
Nationality
British
Country of residence
England
Occupation
Portfolio Manager

MACKINNON, Jeffrey Raymond

Correspondence address
C/O Gladstone Mrm, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT
Role Active
Director
Date of birth
August 1969
Appointed on
1 January 2019
Nationality
Canadian
Country of residence
Canada
Occupation
Cfo

SAKLAD, Scott Ryan

Correspondence address
C/O Gladstone Mrm, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT
Role Active
Director
Date of birth
May 1972
Appointed on
1 November 2018
Nationality
American
Country of residence
England
Occupation
Ceo

SYMONS, Barry Alan

Correspondence address
C/O Gladstone Mrm, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT
Role Active
Director
Date of birth
July 1970
Appointed on
1 January 2019
Nationality
Canadian
Country of residence
Canada
Occupation
Ceo

ABRAHAMS, Ian Charles

Correspondence address
1 Baynham Close, Bexley, Kent, DA5 1RN
Role Resigned
Secretary
Appointed on
5 February 1998
Resigned on
15 January 1999

COOKE, Oliver Charles

Correspondence address
Solelands Farm, West Chiltington, RH20 2LG
Role Resigned
Secretary
Appointed on
9 April 1999
Resigned on
14 November 2001

EASTON, Nicholas Leslie

Correspondence address
109 Bexley High Street, Bexley, Kent, DA5 1JX
Role Resigned
Secretary
Appointed on
15 January 1999
Resigned on
10 April 1999

JENKS, Martyn Nigel

Correspondence address
30 Gimble Way, Pembury, Tunbridge Wells, Kent, TN2 4BX
Role Resigned
Secretary
Appointed on
4 March 1997
Resigned on
5 February 1998

L.C.I. SECRETARIES LIMITED

Correspondence address
74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk, PE34 4JX
Role Resigned
Nominee Secretary
Appointed on
4 March 1997
Resigned on
4 March 1997

MCNALLY, Stephen

Correspondence address
Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England, OX10 9BT
Role Resigned
Secretary
Appointed on
18 December 2015
Resigned on
17 October 2017

MONTGOMERY, Nicholas Palmer Kyle

Correspondence address
C/O Gladstone Mrm, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT
Role Resigned
Secretary
Appointed on
17 January 2007
Resigned on
10 May 2010

MONTGOMERY, Nicholas Palmer Kyle

Correspondence address
Adams Farm, Graffham, Petworth, West Sussex, GU28 0NZ
Role Resigned
Secretary
Appointed on
14 November 2001
Resigned on
25 July 2005

NOBLE, Farley

Correspondence address
C/O Gladstone Mrm, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT
Role Resigned
Secretary
Appointed on
10 May 2010
Resigned on
18 December 2015

SAUNDERS, Josephine Lucy

Correspondence address
Beech Cottage, Paradise Road, Henley On Thames, Oxfordshire, RG9 1UA
Role Resigned
Secretary
Appointed on
25 July 2005
Resigned on
17 January 2007

ABRAHAMS, Ian Charles

Correspondence address
1 Baynham Close, Bexley, Kent, DA5 1RN
Role Resigned
Director
Date of birth
April 1950
Appointed on
5 February 1998
Resigned on
15 January 1999
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BARCLAY, Stephen John

Correspondence address
71 Raynham, Norfolk Crescent, London, W2 2PQ
Role Resigned
Director
Date of birth
April 1942
Appointed on
28 April 1997
Resigned on
16 February 1999
Nationality
British
Country of residence
England
Occupation
Company Director

BILLOWITS, John Edward

Correspondence address
C/O Gladstone Mrm, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT
Role Resigned
Director
Date of birth
March 1972
Appointed on
10 May 2010
Resigned on
15 April 2013
Nationality
Canadian
Country of residence
Canada
Occupation
Director

CAPLIN, Anthony Lindsay

Correspondence address
22 Elm Lodge, River Gardens, London, SW6 6NZ
Role Resigned
Director
Date of birth
April 1951
Appointed on
11 July 2005
Resigned on
29 June 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CARLTON, Anthony

Correspondence address
Sophia House 76 City Road, London, EC1Y 2EQ
Role Resigned
Director
Date of birth
January 1937
Appointed on
15 October 1999
Resigned on
31 December 2001
Nationality
British
Occupation
Company Director

CHAMBERLAIN, Roderick Alan

Correspondence address
C/O Gladstone Mrm, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT
Role Resigned
Director
Date of birth
March 1946
Appointed on
1 August 2006
Resigned on
10 May 2010
Nationality
British
Country of residence
England
Occupation
Consultant

COOK, Francis Walker

Correspondence address
The Paddock Philpots Lane, Hildenborough, Tonbridge, Kent, TN11 8PB
Role Resigned
Director
Date of birth
January 1933
Appointed on
28 April 1997
Resigned on
20 September 1999
Nationality
British
Occupation
Company Director

COOKE, Oliver Charles

Correspondence address
Solelands Farm, West Chiltington, RH20 2LG
Role Resigned
Director
Date of birth
December 1954
Appointed on
9 April 1999
Resigned on
30 November 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CRITCHLOW, Robert Howard

Correspondence address
C/O Gladstone Mrm, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT
Role Resigned
Director
Date of birth
September 1950
Appointed on
2 May 2008
Resigned on
10 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EASTON, Leslie Ralph

Correspondence address
Springfields, Tebbs Way Ightham, Sevenoaks, Kent, TN15 9BJ
Role Resigned
Director
Date of birth
August 1943
Appointed on
4 March 1997
Resigned on
10 April 1999
Nationality
British
Occupation
Glazier

EASTON, Nicholas Leslie

Correspondence address
109 Bexley High Street, Bexley, Kent, DA5 1JX
Role Resigned
Director
Date of birth
July 1968
Appointed on
4 March 1997
Resigned on
10 April 1999
Nationality
British
Occupation
Glazier

HAKSH, Jamal

Correspondence address
C/O Gladstone Mrm, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT
Role Resigned
Director
Date of birth
May 1971
Appointed on
15 April 2013
Resigned on
18 December 2015
Nationality
Canadian
Country of residence
Canada
Occupation
Chief Financial Officer

HARPER CORPORATION LIMITED

Correspondence address
60 Tabernacle Street, London, EC2A 4NB
Role Resigned
Director
Appointed on
4 March 1997
Resigned on
4 March 1997

JENKS, Martyn Nigel

Correspondence address
30 Gimble Way, Pembury, Tunbridge Wells, Kent, TN2 4BX
Role Resigned
Director
Date of birth
June 1953
Appointed on
28 April 1997
Resigned on
5 February 1998
Nationality
British
Occupation
Chartered Accountant

KERR, Alastair John

Correspondence address
36 Whitehouse Road, Woodcote, Reading, Berkshire, RG8 0SA
Role Resigned
Director
Date of birth
June 1964
Appointed on
21 August 2001
Resigned on
20 February 2002
Nationality
British
Occupation
Company Director

L.C.I. DIRECTORS LIMITED

Correspondence address
60 Tabernacle Street, London, EC2A 4NB
Role Resigned
Nominee Director
Appointed on
4 March 1997
Resigned on
4 March 1997

LEONARD, Mark

Correspondence address
C/O Gladstone Mrm, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT
Role Resigned
Director
Date of birth
May 1956
Appointed on
10 May 2010
Resigned on
15 April 2013
Nationality
Canadian
Country of residence
Canada
Occupation
Director

MACKINNON, Jeffrey Raymond

Correspondence address
Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England, OX10 9BT
Role Resigned
Director
Date of birth
August 1969
Appointed on
18 December 2015
Resigned on
1 November 2018
Nationality
Canadian
Country of residence
Canada
Occupation
Director

MARTIN, Derick Charles

Correspondence address
Wallace House Kings Gate, The Old Woking Road Pyrford, Woking, Surrey, GU22 8PB
Role Resigned
Director
Date of birth
March 1963
Appointed on
6 December 2002
Resigned on
11 July 2005
Nationality
British
Country of residence
England
Occupation
Director