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GLADSTONE LIMITED

Company number 03327360

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Officers: 50 officers / 44 resignations

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

MERRETT, Ben

Correspondence address
14 Saint James Street South, Petherton, Somerset, TA13 5BW
Role Resigned
Director
Date of birth
September 1962
Appointed on
5 November 2001
Resigned on
26 August 2005
Nationality
British
Occupation
Company Director

MIDDLEHURST, James Thomas

Correspondence address
10 Montana Road, Wimbledon, London, SW20 8TW
Role Resigned
Director
Date of birth
July 1957
Appointed on
23 May 2000
Resigned on
24 July 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Corp Development

MONTGOMERY, Nicholas Palmer Kyle

Correspondence address
Adams Farm, Graffham, Petworth, West Sussex, GU28 0NZ
Role Resigned
Director
Date of birth
September 1951
Appointed on
18 August 2003
Resigned on
27 February 2009
Nationality
British
Country of residence
England
Occupation
Director

MORRIS, Arthur

Correspondence address
Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England, OX10 9BT
Role Resigned
Director
Date of birth
October 1965
Appointed on
18 December 2015
Resigned on
1 November 2018
Nationality
British
Country of residence
England
Occupation
Managing Director

PRESTON, Simon

Correspondence address
1 Abbots Barn, Vale Royal Court Yard, White Gate, Northwich, Cheshire, CW8 2BA
Role Resigned
Director
Date of birth
January 1960
Appointed on
5 November 2001
Resigned on
28 February 2003
Nationality
British
Occupation
Company Director

RAVEN, Brian Kenneth

Correspondence address
Foxwood 10 Badgers Hill, Virginia Water, Surrey, GU25 4SB
Role Resigned
Director
Date of birth
April 1956
Appointed on
9 April 1999
Resigned on
30 November 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SAKLAD, Scott Ryan

Correspondence address
C/O Gladstone Mrm, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT
Role Resigned
Director
Date of birth
May 1972
Appointed on
1 November 2018
Resigned on
29 April 2022
Nationality
American
Country of residence
England
Occupation
Ceo

SAKLAD, Scott

Correspondence address
C/O Gladstone Mrm, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT
Role Resigned
Director
Date of birth
May 1972
Appointed on
29 March 2011
Resigned on
18 December 2015
Nationality
United States
Country of residence
Uk
Occupation
Director

SHEPPARD, Allen John George, The Right Honourable Lord

Correspondence address
Didgmere Hall Low Hill Road, Roydon, Harlow, Essex, CM19 5JN
Role Resigned
Director
Date of birth
December 1932
Appointed on
15 October 1999
Resigned on
31 December 2001
Nationality
British
Country of residence
Great Britain
Occupation
Company Director

STOKES, Jeremy

Correspondence address
Le Pavill, Route De Pavillon, Le Luc, 83340
Role Resigned
Director
Date of birth
August 1961
Appointed on
5 November 2001
Resigned on
30 April 2008
Nationality
British
Occupation
Company Director

SYMONS, Barry Alan

Correspondence address
C/O Gladstone Mrm, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT
Role Resigned
Director
Date of birth
July 1970
Appointed on
15 April 2013
Resigned on
1 November 2018
Nationality
Canadian
Country of residence
Canada
Occupation
Director

ZIAI, Said

Correspondence address
C/O Gladstone Mrm, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT
Role Resigned
Director
Date of birth
March 1954
Appointed on
26 August 2005
Resigned on
10 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HARPER CORPORATION LIMITED

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

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