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GLOBEPEN LIMITED

Company number 03467453

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Officers: 22 officers / 20 resignations

CAPITAL TRADING COMPANIES SECRETARIES LIMITED

Correspondence address
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG
Role
Secretary
Appointed on
20 March 2006

MOLE, Edward William

Correspondence address
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG
Role
Director
Date of birth
November 1983
Appointed on
15 January 2014
Nationality
English
Country of residence
United Kingdom
Occupation
Accountant

DAVIS, William Edward

Correspondence address
Beechcroft, Wield Road, Medstead Alton, Hampshire, GU34 5NH
Role Resigned
Secretary
Appointed on
18 November 1997
Resigned on
12 May 2000
Nationality
British

GAIN, Jonathan Mark

Correspondence address
9 Nash Place, Penn, Buckinghamshire, HP10 8ES
Role Resigned
Secretary
Appointed on
30 December 2002
Resigned on
16 December 2003
Nationality
British

MCGLOGAN, Bruce

Correspondence address
39 Moreton Road, Worcester Park, Surrey, KT4 8EY
Role Resigned
Secretary
Appointed on
16 December 2003
Resigned on
26 April 2005
Nationality
British

OLIVER, William

Correspondence address
60 Constable Court, Stubbs Drive, Bermondsey, SE16 3EG
Role Resigned
Secretary
Appointed on
26 April 2005
Resigned on
20 March 2006
Nationality
British

RUMMERY, Alexander Mark

Correspondence address
39 Fairfield Close, Mitcham, Surrey, CR4 3RE
Role Resigned
Secretary
Appointed on
7 September 1998
Resigned on
15 September 2000
Nationality
British

TUOHY, Martin Patrick

Correspondence address
25 Thistle Close, Noak Bridge, Essex, SS15 5GX
Role Resigned
Secretary
Appointed on
29 August 2000
Resigned on
30 December 2002
Nationality
British

CHALFEN SECRETARIES LIMITED

Correspondence address
3rd Floor, 19 Phipp Street, London, EC2A 4NP
Role Resigned
Nominee Secretary
Appointed on
18 November 1997
Resigned on
18 November 1997

AGNEW, David Richard Charles

Correspondence address
Thatchover, Knole, Langport, Somerset, TA10 9HZ
Role Resigned
Director
Date of birth
June 1953
Appointed on
1 November 2006
Resigned on
16 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Licenced Property Consultant

BROWN, Dean Matthew

Correspondence address
7 Swallow Street, London, United Kingdom, W1B 4DE
Role Resigned
Director
Date of birth
May 1980
Appointed on
20 November 2009
Resigned on
15 January 2014
Nationality
British
Country of residence
England
Occupation
Development Manager

CLEMENTS, Gordon Forbes

Correspondence address
3 The Dell, Guilden Sutton, Chester, United Kingdom, CH3 7ST
Role Resigned
Director
Date of birth
February 1965
Appointed on
16 April 2013
Resigned on
19 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FURLONG, Gwynne Patrick

Correspondence address
Triggs Farm Fishwick Lane, Higher Wheelton, Chorley, Lancs, PR6 8HT
Role Resigned
Director
Date of birth
January 1948
Appointed on
18 August 2006
Resigned on
5 September 2008
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

HEWITT, Peter Lionel Raleigh

Correspondence address
46 Longlands, Charmandean, Worthing, West Sussex, BN14 9NN
Role Resigned
Director
Date of birth
March 1953
Appointed on
26 August 2008
Resigned on
12 September 2011
Nationality
British
Country of residence
England
Occupation
Director

JACKSON-STOPS, Timothy William Ashworth

Correspondence address
Wood Burcote Court, Wood Burcote, Towcester, Northamptonshire, NN12 6JP
Role Resigned
Director
Date of birth
August 1942
Appointed on
18 November 1997
Resigned on
1 November 2006
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

LEWIS, Gary William Mccann

Correspondence address
4 Bowes Road, Walton On Thames, Surrey, KT12 3HS
Role Resigned
Director
Date of birth
June 1970
Appointed on
31 January 2006
Resigned on
18 August 2006
Nationality
British
Occupation
Company Director

MCKEEVER, Stephen Michael

Correspondence address
23 Daneswood Close, Weybridge, Surrey, KT13 9AY
Role Resigned
Director
Date of birth
March 1970
Appointed on
14 December 2001
Resigned on
31 January 2006
Nationality
Irish
Country of residence
United Kingdom
Occupation
Chartered Surveyor

NEWTON, Hilary Paul

Correspondence address
446 Upper Richmond Road, London, SW15 5RQ
Role Resigned
Director
Date of birth
August 1959
Appointed on
18 November 1997
Resigned on
26 August 2008
Nationality
British
Occupation
Financial Product Manager

ROSCROW, Peter Donald

Correspondence address
1 Firsby Road, Stamford Hill, London, N16 6PX
Role Resigned
Director
Date of birth
May 1963
Appointed on
18 November 1997
Resigned on
14 December 2001
Nationality
Australian
Occupation
Company Director

STOCKWELL, Fiona Alison

Correspondence address
Stray Leaves, 6 Lancaster Avenue, Hadley Wood, Hertfordshire, United Kingdom, EN4 0EX
Role Resigned
Director
Date of birth
July 1962
Appointed on
12 September 2011
Resigned on
11 June 2013
Nationality
British
Country of residence
England
Occupation
Compliance Director

TOWNS, Martin Alexander

Correspondence address
10 Crown Place, London, United Kingdom, EC2A 4FT
Role Resigned
Director
Date of birth
February 1980
Appointed on
5 September 2008
Resigned on
20 November 2009
Nationality
British
Occupation
Chartered Surveyor

CHALFEN NOMINEES LIMITED

Correspondence address
3rd Floor, 19 Phipp Street, London, EC2A 4NP
Role Resigned
Nominee Director
Appointed on
18 November 1997
Resigned on
18 November 1997