GLADHEATH LIMITED

Company number 03479772

12 officers / 11 resignations

GWYN-JONES, Henry

• Correspondence address: Suite 2 Albion House, 2 Etruria Valley Office Village, Forge Lane Etruria, Stoke On Trent, United Kingdom, ST1 5RQ
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 7 July 2020
• Nationality: British
• Country of residence: Ireland
• Occupation: Company Director

BAINBRIDGE, Kathleen

• Correspondence address: Hamstead Park, Hamstead Marshall, Newbury, Berkshire, RG20 0HE
• Role (Resigned): Secretary
• Appointed on: 10 December 1999
• Resigned on: 30 September 2013
• Nationality: British
• Occupation: Company Secretary

BISHOP, Jamie

• Correspondence address: Hamstead Park, Hamstead Marshall, Newbury, Berks, England, RG20 0HE
• Role (Resigned): Secretary
• Appointed on: 7 December 2017
• Resigned on: 26 April 2021

HEZEL, Malcolm William Froom

• Correspondence address: Hamstead Park, Hamstead Marshall, Newbury, Berks, Great Britain, RG20 0HE
• Role (Resigned): Secretary
• Appointed on: 1 October 2013
• Resigned on: 7 December 2017

MORRIS, Nicholas Charles

• Correspondence address: 6 Onslow Gardens, London, SW7 2LY
• Role (Resigned): Secretary
• Appointed on: 5 January 1998
• Resigned on: 10 December 1999
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 12 December 1997
• Resigned on: 5 January 1998

BARRYMORE, James

• Correspondence address: Flat 8 26-27 Hans Place, London, SW1X 0JY
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 10 April 2000
• Resigned on: 1 October 2003
• Nationality: British
• Occupation: Property Developer

BILLIG, John David

• Correspondence address: Flat East 15 Eaton Square, London, SW1W 9DD
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 10 April 2000
• Resigned on: 1 October 2003
• Nationality: British
• Occupation: Company Director

GWYN JONES, Timothy

• Correspondence address: Hamstead Park, Hamstead Marshall, Newbury, Berkshire, RG20 0HE
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 5 January 1998
• Resigned on: 8 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JACKSON, Martin Burton

• Correspondence address: 14 Princess Road, London, NW1 8JJ
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 1 October 2003
• Resigned on: 1 November 2006
• Nationality: British
• Occupation: Comp Director

MORRIS, Nicholas Charles

• Correspondence address: 1 Montpelier Street, London, England, SW7 1EX
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 25 September 2019
• Resigned on: 7 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 12 December 1997
• Resigned on: 5 January 1998