GLEEDS EUROPE HOLDINGS LIMITED

Company number 03599694

23 officers / 16 resignations

BRADBURY, Peter John

• Correspondence address: 95 New Cavendish Street, London, W1W 6XF
• Role (Active): Director
• Date of birth: May 1988
• Appointed on: 18 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer Emea

DICKS, Scott Michael

• Correspondence address: 12 Atbara Road, Teddington, Middlesex, United Kingdom, TW11 9PD
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 1 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

HARLE, Graham Edward

• Correspondence address: 95 New Cavendish Street, London, W1W 6XF
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 30 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

JOHNSON, David Edward Paul

• Correspondence address: 95 New Cavendish Street, London, W1W 6XF
• Role (Active): Director
• Date of birth: May 1959
• Appointed on: 4 December 2020
• Nationality: British
• Country of residence: Spain
• Occupation: Director

ROWLEY, Michael John

• Correspondence address: 2 Windermere Road, Muswell Hill, London, N10 2RE
• Role (Active): Director
• Date of birth: May 1955
• Appointed on: 2 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Construction Consultant

SENIOR, Stuart

• Correspondence address: 95 New Cavendish Street, London, W1W 6XF
• Role (Active): Director
• Date of birth: July 1958
• Appointed on: 28 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

STEER, Richard Peter

• Correspondence address: 1 Althorp Road, London, SW17 7ED
• Role (Active): Director
• Date of birth: September 1955
• Appointed on: 22 September 1999
• Nationality: British
• Country of residence: England
• Occupation: Chartered Quantity Surveyor

HAMPSON, Neil Edward John

• Correspondence address: Poplar Cottage, Avening Green Tortworth, Wotton Under Edge, Gloucestershire, GL12 8HD
• Role (Resigned): Secretary
• Appointed on: 1 November 2007
• Resigned on: 21 January 2019
• Nationality: British

HUGHES, Gregory David

• Correspondence address: 95 New Cavendish Street, London, W1W 6XF
• Role (Resigned): Secretary
• Appointed on: 22 January 2019
• Resigned on: 18 October 2019

ROBINSON, Howard Graham

• Correspondence address: 20 Ridgeway, Guiseley, Leeds, West Yorkshire, LS20 8JA
• Role (Resigned): Secretary
• Appointed on: 27 July 1998
• Resigned on: 1 November 2007
• Nationality: British

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 17 July 1998
• Resigned on: 27 July 1998

BAKER, Alan Reginald

• Correspondence address: 26 Covent Garden, St James Park, Radcliffe On Trent, Nottinghamshire, NG12 2NF
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 27 July 1998
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Quantity Surveyor

BROWN, Stuart William

• Correspondence address: Ul Slaska 36/2, Warsaw, 02-472, Poland, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 30 September 1999
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Project Manager

CAIRNS, Peter

• Correspondence address: Am Waldrand 9, Hoetzum, 38173, Germany
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 30 September 2000
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Quantity Surveyor

COLLINS, Courtney William

• Correspondence address: 41 Seaton Avenue, Saltwood, Hythe, Kent, CT21 5HH
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 27 July 1998
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

DICKS, Steven Trevor

• Correspondence address: 60 Penningtons, Bishop's Stortford, Hertfordshire, CM23 4LF
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 30 September 1999
• Resigned on: 31 July 2001
• Nationality: British
• Occupation: Construction Consultant

HAMPSON, Neil Edward John

• Correspondence address: Poplar Cottage, Avening Green, Tortworth, Wotton-Under-Edge, Gloucestershire, United Kingdom, GL12 8HD
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 2 February 2015
• Resigned on: 21 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

JOHNSON, David Edward Paul

• Correspondence address: C/ Costa Brava 39 Esc C 5oc, Madrid, Madrid 28034, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 31 August 2001
• Resigned on: 28 July 2016
• Nationality: British
• Country of residence: Spain
• Occupation: Chartered Surveyor

MILLER, Ian John

• Correspondence address: The Old Bakery, The Street, Sissinghurst, Cranbrook, Kent, United Kingdom, TN17 2JD
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 28 November 2011
• Resigned on: 15 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MURRAY, John Stephen

• Correspondence address: 2 Wimpole Mews, London, United Kingdom, W1G 8PE
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 28 November 2011
• Resigned on: 15 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PAJON, Jean Pierre

• Correspondence address: 83 Rue De Buzenval, Saint Cloud, 92210, France
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 30 September 1999
• Resigned on: 31 December 2001
• Nationality: French
• Occupation: Quantity Surveyor

TANNER, Raymond

• Correspondence address: 37 Exeter Close, Tonbridge, Kent, TN10 4NT
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 30 September 1999
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Chartered Quantity Surveyor

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 17 July 1998
• Resigned on: 27 July 1998