GLEESON REGENERATION LIMITED

Company number 03920096

28 officers / 25 resignations

JOHNSON, Leanne

• Correspondence address: 6 Europa Court, Sheffield Business Park, Sheffield, S9 1XE
• Role (Active): Secretary
• Appointed on: 1 January 2023

ALLANSON, Stefan Peter

• Correspondence address: 6 Europa Court, Sheffield Business Park, Sheffield, United Kingdom, S9 1XE
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 31 July 2015
• Nationality: British
• Country of residence: England
• Identity verification due: 30 October 2026

PROTHERO, Graham

• Correspondence address: 6 Europa Court, Sheffield Business Park, Sheffield, S9 1XE
• Role (Active): Director
• Date of birth: November 1961
• Appointed on: 1 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 30 October 2026

ASHMORE, Justine Inez

• Correspondence address: 62a North Walls, Winchester, Hampshire, SO23 8DP
• Role (Resigned): Secretary
• Appointed on: 28 April 2006
• Resigned on: 30 September 2008
• Nationality: British

BALDRY, Joy Elizabeth

• Correspondence address: Bedrock, Talisman Close, Crowthorne, Berkshire, RG45 6JE
• Role (Resigned): Secretary
• Appointed on: 1 October 2008
• Resigned on: 31 March 2011
• Nationality: British

LAWRIE, Edwin John

• Correspondence address: 25 Downside Road, Sutton, Surrey, SM2 5HR
• Role (Resigned): Secretary
• Appointed on: 18 July 2002
• Resigned on: 28 April 2006
• Nationality: British

MARTIN, Alan Christopher

• Correspondence address: 6 Europa Court, Sheffield Business Park, Sheffield, United Kingdom, S9 1XE
• Role (Resigned): Secretary
• Appointed on: 31 March 2011
• Resigned on: 31 July 2015
• Nationality: British

SEYMOUR, Stuart Leslie

• Correspondence address: 44 Reigate Road, East Ewell, Epsom, Surrey, KT17 1PX
• Role (Resigned): Secretary
• Appointed on: 12 March 2001
• Resigned on: 18 July 2002
• Nationality: British

WESTHEAD, Paul

• Correspondence address: 11 Delph Way, Whittle Le Woods, Chorley, Lancashire, PR6 7TG
• Role (Resigned): Secretary
• Appointed on: 23 February 2000
• Resigned on: 12 March 2001
• Nationality: British

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 4 February 2000
• Resigned on: 23 February 2000

ADAMS, Graham Noel

• Correspondence address: 56 Munsbrough Lane, Greasbrough, Rotherham, S61 4NT
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 18 July 2002
• Resigned on: 2 March 2007
• Nationality: British
• Country of residence: England

DUNLOP, Roger Napier

• Correspondence address: Setherum House, Benham Park Marsh Benham, Newbury, Berkshire, RG20 8LX
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 10 April 2003
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: United Kingdom

EYRE, David Alan

• Correspondence address: Walnut Cottage, East Lane, West Horsley, Surrey, KT24 6HQ
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 18 July 2002
• Resigned on: 30 April 2003
• Nationality: British

GLEESON, Dermot James

• Correspondence address: Hook Farm White Hart Lane, Wood Street Village, Guildford, Surrey, GU3 3EA
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 12 March 2001
• Resigned on: 18 July 2002
• Nationality: British
• Country of residence: United Kingdom

HARRISON, Jolyon Leonard

• Correspondence address: 6 Europa Court, Sheffield Business Park, Sheffield, United Kingdom, S9 1XE
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 2 November 2009
• Resigned on: 10 June 2019
• Nationality: British
• Country of residence: United Kingdom

HOLT, Nicholas Christopher

• Correspondence address: 1 Dynevor Road, Richmond Upon Thames, Surrey, TW10 6PF
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 6 September 2007
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: England

KEMP, Mark Andrew

• Correspondence address: 6 Ibworth Lane, Fleet, Hampshire, GU51 1AU
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 12 May 2003
• Resigned on: 29 February 2008
• Nationality: British
• Country of residence: England

KNOWLES, Timothy

• Correspondence address: 14 Casterton, Church Walk Euxton, Chorley, PR7 6HN
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 23 February 2000
• Resigned on: 12 March 2001
• Nationality: British

LAWRIE, Edwin John

• Correspondence address: 25 Downside Road, Sutton, Surrey, SM2 5HR
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 28 April 2006
• Resigned on: 6 September 2007
• Nationality: British
• Country of residence: United Kingdom

LAWRIE, Edwin John

• Correspondence address: 25 Downside Road, Sutton, Surrey, SM2 5HR
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 12 March 2001
• Resigned on: 18 July 2002
• Nationality: British
• Country of residence: United Kingdom

MARTIN, Alan Christopher

• Correspondence address: 6 Europa Court, Sheffield Business Park, Sheffield, United Kingdom, S9 1XE
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 January 2009
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: United Kingdom

MASSINGHAM, Terence William

• Correspondence address: The Triangle, Winchester Road, Durley, Hampshire, SO32 2AJ
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 18 July 2002
• Resigned on: 24 July 2006
• Nationality: British

MCLELLAN, Colin Warnock

• Correspondence address: 50 Clarence Road, Teddington, Middlesex, TW11 0BW
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 12 March 2001
• Resigned on: 28 April 2006
• Nationality: British

SHIVERS, Keith Douglas

• Correspondence address: Freebirch Cottage, Freebirch Nr Cutthorpe, Chesterfield, S42 8DQ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 21 March 2007
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: United Kingdom

THOMSON, James Michael Douglas

• Correspondence address: 6 Europa Court, Sheffield Business Park, Sheffield, United Kingdom, S9 1XE
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 10 June 2019
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England

WALLWORK, Paul Anthony Hewitt

• Correspondence address: Spring Barn Main Street, Yarwell, Peterborough, Cambridgeshire, PE8 6PR
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 28 April 2006
• Resigned on: 31 December 2008
• Nationality: British

WILDING, Clive Michael

• Correspondence address: 16 Mill Drove, Uckfield, East Sussex, TN22 5AB
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 12 March 2001
• Resigned on: 12 October 2001
• Nationality: British
• Country of residence: United Kingdom

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 4 February 2000
• Resigned on: 23 February 2000