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FORGE GLASGOW LIMITED

Company number 04377950

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27 officers / 24 resignations

SORRELL, Lisa

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Role
Secretary
Appointed on
12 March 2014

MALLETT, Richard Brian

Correspondence address
70 Grosvenor Street, London, W1K 3JP
Role
Director
Date of birth
January 1967
Appointed on
26 September 2019
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

WRIGHT, David Robert

Correspondence address
Arsenalsgatan 2, Stockholm, Sweden, 111 47
Role
Director
Date of birth
April 1981
Appointed on
31 October 2013
Nationality
British
Country of residence
Sweden
Occupation
Accountant

DUNCAN, Virginia

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Role Resigned
Secretary
Appointed on
20 September 2013
Resigned on
19 February 2014

HINCHLIFFE, Caroline

Correspondence address
31a, Yukon Road, London, SW12 9PY
Role Resigned
Secretary
Appointed on
1 July 2008
Resigned on
31 December 2009

ROBINSON, Katharine Emma

Correspondence address
85a, Gipsy Hill, London, United Kingdom, SE19 1QL
Role Resigned
Secretary
Appointed on
31 December 2009
Resigned on
4 August 2010

TOLHURST, Caroline

Correspondence address
Flat B, 10 Oxberry Avenue, London, SW6 5SS
Role Resigned
Secretary
Appointed on
20 February 2002
Resigned on
1 July 2008
Nationality
British
Occupation
Company Secretary

WATSON-BROCK, Leonie

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Role Resigned
Secretary
Appointed on
4 August 2010
Resigned on
20 September 2013

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Secretary
Appointed on
20 February 2002
Resigned on
20 February 2002

AUCOTT, Matthew Russell

Correspondence address
41 Park Mount, Harpenden, Hertfordshire, AL5 3AS
Role Resigned
Director
Date of birth
November 1966
Appointed on
20 February 2002
Resigned on
20 February 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

BEEVOR, Stuart Robert Hartley

Correspondence address
Yorktown, Burgh Heath Road, Epsom, Surrey, KT17 4LS
Role Resigned
Director
Date of birth
January 1957
Appointed on
19 January 2005
Resigned on
17 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

COMBINED NOMINEES LIMITED

Correspondence address
Victoria House 64 Paul Street, London, EC2A 4NG
Role Resigned
Director
Appointed on
20 February 2002
Resigned on
20 February 2002

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House 64 Paul Street, London, EC2A 4NA
Role Resigned
Director
Appointed on
20 February 2002
Resigned on
20 February 2002

DAVIS, Robert Richard

Correspondence address
70 Grosvenor Street, London, W1K 3JP
Role Resigned
Director
Date of birth
October 1967
Appointed on
24 July 2006
Resigned on
26 September 2019
Nationality
British
Country of residence
England
Occupation
Finance Director

DUMBRECK, Timothy Alan

Correspondence address
44 Mountside, Guildford, Surrey, GU2 4JE
Role Resigned
Director
Date of birth
February 1962
Appointed on
9 December 2005
Resigned on
1 September 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Fund Manager

GERMAN, John Francis

Correspondence address
39 Bramfield Road, Battersea, London, SW11 6RA
Role Resigned
Director
Date of birth
June 1964
Appointed on
12 October 2006
Resigned on
10 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Residential Fund Manager

HANDLEY, Richard Simon

Correspondence address
The Linhay, Ilsington, Newton Abbot, Devon, TQ13 9RS
Role Resigned
Director
Date of birth
April 1954
Appointed on
20 February 2002
Resigned on
19 January 2005
Nationality
British
Country of residence
Uk
Occupation
Chartered Accountant

HOWARD, Mervyn

Correspondence address
5 Park Avenue South, London, N8 8LU
Role Resigned
Director
Date of birth
June 1959
Appointed on
13 July 2004
Resigned on
11 March 2013
Nationality
British
Country of residence
England
Occupation
Company Executive

HYEST, Sebastien Dominique

Correspondence address
69 Boulevard Haussmann, Paris, France, 75008
Role Resigned
Director
Date of birth
November 1973
Appointed on
11 March 2013
Resigned on
26 September 2019
Nationality
French
Country of residence
France
Occupation
Operations Director

JUKES, Christopher James

Correspondence address
70 Grosvenor Street, London, England, W1K 3JP
Role Resigned
Director
Date of birth
April 1978
Appointed on
11 March 2013
Resigned on
31 October 2013
Nationality
British
Country of residence
England
Occupation
Accountant

MALLETT, Richard Brian

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Role Resigned
Director
Date of birth
January 1967
Appointed on
19 August 2013
Resigned on
27 August 2013
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MALLETT, Richard Brian

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Role Resigned
Director
Date of birth
January 1967
Appointed on
19 July 2013
Resigned on
5 August 2013
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MALLETT, Richard Brian

Correspondence address
138 South Park Road, London, SW19 8TA
Role Resigned
Director
Date of birth
January 1967
Appointed on
19 January 2005
Resigned on
11 March 2013
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MUSGRAVE, Stephen Howard Rhodes

Correspondence address
4 Haverfield Gardens, Kew, Richmond, Surrey, TW9 3DD
Role Resigned
Director
Date of birth
April 1953
Appointed on
20 February 2002
Resigned on
19 January 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PRESTON, Nicholas Oliver

Correspondence address
70 Grosvenor Street, London, England, W1K 3JP
Role Resigned
Director
Date of birth
February 1968
Appointed on
11 March 2013
Resigned on
31 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Property Fund Manager

SCARLES, Nicholas Richard

Correspondence address
Mills Folly, Hawthorn Lane, Farnham Common, Berkshire, SL2 3TE
Role Resigned
Director
Date of birth
June 1962
Appointed on
19 January 2005
Resigned on
24 July 2006
Nationality
British
Occupation
Chartered Accountant

WILLIAMS, Raymond Charles

Correspondence address
5 Weldon Rise, Loughton Village, Milton Keynes, MK5 8BW
Role Resigned
Director
Date of birth
July 1953
Appointed on
20 February 2002
Resigned on
19 January 2005
Nationality
British
Occupation
Chartered Certified Accountant