GLYNCASTLE PLC

Company number 05352542

19 officers / 17 resignations

BOTTOMLEY, John Michael

• Correspondence address: C/O Cork Gully Llp, 6 Snow Hill, London, EC1A 2AY
• Role (Active): Secretary
• Appointed on: 4 February 2005
• Nationality: British

NUGENT, Richard, Mr.

• Correspondence address: Heol Wenallt, Cwmgwrach, Neath, Wales, SA11 5PT
• Role (Active): Director
• Date of birth: April 1946
• Appointed on: 29 November 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: None

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 4 February 2005
• Resigned on: 4 February 2005

ANTHONY, John Griffiths

• Correspondence address: One America Square, Crosswall, London, EC3N 2SG
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 4 December 2006
• Resigned on: 23 April 2013
• Nationality: South African
• Occupation: Company Director

ANTHONY, John Griffiths

• Correspondence address: Jengrador,, Brewers Avenue,, Durban, Natal 4001, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 4 December 2006
• Resigned on: 4 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BARTON, Anthony Peter

• Correspondence address: 34 Irvine Street, Peppermint Grove, 6011 Western Australia, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 4 February 2005
• Resigned on: 4 December 2006
• Nationality: Australian
• Occupation: Company Director

BROOK SHANAHAN, Sally Ann

• Correspondence address: One America Square, Crosswall, London, EC3N 2SG
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 December 2011
• Resigned on: 17 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CORNER-JONES, Michael Mark

• Correspondence address: One America Square, Crosswall, London, EC3N 2SG
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 1 August 2013
• Resigned on: 10 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DOWLER, Jeremy Bewick

• Correspondence address: Crownthorn Lower Farm Road, Effingham, Surrey, KT24 5JL
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 30 March 2006
• Resigned on: 12 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financier

JONES, Roger Spencer, Sir

• Correspondence address: Battle House, Battle, Brecon, Powys, United Kingdom, LD3 9RW
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 26 November 2007
• Resigned on: 23 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PITCHFORD, Roy Aubrey

• Correspondence address: C/O Cork Gully Llp, 6 Snow Hill, London, EC1A 2AY
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 26 November 2007
• Resigned on: 3 September 2018
• Nationality: Zimbabwean
• Country of residence: Zimbabwe
• Occupation: Director

RENNICK, Simon Richard

• Correspondence address: C/O Cork Gully Llp, 6 Snow Hill, London, EC1A 2AY
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 10 July 2009
• Resigned on: 27 January 2020
• Nationality: British
• Occupation: Director

SHERRARD, Eustace Patrick Garnet

• Correspondence address: Unity Mine Limited, Heol Wenallt, Cwngwrach, Neath, SA11 5PT
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 7 February 2011
• Resigned on: 30 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

THOMAS, David Grenville

• Correspondence address: One America Square, Crosswall, London, EC3N 2SG
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 25 January 2007
• Resigned on: 18 November 2009
• Nationality: Welsh
• Occupation: Engineer

WARNER, Ross Michael

• Correspondence address: 20 Broxash Road, Battersea, London, SW11 6AB
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 4 February 2005
• Resigned on: 30 March 2006
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Solicitor

WILLIAMS, Gerwyn Llewellyn

• Correspondence address: 39 Beach Road, Newton, Porthcawl, CF36 5NH
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 4 December 2006
• Resigned on: 10 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILSON, Ian

• Correspondence address: Unity Mine, Heol Wenallt, Cwmgwrach, Neath, Wales, SA11 5PT
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 8 June 2011
• Resigned on: 17 October 2012
• Nationality: British
• Country of residence: Great Britain
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 4 February 2005
• Resigned on: 4 February 2005

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 4 February 2005
• Resigned on: 4 February 2005