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GLANTY LTD

Company number 05562443

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Officers: 16 officers / 11 resignations

CORPORATION SERVICE COMPANY (UK) LIMITED

Correspondence address
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
Role Active
Secretary
Appointed on
15 May 2024

UK Limited Company What's this?

Registration number
03226320

BLAND, Catherine Mary

Correspondence address
1331 L Street Nw, Unit 6e, Washington, United States, DC 20005
Role Active
Director
Date of birth
June 1969
Appointed on
12 December 2023
Nationality
British
Country of residence
United States
Occupation
Director

GREEN, Matthew Barnaby

Correspondence address
26th Floor, The Shard, 32 London Bridge Street, London, England, SE1 9SG
Role Active
Director
Date of birth
June 1973
Appointed on
12 December 2023
Nationality
British
Country of residence
England
Occupation
Director

ROSSMANN, Robin Jack

Correspondence address
110 Southwark Street, London, England, SE1 0TA
Role Active
Director
Date of birth
March 1981
Appointed on
12 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WHEELER, Scott Thomas

Correspondence address
1331 L Street Nw, Washington, United States, DC 20005
Role Active
Director
Date of birth
October 1963
Appointed on
12 December 2023
Nationality
American
Country of residence
United States
Occupation
Director

BLOCKLEY, Michele

Correspondence address
Station House, Station Road, Bagshot, Surrey, GU19 5AS
Role Resigned
Secretary
Appointed on
13 September 2005
Resigned on
31 March 2014
Nationality
British

ALLISON, Michael

Correspondence address
4 Prince Albert Road, London, United Kingdom, NW1 7SN
Role Resigned
Director
Date of birth
October 1962
Appointed on
21 January 2016
Resigned on
16 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BEATTIE, Clive Edward

Correspondence address
4 Prince Albert Road, London, NW1 7SN
Role Resigned
Director
Date of birth
December 1966
Appointed on
28 May 2021
Resigned on
27 January 2023
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

BLOCKLEY, Alan Michael

Correspondence address
Station House, Station Road, Bagshot, Surrey, GU19 5AS
Role Resigned
Director
Date of birth
November 1965
Appointed on
13 September 2005
Resigned on
12 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Self Employed

CARTER, Thomas Richard James

Correspondence address
C/O Almond+Co, 11 York Street, Manchester, England, M2 2AW
Role Resigned
Director
Date of birth
June 1981
Appointed on
3 July 2023
Resigned on
12 December 2023
Nationality
British
Country of residence
England
Occupation
Director

DAY, Michael Stephen

Correspondence address
4 Prince Albert Road, London, NW1 7SN
Role Resigned
Director
Date of birth
May 1959
Appointed on
1 November 2018
Resigned on
28 May 2021
Nationality
British
Country of residence
England
Occupation
Managing Director

EVANS, John Spencer

Correspondence address
24 Stuart Road, Gravesend, Kent, England, DA11 0BZ
Role Resigned
Director
Date of birth
January 1960
Appointed on
1 May 2018
Resigned on
28 May 2021
Nationality
British
Country of residence
England
Occupation
Commercial Director

FAULKNER, Ian

Correspondence address
4 Prince Albert Road, London, United Kingdom, NW1 7SN
Role Resigned
Director
Date of birth
April 1958
Appointed on
21 January 2016
Resigned on
28 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FRAMPTON, Jeremy John, Dr

Correspondence address
Station House, Station Road, Bagshot, Surrey, United Kingdom, GU19 5AS
Role Resigned
Director
Date of birth
March 1965
Appointed on
4 May 2014
Resigned on
28 May 2021
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

PICKUP, Mark John

Correspondence address
4 Prince Albert Road, London, United Kingdom, NW1 7SN
Role Resigned
Director
Date of birth
December 1967
Appointed on
2 March 2016
Resigned on
1 May 2018
Nationality
British
Country of residence
England
Occupation
Company Director

TEBB, Jason

Correspondence address
C/O Almond+Co, 11 York Street, Manchester, England, M2 2AW
Role Resigned
Director
Date of birth
April 1975
Appointed on
28 May 2021
Resigned on
12 December 2023
Nationality
British
Country of residence
England
Occupation
Commercial Director