GLQ HOLDINGS (UK) II LTD

Company number 06371772

28 officers / 23 resignations

GOLDMAN SACHS SECRETARIAL SERVICES LIMITED

• Correspondence address: Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU
• Role (Active): Secretary
• Appointed on: 15 April 2024

UK Limited Company What's this?

• Registration number: 12206875

BINGHAM, Oliver John Geoffrey

• Correspondence address: Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU
• Role (Active): Director
• Date of birth: March 1977
• Appointed on: 20 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SANTI, Paolo Alfredo Joseph

• Correspondence address: Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU
• Role (Active): Director
• Date of birth: January 1985
• Appointed on: 1 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SETHI, Vikram

• Correspondence address: Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 15 April 2024
• Nationality: Indian
• Country of residence: India
• Occupation: Chartered Accountant

WILTSHIRE, Jeremy Alan

• Correspondence address: Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU
• Role (Active): Director
• Date of birth: July 1981
• Appointed on: 20 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

AIREY, John

• Correspondence address: 33 Old Gates Drive, Blackburn, Lancashire, BB2 5BY
• Role (Resigned): Secretary
• Appointed on: 14 September 2007
• Resigned on: 2 October 2007
• Nationality: British

CHAMBERS, Chris James

• Correspondence address: Bradley Hall, Bradley Lane, Standish, Wigan, Lancashire, WN6 0XQ
• Role (Resigned): Secretary
• Appointed on: 1 October 2011
• Resigned on: 24 March 2015

KELLY, Thomas

• Correspondence address: Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU
• Role (Resigned): Secretary
• Appointed on: 24 March 2015
• Resigned on: 15 April 2024

PARTRIDGE, Neil Russell

• Correspondence address: 10 Chellaston House, Toft Road, Knutsford, Cheshire, BB7 2BU
• Role (Resigned): Secretary
• Appointed on: 2 October 2007
• Resigned on: 1 September 2009
• Nationality: British
• Occupation: Finance Director

RICHARDS, Clare Charlotte

• Correspondence address: Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU
• Role (Resigned): Secretary
• Appointed on: 24 March 2015
• Resigned on: 15 April 2024

SPEAKMAN, Gary

• Correspondence address: 77a Wigan Road, Standish, Wigan, Lancashire, WN6 0BE
• Role (Resigned): Secretary
• Appointed on: 19 December 2008
• Resigned on: 30 September 2011
• Nationality: British
• Occupation: Accountant

ALBERT, Nils

• Correspondence address: Bradley Hall, Bradley Lane, Standish, Wigan, Lancashire, England, WN6 0XQ
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 15 November 2013
• Resigned on: 24 March 2015
• Nationality: German
• Country of residence: England
• Occupation: Director

BRADFORD, Michael

• Correspondence address: Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU
• Role (Resigned): Director
• Date of birth: May 1987
• Appointed on: 8 December 2023
• Resigned on: 15 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

CHAMBERS, Chris James

• Correspondence address: Peterborough Court 133, Fleet Street, London, London, EC4A 2BB
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 1 October 2011
• Resigned on: 24 March 2015
• Nationality: English
• Country of residence: England
• Occupation: Director

CHIMA, Vikramjit Singh

• Correspondence address: Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 5 August 2016
• Resigned on: 15 April 2024
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Accountant

CURLE, Piers Noel Ormiston, Mr.

• Correspondence address: Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 24 March 2015
• Resigned on: 20 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Banker

FAULDS, James Joseph Michael

• Correspondence address: 24 Drumsheugh Gardens, Edinburgh, Lothian, EH3 7RN
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 28 March 2008
• Resigned on: 27 November 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Co Director

GASSON, William Thomas

• Correspondence address: Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 24 March 2015
• Resigned on: 16 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

GRIFFIN, Michael

• Correspondence address: Bradley Hall, Bradley Lane, Standish, Wigan, Lancashire, England, WN6 0XQ
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 15 November 2013
• Resigned on: 24 March 2015
• Nationality: American
• Country of residence: England
• Occupation: Director

HOLMES, Michael

• Correspondence address: Peterborough Court 133, Fleet Street, London, London, United Kingdom, EC4A 2BB
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 24 March 2015
• Resigned on: 10 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JONES, Gareth Mark

• Correspondence address: Bradley Hall, Bradley Lane, Standish, Wigan, Lancashire, WN6 0XQ
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 10 April 2012
• Resigned on: 30 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

KERNOHAN, Peter

• Correspondence address: 23 Silloth Drive, Usworth, Washington, Tyne & Wear, NE37 1PZ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 2 October 2007
• Resigned on: 10 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MITCHELL, Grant Roy

• Correspondence address: Tanglewood, 3 Church Road, Wicken, Cambridgeshire, CB7 5XT
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 2 October 2007
• Resigned on: 31 July 2009
• Nationality: British
• Occupation: None

MOWAT, David James

• Correspondence address: Bradley Hall, Bradley Lane, Standish, Wigan, Lancashire, WN6 0XQ
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 27 November 2011
• Resigned on: 25 October 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

PANDYA, Kashyap

• Correspondence address: Bradley Hall, Bradley Lane, Standish, Wigan, Lancashire, England, WN6 0XQ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 18 June 2013
• Resigned on: 24 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PARTRIDGE, Neil Russell

• Correspondence address: 10 Chellaston House, Toft Road, Knutsford, Cheshire, BB7 2BU
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 14 September 2007
• Resigned on: 18 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

RICHARDSON, Robin Michael

• Correspondence address: Bradley Hall, Bradley Lane, Standish, Wigan, Lancashire, England, WN6 0XQ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 18 June 2013
• Resigned on: 24 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SPEAKMAN, Gary

• Correspondence address: 77a, Wigan Road, Standish, Wigan, Lancashire, WN6 0BE
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 19 December 2008
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Director