GLYTHORNE LIMITED - LONDON


Overview

GLYTHORNE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GLYTHORNE LIMITED was incorporated 42 years ago on 05/11/1981 and has the registered number: 01596028. The accounts status is FULL.

GLYTHORNE LIMITED - LONDON

This company is listed in the following categories:
64910 - Financial leasing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2013

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LLOYDS SECRETARIES LIMITED Corporate Secretary 2014-04-09 CURRENT
MR GORDON FERGUSON May 1963 British Director 2010-01-26 CURRENT
MR ALASTAIR COX DEMPSTER Jun 1940 British Director 1992-06-22 UNTIL 1998-06-30 RESIGNED
MR JOHN ANDREW SPENCE Jan 1951 British Director 1998-07-01 UNTIL 2000-09-20 RESIGNED
MR ROBERT AUSTIN CONNOR Apr 1952 British Secretary 1999-03-29 UNTIL 2010-10-15 RESIGNED
JEREMY WILLIAM FRASER May 1962 Secretary 1992-01-03 UNTIL 1993-07-16 RESIGNED
JEREMY WILLIAM FRASER May 1962 Secretary 1994-01-03 UNTIL 1999-03-28 RESIGNED
MR PAUL GITTINS Secretary 2010-10-15 UNTIL 2014-04-09 RESIGNED
JAMES MICHAEL BURY Jan 1961 British Director 1999-04-12 UNTIL 2000-04-14 RESIGNED
MR CRAIG CAMERON Apr 1959 British Director 1994-11-21 UNTIL 1999-03-28 RESIGNED
MR JOHN LEWIS DAVIES Jan 1949 British Director 2000-01-01 UNTIL 2006-11-30 RESIGNED
GORDON CAMPBELL SMITH May 1946 British Director 1997-06-02 UNTIL 1999-06-30 RESIGNED
MR ROBERT JAMES EDDOWES Jun 1955 British Director 2007-09-28 UNTIL 2013-01-21 RESIGNED
PETER FRANCIS HOOK May 1944 British Director 1999-03-29 UNTIL 1999-12-31 RESIGNED
MICHAEL PETER KILBEE Apr 1947 British Director 1999-03-29 UNTIL 2007-09-28 RESIGNED
MR IAN DAVID LOMAS Oct 1959 British Director 2010-01-26 UNTIL 2014-04-30 RESIGNED
CHARLES MARSHALL LOVE Oct 1945 British Director 1992-01-03 UNTIL 1992-06-03 RESIGNED
ERNEST HUME MURRAY Jul 1942 British Director 1992-01-03 UNTIL 1997-05-30 RESIGNED
PAULETTE JEAN NEWMAN Jul 1955 British Director 2007-09-28 UNTIL 2010-01-26 RESIGNED
MR DAVID KEITH POTTS May 1951 British Director 2000-05-04 UNTIL 2007-09-28 RESIGNED
LADY, CBE SUSAN ILENE RICE Mar 1946 American Director 2000-09-20 UNTIL 2010-01-26 RESIGNED

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