JOHN IAN MASON GLEN - CROWBOROUGH

JOHN IAN MASON GLEN - CROWBOROUGH

.

Overview

MR JOHN IAN MASON GLEN is a Director from Crowborough East Sussex. This person was born in September 1964, which was over 59 years ago. MR JOHN IAN MASON GLEN is British and resident in England. This company officer is, or was, associated with at least 12 company roles.
Companies associated with this officer had at least £1,900,144 shareholder value and £87,367 cash in recent accounts.
Their most recent appointment, in our records, was to INTEGRATED SECURITY MANUFACTURING HOLDINGS LIMITED on 2020-04-25.

Address

6 Warren Court, Park Road
Crowborough
East Sussex
TN6 2QX
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
INTEGRATED SECURITY MANUFACTURING HOLDINGS LIMITED Active Director 2020-04-25 CURRENT £320 cash, £25,615 equity
INTEGRATED SECURITY MANUFACTURING LIMITED Active Director 2020-04-25 CURRENT £825,834 equity
GENESYS INTEGRATED SYSTEMS LTD Active Director 2020-02-19 CURRENT £100 equity
HORSEPARK LLP Dissolved - no longer trading Llp Designated Member 2012-12-05 CURRENT
IOT TECH LIMITED Active Director 2012-09-27 until 2013-10-25 RESIGNED £4,523 cash, £-71,300 equity
220964 COMMUNICATIONS & SECURITY LIMITED Dissolved - no longer trading Secretary 2002-01-31 until 2008-01-30 RESIGNED £2 cash, £2 equity
TAMG HOLDINGS LIMITED Active Director 2000-11-08 CURRENT £82,522 cash, £1,119,893 equity
CONVERGINT TECHNOLOGIES UK, LIMITED Active Secretary 1999-03-09 until 2002-01-31 RESIGNED
220964 COMMUNICATIONS & SECURITY LIMITED Dissolved - no longer trading Director 1995-03-14 CURRENT £2 cash, £2 equity
CONVERGINT TECHNOLOGIES UK, LIMITED Active Director 1994-03-22 until 2015-10-09 RESIGNED

Companies Controlled

Company Active from Level of control
INTEGRATED SECURITY MANUFACTURING HOLDINGS LIMITED 2021-04-23 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
INTEGRATED SECURITY MANUFACTURING LIMITED 2021-04-23 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
TAMG HOLDINGS LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors


Related People

Name Occupation Address No of Appointments
RAY KEANE Letting Agent Chatham 3
MR KEVIN NEIL DEWHURST Director Crowborough, United Kingdom 14
STEVEN RICHARD DEWHURST Company Managing Director Crowborough, United Kingdom 8
PAUL IAN DRAWBRIDGE Business Development Officer Crowborough 3
MR MARK GREEN Director Partridge Green, England 3
DR GEORGE JOHN REDPATH Technical Director Lisburn, Northern Ireland 11
JACQUES AKAFOU YAPO Director, International Finance Illinois, United States 4
JOHN WAITE Salesman Crawley 2
DR BRYAN STANLEY KEATING Company Director Newtownabbey, United Kingdom 1
CHARLES NICHOLAS BOWN Accountant Worthing 7
MR DANIEL BERNARD KNAPP Chartered Accountant Falmer Brighton 3
DANIEL JOSEPH MOCERI Company Director Prospect Heights, United States 1
WALTER WILLIAM WINKEL III Company Director Hawthorn Woods, United States 1
MR DAVID RONALD LIEBTHAL Company Director Crowborough, United Kingdom 1
PAUL SMART Service Manager Battle 1
MR STEPHEN GLENN DORKING Managing Director Emea Crowborough, United Kingdom 3
CHARLES WILLIAM GRANT REDPATH Lawyer Waringstown, Northern Ireland 1
ALAN CONRAD BERGSCHNEIDER Cfo/ Vice President London 2
MR STEPHEN SMITH Director Crawley, United Kingdom 1

Nearby People

Name Occupation Address No of Appointments
GREGORY MARTIN WHITAKER Landscaper Crowborough, England 1
PETER MCDONALD WHITAKER Property Investor Crowborough, England 1
STEPHEN JOHN MOOREY Company Director Crowborough, United Kingdom 12
MRS LINDA KAREN JOHNSON Crowborough, England 1
MR IAN BRIAN JOHNSON Engineer Crowborough, England 3
MRS LINDA KAREN JOHNSON Secretary Crowborough, England 3
ENERGY MARKETING GROUP LTD East Sussex, United Kingdom 1
ENERGY MARKETING GROUP LTD East Sussex, United Kingdom 1
ROBERT IAN NICHOLS Director Crowborough, England 7
MR ANDREW WILLIAM BALCOMBE Managing Director Crowborough, United Kingdom 14