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Companies/02982579

Glotel Holdings Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 0 ceased
Spring Group LimitedCorporate
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 180058382
Olsten (U.K.) Holdings LimitedCorporate
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 180348234
Adecco Group AgCorporate
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 180480251

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 22 historical
GT
Gavin TaggCurrent director
Appointed 2019-02-20 · 7 yrs · Director
+8 others
RA
Rashida AkinjobiCurrent secretary
Appointed 2019-02-20 · 7 yrs
+3 others
YH
Yann HalkaCurrent director
Appointed 2019-02-01 · 7 yrs · Chief Financial Officer
+3 others
AB
Alexandra BishopCurrent director
Appointed 2018-04-01 · 8 yrs · Director
+5 others
CorpMedeco Developments LimitedCurrent director
Appointed 2013-11-01 · 12 yrs
+2 others
CorpMedeco Developments LtdCurrent secretary
Appointed 2011-10-04 · 15 yrs
+2 others
Show 22 historical appointments
MP
Marcello PozzoniResigned director
Resigned 2017-07-17 · Director
RW
Robert WolffResigned director
Resigned 2017-07-17 · 1 yr · Director
JM
John Marshall IiiResigned director
Resigned 2015-10-01 · 3 yrs · Chief Executive Officer
GT
Gavin TaggResigned secretary
Resigned 2015-09-01 · 3 yrs
TB
Timothy BriantResigned directorResigned secretary
Resigned 2015-06-01 · 1 yr · Cfo
LH
Lindsay HorwoodResigned secretary
Resigned 2010-03-01 · 5 yrs
SM
Sara MccrackenResigned secretary
Resigned 2010-02-01
NM
Neil MartinResigned director
Resigned 2008-10-31 · 6 yrs · Director
TB
Timothy BriantResigned director
Resigned 2008-04-23 · 5 yrs · Chartered Accountant
PD
Peter DarraughResigned director
Resigned 2007-07-25 · 1 yr · Accountant
PS
Peter SearleResigned director
Resigned 2007-07-25 · 8 yrs · Company Director
GT
Gavin TaggResigned secretary
Resigned 2007-07-25 · 1 yr · Company Secretary
JB
Jonathan BrooksResigned secretary
Resigned 2005-11-15 · 1 yr
AS
Alan SafferResigned directorResigned secretary
Resigned 2000-09-20 · 5 yrs · Director/Secretary
CA
Christopher AdkinsResigned directorResigned secretary
Resigned 1998-01-01 · 2 yrs · Financial Director
AB
Andrew BakerResigned director
Resigned 1994-10-21 · 14 yrs · Chief Executive Officer
LC
Leslie ClarkResigned directorResigned secretary
Resigned 1994-10-21 · 12 yrs · Director
CorpAshcroft Cameron Nominees LimitedResigned director
Resigned 1994-10-19

Board profile

People with appointments
6
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active