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Companies/03594983

Glass'S 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

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 236239873
Show 3 ceased records
RS
Significant influence or control

Notified 2016-04-06 · Ceased 2017-06-21

Source record 232410472
NM
Mr Neal MoszkowskiIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-06-21

Source record 232410473
TF
Mr Timothy B FlynnIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-07-03

Source record 235608895

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 historical
TO
Thomas OvendenCurrent director
Appointed 2022-07-05 · 4 yrs · Finance Director
+3 others
LJ
Laurence JacobsonCurrent director
Appointed 2022-07-05 · 4 yrs · Solicitor
+2 others
BS
Benjamin SmithCurrent director
Appointed 2021-10-06 · 5 yrs · Accountant
+5 others
Show 23 historical appointments
AH
Andrew HarwoodResigned director
Resigned 2013-10-18 · 7 yrs · Chief Financial Officer
MS
Martin StewartResigned director
Resigned 2011-12-01 · 3 yrs · Consultant
AC
Andrew CarrollResigned director
Resigned 2011-09-05 · Managing Director
TJ
Trevor JenkinsResigned director
Resigned 2011-03-04 · 2 yrs · Cfo
HK
Hans KrebsResigned director
Resigned 2009-02-26 · 1 yr · Chief Financial Officer
AM
Alastair MacleodResigned director
Resigned 2008-06-26 · 2 yrs · Chief Executive Officer
SW
Stephanie WilesResigned secretary
Resigned 2007-12-07 · 6 yrs · Financial Controller
MH
Mark HaysResigned director
Resigned 2007-11-08 · 3 yrs · Finance Director
KV
Kathryn VannResigned secretary
Resigned 2006-12-21
DT
Daniel TemplemanResigned director
Resigned 2003-06-30 · 4 yrs · Cfo
KG
Kevin GaskellResigned director
Resigned 2003-06-30 · 5 yrs · Ceo
HB
Helen BallResigned director
Resigned 2002-07-24 · 5 yrs · Finance Director
PS
Resigned 2000-07-31 · 2 yrs · Ceo
DB
Dan BlanksResigned director
Resigned 1999-12-01 · 3 yrs · Partner
JF
Jack FurstResigned director
Resigned 1998-12-11 · Private Investments
GS
Glenn StaatsResigned director
Resigned 1998-12-11 · 4 yrs · Ceo
JM
John MuseResigned director
Resigned 1998-08-27 · 4 yrs · Director Senior Executive Offi
LE
Linda EhlersResigned secretary
Resigned 1998-08-27 · 3 yrs · Compliance Officer Office Mana
MO
Malcolm OliphantResigned director
Resigned 1998-08-27 · 2 yrs · Director
LL
Lyndon LeaResigned director
Resigned 1998-08-03 · 4 yrs · Investment Director
HT
Howard ThomasResigned secretary
Resigned 1998-07-08
WT
William TesterResigned director
Resigned 1998-07-08

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active