Glasgow Square Limited
Activities of financial services holding companies · Berkshire
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-05-12 · No cessation recorded
Source record 126954617Show 1 ceased record
Reckitt & Colman Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-05-12
Source record 130867479People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 28 historicalNL
Nikita Kaushik LawesCurrent secretary
Appointed 2026-03-05
Show 28 historical appointments
SK
Sally KenwardResigned secretary
Resigned 2025-02-08 · 1 yr
SP
Stephen PickstoneResigned director
Resigned 2021-12-22 · 3 yrs · Finance Director
TM
Timothy MartelResigned director
Resigned 2020-06-08 · 3 yrs · Svp Corporate Controller
JH
James HodgesResigned secretary
Resigned 2020-06-08 · 4 yrs
AP
Alasdair PeachResigned director
Resigned 2019-08-20 · 1 yr · Finance Director
JT
Jonathan Paul TimmisResigned director
Resigned 2017-12-13 · 2 yrs · Finance Director
RG
Richard GreensmithResigned director
Resigned 2016-04-21 · 9 yrs · Group Tax Director
CL
Christine LoganResigned secretary
Resigned 2014-12-16 · 5 yrs
PC
Patrick ClementsResigned director
Resigned 2013-06-03 · 2 yrs · Svp Fiscal Services
CD
Candida DaviesResigned director
Resigned 2012-07-31 · 5 yrs · Svp Corporate Controller
HA
Henning AndersenResigned director
Resigned 2012-07-31 · Svp Financial Planning
WM
William MordanResigned director
Resigned 2012-07-31 · 3 yrs · Svp Legal And General Counsel
MD
Manish DawarResigned director
Resigned 2010-11-26 · 1 yr · Accountant
MK
Martin KeeleyResigned director
Resigned 2009-01-30 · 3 yrs · Accountant
MW
Mark WilsonResigned director
Resigned 2003-04-09 · 5 yrs · Accountant
JT
Jonathan TooheyResigned director
Resigned 2003-02-26 · Accountant
SE
Simon EdwardsResigned director
Resigned 2003-02-26 · 10 yrs · Tax Director
ER
Elizabeth RichardsonResigned secretary
Resigned 2001-12-28 · 12 yrs · Chartered Secretary
CD
Colin DayResigned director
Resigned 2001-04-23 · 9 yrs · Director
RH
Richard HoldrupResigned director
Resigned 2000-06-27 · Accountant
JJ
Jonathan JonesResigned director
Resigned 2000-06-26 · 2 yrs · Solicitor
AC
Anthony CobbResigned director
Resigned 1999-11-12 · 3 yrs · Corporate Development Director
PS
Philip SaltmarshResigned director
Resigned 1999-11-12 · Chartered Accountant
PW
Paul WilsonResigned secretary
Resigned 1999-11-12 · 2 yrs
AB
Alan BurkeResigned director
Resigned 1999-10-26 · Solicitor
MR
Martin RobertsResigned director
Resigned 1999-10-26 · Solicitor
EZ
Eleanor ZuercherResigned director
Resigned 1999-10-07 · Company Secretary
DR
Drusilla RoweResigned director
Resigned 1999-10-07 · Solicitor
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active