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Companies/05652933

Glenmore Investments Limited

Private Limited Company · Borehamwood

ActiveUnited KingdomIncorporated 2005Private Limited Company
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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 · 1 ceased
DR
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-10-11 · No cessation recorded

Source record 100101508
Show 1 ceased record
SC
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-12-13 · Ceased 2017-10-11

Source record 99288180

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 7 historical
AR
Allyson RubinCurrent director
Appointed 2019-12-11 · 6 yrs · Director
+1 other
SR
Susan RubinCurrent director
Appointed 2019-12-05 · 6 yrs · Director
+3 others
TM
Tony MorpethCurrent director
Appointed 2011-06-17 · 15 yrs · Director
+3 others
KP
Keith PartridgeCurrent secretary
Appointed 2006-09-04 · 20 yrs · Accountant
+28 others
DR
Daniel RubinCurrent director
Appointed 2005-12-22 · 20 yrs · Director
+60 others
Show 7 historical appointments
JC
Joy CohenResigned director
Resigned 2005-12-22 · 10 yrs · Director
SC
Stanley CohenResigned director
Resigned 2005-12-22 · 11 yrs · Director
AC
Andrew CohenResigned director
Resigned 2005-12-22 · 13 yrs · Director
MH
Mark HarrisResigned directorResigned secretary
Resigned 2005-12-22 · Director
Resigned 2005-12-13
CorpPhilsec LimitedResigned secretary
Resigned 2005-12-13

Board profile

People with appointments
5
Directors assessed
4
Median age
60
Under 35
0
65 and over
2
Disqualified match
None active