GLADSTONE MRM LIMITED

01548633
GLADSTONE HOUSE HITHERCROFT ROAD WALLINGFORD OXFORDSHIRE OX10 9BT

People & Contacts

Contact Details
Registered Address GLADSTONE HOUSE
HITHERCROFT ROAD WALLINGFORD OXFORDSHIRE

OX10 9BT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
GE.MRM LIMITED 11 May 2001 - 09 Jul 2001
MAASDAM (U.K.) LIMITED 04 Mar 1981 - 08 Nov 1995
GE.CACHE LIMITED 25 Aug 2000 - 11 May 2001
MICROCACHE LIMITED 08 Nov 1995 - 25 Aug 2000
People

Current directors

MR MARTIN GOODWIN

Birthdate: N/A

Nationality:

Address: GLADSTONE HOUSE HITHERCROFT ROAD WALLINGFORD OX109BT

Date Appointed: 29 Apr 2022

Appointment Type: C

Other Appointments: None

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MR DARRELL PETER BOXALL

Birthdate: Sep 1970

Nationality: BRITISH

Address: GLADSTONE HOUSE HITHERCROFT ROAD WALLINGFORD OX109BT

Date Appointed: 01 Jan 2019

Appointment Type: D

Other Appointments: None

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MR MARTIN GOODWIN

Birthdate: Dec 1982

Nationality: BRITISH

Address: GLADSTONE HOUSE HITHERCROFT ROAD WALLINGFORD OX109BT

Date Appointed: 29 Apr 2022

Appointment Type: D

Other Appointments: None

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MR THOMAS WITHERS

Birthdate: Jan 1975

Nationality: BRITISH

Address: GLADSTONE HOUSE HITHERCROFT ROAD WALLINGFORD OX109BT

Date Appointed: 01 Jan 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS JEMMA BELGHOUL

Birthdate: N/A

Nationality:

Address: GLADSTONE HOUSE HITHERCROFT ROAD WALLINGFORD OX109BT

Date Appointed: 11 Aug 2021

Date Resigned: Apr 2022

Appointment Type: PC

Other Appointments: None

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MRS JEMMA BELGHOUL

Birthdate: N/A

Nationality:

Address: GLADSTONE HOUSE HITHERCROFT ROAD OX109BT

Date Appointed: 17 Oct 2017

Date Resigned: Aug 2020

Appointment Type: PC

Other Appointments: None

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MR OLIVER CHARLES COOKE

Birthdate: Nov 1954

Nationality: BRITISH

Address: SOLELANDS FARM RH202LG

Date Appointed: 15 Oct 1999

Date Resigned: Nov 2001

Appointment Type: PC

Other Appointments: None

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MR NORMAN EDWARD GARRY GUIVER

Birthdate: May 1949

Nationality: BRITISH

Address: MILL BROOK HOUSE CAPS LANE OXFORDSHIRE OX109HF

Date Appointed: 22 Nov 1991

Date Resigned: Oct 1999

Appointment Type: PC

Other Appointments: None

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MR STEPHEN MCNALLY

Birthdate: N/A

Nationality:

Address: GLADSTONE HOUSE HITHERCROFT ROAD OXFORDSHIRE OX109BT

Date Appointed: 18 Dec 2015

Date Resigned: Oct 2017

Appointment Type: PC

Other Appointments: None

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MR NICHOLAS PALMER KYLE MONTGOMERY

Birthdate: Aug 1951

Nationality: BRITISH

Address: ADAMS FARM GRAFFHAM WEST SUSSEX GU280NZ

Date Appointed: 08 Dec 2006

Date Resigned: May 2010

Appointment Type: PC

Other Appointments: None

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MR FARLEY NOBLE

Birthdate: N/A

Nationality:

Address: GLADSTONE HOUSE HITHERCROFT ROAD WALLINGFORD OX109BT

Date Appointed: 10 May 2010

Date Resigned: Dec 2015

Appointment Type: PC

Other Appointments: None

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MRS CHERYL KAREN RIGGOTT

Birthdate: N/A

Nationality:

Address: GLADSTONE HOUSE HITHERCROFT ROAD WALLINGFORD OX109BT

Date Appointed: 14 Aug 2020

Date Resigned: Aug 2021

Appointment Type: PC

Other Appointments: None

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JOSEPHINE LUCY SAUNDERS

Birthdate: Dec 1969

Nationality: BRITISH

Address: BEECH COTTAGE PARADISE ROAD OXFORDSHIRE RG91UA

Date Appointed: 25 Jul 2005

Date Resigned: Dec 2006

Appointment Type: PC

Other Appointments: None

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MR JOHN EDWARD BILLOWITS

Birthdate: Feb 1972

Nationality: CANADIAN

Address: GLADSTONE HOUSE HITHERCROFT ROAD WALLINGFORD OX109BT

Date Appointed: 10 May 2010

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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TERENCE ALEXANDER SIDNEY BUTLER

Birthdate: Nov 1941

Nationality: BRITISH

Address: DRUMBEG WANTAGE ROAD STREATLEY BERKSHIRE RG89LA

Date Appointed: 22 Nov 1991

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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MR OLIVER CHARLES COOKE

Birthdate: Nov 1954

Nationality: BRITISH

Address: SOLELANDS FARM RH202LG

Date Appointed: 15 Oct 1999

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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MRS BERYL ANN GUIVER

Birthdate: Jun 1952

Nationality: BRITISH

Address: MILL BROOK HOUSE CAPS LANE OXON OX109HF

Date Appointed: 22 Nov 1991

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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MR NORMAN EDWARD GARRY GUIVER

Birthdate: May 1949

Nationality: BRITISH

Address: MILL BROOK HOUSE CAPS LANE OXFORDSHIRE OX109HF

Date Appointed: 22 Nov 1991

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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ALASTAIR JOHN KERR

Birthdate: May 1964

Nationality: BRITISH

Address: 36 WHITEHOUSE ROAD WOODCOTE BERKSHIRE RG80SA

Date Appointed: 21 Aug 2001

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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MR MARK LEONARD

Birthdate: Apr 1956

Nationality: CANADIAN

Address: GLADSTONE HOUSE HITHERCROFT ROAD WALLINGFORD OX109BT

Date Appointed: 10 May 2010

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR JEFFREY RAYMOND MACKINNON

Birthdate: Jul 1969

Nationality: CANADIAN

Address: GLADSTONE HOUSE HITHERCROFT ROAD OXFORDSHIRE OX109BT

Date Appointed: 18 Dec 2015

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR DERICK CHARLES MARTIN

Birthdate: Feb 1963

Nationality: BRITISH

Address: WALLACE HOUSE KINGS GATE THE OLD WOKING ROAD PYRFORD SURREY GU228PB

Date Appointed: 14 Apr 2003

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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BEN MERRETT

Birthdate: Aug 1962

Nationality: BRITISH

Address: 14 SAINT JAMES STREET SOUTH SOMERSET TA135BW

Date Appointed: 30 Nov 2001

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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MR JAMES THOMAS MIDDLEHURST

Birthdate: Jun 1957

Nationality: BRITISH

Address: 10 MONTANA ROAD WIMBLEDON SW208TW

Date Appointed: 05 Oct 2000

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS PALMER KYLE MONTGOMERY

Birthdate: Aug 1951

Nationality: BRITISH

Address: ADAMS FARM GRAFFHAM WEST SUSSEX GU280NZ

Date Appointed: 30 Apr 2008

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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MR ARTHUR MORRIS

Birthdate: Sep 1965

Nationality: BRITISH

Address: GLADSTONE HOUSE HITHERCROFT ROAD OXFORDSHIRE OX109BT

Date Appointed: 18 Dec 2015

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR SIMON ROBERT PRESTON

Birthdate: Dec 1959

Nationality: BRITISH

Address: BANKHEAD, OLD COACH ROAD CHESHIRE CH39JL

Date Appointed: 01 Mar 2002

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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BRIAN KENNETH RAVEN

Birthdate: Mar 1956

Nationality: BRITISH

Address: FOXWOOD 10 BADGERS HILL SURREY GU254SB

Date Appointed: 15 Oct 1999

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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MR SCOTT RYAN SAKLAD

Birthdate: Apr 1972

Nationality: AMERICAN

Address: GLADSTONE HOUSE HITHERCROFT ROAD WALLINGFORD OX109BT

Date Appointed: 01 Jan 2019

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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MR SCOTT SAKLAD

Birthdate: Apr 1972

Nationality: UNITED STATES

Address: GLADSTONE HOUSE HITHERCROFT ROAD WALLINGFORD OX109BT

Date Appointed: 29 Mar 2011

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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PHILIP DUNCAN SPERRY

Birthdate: Mar 1957

Nationality: BRITISH

Address: CEDAR HOUSE CHURCH STREET SHIPTON UNDER WYCHWOOD OXFORDSHIRE OX76BP

Date Appointed: 19 Feb 2001

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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JEREMY STOKES

Birthdate: Jul 1961

Nationality: BRITISH

Address: 10 BUSBRIDGE HALL HOME FARM ROAD SURREY GU71XG

Date Appointed: 18 Jun 2003

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR BARRY ALAN SYMONS

Birthdate: Jun 1970

Nationality: CANADIAN

Address: GLADSTONE HOUSE HITHERCROFT ROAD OXFORDSHIRE OX109BT

Date Appointed: 18 Dec 2015

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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SAID ZIAI

Birthdate: Feb 1954

Nationality: BRITISH

Address: WOOD END BAKERS WOOD MIDDLESEX UB94LQ

Date Appointed: 26 Aug 2005

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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