GLEEDS INTERNATIONAL HOLDINGS (1995) LIMITED

03082140
95 NEW CAVENDISH STREET LONDON W1W 6XF

People & Contacts

Contact Details
Registered Address 95 NEW CAVENDISH STREET
LONDON

W1W 6XF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
GLEEDS PROPERTY SERVICES LIMITED 05 Sep 1995 - 12 Feb 2001
GLEEDS HOLDINGS LIMITED 12 Feb 2001 - 06 Jul 2007
PROUDGROOM LIMITED 20 Jul 1995 - 05 Sep 1995
GLEEDS INTERNATIONAL HOLDINGS LIMITED 06 Jul 2007 - 11 Nov 2016
People

Current directors

MR GRAHAM EDWARD HARLE

Birthdate: May 1971

Nationality: BRITISH

Address: GLEEDS 95 NEW CAVENDISH STREET W1W6XF

Date Appointed: 30 Nov 2015

Appointment Type: D

Other Appointments: None

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MR MICHAEL JOHN ROWLEY

Birthdate: Apr 1955

Nationality: BRITISH

Address: 2 WINDERMERE ROAD N102RE

Date Appointed: 03 Feb 2014

Appointment Type: D

Other Appointments: None

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MR STUART SENIOR

Birthdate: Jun 1958

Nationality: BRITISH

Address: 95 NEW CAVENDISH STREET LONDON W1W6XF

Date Appointed: 01 Jan 2007

Appointment Type: D

Other Appointments: None

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MR RICHARD PETER STEER

Birthdate: Aug 1955

Nationality: BRITISH

Address: 1 ALTHORP ROAD SW177ED

Date Appointed: 15 Feb 2001

Appointment Type: D

Other Appointments: None

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Inactive directors

NERYS HELEN EVANS

Birthdate: May 1972

Nationality: BRITISH

Address: 5 MEADOW WAY FARNBOROUGH PARK KENT BR68LN

Date Appointed: 15 Aug 1995

Date Resigned: Jan 1997

Appointment Type: PC

Other Appointments: None

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MR NEIL EDWARD JOHN HAMPSON

Birthdate: Apr 1967

Nationality: BRITISH

Address: POPLAR COTTAGE AVENING GREEN TORTWORTH GLOUCESTERSHIRE GL128HD

Date Appointed: 01 Nov 2007

Date Resigned: Jan 2019

Appointment Type: PC

Other Appointments: None

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MR GREGORY DAVID HUGHES

Birthdate: N/A

Nationality:

Address: 95 NEW CAVENDISH STREET LONDON W1W6XF

Date Appointed: 22 Jan 2019

Date Resigned: Oct 2019

Appointment Type: PC

Other Appointments: None

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HOWARD GRAHAM ROBINSON

Birthdate: Jan 1947

Nationality: BRITISH

Address: 20 RIDGEWAY GUISELEY WEST YORKSHIRE LS208JA

Date Appointed: 01 Jan 1999

Date Resigned: Nov 2007

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 20 Jul 1995

Date Resigned: Aug 1995

Appointment Type: PC

Other Appointments: None

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PAUL WILKINSON

Birthdate: Dec 1942

Nationality: BRITISH

Address: FIVEWAYS 119 CAINSCROSS ROAD GLOUCESTERSHIRE GL54HN

Date Appointed: 22 Jan 1997

Date Resigned: Jan 1999

Appointment Type: PC

Other Appointments: None

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MR ALAN REGINALD BAKER

Birthdate: Mar 1951

Nationality: BRITISH

Address: 3 NEWBRIDGE CLOSE DERBYSHIRE DE76LY

Date Appointed: 26 Mar 2001

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR ROGER JOHN HALE CARTER

Birthdate: May 1940

Nationality: BRITISH

Address: 7 SOUTHLANDS HOLMES CHAPEL CHESHIRE CW47EU

Date Appointed: 02 Dec 1996

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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MR DAVID GORDON CORBETT

Birthdate: Apr 1938

Nationality: BRITISH

Address: 58 UPTON CLOSE BARNWOOD GLOUCESTERSHIRE GL47EZ

Date Appointed: 02 Dec 1996

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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ANDREW JOHN EDGE

Birthdate: Nov 1968

Nationality: BRITISH

Address: 4 SOUTHFIELDS COURT ALBERT DRIVE SW196LJ

Date Appointed: 15 Aug 1995

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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NERYS HELEN EVANS

Birthdate: May 1972

Nationality: BRITISH

Address: 5 MEADOW WAY FARNBOROUGH PARK KENT BR68LN

Date Appointed: 15 Aug 1995

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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MR SIMON PAUL GWILLIAM

Birthdate: Feb 1953

Nationality: BRITISH

Address: THE COPPICE 9 GROVE ROAD COOMBE DINGLE AVON BS93RQ

Date Appointed: 02 Dec 1996

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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MR NEIL EDWARD JOHN HAMPSON

Birthdate: Apr 1967

Nationality: BRITISH

Address: POPLAR COTTAGE AVENING GREEN TORTWORTH GLOUCESTERSHIRE GL128HD

Date Appointed: 25 Nov 2013

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 20 Jul 1995

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

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MR IAN JOHN MILLER

Birthdate: Apr 1947

Nationality: BRITISH

Address: THE OLD BAKERY THE STREET SISSINGHURST KENT TN172JD

Date Appointed: 02 Dec 1996

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR JOHN STEPHEN MURRAY

Birthdate: Dec 1948

Nationality: BRITISH

Address: 2 WIMPOLE MEWS W1G8PE

Date Appointed: 26 Mar 2001

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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ALAN FRANK REVELL

Birthdate: Apr 1948

Nationality: BRITISH

Address: 2 ROSE FARM COTTAGE CHESTER ROAD HELSBY WA60AN

Date Appointed: 02 Dec 1996

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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MR DAVID HARRY RUMLEY

Birthdate: Nov 1937

Nationality: BRITISH

Address: HAZELHURST DOWN LANE FRANT KENT TN319HP

Date Appointed: 02 Dec 1996

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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MR ROSS PHILIP SAVAGE

Birthdate: Dec 1951

Nationality: BRITISH

Address: 135 FOREST ROAD KENT TN25EX

Date Appointed: 02 Dec 1996

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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MR STEPHEN ANTHONY SMITH

Birthdate: Apr 1956

Nationality: BRITISH

Address: 5 OLD FARM CLOSE HANKERTON WILTSHIRE SN169LR

Date Appointed: 01 Jan 1997

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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PAUL WILKINSON

Birthdate: Dec 1942

Nationality: BRITISH

Address: FIVEWAYS 119 CAINSCROSS ROAD GLOUCESTERSHIRE GL54HN

Date Appointed: 22 Jan 1997

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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MR TERENCE CHARLES WILLIS

Birthdate: Sep 1949

Nationality: BRITISH

Address: 26 FOUR ACRES CLOSE NAILSEA NORTH SOMERSET BS192YF

Date Appointed: 01 Jan 1997

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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