SUPERGLASS HOLDINGS LIMITED

05423253
GORDANO HOUSE MARSH LN EASTON-IN-GORDANO BRISTOL BS20 0NE

People & Contacts

Contact Details
Registered Address GORDANO HOUSE
MARSH LN EASTON-IN-GORDANO BRISTOL

BS20 0NE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
EDGER 509 LIMITED 13 Apr 2005 - 20 Dec 2006
SUPERGLASS HOLDINGS LIMITED 20 Dec 2006 - 04 Jul 2007
SUPERGLASS HOLDINGS PLC 04 Jul 2007 - 31 Mar 2017
People

Current directors

MRS THERESA MARY MCLEAN

Birthdate: N/A

Nationality:

Address: SUPERGLASS INSULATION THISTLE INDUSTRIAL ESTATE KERSE ROAD FK77QQ

Date Appointed: 01 Jul 2016

Appointment Type: C

Other Appointments: None

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MS THERESA MARY MCLEAN

Birthdate: Jul 1977

Nationality: BRITISH

Address: SUPERGLASS INSULATION LIMITED THISTLE INDUSTRIAL ESTATE KERSE ROAD FK77QQ

Date Appointed: 01 Jun 2016

Appointment Type: D

Other Appointments: None

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MR WOJCIECH BARTOSZ SKOREK

Birthdate: Mar 1978

Nationality: POLISH

Address: 3 PASEO DE RECOLETOS 28004

Date Appointed: 22 Apr 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ALLAN JAMES CLOW

Birthdate: N/A

Nationality:

Address: GORDANO HOUSE MARSH LN EASTON-IN-GORDANO AVON BS200NE

Date Appointed: 28 Aug 2012

Date Resigned: Nov 2013

Appointment Type: PC

Other Appointments: None

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CRESCENT HILL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: DUMFRIES HOUSE DUMFRIES PLACE CF14YF

Date Appointed: 13 Apr 2005

Date Resigned: Aug 2005

Appointment Type: PC

Other Appointments: None

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MR ANTHONY KIRKBRIGHT

Birthdate: Jul 1959

Nationality: BRITISH

Address: 6 THISTLE INDUSTRIAL ESTATE, KERSE ROAD FK77QQ

Date Appointed: 16 Aug 2005

Date Resigned: Feb 2012

Appointment Type: PC

Other Appointments: None

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MR CHRISTOPHER PAUL LEA

Birthdate: N/A

Nationality:

Address: THISTLE INDUSTRIAL ESTATE KERSE ROAD FK77QQ

Date Appointed: 02 Dec 2013

Date Resigned: Jun 2016

Appointment Type: PC

Other Appointments: None

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ALEXANDER JOHN MCLEOD

Birthdate: N/A

Nationality:

Address: GORDANO HOUSE MARSH LN EASTON-IN-GORDANO AVON BS200NE

Date Appointed: 20 Feb 2012

Date Resigned: Aug 2012

Appointment Type: PC

Other Appointments: None

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MR MARK RICHARD ATHERTON

Birthdate: Nov 1962

Nationality: BRITISH

Address: GORDANO HOUSE MARSH LN EASTON-IN-GORDANO AVON BS200NE

Date Appointed: 26 Apr 2017

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MICHAEL GARETH BEARD

Birthdate: Mar 1957

Nationality: BRITISH

Address: 6 LADY WALK GATEFORD NOTTINGHAMSHIRE S818TA

Date Appointed: 16 Aug 2005

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR DECLAN GEORGE BILLINGTON

Birthdate: Mar 1965

Nationality: NORTHERN IRISH

Address: GORDANO HOUSE MARSH LN EASTON-IN-GORDANO AVON BS200NE

Date Appointed: 25 Sep 2013

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MR ALLAN JAMES CLOW

Birthdate: Apr 1969

Nationality: BRITISH

Address: GORDANO HOUSE MARSH LN EASTON-IN-GORDANO AVON BS200NE

Date Appointed: 28 Aug 2012

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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JOHN GRAHAM COLLEY

Birthdate: Mar 1954

Nationality: BRITISH

Address: SUPERGLASS INSULATION THISTLE INDUSTRIAL ESTATE KERSE ROAD FK77QQ

Date Appointed: 12 Mar 2012

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MR MARK CUBITT

Birthdate: Dec 1962

Nationality: BRITISH

Address: SUPERGLASS INSULATION LIMITED THISTLE INDUSTRIAL ESTATE KERSE ROAD FK77QQ

Date Appointed: 18 May 2015

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR MAXIM GORYACHEV

Birthdate: Feb 1971

Nationality: RUSSIAN

Address: GORDANO HOUSE MARSH LN EASTON-IN-GORDANO AVON BS200NE

Date Appointed: 26 Apr 2017

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MR DAVID MCLAREN GRAY

Birthdate: Oct 1951

Nationality: BRITISH

Address: 6 THISTLE INDUSTRIAL ESTATE, KERSE ROAD PERTHSHIRE FK77QQ

Date Appointed: 20 Jul 2009

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR JAN GUSTAF LENNART HOLMSTROM

Birthdate: Dec 1952

Nationality: SWEDISH

Address: SUPERGLASS INSULATION LIMITED THISTLE INDUSTRIAL ESTATE KERSE ROAD FK77QQ

Date Appointed: 01 Feb 2016

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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HOWARD AUSTIN HUBBARD

Birthdate: Sep 1955

Nationality: BRITISH

Address: GLENLIVET STIRLING STREET PERTHSHIRE PH41QG

Date Appointed: 16 Aug 2005

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR ANTHONY KIRKBRIGHT

Birthdate: Jul 1959

Nationality: BRITISH

Address: 6 THISTLE INDUSTRIAL ESTATE, KERSE ROAD PERTHSHIRE FK77QQ

Date Appointed: 16 Aug 2005

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER PAUL LEA

Birthdate: Dec 1966

Nationality: BRITISH

Address: THISTLE INDUSTRIAL ESTATE KERSE ROAD FK77QQ

Date Appointed: 02 Dec 2013

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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BRUCE NELSON CLARK MAVER

Birthdate: Feb 1941

Nationality: BRITISH

Address: THE COTTAGE MYRETON FK117HH

Date Appointed: 16 Aug 2005

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER JOHN MCLEOD

Birthdate: Mar 1965

Nationality: BRITISH

Address: 6 THISTLE INDUSTRIAL ESTATE, KERSE ROAD SCOTLAND FK77QQ

Date Appointed: 01 Nov 2009

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MR KENNETH GEORGE MUNRO

Birthdate: Mar 1969

Nationality: BRITISH

Address: SUPERGLASS INSULATION LIMITED THISTLE INDUSTRIAL ESTATE KERSE ROAD FK77QQ

Date Appointed: 12 Jun 2015

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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ROBERT PATERSON

Birthdate: Mar 1954

Nationality: BRITISH

Address: 7 BEECH CRESCENT BRACO PERTHSHIRE FK159RG

Date Appointed: 16 Aug 2005

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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ANTOINE FABIEN RAOUX

Birthdate: Nov 1971

Nationality: FRENCH

Address: 26 REDAN STREET W140AB

Date Appointed: 16 Aug 2005

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY STUART ROSS

Birthdate: Nov 1948

Nationality: BRITISH

Address: 6 THISTLE INDUSTRIAL ESTATE, KERSE ROAD FK77QQ

Date Appointed: 26 Feb 2007

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR LARS JOHN RUTEGARD

Birthdate: Jun 1978

Nationality: SWEDISH

Address: SUPERGLASS INSULATION LIMITED THISTLE INDUSTRIAL ESTATE KERSE ROAD FK77QQ

Date Appointed: 30 Oct 2014

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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DAVID JAMES BUCHANAN SHEARER

Birthdate: Feb 1959

Nationality: BRITISH

Address: UNIT 6 THISTLE IND ESTATE KERSE ROAD STIRLINGSHIRE FK77QQ

Date Appointed: 26 Feb 2007

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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MR JOHN SMELLIE

Birthdate: Feb 1949

Nationality: BRITISH

Address: 6 THISTLE INDUSTRIAL ESTATE, KERSE ROAD GARGUNNOCK FK77QQ

Date Appointed: 16 Aug 2005

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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ST ANDREWS COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: DUMFRIES HOUSE DUMFRIES PLACE CF14YF

Date Appointed: 13 Apr 2005

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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MELCHIOR MARIE HERVÉ DE VOGÜÉ

Birthdate: Jan 1962

Nationality: FRENCH

Address: GORDANO HOUSE MARSH LN EASTON-IN-GORDANO AVON BS200NE

Date Appointed: 21 Jun 2023

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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JOCHEN FRIEDRICHS

Birthdate: Aug 1971

Nationality: GERMAN

Address: 16 SCHEIFENKAMP 40878

Date Appointed: 21 Jun 2023

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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