TEAL GLASSHOUGHTON LIMITED

06759059
4TH FLOOR 30 BROADWICK STREET LONDON UNITED KINGDOM W1F 8JB

People & Contacts

Contact Details
Registered Address 4TH FLOOR
30 BROADWICK STREET LONDON UNITED KINGDOM

W1F 8JB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PROLOGIS (GLASSHOUGHTON) LIMITED 26 Nov 2008 - 15 Feb 2012
People

Current directors

INTERTRUST (UK) LIMITED

Birthdate: N/A

Nationality:

Address: 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 18 May 2017

Appointment Type: C

Other Appointments: None

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MR JOSEPH STEPHEN WRIGGLESWORTH

Birthdate: Nov 1986

Nationality: BRITISH

Address: 4TH FLOOR 30 BROADWICK STREET W1F8JB

Date Appointed: 19 Nov 2021

Appointment Type: D

Other Appointments: None

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MR CHARLES HOWARD

Birthdate: May 1972

Nationality: BRITISH

Address: 4TH FLOOR 30 BROADWICK STREET W1F8JB

Date Appointed: 17 May 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

HAMMONDS SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 7 DEVONSHIRE SQUARE CUTLERS GARDENS EC2M4Y

Date Appointed: 26 Nov 2008

Date Resigned: Nov 2008

Appointment Type: PC

Other Appointments: None

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MRS TRACY ALEXANDRA JONES

Birthdate: N/A

Nationality:

Address: 4TH FLOOR 30 BROADWICK STREET W1F8JB

Date Appointed: 08 Jan 2013

Date Resigned: Mar 2014

Appointment Type: PC

Other Appointments: None

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BINDI SHAH

Birthdate: N/A

Nationality:

Address: 4TH FLOOR 30 BROADWICK STREET W1F8JB

Date Appointed: 08 Feb 2012

Date Resigned: Jan 2013

Appointment Type: PC

Other Appointments: None

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NICHOLAS DAVID MAYHEW SMITH

Birthdate: N/A

Nationality: BRITISH

Address: 9 HOLLAND AVENUE KNOWLE WEST MIDLANDS B939DW

Date Appointed: 13 Jul 2009

Date Resigned: Feb 2012

Appointment Type: PC

Other Appointments: None

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MR MARK WILLIAM STEPHENSON

Birthdate: Apr 1970

Nationality: BRITISH

Address: 3 SPRING MEADOWS CLOSE BILBROOK STAFFORDSHIRE WV81GJ

Date Appointed: 26 Nov 2008

Date Resigned: Jul 2009

Appointment Type: PC

Other Appointments: None

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MR. MOHAMMAD BARZEGAR

Birthdate: Aug 1961

Nationality: AMERICAN

Address: 4TH FLOOR 30 BROADWICK STREET W1F8JB

Date Appointed: 24 Mar 2014

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MR SIMON GEOFFREY CARTER

Birthdate: Aug 1975

Nationality: BRITISH

Address: 4TH FLOOR 30 BROADWICK STREET W1F8JB

Date Appointed: 13 Feb 2017

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MR PETER MORTIMER CROSSLEY

Birthdate: Jan 1957

Nationality: BRITISH

Address: 7 DEVONSHIRE SQUARE EC2M4YH

Date Appointed: 26 Nov 2008

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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MR DANIEL MARK GREENSLADE

Birthdate: Aug 1976

Nationality: BRITISH

Address: LOGICOR EUROPE LTD 3RD FLOOR 36 CARNABY STREET W1F7DR

Date Appointed: 17 May 2018

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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MR ANDREW DONALD GRIFFITHS

Birthdate: Aug 1958

Nationality: BRITISH

Address: CRUCK HOUSE 38 MAIN STREET LEICESTERSHIRE LE60AD

Date Appointed: 26 Nov 2008

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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HAMMONDS DIRECTORS LIMITED

Birthdate: N/A

Nationality:

Address: 7 DEVONSHIRE SQUARE CUTLERS GARDENS EC2M4Y

Date Appointed: 26 Nov 2008

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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MR FARHAD MAWJI KARIM

Birthdate: Dec 1968

Nationality: CANADIAN

Address: 4TH FLOOR 30 BROADWICK STREET W1F8JB

Date Appointed: 08 Feb 2012

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR MARK ANDREW LEWIS

Birthdate: Aug 1969

Nationality: BRITISH

Address: PENN FIELDS 169 LONGDON ROAD KNOWLE B939HY

Date Appointed: 26 Nov 2008

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MR JAMES ROBERT LOCK

Birthdate: Dec 1975

Nationality: BRITISH

Address: 4TH FLOOR 30 BROADWICK STREET W1F8JB

Date Appointed: 08 Feb 2012

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR GORDON ROBERT MCKIE

Birthdate: Jun 1973

Nationality: BRITISH

Address: 4TH FLOOR 30 BROADWICK STREET W1F8JB

Date Appointed: 08 Feb 2012

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN PEGLER

Birthdate: Sep 1975

Nationality: BRITISH

Address: 4TH FLOOR 30 BROADWICK STREET W1F8JB

Date Appointed: 24 Mar 2014

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR WILLIAM ROBERT STARN

Birthdate: Jun 1966

Nationality: US

Address: 36 CARNABY STREET THIRD FLOOR W1F7DR

Date Appointed: 31 Jul 2015

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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