GLENFIELD INVICTA LIMITED

SC220455
GLENFIELD INVICTA QUEENS DRIVE KILMARNOCK EAST AYRSHIRE KA1 3XB

People & Contacts

Contact Details
Registered Address GLENFIELD INVICTA
QUEENS DRIVE KILMARNOCK EAST AYRSHIRE

KA1 3XB
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
GLENFIELD VALVES LIMITED 01 Aug 2001 - 06 Jan 2020
DALGLEN (NO.784) LIMITED 20 Jun 2001 - 01 Aug 2001
People

Current directors

MISS GAYLE BROADHURST

Birthdate: N/A

Nationality:

Address: GLENFIELD INVICTA QUEENS DRIVE EAST AYRSHIRE KA13XB

Date Appointed: 18 May 2018

Appointment Type: C

Other Appointments: None

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MR PAUL HENRY BOYDEN

Birthdate: Jan 1966

Nationality: BRITISH

Address: GLENFIELD INVICTA QUEENS DRIVE EAST AYRSHIRE KA13XB

Date Appointed: 16 Sep 2015

Appointment Type: D

Other Appointments: None

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MISS GAYLE BROADHURST

Birthdate: Apr 1978

Nationality: BRITISH

Address: GLENFIELD INVICTA QUEENS DRIVE EAST AYRSHIRE KA13XB

Date Appointed: 18 May 2018

Appointment Type: D

Other Appointments: None

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MR MARTIN ROY GREENHALGH

Birthdate: Jun 1977

Nationality: BRITISH

Address: GLENFIELD INVICTA QUEENS DRIVE EAST AYRSHIRE KA13XB

Date Appointed: 08 Jun 2020

Appointment Type: D

Other Appointments: None

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MR JOHN PAUL HUBBARD

Birthdate: Aug 1959

Nationality: BRITISH

Address: THE HEATHERS CRIPTON LANE ASHOVER DERBYSHIRE S450AW

Date Appointed: 01 Oct 2004

Appointment Type: D

Other Appointments: None

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MR LARS KUDSK

Birthdate: Apr 1960

Nationality: DANISH

Address: ALDERSROVEJ 6 8600 SILKEBORG DK-8600

Date Appointed: 30 Oct 2006

Appointment Type: D

Other Appointments: None

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Inactive directors

MR STEPHEN BAIN BANNERMAN

Birthdate: N/A

Nationality:

Address: 15 KELVIN WALK AYRSHIRE KA308SJ

Date Appointed: 19 May 2014

Date Resigned: Jul 2015

Appointment Type: PC

Other Appointments: None

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MR RICHARD BUSS

Birthdate: N/A

Nationality:

Address: GLENFIELD INVICTA QUEENS DRIVE EAST AYRSHIRE KA13XB

Date Appointed: 06 Jan 2020

Date Resigned: Jul 2022

Appointment Type: PC

Other Appointments: None

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GRAHAM MCKIE CARSON

Birthdate: Mar 1940

Nationality: BRITISH

Address: HOLMWOOD GOLF LANE CHURCH BRAMPTON NN68AY

Date Appointed: 29 Aug 2001

Date Resigned: Dec 2001

Appointment Type: PC

Other Appointments: None

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DALGLEN SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: DALMORE HOUSE 310 ST VINCENT STREET STRATHCLYDE G25QR

Date Appointed: 20 Jun 2001

Date Resigned: Aug 2001

Appointment Type: PC

Other Appointments: None

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DAVID PALMER DAVIS

Birthdate: Dec 1968

Nationality: BRITISH

Address: 7 LOCHSIDE COURT AYRSHIRE KA29JR

Date Appointed: 21 Feb 2005

Date Resigned: Jan 2006

Appointment Type: PC

Other Appointments: None

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VITA HOJBERG

Birthdate: Mar 1949

Nationality: DANISH

Address: BOGEVANGEN 63 SOLBJERG

Date Appointed: 05 Dec 2005

Date Resigned: Oct 2006

Appointment Type: PC

Other Appointments: None

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MARTIN MCDADE

Birthdate: Jan 1962

Nationality: BRITISH

Address: 18 HIGHFIELD AVENUE AYRSHIRE KA92ET

Date Appointed: 19 Dec 2001

Date Resigned: Feb 2005

Appointment Type: PC

Other Appointments: None

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FINANCIAL CONTROLLER PETER SCHNEIDER

Birthdate: N/A

Nationality:

Address: GLENFIELD INVICTA QUEENS DRIVE EAST AYRSHIRE KA13XB

Date Appointed: 01 Oct 2012

Date Resigned: May 2014

Appointment Type: PC

Other Appointments: None

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MRS JANET STASCH

Birthdate: N/A

Nationality:

Address: GLENFIELD INVICTA QUEENS DRIVE EAST AYRSHIRE KA13XB

Date Appointed: 16 Sep 2015

Date Resigned: May 2018

Appointment Type: PC

Other Appointments: None

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EDWARD STEWART

Birthdate: Feb 1957

Nationality: BRITISH

Address: 29 VICTORIA ROAD RENFREWSHIRE PA29PT

Date Appointed: 30 Oct 2006

Date Resigned: Aug 2012

Appointment Type: PC

Other Appointments: None

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MR JONATHAN PAUL BADROCK

Birthdate: Jan 1965

Nationality: BRITISH

Address: GLENFIELD INVICTA QUEENS DRIVE EAST AYRSHIRE KA13XB

Date Appointed: 19 Oct 2009

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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IAN KENNETH BETTERIDGE

Birthdate: Oct 1945

Nationality: BRITISH

Address: NETHER DRUMMILING AYRSHIRE KA239PR

Date Appointed: 25 Sep 2001

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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MICHAELSEN BJARNE

Birthdate: Nov 1946

Nationality: DANISH

Address: FLINTHOJEN 75 8382

Date Appointed: 19 Dec 2001

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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GRAEME BOYCE

Birthdate: Jun 1965

Nationality: BRITISH

Address: 51 AIRLIE STREET HYNDLAND STRATHCLYDE G129SP

Date Appointed: 01 Jul 2005

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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GRAHAM MCKIE CARSON

Birthdate: Mar 1940

Nationality: BRITISH

Address: HUGHENDEN 15 SOUTHWOOD ROAD AYRSHIRE KA107EL

Date Appointed: 29 Aug 2001

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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DALGLEN DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: DALMORE HOUSE 310 ST VINCENT STREET STRATHCLYDE G25QR

Date Appointed: 20 Jun 2001

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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VITA HOJBERG

Birthdate: Mar 1949

Nationality: DANISH

Address: BOGEVANGEN 63 SOLBJERG

Date Appointed: 29 Aug 2001

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR ANDREW IZOD

Birthdate: Jul 1994

Nationality: BRITISH

Address: GLENFIELD INVICTA QUEENS DRIVE EAST AYRSHIRE KA13XB

Date Appointed: 06 Jan 2020

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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MR JOERGEN BO JOHANSEN

Birthdate: Jan 1969

Nationality: DANISH

Address: GLENFIELD INVICTA QUEENS DRIVE EAST AYRSHIRE KA13XB

Date Appointed: 19 Oct 2009

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MR NIELS AAGE KJAER

Birthdate: Nov 1944

Nationality: DANISH

Address: FLENSTED BYVEJ 10

Date Appointed: 29 Aug 2001

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MARTIN MCDADE

Birthdate: Jan 1962

Nationality: BRITISH

Address: 18 HIGHFIELD AVENUE AYRSHIRE KA92ET

Date Appointed: 25 Sep 2001

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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JORN URUP NIELSEN

Birthdate: Jan 1966

Nationality: DANISH

Address: 3F DUTCH MILL MILLBRAE, ALLOWAY AYRSHIRE KA74NE

Date Appointed: 01 Oct 2004

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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KRESTEN PII

Birthdate: Feb 1946

Nationality: DANISH

Address: FLAT 2 19 CRAIGEND ROAD AYRSHIRE KA106HD

Date Appointed: 01 Jul 2004

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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MR. FRED WILLIAM STAFFORD

Birthdate: Oct 1943

Nationality: BRITISH

Address: GLENFIELD INVICTA QUEENS DRIVE EAST AYRSHIRE KA13XB

Date Appointed: 26 Jul 2013

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MRS JANET STASCH

Birthdate: Nov 1954

Nationality: BRITISH

Address: GLENFIELD INVICTA QUEENS DRIVE EAST AYRSHIRE KA13XB

Date Appointed: 16 Sep 2015

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MR HANS BO STUBKIER

Birthdate: Aug 1951

Nationality: DANISH

Address: 10 HOLTSHOJEN 8660

Date Appointed: 06 Oct 2008

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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