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Glass Glover Group Limited

Directors

Current

3

Retired

25

Closed

—

Director Details

Director Name	Mr James Peter Daniel Wroath
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	02 September 2019 (31 years, 10 months after company formation)
Appointment Duration	4 years, 8 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Wincanton Plc Methuen Park Chippenham Wiltshire SN14 0WT

Director Name	Mrs Lyn Carol Colloff
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	10 December 2019 (32 years, 1 month after company formation)
Appointment Duration	4 years, 5 months
Assigned Occupation	Company Director
Correspondence Address	Methuen Park Chippenham Wilts SN14 0WT

Director Name	Mrs Lyn Carol Colloff
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	02 March 2022 (34 years, 4 months after company formation)
Appointment Duration	2 years, 2 months
Assigned Occupation	Secretary
Country of Residence	United Kingdom
Correspondence Address	Wincanton Plc Methuen Park Chippenham Wiltshire SN14 0WT

Director Name	John Stephen Adamson
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 August 1991 (3 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (Resigned 30 September 1994)
Assigned Occupation	Distribution Director
Correspondence Address	Westfield Westfield Lane Swanland Hull North Humberside HU14 3PG

Director Name	Eric Walters
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 August 1991 (3 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 13 February 1993)
Assigned Occupation	Company Director
Correspondence Address	71 Victoria Street London SW1H 0XA

Director Name	David Medcalf
Date of Birth	June 1949 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 August 1991 (3 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 29 October 1993)
Assigned Occupation	Chief Executive
Correspondence Address	Beckfield House Main Street East Keswick Leeds West Yorkshire LS17 9DB

Director Name	Christopher Richard Ferris
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 August 1991 (3 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 29 October 1993)
Assigned Occupation	Finance Director
Correspondence Address	The Old School House Scholes Rotherham South Yorkshire S61 2RQ

Director Name	Christopher Richard Ferris
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	16 August 1991 (3 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 29 October 1993)
Assigned Occupation	Company Director
Correspondence Address	The Old School House Scholes Rotherham South Yorkshire S61 2RQ

Director Name	Mr Colin Paul Astin
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 February 1993 (5 years, 3 months after company formation)
Appointment Duration	1 week, 5 days (Resigned 13 February 1993)
Assigned Occupation	Non-Executive Director
Country of Residence	England
Correspondence Address	40 Hauxton Road Little Shelford Cambridge Cambridgeshire CB2 5HJ

Director Name	Mr James Lockhart
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 February 1993 (5 years, 3 months after company formation)
Appointment Duration	3 weeks, 6 days (Resigned 28 February 1993)
Assigned Occupation	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	27 Beech Hill Avenue Hadley Wood Barnet Hertfordshire EN4 0LN

Director Name	Charles Anthony Lawrence
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 February 1993 (5 years, 3 months after company formation)
Appointment Duration	9 years, 8 months (Resigned 16 October 2002)
Assigned Occupation	Company Director
Correspondence Address	Smithers 11 Clothier Meadow Castle Cary Somerset BA7 7HA

Director Name	Ernest Albert Zeida
Date of Birth	January 1951 (Born 73 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 February 1993 (5 years, 3 months after company formation)
Appointment Duration	7 years (Resigned 17 February 2000)
Assigned Occupation	Finance Director
Correspondence Address	Glebe Side Anstey Drive Church Road Sparkford Yeovil Somerset BA22 7JN

Director Name	Peter John Brennan
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	29 October 1993 (5 years, 12 months after company formation)
Appointment Duration	7 years, 6 months (Resigned 26 April 2001)
Assigned Occupation	Company Director
Correspondence Address	Martel Dancing Lane Wincanton Somerset BA9 9DE

Director Name	Michael John Burbage
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 May 1994 (6 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (Resigned 17 February 2000)
Assigned Occupation	Company Director
Correspondence Address	Wookeys Barn Sopworth Wiltshire SN14 6PT

Director Name	Andrew James Keith Ferguson
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 1996 (8 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (Resigned 22 September 2000)
Assigned Occupation	Finance Director
Correspondence Address	Melbury The Avenue Sherborne Dorset DT9 3AJ

Director Name	Mr Gerard Dominic Connell
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 April 2001 (13 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (Resigned 21 June 2010)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Wincanton Plc Methuen Park Chippenham Wiltshire SN14 0WT

Director Name	Charles Francis Phillips
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	26 April 2001 (13 years, 5 months after company formation)
Appointment Duration	9 years (Resigned 26 April 2010)
Assigned Occupation	Solicitor
Correspondence Address	Wincanton Plc Methuen Park Chippenham Wiltshire SN14 0WT

Director Name	Paul Bateman
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 November 2002 (15 years after company formation)
Appointment Duration	3 years, 1 month (Resigned 14 December 2005)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Sunset View 5 Brudenell Avenue Poole Dorset BH13 7NW

Director Name	Mr Graeme McFaull
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 December 2005 (18 years, 1 month after company formation)
Appointment Duration	5 years (Resigned 14 December 2010)
Assigned Occupation	Managing Director
Country of Residence	England
Correspondence Address	Wincanton Plc Methuen Park Chippenham Wiltshire SN14 0WT

Director Name	Mr Stephen Philip Williams
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	26 April 2010 (22 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (Resigned 01 September 2014)
Assigned Occupation	Company Director
Correspondence Address	Wincanton Plc Methuen Park Chippenham Wiltshire SN14 0WT

Director Name	Mr Jonathan Kempster
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 July 2010 (22 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 12 November 2012)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Wincanton Plc Methuen Park Chippenham Wiltshire SN14 0WT

Director Name	Mr Eric Martin Born
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Swiss
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 March 2011 (23 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (Resigned 31 July 2015)
Assigned Occupation	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Wincanton Plc Methuen Park Chippenham Wiltshire SN14 0WT

Director Name	Mr Adrian Maxwell Colman
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 January 2013 (25 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (Resigned 02 September 2019)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wincanton Plc Methuen Park Chippenham Wiltshire SN14 0WT

Director Name	Mrs Alison Jane Dowling
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	03 December 2014 (27 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (Resigned 07 July 2017)
Assigned Occupation	Company Director
Correspondence Address	Wincanton Plc Methuen Park Chippenham Wiltshire SN14 0WT

Director Name	Timothy Charles Lawlor
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 September 2015 (27 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (Resigned 28 February 2022)
Assigned Occupation	Group Finance Director
Country of Residence	England
Correspondence Address	Wincanton Plc Methuen Park Chippenham Wiltshire SN14 0WT

Director Name	Mr David John Forbes
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	07 July 2017 (29 years, 8 months after company formation)
Appointment Duration	1 month, 1 week (Resigned 14 August 2017)
Assigned Occupation	Company Director
Correspondence Address	Wincanton Plc Methuen Park Chippenham Wiltshire SN14 0WT

Director Name	Mr Rajiv Sharma
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	14 August 2017 (29 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 10 December 2019)
Assigned Occupation	Company Director
Correspondence Address	Wincanton Plc Methuen Park Chippenham Wiltshire SN14 0WT

Director Name	Capita Company Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 September 2014 (26 years, 10 months after company formation)
Appointment Duration	3 months (Resigned 03 December 2014)
Corporation	This director is a corporation
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

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