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Hourglass Seal Limited

Directors

Current

—

Retired

13

Closed

5

Director Details

Director Name	Mr Lance Dominic Gillett
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	15 February 2017 (25 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (Closed 24 December 2019)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Oldend Hall Oldends Lane Stonehouse Gloucestershire GL10 3RQ Wales

Director Name	Ms Dawn Allison Rogers
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	15 February 2017 (25 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (Closed 24 December 2019)
Assigned Occupation	Company Director
Correspondence Address	Mile Thorn Works Gibbet Street Halifax West Yorkshire HX1 4JR

Director Name	Mr David Brian Leng
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	12 March 2018 (26 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (Closed 24 December 2019)
Assigned Occupation	Business Executive
Country of Residence	England
Correspondence Address	Oldend Hall Oldends Lane Stonehouse Gloucestershire GL10 3RQ Wales

Director Name	Mr John Michael Naylor-Leyland
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	13 April 2018 (26 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (Closed 24 December 2019)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Oldend Hall Oldends Lane Stonehouse Gloucestershire GL10 3RQ Wales

Director Name	Mr Neil Andrew McGill
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	13 April 2018 (26 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (Closed 24 December 2019)
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	Oldend Hall Oldends Lane Stonehouse Gloucestershire GL10 3RQ Wales

Director Name	Kevin Saunders Averiss
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 October 1991 (same day as company formation)
Appointment Duration	16 years (Resigned 12 October 2007)
Assigned Occupation	Sealed Unit Manufacturer
Correspondence Address	17 Pinetrees Charlton Kings Cheltenham GL53 0NB Wales

Director Name	Peter John Rushworth
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 October 1991 (same day as company formation)
Appointment Duration	16 years (Resigned 12 October 2007)
Assigned Occupation	Company Director
Correspondence Address	105 Linden Avenue Prestbury Cheltenham GL52 3DT Wales

Director Name	Kevin Saunders Averiss
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	03 October 1991 (same day as company formation)
Appointment Duration	16 years (Resigned 12 October 2007)
Assigned Occupation	Sealed Unit Manufacturer
Correspondence Address	17 Pinetrees Charlton Kings Cheltenham GL53 0NB Wales

Director Name	Mr John Lightowlers
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 October 2007 (16 years after company formation)
Appointment Duration	10 years, 6 months (Resigned 03 May 2018)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oldend Hall Oldends Lane Stonehouse Gloucestershire GL10 3RQ Wales

Director Name	Mr Nicholas James Gibbons
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 October 2007 (16 years after company formation)
Appointment Duration	9 years, 4 months (Resigned 15 February 2017)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Ribston Mews Stroud Road Gloucester GL1 5EU Wales

Director Name	Mr John William Adams
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 October 2007 (16 years after company formation)
Appointment Duration	9 years, 4 months (Resigned 15 February 2017)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	2 Northfield Cottages Withington Road Andoversford Gloucestershire GL54 4LL Wales

Director Name	Mr David Maurice Mason
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 October 2007 (16 years after company formation)
Appointment Duration	8 years, 4 months (Resigned 29 February 2016)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	206 London Road Cheltenham Gloucestershire GL52 6HJ Wales

Director Name	Mr Dusan Beim
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 October 2007 (16 years after company formation)
Appointment Duration	8 years, 4 months (Resigned 29 February 2016)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Longhill Duntisbourne Abbotts Cirencester Gloucestershire GL7 7JN Wales

Director Name	Mr John Lightowlers
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	12 October 2007 (16 years after company formation)
Appointment Duration	9 years, 4 months (Resigned 15 February 2017)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	3 Ribston Mews Stroud Road Gloucester Gloucestershire GL1 5EU Wales

Director Name	Mr Gareth David Thomas
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 February 2016 (24 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (Resigned 15 February 2017)
Assigned Occupation	Sales And Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Oldend Hall Oldends Lane Stonehouse Gloucestershire GL10 3RQ Wales

Director Name	Combined Nominees Limited
Date of Birth	August 1990 (Born 33 years ago)
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 October 1991 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 03 October 1991)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	03 October 1991 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 03 October 1991)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

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