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Company06931699Active - Proposal to Strike off

Glyde Limited

Private limited company, incorporated 11 June 2009, Chorley

Directors

Current

2

Retired

24

Closed

—

Full officer details for Glyde Limited

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Director details

Director nameMr Philip Neil Boynes
Year of birth
NationalityBritish
Appointment statusCurrent
Appointment typeDirector
Appointment date01 January 2017 (7 years, 6 months after company formation)
Appointment duration9 years, 10 months
Assigned occupationCompany Director
Country of residenceUnited Kingdom
Correspondence addressChorley Sign up free to see the full address
Director nameMs Wendy Wun Man Chung
Year of birth
NationalityBritish
Appointment statusCurrent
Appointment typeDirector
Appointment date26 June 2026 (17 years after company formation)
Appointment duration4 months, 1 week
Assigned occupationCompany Director
Country of residenceUnited Kingdom
Correspondence addressChorley Sign up free to see the full address
Director nameMr Simon Charles Caldwell Marsh
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date11 June 2009 (same day as company formation)
Appointment duration3 years (Resigned 19 June 2012)
Assigned occupationAccountant
Country of residenceEngland
Correspondence addressLondon Sign up free to see the full address
Director nameMr Gavin Patrick Ross Reddin
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date19 June 2012 (3 years after company formation)
Appointment duration9 months, 2 weeks (Resigned 31 March 2013)
Assigned occupationPrint Broker
Country of residenceEngland
Correspondence addressChichester Sign up free to see the full address
Director nameMr Michael Lewis Allcock
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date19 June 2012 (3 years after company formation)
Appointment duration1 year, 7 months (Resigned 23 January 2014)
Assigned occupationAccountant
Country of residenceUnited Kingdom
Correspondence addressCroydon Sign up free to see the full address
Director nameSean O Riordan
Year of birth
NationalityIrish
Appointment statusResigned
Appointment typeDirector
Appointment date19 June 2012 (3 years after company formation)
Appointment duration9 months, 2 weeks (Resigned 31 March 2013)
Assigned occupationCompany Director
Country of residenceUnited Kingdom
Correspondence addressLondon Sign up free to see the full address
Director nameMichael Declan Monaghan
Year of birth
NationalityIrish
Appointment statusResigned
Appointment typeDirector
Appointment date01 April 2013 (3 years, 9 months after company formation)
Appointment duration9 months, 3 weeks (Resigned 23 January 2014)
Assigned occupationCompany Director
Country of residenceUnited Kingdom
Correspondence addressLondon Sign up free to see the full address
Director nameRobert Monte
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date01 April 2013 (3 years, 9 months after company formation)
Appointment duration9 months, 3 weeks (Resigned 23 January 2014)
Assigned occupationCompany Director
Country of residenceUnited Kingdom
Correspondence addressLondon Sign up free to see the full address
Director nameMr Paul Dawson
Year of birth
NationalityEnglish
Appointment statusResigned
Appointment typeDirector
Appointment date23 January 2014 (4 years, 7 months after company formation)
Appointment duration2 years, 11 months (Resigned 01 January 2017)
Assigned occupationCompany Director
Country of residenceUnited Kingdom
Correspondence addressLondon Sign up free to see the full address
Director nameMr Michael Patrick Collier
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date23 January 2014 (4 years, 7 months after company formation)
Appointment duration11 months, 1 week (Resigned 01 January 2015)
Assigned occupationCompany Director
Country of residenceEngland
Correspondence addressLondon Sign up free to see the full address
Director nameMr Craig Hilton Rodgerson
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date23 January 2014 (4 years, 7 months after company formation)
Appointment duration11 months, 1 week (Resigned 01 January 2015)
Assigned occupationCompany Director
Country of residenceEngland
Correspondence addressLondon Sign up free to see the full address
Director nameMr Stefan John Maynard
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date23 January 2014 (4 years, 7 months after company formation)
Appointment duration11 months, 1 week (Resigned 01 January 2015)
Assigned occupationCompany Director
Country of residenceEngland
Correspondence addressLondon Sign up free to see the full address
Director nameMr Nicolas Norman Bedford
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date01 January 2015 (5 years, 6 months after company formation)
Appointment duration1 year (Resigned 28 January 2016)
Assigned occupationCompany Director
Country of residenceEngland
Correspondence addressLondon Sign up free to see the full address
Director nameMr Stephen Sharp
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date01 January 2015 (5 years, 6 months after company formation)
Appointment duration1 year, 8 months (Resigned 16 September 2016)
Assigned occupationCompany Director
Country of residenceUnited Kingdom
Correspondence addressLondon Sign up free to see the full address
Director nameMr Daniel James Greenspan
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date28 January 2016 (6 years, 7 months after company formation)
Appointment duration10 months, 3 weeks (Resigned 20 December 2016)
Assigned occupationCompany Director
Country of residenceEngland
Correspondence addressLondon Sign up free to see the full address
Director nameMr John James Hemming
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date16 September 2016 (7 years, 3 months after company formation)
Appointment duration3 months, 2 weeks (Resigned 01 January 2017)
Assigned occupationCompany Director
Country of residenceUnited Kingdom
Correspondence addressLondon Sign up free to see the full address
Director nameMr Niall John McCallum
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date20 December 2016 (7 years, 6 months after company formation)
Appointment duration8 months, 4 weeks (Resigned 15 September 2017)
Assigned occupationCompany Director
Country of residenceUnited Kingdom
Correspondence addressLondon Sign up free to see the full address
Director nameMr Shaun Phillip Griffin
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date01 January 2017 (7 years, 6 months after company formation)
Appointment duration5 months, 4 weeks (Resigned 30 June 2017)
Assigned occupationCompany Director
Country of residenceUnited Kingdom
Correspondence addressLondon Sign up free to see the full address
Director nameMr Raja Taj
Appointment statusResigned
Appointment typeDirector
Appointment date14 July 2017 (8 years, 1 month after company formation)
Appointment duration2 years, 3 months (Resigned 31 October 2019)
Assigned occupationCompany Director
Correspondence addressChorley Sign up free to see the full address
Director nameMrs Alexandra Mary Moffatt
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date15 September 2017 (8 years, 3 months after company formation)
Appointment duration9 months, 3 weeks (Resigned 03 July 2018)
Assigned occupationCompany Director
Country of residenceEngland
Correspondence addressLondon Sign up free to see the full address
Director nameMr Christopher Stuart Ashburn
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date04 July 2018 (9 years after company formation)
Appointment duration4 months (Resigned 02 November 2018)
Assigned occupationCompany Director
Country of residenceEngland
Correspondence addressLondon Sign up free to see the full address
Director nameMr Raja Taj
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date24 January 2019 (9 years, 7 months after company formation)
Appointment duration9 months, 1 week (Resigned 31 October 2019)
Assigned occupationCompany Director
Correspondence addressChorley Sign up free to see the full address
Director nameMs Sian Louise Wicks
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date08 April 2019 (9 years, 10 months after company formation)
Appointment duration7 years, 2 months (Resigned 26 June 2026)
Assigned occupationChief Financial Officer
Country of residenceUnited Kingdom
Correspondence addressChorley Sign up free to see the full address
Director nameCapita Corporate Director Limited
Appointment statusResigned
Appointment typeDirector
Appointment date23 January 2014 (4 years, 7 months after company formation)
Appointment duration4 years, 9 months (Resigned 02 November 2018)
CorporationThis director is a corporation
Correspondence addressLondon Sign up free to see the full address
Director nameCapita Group Secretary Limited
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date23 January 2014 (4 years, 7 months after company formation)
Appointment duration4 years, 9 months (Resigned 02 November 2018)
CorporationThis director is a corporation
Correspondence addressLondon Sign up free to see the full address
Director nameOakwood Corporate Secretary Limited
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date24 January 2019 (9 years, 7 months after company formation)
Appointment duration2 years, 4 months (Resigned 02 June 2021)
CorporationThis director is a corporation
Correspondence addressAltrincham Sign up free to see the full address

Director timeline

  1. Mr Simon Charles Caldwell Marsh

    DirectorResigned

    11 Jun 2009 to 19 Jun 2012

    3 years, 8 days

  2. Mr Gavin Patrick Ross Reddin

    DirectorResigned

    19 Jun 2012 to 31 Mar 2013

    9 months, 12 days

  3. Mr Michael Lewis Allcock

    DirectorResigned

    19 Jun 2012 to 23 Jan 2014

    1 year, 7 months, 4 days

  4. Sean O Riordan

    DirectorResigned

    19 Jun 2012 to 31 Mar 2013

    9 months, 12 days

  5. Michael Declan Monaghan

    DirectorResigned

    1 Apr 2013 to 23 Jan 2014

    9 months, 22 days

  6. Robert Monte

    DirectorResigned

    1 Apr 2013 to 23 Jan 2014

    9 months, 22 days

  7. Mr Paul Dawson

    DirectorResigned

    23 Jan 2014 to 1 Jan 2017

    2 years, 11 months, 9 days

  8. Mr Michael Patrick Collier

    DirectorResigned

    23 Jan 2014 to 1 Jan 2015

    11 months, 9 days

  9. Mr Craig Hilton Rodgerson

    DirectorResigned

    23 Jan 2014 to 1 Jan 2015

    11 months, 9 days

  10. Mr Stefan John Maynard

    DirectorResigned

    23 Jan 2014 to 1 Jan 2015

    11 months, 9 days

  11. Capita Corporate Director Limited

    DirectorResigned

    23 Jan 2014 to 2 Nov 2018

    4 years, 9 months, 10 days

  12. Capita Group Secretary Limited

    Company SecretaryResigned

    23 Jan 2014 to 2 Nov 2018

    4 years, 9 months, 10 days

  13. Mr Nicolas Norman Bedford

    DirectorResigned

    1 Jan 2015 to 28 Jan 2016

    1 year, 27 days

  14. Mr Stephen Sharp

    DirectorResigned

    1 Jan 2015 to 16 Sep 2016

    1 year, 8 months, 15 days

  15. Mr Daniel James Greenspan

    DirectorResigned

    28 Jan 2016 to 20 Dec 2016

    10 months, 22 days

  16. Mr John James Hemming

    DirectorResigned

    16 Sep 2016 to 1 Jan 2017

    3 months, 16 days

  17. Mr Niall John McCallum

    DirectorResigned

    20 Dec 2016 to 15 Sep 2017

    8 months, 26 days

  18. Mr Philip Neil Boynes

    DirectorCurrent

    1 Jan 2017 to Present

    9 years, 10 months, 2 days

  19. Mr Shaun Phillip Griffin

    DirectorResigned

    1 Jan 2017 to 30 Jun 2017

    5 months, 29 days

  20. Mr Raja Taj

    DirectorResigned

    14 Jul 2017 to 31 Oct 2019

    2 years, 3 months, 17 days

  21. Mrs Alexandra Mary Moffatt

    DirectorResigned

    15 Sep 2017 to 3 Jul 2018

    9 months, 18 days

  22. Mr Christopher Stuart Ashburn

    DirectorResigned

    4 Jul 2018 to 2 Nov 2018

    3 months, 29 days

  23. Mr Raja Taj

    Company SecretaryResigned

    24 Jan 2019 to 31 Oct 2019

    9 months, 7 days

  24. Oakwood Corporate Secretary Limited

    Company SecretaryResigned

    24 Jan 2019 to 2 Jun 2021

    2 years, 4 months, 9 days

  25. Ms Sian Louise Wicks

    DirectorResigned

    8 Apr 2019 to 26 Jun 2026

    7 years, 2 months, 18 days

  26. Ms Wendy Wun Man Chung

    DirectorCurrent

    26 Jun 2026 to Present

    4 months, 8 days

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