GLADSTONE LIMITED: Directors

Overview

Company Name	GLADSTONE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03327360
Jurisdiction	England/Wales
Date of Creation	Mar 04, 1997

Who are the officers of GLADSTONE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GOODWIN, Martin Hithercroft Road OX10 9BT Wallingford Gladstone House Oxfordshire United Kingdom	Jun 16, 2023		Secretary	Hithercroft Road OX10 9BT Wallingford Gladstone House Oxfordshire United Kingdom				312250480001
CLANCY, Richard Hithercroft Road OX10 9BT Wallingford Gladstone House Oxfordshire United Kingdom	Nov 01, 2018		Director	Hithercroft Road OX10 9BT Wallingford Gladstone House Oxfordshire United Kingdom	England	British	1973-7	198717300001
GOODWIN, Martin Hithercroft Road OX10 9BT Wallingford Gladstone House Oxfordshire United Kingdom	Apr 29, 2022		Director	Hithercroft Road OX10 9BT Wallingford Gladstone House Oxfordshire United Kingdom	England	British	1983-1	295310640003
MACKINNON, Jeffrey Raymond Hithercroft Road OX10 9BT Wallingford Gladstone House Oxfordshire United Kingdom	Jan 01, 2019		Director	Hithercroft Road OX10 9BT Wallingford Gladstone House Oxfordshire United Kingdom	Canada	Canadian	1969-8	201747150001
SYMONS, Barry Alan Hithercroft Road OX10 9BT Wallingford Gladstone House Oxfordshire United Kingdom	Jan 01, 2019		Director	Hithercroft Road OX10 9BT Wallingford Gladstone House Oxfordshire United Kingdom	Canada	Canadian	1970-7	152285290003
ABRAHAMS, Ian Charles 1 Baynham Close DA5 1RN Bexley Kent	Feb 05, 1998	Jan 15, 1999	Secretary	1 Baynham Close DA5 1RN Bexley Kent		British		21389200001
BELGHOUL, Jemma Caroline Hithercroft Road OX10 9BT Wallingford Gladstone House Oxfordshire United Kingdom	Jun 22, 2022	Jun 16, 2023	Secretary	Hithercroft Road OX10 9BT Wallingford Gladstone House Oxfordshire United Kingdom				297215780001
BELGHOUL, Jemma Hithercroft Road OX10 9BT Wallingford Gladstone House England	Oct 17, 2017	Apr 29, 2022	Secretary	Hithercroft Road OX10 9BT Wallingford Gladstone House England				239214000001
COOKE, Oliver Charles Solelands Farm RH20 2LG West Chiltington	Apr 09, 1999	Nov 14, 2001	Secretary	Solelands Farm RH20 2LG West Chiltington		British		3643340001
EASTON, Nicholas Leslie 109 Bexley High Street DA5 1JX Bexley Kent	Jan 15, 1999	Apr 10, 1999	Secretary	109 Bexley High Street DA5 1JX Bexley Kent		British		3797850002
GOODWIN, Martin C/O Gladstone Mrm Hithercroft Road OX10 9BT Wallingford Oxfordshire	Apr 29, 2022	Jun 22, 2022	Secretary	C/O Gladstone Mrm Hithercroft Road OX10 9BT Wallingford Oxfordshire				295537840001
JENKS, Martyn Nigel 30 Gimble Way Pembury TN2 4BX Tunbridge Wells Kent	Mar 04, 1997	Feb 05, 1998	Secretary	30 Gimble Way Pembury TN2 4BX Tunbridge Wells Kent		British		38361140001
MCNALLY, Stephen Hithercroft Road OX10 9BT Wallingford Gladstone House Oxfordshire England	Dec 18, 2015	Oct 17, 2017	Secretary	Hithercroft Road OX10 9BT Wallingford Gladstone House Oxfordshire England				205262740001
MONTGOMERY, Nicholas Palmer Kyle C/O Gladstone Mrm Hithercroft Road OX10 9BT Wallingford Oxfordshire	Jan 17, 2007	May 10, 2010	Secretary	C/O Gladstone Mrm Hithercroft Road OX10 9BT Wallingford Oxfordshire		British		25267380002
MONTGOMERY, Nicholas Palmer Kyle Adams Farm Graffham GU28 0NZ Petworth West Sussex	Nov 14, 2001	Jul 25, 2005	Secretary	Adams Farm Graffham GU28 0NZ Petworth West Sussex		British		25267380002
NOBLE, Farley C/O Gladstone Mrm Hithercroft Road OX10 9BT Wallingford Oxfordshire	May 10, 2010	Dec 18, 2015	Secretary	C/O Gladstone Mrm Hithercroft Road OX10 9BT Wallingford Oxfordshire				151387370001
SAUNDERS, Josephine Lucy Beech Cottage Paradise Road RG9 1UA Henley On Thames Oxfordshire	Jul 25, 2005	Jan 17, 2007	Secretary	Beech Cottage Paradise Road RG9 1UA Henley On Thames Oxfordshire		British		106787330003
L.C.I. SECRETARIES LIMITED 74 Lynn Road Terrington Saint Clement PE34 4JX Kings Lynn Norfolk	Mar 04, 1997	Mar 04, 1997	Nominee Secretary	74 Lynn Road Terrington Saint Clement PE34 4JX Kings Lynn Norfolk				900015390001
ABRAHAMS, Ian Charles 1 Baynham Close DA5 1RN Bexley Kent	Feb 05, 1998	Jan 15, 1999	Director	1 Baynham Close DA5 1RN Bexley Kent	England	British	1950-4	21389200001
BARCLAY, Stephen John 71 Raynham Norfolk Crescent W2 2PQ London	Apr 28, 1997	Feb 16, 1999	Director	71 Raynham Norfolk Crescent W2 2PQ London	England	British	1942-4	113369340001
BILLOWITS, John Edward C/O Gladstone Mrm Hithercroft Road OX10 9BT Wallingford Oxfordshire	May 10, 2010	Apr 15, 2013	Director	C/O Gladstone Mrm Hithercroft Road OX10 9BT Wallingford Oxfordshire	Canada	Canadian	1972-3	151387040001
BOXALL, Darrell Peter Hithercroft Road OX10 9BT Wallingford Gladstone House Oxfordshire United Kingdom	Nov 01, 2018	Jul 31, 2025	Director	Hithercroft Road OX10 9BT Wallingford Gladstone House Oxfordshire United Kingdom	United Kingdom	British	1970-10	205264290003
CAPLIN, Anthony Lindsay Elm Lodge River Gardens SW6 6NZ London 22	Jul 11, 2005	Jun 29, 2006	Director	Elm Lodge River Gardens SW6 6NZ London 22	United Kingdom	British	1951-4	139900020001
CARLTON, Anthony Sophia House 76 City Road EC1Y 2EQ London	Oct 15, 1999	Dec 31, 2001	Director	Sophia House 76 City Road EC1Y 2EQ London		British	1937-1	66789310003
CHAMBERLAIN, Roderick Alan C/O Gladstone Mrm Hithercroft Road OX10 9BT Wallingford Oxfordshire	Aug 01, 2006	May 10, 2010	Director	C/O Gladstone Mrm Hithercroft Road OX10 9BT Wallingford Oxfordshire	England	British	1946-3	21374920001
COOK, Francis Walker The Paddock Philpots Lane Hildenborough TN11 8PB Tonbridge Kent	Apr 28, 1997	Sep 20, 1999	Director	The Paddock Philpots Lane Hildenborough TN11 8PB Tonbridge Kent		British	1933-1	44091180002
COOKE, Oliver Charles Solelands Farm RH20 2LG West Chiltington	Apr 09, 1999	Nov 30, 2001	Director	Solelands Farm RH20 2LG West Chiltington	United Kingdom	British	1954-12	3643340001
CRITCHLOW, Robert Howard C/O Gladstone Mrm Hithercroft Road OX10 9BT Wallingford Oxfordshire	May 02, 2008	May 10, 2010	Director	C/O Gladstone Mrm Hithercroft Road OX10 9BT Wallingford Oxfordshire	United Kingdom	British	1950-9	48964050002
EASTON, Leslie Ralph Springfields Tebbs Way Ightham TN15 9BJ Sevenoaks Kent	Mar 04, 1997	Apr 10, 1999	Director	Springfields Tebbs Way Ightham TN15 9BJ Sevenoaks Kent		British	1943-8	3797840001
EASTON, Nicholas Leslie 109 Bexley High Street DA5 1JX Bexley Kent	Mar 04, 1997	Apr 10, 1999	Director	109 Bexley High Street DA5 1JX Bexley Kent		British	1968-7	3797850002
HAKSH, Jamal C/O Gladstone Mrm Hithercroft Road OX10 9BT Wallingford Oxfordshire	Apr 15, 2013	Dec 18, 2015	Director	C/O Gladstone Mrm Hithercroft Road OX10 9BT Wallingford Oxfordshire	Canada	Canadian	1971-5	177702810001
JENKS, Martyn Nigel 30 Gimble Way Pembury TN2 4BX Tunbridge Wells Kent	Apr 28, 1997	Feb 05, 1998	Director	30 Gimble Way Pembury TN2 4BX Tunbridge Wells Kent		British	1953-6	38361140001
KERR, Alastair John 36 Whitehouse Road Woodcote RG8 0SA Reading Berkshire	Aug 21, 2001	Feb 20, 2002	Director	36 Whitehouse Road Woodcote RG8 0SA Reading Berkshire		British	1964-6	77856940001
LEONARD, Mark C/O Gladstone Mrm Hithercroft Road OX10 9BT Wallingford Oxfordshire	May 10, 2010	Apr 15, 2013	Director	C/O Gladstone Mrm Hithercroft Road OX10 9BT Wallingford Oxfordshire	Canada	Canadian	1956-5	155785960001
MACKINNON, Jeffrey Raymond Hithercroft Road OX10 9BT Wallingford Gladstone House Oxfordshire England	Dec 18, 2015	Nov 01, 2018	Director	Hithercroft Road OX10 9BT Wallingford Gladstone House Oxfordshire England	Canada	Canadian	1969-8	179524250002

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