GLASS'S INFORMATION SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

GLASS'S INFORMATION SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GLASS'S INFORMATION SERVICES LIMITED was incorporated 62 years ago on 08/03/1962 and has the registered number: 00717446. The accounts status is FULL and accounts are next due on 30/09/2024.

GLASS'S INFORMATION SERVICES LIMITED - LONDON

This company is listed in the following categories:
58290 - Other software publishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SUITE 1, 7TH FLOOR,
LONDON
SW1H 0BL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/02/2023 29/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LINDSEY JILL ROBERTS May 1966 British Director 2014-11-12 CURRENT
BENJAMIN PHILIP SMITH Aug 1980 British Director 2023-02-06 CURRENT
MR THOMAS EDWARD OVENDEN Jan 1973 British Director 2021-10-21 CURRENT
MR MARTIN DAVID STEWART Oct 1963 British Director 2011-12-01 UNTIL 2015-01-30 RESIGNED
JEAN THOMPSON Sep 1957 British Director 1996-02-21 UNTIL 2002-01-31 RESIGNED
GREGORY ANTHONY SMITH Aug 1961 Director 1995-04-07 UNTIL 1999-11-17 RESIGNED
LOUISA ANNE SERVICE Dec 1931 British Director RESIGNED
DANIEL JOHN FELIX TEMPLEMAN Feb 1967 British Director 2004-02-03 UNTIL 2008-06-26 RESIGNED
MALCOLM ROBIN OLIPHANT Nov 1945 British Director 1993-12-02 UNTIL 2000-09-30 RESIGNED
MR REGINALD BERESFORD MONTCLARE Mar 1927 British Director RESIGNED
PETER JOHN MELVILLE Jul 1946 British Director RESIGNED
MR ALASTAIR DOUGLAS GORDON MACLEOD Jul 1966 British Director 2008-06-26 UNTIL 2011-06-09 RESIGNED
MR ALAN RICHARD LEWIS Aug 1948 British Director RESIGNED
LYNDON LEA Jan 1969 British Director 1998-08-28 UNTIL 2003-06-11 RESIGNED
STEPHANIE JOSEPHINE WILES Mar 1967 British Secretary 2001-11-16 UNTIL 2006-12-21 RESIGNED
STEPHANIE JOSEPHINE WILES Mar 1967 British Secretary 2007-12-07 UNTIL 2013-12-31 RESIGNED
MRS ANNE VICTORIA WELLS Jun 1960 British Secretary RESIGNED
KATHRYN MICHELLE VANN Secretary 2006-12-21 UNTIL 2007-12-07 RESIGNED
GREGORY ANTHONY SMITH Aug 1961 Secretary 1995-01-21 UNTIL 1999-11-17 RESIGNED
MR JAMES ALAN CUNNINGHAM Oct 1964 British Secretary 1999-11-29 UNTIL 2000-11-09 RESIGNED
MR MICHAEL FREDERICK POOLE Aug 1938 British Director RESIGNED
MR GILES ELLIOTT Aug 1968 British Secretary 2000-11-09 UNTIL 2001-11-16 RESIGNED
MRS ANNE VICTORIA WELLS Jun 1960 British Director RESIGNED
MR NIGEL JOHN WILLIAM BROCKMANN Aug 1949 British Director 1991-09-20 UNTIL 1995-09-04 RESIGNED
MR ANDREW MICHAEL HARWOOD Aug 1963 British Director 2013-10-18 UNTIL 2021-10-21 RESIGNED
MICHAEL GEOFFREY GOULDING Dec 1946 British Director 1995-09-04 UNTIL 1995-09-21 RESIGNED
MR KEVIN DEREK GASKELL Nov 1958 British Director 2004-02-03 UNTIL 2009-03-02 RESIGNED
MR JOHN STEPHEN EVANS Jan 1961 British Director 2013-07-31 UNTIL 2019-03-27 RESIGNED
MR GILES ELLIOTT Aug 1968 British Director 2000-11-09 UNTIL 2001-11-16 RESIGNED
DR JOHN HENRY HEMMING Jan 1935 British Director RESIGNED
MR JAMES ALAN CUNNINGHAM Oct 1964 British Director 1999-11-29 UNTIL 2002-03-31 RESIGNED
MR GILES STUART CATRON Oct 1968 British Director 2019-03-27 UNTIL 2023-03-24 RESIGNED
MR ANDREW HUGH DAVID CARROLL May 1965 British Director 2009-11-13 UNTIL 2011-11-08 RESIGNED
TREVOR ARTHUR JENKINS Aug 1959 British Director 2011-02-25 UNTIL 2013-10-14 RESIGNED
MS HELEN ELIZABETH BALL Oct 1966 British Director 2002-02-18 UNTIL 2007-11-09 RESIGNED
MR LESLIE DAVID COURTNAY ALLEN Mar 1936 British Director RESIGNED
VINCENT ANGELO CHIPPARI Apr 1960 British Director 1994-06-28 UNTIL 1995-09-21 RESIGNED
PAUL BELL HUNT Jul 1937 Canadian Director RESIGNED
MICHAEL GEOFFREY GOULDING Dec 1946 British Director RESIGNED
MR HANS TILMAN KREBS Sep 1965 German Director 2009-02-26 UNTIL 2010-10-28 RESIGNED
ROBIN EDWARD WEBB May 1943 British Director 1996-08-21 UNTIL 1998-12-31 RESIGNED
PHILIPPE GRAF VON STAUFFENBERG May 1964 German Director 2000-07-19 UNTIL 2003-06-06 RESIGNED
MR MARK WILLIAM HAYS Oct 1970 British Director 2007-11-08 UNTIL 2011-02-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Autovista Group Limited 2016-12-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as trust
Mr Timothy B Flynn 2016-04-06 - 2018-07-11 3/1968 London   Significant influence or control
Mr Ramez Farid Sousou 2016-04-06 - 2017-06-21 11/1965 London   Significant influence or control as firm
Mr Neal Moszkowski 2016-04-06 - 2017-06-21 1/1966 New York   Significant influence or control as firm

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