GLADSTONE LIMITED - WALLINGFORD


Company Profile Company Filings

Overview

GLADSTONE LIMITED is a Private Limited Company from WALLINGFORD and has the status: Active.
GLADSTONE LIMITED was incorporated 22 years ago on 04/03/1997 and has the registered number: 03327360. The accounts status is FULL and accounts are next due on 30/09/2019.

GLADSTONE LIMITED - WALLINGFORD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

C/O GLADSTONE MRM
WALLINGFORD
OXFORDSHIRE
OX10 9BT

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
04/03/2016 01/04/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD CLANCY Jul 1973 British Director 2018-11-01 CURRENT
MR DARRELL PETER BOXALL Oct 1970 British Director 2018-11-01 CURRENT
MR JEFFREY RAYMOND MACKINNON Aug 1969 Canadian Director 2019-01-01 CURRENT
MR SCOTT SAKLAD May 1972 American Director 2018-11-01 CURRENT
MR BARRY SYMONS Jul 1970 Canadian Director 2019-01-01 CURRENT
MRS JEMMA BELGHOUL Secretary 2017-10-17 CURRENT
JAMAL HAKSH May 1971 Canadian Director 2013-04-15 UNTIL 2015-12-18 RESIGNED
MR NICHOLAS LESLIE EASTON Jul 1968 British Director 1997-03-04 UNTIL 1999-04-10 RESIGNED
LESLIE RALPH EASTON Aug 1943 British Director 1997-03-04 UNTIL 1999-04-10 RESIGNED
MR ANTHONY LINDSAY CAPLIN Apr 1951 British Director 2005-07-11 UNTIL 2006-06-29 RESIGNED
MR JOHN EDWARD BILLOWITS Mar 1972 Canadian Director 2010-05-10 UNTIL 2013-04-15 RESIGNED
MR STEPHEN JOHN BARCLAY Apr 1942 British Director 1997-04-28 UNTIL 1999-02-16 RESIGNED
MR IAN CHARLES ABRAHAMS Apr 1950 Director 1998-02-05 UNTIL 1999-01-15 RESIGNED
FRANCIS WALKER COOK Jan 1933 British Director 1997-04-28 UNTIL 1999-09-20 RESIGNED
MR NICHOLAS PALMER KYLE MONTGOMERY Sep 1951 British Director 2003-08-18 UNTIL 2009-02-27 RESIGNED
BRIAN KENNETH RAVEN Apr 1956 British Director 1999-04-09 UNTIL 2001-11-30 RESIGNED
MR ARTHUR MORRIS Oct 1965 British Director 2015-12-18 UNTIL 2018-11-01 RESIGNED
MR BARRY ALAN SYMONS Jul 1970 Canadian Director 2013-04-15 UNTIL 2018-11-01 RESIGNED
JEREMY STOKES Aug 1961 British Director 2001-11-05 UNTIL 2008-04-30 RESIGNED
MR SCOTT SAKLAD May 1972 United States Director 2011-03-29 UNTIL 2015-12-18 RESIGNED
THE RIGHT HONOURABLE LORD ALLEN JOHN GEORGE SHEPPARD Dec 1932 British Director 1999-10-15 UNTIL 2001-12-31 RESIGNED
MARTYN NIGEL JENKS Jun 1953 British Director 1997-04-28 UNTIL 1998-02-05 RESIGNED
SIMON PRESTON Jan 1960 British Director 2001-11-05 UNTIL 2003-02-28 RESIGNED
MR JEFFREY RAYMOND MACKINNON Aug 1969 Canadian Director 2015-12-18 UNTIL 2018-11-01 RESIGNED
MR JAMES THOMAS MIDDLEHURST Jul 1957 British Director 2000-05-23 UNTIL 2001-07-24 RESIGNED
ALASTAIR JOHN KERR Jun 1964 British Director 2001-08-21 UNTIL 2002-02-20 RESIGNED
MR MARK LEONARD May 1956 Canadian Director 2010-05-10 UNTIL 2013-04-15 RESIGNED
MR. DERICK CHARLES MARTIN Mar 1963 British Director 2002-12-06 UNTIL 2005-07-11 RESIGNED
BEN MERRETT Sep 1962 British Director 2001-11-05 UNTIL 2005-08-26 RESIGNED
SAID ZIAI Mar 1954 British Director 2005-08-26 UNTIL 2010-05-10 RESIGNED
L.C.I. SECRETARIES LIMITED Nominee Secretary 1997-03-04 UNTIL 1997-03-04 RESIGNED
L.C.I. DIRECTORS LIMITED Nominee Director 1997-03-04 UNTIL 1997-03-04 RESIGNED
MR OLIVER CHARLES COOKE Dec 1954 British Secretary 1999-04-09 UNTIL 2001-11-14 RESIGNED
MR IAN CHARLES ABRAHAMS Apr 1950 Secretary 1998-02-05 UNTIL 1999-01-15 RESIGNED
MR NICHOLAS PALMER KYLE MONTGOMERY Sep 1951 British Secretary 2001-11-14 UNTIL 2005-07-25 RESIGNED
MR NICHOLAS LESLIE EASTON Jul 1968 British Secretary 1999-01-15 UNTIL 1999-04-10 RESIGNED
JOSEPHINE LUCY SAUNDERS Jan 1970 Secretary 2005-07-25 UNTIL 2007-01-17 RESIGNED
MR FARLEY NOBLE Secretary 2010-05-10 UNTIL 2015-12-18 RESIGNED
MR NICHOLAS PALMER KYLE MONTGOMERY Sep 1951 British Secretary 2007-01-17 UNTIL 2010-05-10 RESIGNED
MARTYN NIGEL JENKS Jun 1953 British Secretary 1997-03-04 UNTIL 1998-02-05 RESIGNED
MR STEPHEN MCNALLY Secretary 2015-12-18 UNTIL 2017-10-17 RESIGNED
MR ROBERT HOWARD CRITCHLOW Sep 1950 British Director 2008-05-02 UNTIL 2010-05-10 RESIGNED
MR OLIVER CHARLES COOKE Dec 1954 British Director 1999-04-09 UNTIL 2001-11-30 RESIGNED
ANTHONY CARLTON Jan 1937 British Director 1999-10-15 UNTIL 2001-12-31 RESIGNED
MR RODERICK ALAN CHAMBERLAIN Mar 1946 British Director 2006-08-01 UNTIL 2010-05-10 RESIGNED
HARPER CORPORATION LIMITED Director 1997-03-04 UNTIL 1997-03-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Constellation Software Uk Holdco Ltd 2016-04-06 Trowbridge   Wiltshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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