Glenlake Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-02-26 · No cessation recorded
Source record 130396474Show 1 ceased record
Helical (Sa) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-02-26
Source record 123000037People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 22 historicalCorpHelical Registrars LimitedCurrent secretary
Appointed 2005-07-20 · 21 yrs
Show 22 historical appointments
SG
Sima GondhiaResigned secretary
Resigned 2002-08-16 · 2 yrs
MB
Michael ButcherResigned director
Resigned 2002-06-24 · 1 yr · Chartered Surveyor
LR
Lee RolfeResigned secretary
Resigned 2001-12-04
MS
Michael SladeResigned director
Resigned 2000-07-04 · 16 yrs · Managing Director
NM
Nigel Mcnair ScottResigned director
Resigned 2000-07-04 · 12 yrs · Finance Director
PB
Philip BrownResigned director
Resigned 1999-06-03 · 9 yrs · Investment Director
SB
Sophie BurrellResigned secretary
Resigned 1998-01-05 · 1 yr
JL
Jan LindstedtResigned director
Resigned 1995-02-28 · 4 yrs · Company Director
IG
Ian GillResigned secretary
Resigned 1995-01-11 · 4 yrs · Company Secretary
TE
Torsten ErikssonResigned director
Resigned 1994-04-27 · 5 yrs · Company Director
JM
John MattsonResigned director
Resigned 1993-12-15 · Company Director
GL
Goran LovgrenResigned director
Resigned 1993-02-01 · Co Director
KL
Karl LyeResigned director
Resigned 1992-11-23 · 2 yrs · Consultant
CA
Resigned 1992-08-14
MU
Madis UurikeResigned director
Resigned 1992-07-02 · Company Director
RA
Rein AnelinResigned director
Resigned 1991-06-20 · Company Director
RE
Richard EhrmanResigned director
Resigned 1991-06-20 · 1 yr · Company Director
CK
Resigned 1991-06-20 · 7 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active