Global Loan Agency Services Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedGlas Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 119054269Show 2 ceased records
MD
Mrs Mia Linda DrennanIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 109293734BC
Mr Brian Jonathan CarneIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 109294565People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 6 historicalShow 6 historical appointments
BW
Barnaby WebbResigned director
Resigned 2017-04-04 · 1 yr · Company Director
DF
Daniel FisherResigned director
Resigned 2017-04-04 · 1 yr · Company Director
MA
Maurice AllenResigned director
Resigned 2017-03-03 · 1 yr · Solicitor
SH
Steven HodgettsResigned director
Resigned 2017-03-02 · 5 yrs · Company Director
SD
Stuart DraperResigned director
Resigned 2017-03-01 · 8 yrs · Chief Operating Officer
CS
Claudia SmallResigned director
Resigned 2013-09-16 · Company Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active