GLEEDS MANAGEMENT SERVICES LIMITED

Hellopages » Greater London » Westminster » W1W 6XF
Company number 01753465
Status Active
Incorporation Date 15 September 1983
Company Type Private Limited Company
Address 95 NEW CAVENDISH STREET, LONDON, W1W 6XF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Mr Gary James Fisher as a director on 27 February 2017; Termination of appointment of Ann Bytheway Thomas as a director on 24 February 2017; Termination of appointment of Stuart William Hume Binnie as a director on 3 February 2017. The most likely internet sites of GLEEDS MANAGEMENT SERVICES LIMITED are www.gleedsmanagementservices.co.uk, and www.gleeds-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and five months. Gleeds Management Services Limited is a Private Limited Company. The company registration number is 01753465. Gleeds Management Services Limited has been working since 15 September 1983. The present status of the company is Active. The registered address of Gleeds Management Services Limited is 95 New Cavendish Street London W1w 6xf. . HAMPSON, Neil Edward John is a Secretary of the company. ARCHER, Susan Lucy is a Director of the company. BALL, Stuart Keith is a Director of the company. BASTON, Paul is a Director of the company. CALVERT, David John is a Director of the company. COSTAIN, Reece Stuart Daniel is a Director of the company. CRICHTON, Stephen James is a Director of the company. CROCKER, Darren Peter is a Director of the company. DENNISON, Paul Michael is a Director of the company. EWING, Scott Mcgregor is a Director of the company. FISHER, Gary James is a Director of the company. FORD, David John is a Director of the company. FOWLER, Anthony Leslie is a Director of the company. GREEN, Steven Allan is a Director of the company. GRIFFITHS, Kevin Michael is a Director of the company. HAMPSON, Neil Edward John is a Director of the company. HARLE, Graham Edward is a Director of the company. LITTLEWOOD, Rex is a Director of the company. MAHOOD, Desmond John is a Director of the company. MARSHALL, David Gilbert is a Director of the company. MARSHALL, James Robert is a Director of the company. MCARDLE, Brian Vincent is a Director of the company. MCCOMBE, Lindsay is a Director of the company. MILLER, Ian John is a Director of the company. MORRIS, William Simon is a Director of the company. MUNRO, Kenneth Anderson is a Director of the company. MURRAY, Glenn Campbell is a Director of the company. O'CALLAGHAN, Thomas Gerard is a Director of the company. PAXFORD, Christopher John is a Director of the company. PRICE, Simon Arthur is a Director of the company. ROOKES, David William is a Director of the company. SAVAGE, Ross Philip is a Director of the company. SENIOR, Stuart is a Director of the company. STEER, Richard Peter is a Director of the company. STEWART, Jonathan Mark is a Director of the company. SWEENEY, Paul Simon Andrew is a Director of the company. WALKER, John Steven is a Director of the company. WAREING, Simon Alexander is a Director of the company. WILDGOOSE, Ian David is a Director of the company. WILLIAMS, Simon Paul is a Director of the company. Secretary BAKER, Alan Reginald has been resigned. Secretary MURRAY, John Stephen has been resigned. Secretary ROBINSON, Howard Graham has been resigned. Secretary WHITE, Peter Dennis has been resigned. Director BAKER, Alan Reginald has been resigned. Director BANKS, Steve John has been resigned. Director BARTON, Nicholas Francis has been resigned. Director BENNETT, Kenneth James has been resigned. Director BINNIE, Stuart William Hume has been resigned. Director BOOTHMAN, Colin Howard has been resigned. Director BRODIE COOPER, Robin Michael has been resigned. Director BROWNING, Clive Desmond has been resigned. Director BYTHEWAY THOMAS, Ann has been resigned. Director CARNLEY, Galvin has been resigned. Director CARTER, Kenneth John has been resigned. Director CARTER, Kenneth John has been resigned. Director CARTER, Roger John Hale has been resigned. Director CHAUVIN, Andrew has been resigned. Director COLLINS, Courtney William has been resigned. Director CORBETT, David Gordon has been resigned. Director DAMPIER, Peter Charles has been resigned. Director DATE, Michael Christopher has been resigned. Director DENTON, Stuart has been resigned. Director DOWN, Roger Hugh has been resigned. Director GIBSON, Ian Frank has been resigned. Director GIBSON, Ian Frank has been resigned. Director GILLEY, Steven Michael has been resigned. Director GREGORY, John Colin has been resigned. Director GWILLIAM, Simon Paul has been resigned. Director HERBERT, John has been resigned. Director HIGGINS, David Paul has been resigned. Director HILL, Christopher has been resigned. Director HURST, Edward Richard has been resigned. Director JOHNSON, Mark Timothy has been resigned. Director KELLY, Paul John has been resigned. Director KENT, Julian Timothy has been resigned. Director KERR, Simon John has been resigned. Director LANGDON, Terry has been resigned. Director LANGDON, Terry has been resigned. Director LAWLESS, Michael John has been resigned. Director LUNT, Timothy Graham has been resigned. Director MAGRATH, Michael Joseph has been resigned. Director MAHOOD, Desmond John has been resigned. Director MANCEY, Roger has been resigned. Director MATTHEWMAN, Charles Andrew has been resigned. Director MCGLADE, John Alexander has been resigned. Director MCKINLAY, Ian Robert has been resigned. Director MCSMYTHURS, Andrew Paul has been resigned. Director MURRAY, John Stephen has been resigned. Director MURRAY, John Stephen has been resigned. Director OUTEN, Edward George has been resigned. Director PARKES, Alan George has been resigned. Director PATTERSON, Neville Samuel has been resigned. Director PORTER, David John Carter has been resigned. Director RACKSTRAW, Antony John has been resigned. Director RENNIE, Ian Everitt has been resigned. Director REVELL, Alan Frank has been resigned. Director RICHARDS, Derick has been resigned. Director RILEY, Peter has been resigned. Director ROBINSON, Howard Graham has been resigned. Director ROWLEY, Charles Ian William has been resigned. Director ROWLEY, Michael John has been resigned. Director RUMLEY, David Harry has been resigned. Director SCOTT, Philip Stewart has been resigned. Director SMITH, Neil Anthony has been resigned. Director SOUTHGATE, Anthony Charles has been resigned. Director STEER, Peter Leslie has been resigned. Director STYNE, Michael James has been resigned. Director SURTEES, Neil Andrew has been resigned. Director TAGG, Stephen Frank Gilroy has been resigned. Director TANNER, Raymond has been resigned. Director TOWNEND, Christopher has been resigned. Director TWYDELL, John has been resigned. Director WALKER, William Alistair has been resigned. Director WHITE, Peter Dennis has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
HAMPSON, Neil Edward John
Appointed Date: 01 November 2007

Director
ARCHER, Susan Lucy
Appointed Date: 05 September 2016
58 years old

Director
BALL, Stuart Keith
Appointed Date: 25 September 2006
65 years old

Director
BASTON, Paul
Appointed Date: 01 January 2007
68 years old

Director
CALVERT, David John
Appointed Date: 01 May 2014
50 years old

Director
COSTAIN, Reece Stuart Daniel
Appointed Date: 01 January 2005
64 years old

Director
CRICHTON, Stephen James
Appointed Date: 23 February 2015
57 years old

Director
CROCKER, Darren Peter
Appointed Date: 01 January 2004
53 years old

Director
DENNISON, Paul Michael
Appointed Date: 01 October 2014
66 years old

Director
EWING, Scott Mcgregor
Appointed Date: 28 November 2011
59 years old

Director
FISHER, Gary James
Appointed Date: 27 February 2017
50 years old

Director
FORD, David John
Appointed Date: 03 May 2016
59 years old

Director
FOWLER, Anthony Leslie
Appointed Date: 01 January 2005
72 years old

Director
GREEN, Steven Allan
Appointed Date: 13 April 2012
62 years old

Director
GRIFFITHS, Kevin Michael
Appointed Date: 01 January 2006
59 years old

Director
HAMPSON, Neil Edward John
Appointed Date: 02 February 2015
58 years old

Director
HARLE, Graham Edward
Appointed Date: 01 January 2014
54 years old

Director
LITTLEWOOD, Rex
Appointed Date: 09 December 2013
57 years old

Director
MAHOOD, Desmond John
Appointed Date: 21 August 2006
64 years old

Director
MARSHALL, David Gilbert
Appointed Date: 01 May 2014
60 years old

Director
MARSHALL, James Robert
Appointed Date: 01 April 1999
61 years old

Director
MCARDLE, Brian Vincent
Appointed Date: 01 May 2013
52 years old

Director
MCCOMBE, Lindsay
Appointed Date: 25 June 2015
62 years old

Director
MILLER, Ian John

78 years old

Director
MORRIS, William Simon
Appointed Date: 23 June 2014
59 years old

Director
MUNRO, Kenneth Anderson
Appointed Date: 31 October 2016
57 years old

Director
MURRAY, Glenn Campbell
Appointed Date: 01 May 2014
60 years old

Director
O'CALLAGHAN, Thomas Gerard
Appointed Date: 01 January 2007
68 years old

Director
PAXFORD, Christopher John
Appointed Date: 09 June 2014
63 years old

Director
PRICE, Simon Arthur
Appointed Date: 01 January 2008
53 years old

Director
ROOKES, David William
Appointed Date: 01 May 2009
54 years old

Director
SAVAGE, Ross Philip

74 years old

Director
SENIOR, Stuart
Appointed Date: 01 January 2000
67 years old

Director
STEER, Richard Peter

70 years old

Director
STEWART, Jonathan Mark
Appointed Date: 01 January 2000
58 years old

Director
SWEENEY, Paul Simon Andrew
Appointed Date: 01 January 2005
59 years old

Director
WALKER, John Steven
Appointed Date: 01 May 2016
62 years old

Director
WAREING, Simon Alexander
Appointed Date: 01 January 2007
58 years old

Director
WILDGOOSE, Ian David
Appointed Date: 06 June 2016
65 years old

Director
WILLIAMS, Simon Paul
Appointed Date: 01 May 2014
51 years old

Resigned Directors

Secretary
BAKER, Alan Reginald
Resigned: 07 April 1997
Appointed Date: 01 January 1996

Secretary
MURRAY, John Stephen
Resigned: 01 January 1999
Appointed Date: 07 April 1997

Secretary
ROBINSON, Howard Graham
Resigned: 01 November 2007
Appointed Date: 01 January 1998

Secretary
WHITE, Peter Dennis
Resigned: 31 December 1995

Director
BAKER, Alan Reginald
Resigned: 31 December 2006
Appointed Date: 01 January 1992
74 years old

Director
BANKS, Steve John
Resigned: 31 July 2006
Appointed Date: 01 January 2004
61 years old

Director
BARTON, Nicholas Francis
Resigned: 01 January 2011
Appointed Date: 21 May 2007
64 years old

Director
BENNETT, Kenneth James
Resigned: 31 December 1999
86 years old

Director
BINNIE, Stuart William Hume
Resigned: 03 February 2017
Appointed Date: 16 November 2015
62 years old

Director
BOOTHMAN, Colin Howard
Resigned: 31 July 2013
Appointed Date: 15 December 1997
77 years old

Director
BRODIE COOPER, Robin Michael
Resigned: 30 November 2003
Appointed Date: 01 January 1999
66 years old

Director
BROWNING, Clive Desmond
Resigned: 31 December 1991
99 years old

Director
BYTHEWAY THOMAS, Ann
Resigned: 24 February 2017
Appointed Date: 01 January 2007
65 years old

Director
CARNLEY, Galvin
Resigned: 27 August 2010
Appointed Date: 01 June 2000
69 years old

Director
CARTER, Kenneth John
Resigned: 31 December 2013
Appointed Date: 02 November 1995
75 years old

Director
CARTER, Kenneth John
Resigned: 01 July 1994
Appointed Date: 01 January 1994
75 years old

Director
CARTER, Roger John Hale
Resigned: 31 December 2005
85 years old

Director
CHAUVIN, Andrew
Resigned: 15 April 2011
Appointed Date: 01 January 2007
62 years old

Director
COLLINS, Courtney William
Resigned: 31 December 2006
Appointed Date: 02 November 1995
79 years old

Director
CORBETT, David Gordon
Resigned: 31 December 2003
87 years old

Director
DAMPIER, Peter Charles
Resigned: 03 September 2012
Appointed Date: 01 January 2007
55 years old

Director
DATE, Michael Christopher
Resigned: 31 December 1992
91 years old

Director
DENTON, Stuart
Resigned: 16 June 2006
Appointed Date: 15 December 1997
73 years old

Director
DOWN, Roger Hugh
Resigned: 31 December 1998
86 years old

Director
GIBSON, Ian Frank
Resigned: 31 December 2013
Appointed Date: 02 November 1995
77 years old

Director
GIBSON, Ian Frank
Resigned: 01 July 1994
Appointed Date: 01 January 1994
77 years old

Director
GILLEY, Steven Michael
Resigned: 18 October 2002
Appointed Date: 01 January 2002
57 years old

Director
GREGORY, John Colin
Resigned: 31 December 1998
85 years old

Director
GWILLIAM, Simon Paul
Resigned: 23 February 2002
72 years old

Director
HERBERT, John
Resigned: 31 December 2004
84 years old

Director
HIGGINS, David Paul
Resigned: 01 August 2013
Appointed Date: 02 January 2013
55 years old

Director
HILL, Christopher
Resigned: 29 February 2016
Appointed Date: 01 September 2015
51 years old

Director
HURST, Edward Richard
Resigned: 31 December 2002
Appointed Date: 01 January 1992
84 years old

Director
JOHNSON, Mark Timothy
Resigned: 29 February 2016
Appointed Date: 06 October 2014
67 years old

Director
KELLY, Paul John
Resigned: 09 September 2010
Appointed Date: 01 January 1999
72 years old

Director
KENT, Julian Timothy
Resigned: 30 April 2008
Appointed Date: 01 January 2005
57 years old

Director
KERR, Simon John
Resigned: 08 May 2015
Appointed Date: 08 October 2007
59 years old

Director
LANGDON, Terry
Resigned: 31 December 2016
Appointed Date: 02 November 1995
70 years old

Director
LANGDON, Terry
Resigned: 01 July 1994
Appointed Date: 01 January 1994
70 years old

Director
LAWLESS, Michael John
Resigned: 27 June 2006
Appointed Date: 13 December 2004
69 years old

Director
LUNT, Timothy Graham
Resigned: 31 December 2015
Appointed Date: 01 January 2005
61 years old

Director
MAGRATH, Michael Joseph
Resigned: 30 April 2014
Appointed Date: 01 January 1999
74 years old

Director
MAHOOD, Desmond John
Resigned: 31 March 2005
Appointed Date: 01 January 2000
64 years old

Director
MANCEY, Roger
Resigned: 24 August 2001
Appointed Date: 01 January 1996
74 years old

Director
MATTHEWMAN, Charles Andrew
Resigned: 29 October 2004
Appointed Date: 15 December 1997
66 years old

Director
MCGLADE, John Alexander
Resigned: 02 September 2016
Appointed Date: 01 January 2004
69 years old

Director
MCKINLAY, Ian Robert
Resigned: 07 November 2015
Appointed Date: 01 March 2013
69 years old

Director
MCSMYTHURS, Andrew Paul
Resigned: 31 October 2003
Appointed Date: 01 January 2000
70 years old

Director
MURRAY, John Stephen
Resigned: 15 December 2014
Appointed Date: 02 November 1995
77 years old

Director
MURRAY, John Stephen
Resigned: 01 January 1994
Appointed Date: 01 January 1992
77 years old

Director
OUTEN, Edward George
Resigned: 31 December 1992
97 years old

Director
PARKES, Alan George
Resigned: 21 August 2007
Appointed Date: 09 February 2004
64 years old

Director
PATTERSON, Neville Samuel
Resigned: 19 December 2008
Appointed Date: 01 May 2007
59 years old

Director
PORTER, David John Carter
Resigned: 31 March 2000
78 years old

Director
RACKSTRAW, Antony John
Resigned: 04 May 2010
Appointed Date: 01 January 2006
55 years old

Director
RENNIE, Ian Everitt
Resigned: 31 December 2005
82 years old

Director
REVELL, Alan Frank
Resigned: 31 December 2005
Appointed Date: 15 December 1997
77 years old

Director
RICHARDS, Derick
Resigned: 31 December 1991
94 years old

Director
RILEY, Peter
Resigned: 18 January 2002
Appointed Date: 15 December 1997
64 years old

Director
ROBINSON, Howard Graham
Resigned: 31 December 2007
Appointed Date: 01 January 1992
78 years old

Director
ROWLEY, Charles Ian William
Resigned: 02 December 2005
Appointed Date: 01 January 2005
63 years old

Director
ROWLEY, Michael John
Resigned: 30 November 2003
Appointed Date: 08 February 1999
70 years old

Director
RUMLEY, David Harry
Resigned: 31 December 1998
88 years old

Director
SCOTT, Philip Stewart
Resigned: 31 December 2014
Appointed Date: 17 February 2014
53 years old

Director
SMITH, Neil Anthony
Resigned: 23 May 2008
Appointed Date: 01 January 2007
56 years old

Director
SOUTHGATE, Anthony Charles
Resigned: 31 December 1993
97 years old

Director
STEER, Peter Leslie
Resigned: 31 December 2003
97 years old

Director
STYNE, Michael James
Resigned: 31 December 1993
75 years old

Director
SURTEES, Neil Andrew
Resigned: 19 December 2008
Appointed Date: 25 April 2005
65 years old

Director
TAGG, Stephen Frank Gilroy
Resigned: 30 April 2014
Appointed Date: 01 January 2005
65 years old

Director
TANNER, Raymond
Resigned: 31 December 1995
Appointed Date: 02 November 1995
81 years old

Director
TOWNEND, Christopher
Resigned: 20 April 2012
Appointed Date: 30 May 2006
53 years old

Director
TWYDELL, John
Resigned: 30 November 2003
83 years old

Director
WALKER, William Alistair
Resigned: 30 June 2004
Appointed Date: 01 July 1999
70 years old

Director
WHITE, Peter Dennis
Resigned: 31 December 1995
91 years old

Persons With Significant Control

Mr Richard Peter Steer
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

GLEEDS MANAGEMENT SERVICES LIMITED Events

01 Mar 2017
Appointment of Mr Gary James Fisher as a director on 27 February 2017
27 Feb 2017
Termination of appointment of Ann Bytheway Thomas as a director on 24 February 2017
03 Feb 2017
Termination of appointment of Stuart William Hume Binnie as a director on 3 February 2017
06 Jan 2017
Termination of appointment of Terry Langdon as a director on 31 December 2016
08 Dec 2016
Confirmation statement made on 5 December 2016 with updates
...
... and 240 more events
02 Sep 1996
Director resigned
02 Sep 1996
New director appointed
02 Sep 1996
Director resigned
02 Sep 1996
New director appointed
02 Sep 1996
Director resigned

GLEEDS MANAGEMENT SERVICES LIMITED Charges

17 January 2012
Guarantee & debenture
Delivered: 25 January 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…