FLOATGLADE LIMITED

Company number 01742714 ·

Dissolved

1 officer / 13 resignations

Correspondence address
38 CRAVEN STREET, LONDON, UNITED KINGDOM, WC2N 5NG
Appointed
2019-01-08
Occupation
DIRECTOR
Nationality
ITALIAN
Country of residence
ENGLAND
Date of birth
November 1942

MR BRIAN KEITH HAMILTON SMITH

Director Resigned
Correspondence address
THE LODGE SOUTH VIEW ROAD, PINNER, MIDDLESEX, HA5 3YA
Appointed
2007-05-01
Resigned
2018-11-01
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
July 1942

MR BRIAN KEITH HAMILTON SMITH

Secretary Resigned
Correspondence address
THE LODGE SOUTH VIEW ROAD, PINNER, MIDDLESEX, HA5 3YA
Appointed
2007-05-01
Resigned
2018-11-01
Nationality
BRITISH

MR MARTIN STEIN

Director Resigned
Correspondence address
4 EMERALD COURT, WOODSIDE PARK ROAD FINCHLEY, LONDON, N12 8XD
Appointed
2006-11-16
Resigned
2018-11-01
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1936

HECTOR RAMOS

Secretary Resigned
Correspondence address
6 ALBEMARLE STREET, LONDON, W1S 4HG
Appointed
2006-11-16
Resigned
2007-05-01
Occupation
ACCOUNTS CLERK
Nationality
BRITISH

REGENT CORPORATE SECRETARIES LTD

Secretary Resigned Corporate
Correspondence address
8TH FLOOR NEW ZEALAND HOUSE, 80 HAYMARKET, LONDON, SW1Y 4TQ
Appointed
2006-11-15
Resigned
2006-11-16
Nationality
OTHER

SUSAN MILLARD

Director Resigned
Correspondence address
1 LANGHAM GARDENS, RICHMOND, SURREY, TW10 7LP
Appointed
2006-11-15
Resigned
2006-11-16
Occupation
TEACHER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1952

MR MARTIN STEIN

Director Resigned
Correspondence address
4 EMERALD COURT, WOODSIDE PARK ROAD FINCHLEY, LONDON, N12 8XD
Appointed
2004-03-08
Resigned
2006-11-15
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1936

HECTOR RAMOS

Secretary Resigned
Correspondence address
6 ALBEMARLE STREET, LONDON, W1S 4HG
Appointed
2001-01-01
Resigned
2006-11-15
Occupation
ACCOUNTS CLERK
Nationality
BRITISH

MR DIMITRI TYMKIW

Director Resigned
Correspondence address
C/O BEL-PAR INDUSTRIES LIMITED, 12160 103A AVENUE, SURREY, BRITISH COLUMBIA V3V 3G8, CANADA, FOREIGN
Appointed
1992-05-06
Resigned
2004-03-08
Occupation
CHARTERED ACCOUNTANT
Nationality
CANADIAN
Date of birth
September 1945

MR DIMITRI TYMKIW

Secretary Resigned
Correspondence address
C/O BEL-PAR INDUSTRIES LIMITED, 12160 103A AVENUE, SURREY, BRITISH COLUMBIA V3V 3G8, CANADA, FOREIGN
Appointed
1992-05-06
Resigned
2001-01-01
Occupation
CHARTERED ACCOUNTANT
Nationality
CANADIAN

MR WILLIAM FRANK HOWARD

Director Resigned
Correspondence address
SUITE 1300 HONG KONG BANK OF CANADA, 885 WEST GEORGIA STREET, VANCOUVER, BRITISH COLUMBIA V6C 3H4, CANADA, FOREIGN
Appointed
1991-06-30
Resigned
1999-01-04
Occupation
COMPANY DIRECTOR
Nationality
CANADIAN
Date of birth
January 1927

MR JACQUES BARBEAU

Director Resigned
Correspondence address
2600 OCEANIC PLAZA BUILDING, 1066 WEST HASTINGS STREET, VANCOUVER, CANADA, FOREIGN
Appointed
1991-06-30
Resigned
1992-05-06
Occupation
LAWYER
Nationality
CANADIAN
Date of birth
May 1931

MR JACQUES LARBEAU

Secretary Resigned
Correspondence address
SUITE 1300 HONGKONG BANK OF CANADA B, 885 WEST GEORGIA STREET, VANCOUVER, BRITISH COLUMBIA V6C 3H4, CANADA, FOREIGN
Appointed
1991-06-30
Resigned
1992-05-06
Nationality
BRITISH