CompaniesInTheUK

GL SETTLE LIMITED

Company number 02396127 ·

Dissolved

5 officers / 34 resignations

Charles Harrison KELLER

Director
Correspondence address
FIS LEGAL DEPARTMENT Level 40, 25 Canada Square, Canary Wharf, London, England, E14 5LQ
Appointed
2021-05-03
Occupation
Attorney
Nationality
American
Country of residence
United States
Date of birth
April 1971

ANN MARIA VASILEFF

Director
Correspondence address
25 CANADA SQUARE, LONDON, ENGLAND, E14 5LQ
Appointed
2016-12-02
Occupation
FINANCIAL OFFICER
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
March 1968

MR MARC MAYO

Director
Correspondence address
25 CANADA SQUARE, LONDON, ENGLAND, E14 5LQ
Appointed
2016-03-01
Occupation
ATTORNEY
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
November 1954

MR MARTIN ROBERT BOYD

Director
Correspondence address
25 CANADA SQUARE, LONDON, ENGLAND, E14 5LQ
Appointed
2011-12-07
Occupation
BUSINESS EXECUTIVE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1962

HOWARD WALLIS

Secretary
Correspondence address
25 CANADA SQUARE, LONDON, ENGLAND, E14 5LQ
Appointed
2010-09-21
Nationality
BRITISH

JASON LYDELL COUTURIER

Director Resigned
Correspondence address
601 RIVERSIDE AVENUE, JACKSONVILLE, FLORIDA 32204, USA
Appointed
2015-11-30
Resigned
2016-10-03
Occupation
CERTIFIED PUBLIC ACCOUNTANT
Nationality
AMERICAN
Country of residence
USA
Date of birth
December 1976

HENRY MORTON MILLER JR

Director Resigned
Correspondence address
LEVEL 39 MAIL DROP 39-50, 25 CANADA SQUARE, LONDON, UNITED KINGDOM, E14 5LQ
Appointed
2012-04-05
Resigned
2015-11-30
Occupation
FINANCIAL EXECUTIVE
Nationality
UNITED STATES
Country of residence
UNITED STATES OF AMERICA
Date of birth
November 1962

MR ANSELM JOSEPH PAUL FONSECA

Director Resigned
Correspondence address
LEVEL 39 MAIL DROP 39-50 25 CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5LQ
Appointed
2011-12-07
Resigned
2012-06-30
Occupation
BUSINESS EXECUTIVE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1959

DEAN BARRY GLUYAS

Director Resigned
Correspondence address
25 CANADA SQUARE LEVEL 39, MAIL DROP 39-50, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5LQ
Appointed
2011-05-03
Resigned
2016-01-15
Occupation
CORPORATE EXECUTIVE
Nationality
BRITISH
Country of residence
SWITZERLAND
Date of birth
August 1970

RICHARD JAMES OBETZ

Director Resigned
Correspondence address
LEVEL 39 MAIL DROP 39-50, 25 CANADA SQUARE CANARY WHARF, LONDON, UNITED KINGDOM, E14 5LQ
Appointed
2011-05-03
Resigned
2012-04-05
Occupation
CORPORATE EXECUTIVE
Nationality
AMERICAN
Country of residence
USA
Date of birth
June 1946

MR ERIC GEORGE ERICKSON

Director Resigned
Correspondence address
LEVEL 39 MAIL DROP 39-50 25 CANADA SQUARE, CANARY WHARF, LONDON, E14 5LQ
Appointed
2010-09-22
Resigned
2011-01-28
Occupation
CORPORATE EXECUTIVE
Nationality
USA
Country of residence
USA
Date of birth
February 1966

Clive Thomas PEDDER

Director Resigned
Correspondence address
Sungard Legal Level 39 Mail Drop 39-50, 25 Canada Square Canary Wharf, London, United Kingdom, E14 5LQ
Appointed
2008-01-03
Resigned
2013-01-31
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1957

YASSINE BRAHIM

Director Resigned
Correspondence address
LEVEL 39 MAIL DROP 39-50, 25 CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5LQ
Appointed
2007-04-03
Resigned
2010-09-14
Occupation
GROUP COO
Nationality
FRENCH
Country of residence
UNITED KINGDOM
Date of birth
February 1966

MR SMAHIL HELLAL

Secretary Resigned
Correspondence address
LEVEL 39 MAIL DROP 39-50, 25 CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5LQ
Appointed
2005-01-14
Resigned
2010-09-21
Nationality
FRENCH
Country of residence
UNITED KINGDOM

MR PATRICK ALAIN TESSIER

Director Resigned
Correspondence address
LINCOLN HOUSE, 2 CRESCENT DRIVE, SHENFIELD, ESSEX, CM15 8DS
Appointed
2003-11-03
Resigned
2007-04-03
Occupation
COMPANY DIRECTOR
Nationality
FRENCH
Country of residence
UNITED KINGDOM
Date of birth
March 1966

PIERRE GATIGNOL

Director Resigned
Correspondence address
LEVEL 39 MAIL DROP 39-50, 25 CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5LQ
Appointed
2003-11-03
Resigned
2011-04-27
Occupation
COMPANY DIRECTOR
Nationality
FRENCH
Country of residence
FRANCE
Date of birth
June 1959

MR ROGER JOHN BISHTON

Secretary Resigned
Correspondence address
96 ARGYLE ROAD, EALING, LONDON, W13 8EL
Appointed
2003-11-03
Resigned
2005-01-14
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

NICOLAS JEAN LEVY

Director Resigned
Correspondence address
1 PREBEND GARDENS, LONDON, W4 1TN
Appointed
2003-11-03
Resigned
2008-01-03
Occupation
COMPANY DIRECTOR
Nationality
FRENCH
Date of birth
December 1958

MR RICHARD LAURENCE HAM

Secretary Resigned
Correspondence address
AVON HOUSE HIGH STREET, WELFORD-ON-AVON, STRATFORD-UPON-AVON, WARWICKSHIRE, ENGLAND, CV37 8EA
Appointed
2002-11-30
Resigned
2003-11-03
Nationality
BRITISH
Country of residence
UNITED KINGDOM

RUDOLF PECKER

Director Resigned
Correspondence address
8 SOMALI ROAD, WEST HAMPSTEAD, LONDON, NW2 3RL
Appointed
2002-10-01
Resigned
2003-11-03
Occupation
DIRECTOR
Nationality
AUSTRALIAN
Date of birth
January 1956

MR IVAN MARTIN

Director Resigned
Correspondence address
90 RANELAGH ROAD, EALING, LONDON, W5 5RP
Appointed
2002-10-01
Resigned
2003-11-03
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1955

BARRY WILLIAM MOLONEY

Director Resigned
Correspondence address
LITTLE CHANTRY BULL LANE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8RH
Appointed
2001-12-03
Resigned
2003-11-03
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1959

STEPHEN GLEDHILL

Director Resigned
Correspondence address
WISTERIA COTTAGE 6 HILLFIELD MEWS, HILLFIELD, SOLIHULL, B91 3QA
Appointed
2001-12-03
Resigned
2003-11-03
Occupation
FINANCIAL DIRECTOR
Nationality
BRITISH
Date of birth
September 1953

RUPERT CHRISTOPHER SOAMES

Director Resigned
Correspondence address
RIDGE BARN FARM HOUSE, RIDGEBARN LANE, CUDDINGTON, AYLESBURY, BUCKINGHAMSHIRE, HP18 0AE
Appointed
2001-12-03
Resigned
2002-07-12
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
May 1959

MR JOHN HENRY RIDLEY

Director Resigned
Correspondence address
117 HIGHFIELD WAY, RICKMANSWORTH, HERTFORDSHIRE, WD3 2PL
Appointed
2001-12-03
Resigned
2003-11-03
Occupation
SOFTWARE DEVELOPMENT DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1955

PAUL CHRISTOPHER WATERS

Secretary Resigned
Correspondence address
THE OLD VICARAGE, HIGH STREET, BIDFORD ON AVON, WARWICKSHIRE, B50 4BQ
Appointed
1999-12-02
Resigned
2002-11-30
Nationality
BRITISH

ZOE VIVIENNE DURRANT

Secretary Resigned
Correspondence address
BEEHIVE COTTAGE, RADFORD ROAD, ROUS LENCH, EVESHAM, WORCESTERSHIRE, WR11 4UL
Appointed
1998-08-17
Resigned
1999-12-02
Nationality
BRITISH

JOHN GILBERT SUSSENS

Director Resigned
Correspondence address
BLYTHE HOUSE 10 GRANGE ROAD, BIDFORD ON AVON, ALCESTER, WARWICKSHIRE, B50 4BY
Appointed
1998-08-17
Resigned
2003-11-03
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1945

RALPH JAMES HORNE

Secretary Resigned
Correspondence address
163 WOODYATES ROAD, LEE, LONDON, SE12 9JJ
Appointed
1998-08-03
Resigned
1998-08-17
Occupation
DIRECTOR
Nationality
BRITISH

RALPH JAMES HORNE

Director Resigned
Correspondence address
163 WOODYATES ROAD, LEE, LONDON, SE12 9JJ
Appointed
1998-08-03
Resigned
1998-08-17
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
September 1960

MR DAVID MICHAEL HUGHES

Director Resigned
Correspondence address
NATSFIELD HOUSE NURTON HILL ROAD, PATTINGHAM, WOLVERHAMPTON, WEST MIDLANDS, WV6 7HQ
Appointed
1998-08-03
Resigned
2001-12-03
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1942

FRANCIS ALEXANDER WALTER

Director Resigned
Correspondence address
WEALD HOUSE, WHEELERS LANE LINTON, MAIDSTONE, KENT, ME17 4BN
Appointed
1998-08-03
Resigned
1998-08-17
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1954

ANDREW MURRAY

Director Resigned
Correspondence address
42 LEWISHAM WAY, NEW CROSS, LONDON, SE14 6NP
Appointed
1994-07-01
Resigned
1998-08-03
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
September 1966

MR JONATHAN BRUCE STARKEY

Director Resigned
Correspondence address
4 BREDWARD CLOSE, BURNHAM, BUCKINGHAMSHIRE, SL1 7DL
Appointed
1992-04-01
Resigned
1998-08-03
Occupation
IT MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1957

JONATHAN MATTHEW REDGRAVE

Director Resigned
Correspondence address
19 MANOR ROAD, RICHMOND, SURREY, TW9 1YA
Appointed
1992-04-01
Resigned
1994-06-30
Occupation
ANALYST/PROGRAMMER
Nationality
BRITISH
Date of birth
April 1967

MR JAMES BAXTER MCFARLANE

Secretary Resigned
Correspondence address
19 NEW STREET HILL, BROMLEY, BR1 5AU
Appointed
1991-12-28
Resigned
1998-08-03
Nationality
BRITISH

MR ANDREW HOWARD MANN

Director Resigned
Correspondence address
84 LOTS ROAD, CHELSEA, LONDON, SW10 0QD
Appointed
1991-12-28
Resigned
1991-12-01
Occupation
TECHNICAL CONSULTANT
Nationality
BRITISH
Date of birth
February 1967

MR JAMES BAXTER MCFARLANE

Director Resigned
Correspondence address
19 NEW STREET HILL, BROMLEY, BR1 5AU
Appointed
1991-12-28
Resigned
1998-08-03
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
December 1949

STUART JAMES CALDER

Director Resigned
Correspondence address
HILLBRICK BARN, LENBOROUGH, BUCKINGHAM, MK18 4BP
Appointed
1991-12-28
Resigned
1998-08-03
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
February 1959