Glass'S Information Services Limited
Other software publishing · London
ActiveUnited KingdomIncorporated 1962Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedAutovista Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2016-12-16 · No cessation recorded
Source record 190043829Show 3 ceased records
TF
Mr Timothy B FlynnIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2018-07-11
Source record 181600678NM
Mr Neal MoszkowskiIndividual
Firm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2017-06-21
Source record 192648761RS
Mr Ramez Farid SousouIndividual
Firm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2017-06-21
Source record 192648762People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 43 historicalShow 43 historical appointments
BS
Benjamin SmithResigned director
Resigned 2023-02-06 · 2 yrs · Accountant
TO
Thomas OvendenResigned director
Resigned 2021-10-21 · 4 yrs · Finance Director
GC
Giles CatronResigned director
Resigned 2019-03-27 · 3 yrs · Chief Financial & Strategy Officer
LR
Lindsey RobertsResigned director
Resigned 2014-11-12 · 10 yrs · Company Director
AH
Andrew HarwoodResigned director
Resigned 2013-10-18 · 8 yrs · Chief Financial Officer
JE
John EvansResigned director
Resigned 2013-07-31 · 5 yrs · Solicitor
MS
Martin StewartResigned director
Resigned 2011-12-01 · 3 yrs · Consultant
TJ
Trevor JenkinsResigned director
Resigned 2011-02-25 · 2 yrs · Cfo
AC
Andrew CarrollResigned director
Resigned 2009-11-13 · 1 yr · Managing Director
HK
Hans KrebsResigned director
Resigned 2009-02-26 · 1 yr · Chief Financial Officer
AM
Alastair MacleodResigned director
Resigned 2008-06-26 · 2 yrs · Chief Executive Officer
SW
Stephanie WilesResigned secretary
Resigned 2007-12-07 · 6 yrs · Financial Controller
MH
Mark HaysResigned director
Resigned 2007-11-08 · 3 yrs · Finance Director
KV
Kathryn VannResigned secretary
Resigned 2006-12-21
DT
Daniel TemplemanResigned director
Resigned 2004-02-03 · 4 yrs · Cfo
KG
Kevin GaskellResigned director
Resigned 2004-02-03 · 5 yrs · Ceo
HB
Helen BallResigned director
Resigned 2002-02-18 · 5 yrs · Finance Director
GE
Resigned 2000-11-09 · 1 yr · Finance Director
PS
Philippe Schenk Graf Von StauffenbergResigned director
Resigned 2000-07-19 · 2 yrs · Investment Director
JC
Resigned 1999-11-29 · 2 yrs · Chief Financial Officer
LL
Lyndon LeaResigned director
Resigned 1998-08-28 · 4 yrs · Investment Director
RW
Robin WebbResigned director
Resigned 1996-08-21 · 2 yrs · Publisher
JT
Jean ThompsonResigned director
Resigned 1996-02-21 · 5 yrs · Computer Project Development
MG
Michael GoldsmithResigned director
Resigned 1995-09-04 · Publisher
GS
Resigned 1995-04-07 · 4 yrs · Chartered Accountant
VC
Vincent ChippariResigned director
Resigned 1994-06-28 · 1 yr · Company Director
MO
Malcolm OliphantResigned director
Resigned 1993-12-02 · 6 yrs · Managing Director
AW
Resigned 1993-03-19 · 1 yr · Accountant
PM
Peter MelvilleResigned director
Resigned 1992-12-31 · 2 yrs · Director
PH
Paul HuntResigned director
Resigned 1992-03-28 · Company Director
RM
Reginald MontclareResigned director
Resigned 1992-03-28 · 1 yr · Company Director
LA
Leslie AllenResigned director
Resigned 1992-03-28 · 3 yrs · Company Director
MP
Michael PooleResigned director
Resigned 1992-03-28 · 3 yrs · Company Director
AL
Alan LewisResigned director
Resigned 1992-03-28 · 3 yrs · Company Director
LS
Louisa ServiceResigned director
Resigned 1992-03-28 · 3 yrs · Publisher
JH
John HemmingResigned director
Resigned 1992-03-28 · 3 yrs · Publisher
NB
Nigel BrockmannResigned director
Resigned 1991-09-20 · 3 yrs · Personnel Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active