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GLYNWED OVERSEAS HOLDINGS LIMITED

00238107Active 1929-03-21Health 96/100 · Strong

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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
2
40% board churn in the last 12 months — worth investigating.
Recent board changes

ALDRIDGE, Matthew Richard

Secretary
Active
Appointed
2026-04-22
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ALDRIDGE, Matthew Richard

Director
Active
Appointed
2026-04-22
Nationality
British
Residence
England
Born
11/1979
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DUGGAN, Paul James

Director
Active
Appointed
2019-12-03
Nationality
British
Residence
United Kingdom
Born
04/1977
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DUMOULIN, Christine Marie

Director
Active
Appointed
2019-12-03
Nationality
Belgian
Residence
Belgium
Born
05/1962
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STICKER, Koen Jozef

Director
Active
Appointed
2017-03-27
Nationality
Belgian
Residence
Belgium
Born
07/1976
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ARNOLD, Keith James

Secretary
Resigned
Appointed
2003-05-01
Resigned
2005-01-11
Nationality
British
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BLAKELEY, John Christopher

Secretary
Resigned
Appointed
—
Resigned
1993-04-08
Nationality
British
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DIX, Susan Margaret

Secretary
Resigned
Appointed
2005-01-11
Resigned
2010-05-17
Nationality
British
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MCNAIR, Ian Charles

Secretary
Resigned
Appointed
2010-05-17
Resigned
2026-04-22
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MUSGRAVE, David John Anthony

Secretary
Resigned
Appointed
2001-03-09
Resigned
2003-05-01
Nationality
British
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NEW SHELDON LIMITED

Corporate Secretary
Resigned
Appointed
1993-04-08
Resigned
2001-03-09
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BAILEY, Donald Stuart

Director
Resigned
Appointed
2005-02-15
Resigned
2008-09-29
Nationality
British
Residence
United Kingdom
Born
08/1948
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BENTLEY, Ashley Jacinda

Director
Resigned
Appointed
2012-10-01
Resigned
2017-10-06
Nationality
British
Residence
England
Born
06/1971
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BLAKELEY, John Christopher

Director
Resigned
Appointed
—
Resigned
1999-12-31
Nationality
British
Born
10/1942
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DAVIES, Gareth

Director
Resigned
Appointed
—
Resigned
1995-06-30
Nationality
British
Born
02/1930
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DE MAN, Dirk Stefaan Robert Yvonne

Director
Resigned
Appointed
2012-10-01
Resigned
2016-03-31
Nationality
Belgian
Residence
Belgium
Born
06/1966
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DE VOGUE, Michel

Director
Resigned
Appointed
2001-03-09
Resigned
2001-05-29
Nationality
France
Born
06/1959
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DIX, Susan Margaret

Director
Resigned
Appointed
2002-12-10
Resigned
2013-10-31
Nationality
British
Residence
England
Born
10/1961
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DUBOUT, Hubert Gerard Marie Georges

Director
Resigned
Appointed
2001-03-09
Resigned
2015-10-01
Nationality
French
Residence
Belgium
Born
09/1950
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ETHERINGTON, Victor Michael

Director
Resigned
Appointed
2008-09-29
Resigned
2015-06-17
Nationality
British
Residence
England
Born
09/1952
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GISBOURNE, Martin Joseph

Director
Resigned
Appointed
2017-10-16
Resigned
2019-02-09
Nationality
British
Residence
England
Born
12/1965
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MCNAIR, Ian Charles

Director
Resigned
Appointed
2017-10-16
Resigned
2026-04-22
Nationality
British
Residence
United Kingdom
Born
04/1960
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MERTENS, Yves Emile

Director
Resigned
Appointed
2001-03-09
Resigned
2012-10-01
Nationality
Belgian
Residence
Belgium
Born
09/1959
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MILNE, David Lee

Director
Resigned
Appointed
—
Resigned
1996-09-10
Nationality
British
Born
09/1936
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MITCHELL, Robert Houston

Director
Resigned
Appointed
2001-03-09
Resigned
2003-05-01
Nationality
British
Residence
United Kingdom
Born
02/1943
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MONARD, Manuel Marie Nicolas Yves

Director
Resigned
Appointed
2015-10-01
Resigned
2017-10-13
Nationality
Belgium
Residence
Belgium
Born
08/1972
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MUSGRAVE, David John Anthony

Director
Resigned
Appointed
2002-12-10
Resigned
2003-05-01
Nationality
British
Born
10/1947
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PIERARD, Louis Jean

Director
Resigned
Appointed
2001-03-09
Resigned
2001-05-28
Nationality
French
Born
12/1942
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SMITH, Roger Philip

Director
Resigned
Appointed
2001-03-09
Resigned
2005-02-15
Nationality
British
Residence
England
Born
05/1958
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SOLOMON, Deryck Joseph

Director
Resigned
Appointed
1998-10-30
Resigned
2001-03-09
Nationality
British
Born
09/1953
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VANDEWALLE, Hilde Germaine

Director
Resigned
Appointed
2013-10-31
Resigned
2018-03-09
Nationality
Belgain
Residence
Belgium
Born
07/1966
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VEARONELLY, Alistair

Director
Resigned
Appointed
2003-05-01
Resigned
2005-02-15
Nationality
British
Born
03/1949
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WILSON, Anthony Joseph

Director
Resigned
Appointed
1996-09-10
Resigned
2004-07-31
Nationality
British
Born
09/1944
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