GL SETTLE LIMITED
02396127 · Dissolved · Ltd · 37 yrs · London
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GL SETTLE LIMITED
02396127Dissolved· Ltd· England Wales· 1989-06-16Incorporated 1989-06-16Health 27/100 · Risk
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- KELLER, Charles Harrison· DirectorAppointed 2021-05-03
- MAYO, Marc· DirectorResigned 2021-04-30
- VASILEFF, Ann Maria· DirectorAppointed 2016-12-02
- COUTURIER, Jason Lydell· DirectorResigned 2016-10-03
WALLIS, Howard
Secretary
- Appointed
- 2010-09-21
- Nationality
- British
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BOYD, Martin Robert
Director
- Appointed
- 2011-12-07
- Nationality
- British
- Residence
- England
- Born
- 12/1962
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KELLER, Charles Harrison
Director
- Appointed
- 2021-05-03
- Nationality
- American
- Residence
- United States
- Born
- 04/1971
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VASILEFF, Ann Maria
Director
- Appointed
- 2016-12-02
- Nationality
- American
- Residence
- United States
- Born
- 03/1968
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BISHTON, Roger John
Secretary
- Appointed
- 2003-11-03
- Resigned
- 2005-01-14
- Nationality
- British
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DURRANT, Zoe Vivienne
Secretary
- Appointed
- 1998-08-17
- Resigned
- 1999-12-02
- Nationality
- British
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HAM, Richard Laurence
Secretary
- Appointed
- 2002-11-30
- Resigned
- 2003-11-03
- Nationality
- British
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HELLAL, Smahil
Secretary
- Appointed
- 2005-01-14
- Resigned
- 2010-09-21
- Nationality
- French
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HORNE, Ralph James
Secretary
- Appointed
- 1998-08-03
- Resigned
- 1998-08-17
- Nationality
- British
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MCFARLANE, James Baxter
Secretary
- Appointed
- —
- Resigned
- 1998-08-03
- Nationality
- British
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WATERS, Paul Christopher
Secretary
- Appointed
- 1999-12-02
- Resigned
- 2002-11-30
- Nationality
- British
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BRAHIM, Yassine
Director
- Appointed
- 2007-04-03
- Resigned
- 2010-09-14
- Nationality
- French
- Residence
- United Kingdom
- Born
- 02/1966
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CALDER, Stuart James
Director
- Appointed
- —
- Resigned
- 1998-08-03
- Nationality
- British
- Born
- 02/1959
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COUTURIER, Jason Lydell
Director
- Appointed
- 2015-11-30
- Resigned
- 2016-10-03
- Nationality
- American
- Residence
- Usa
- Born
- 12/1976
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ERICKSON, Eric George
Director
- Appointed
- 2010-09-22
- Resigned
- 2011-01-28
- Nationality
- Usa
- Residence
- Usa
- Born
- 02/1966
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FONSECA, Anselm Joseph Paul
Director
- Appointed
- 2011-12-07
- Resigned
- 2012-06-30
- Nationality
- British
- Residence
- England
- Born
- 12/1959
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GATIGNOL, Pierre
Director
- Appointed
- 2003-11-03
- Resigned
- 2011-04-27
- Nationality
- French
- Residence
- France
- Born
- 06/1959
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GLEDHILL, Stephen
Director
- Appointed
- 2001-12-03
- Resigned
- 2003-11-03
- Nationality
- British
- Born
- 09/1953
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GLUYAS, Dean Barry
Director
- Appointed
- 2011-05-03
- Resigned
- 2016-01-15
- Nationality
- British
- Residence
- Switzerland
- Born
- 08/1970
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HORNE, Ralph James
Director
- Appointed
- 1998-08-03
- Resigned
- 1998-08-17
- Nationality
- British
- Born
- 09/1960
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HUGHES, David Michael
Director
- Appointed
- 1998-08-03
- Resigned
- 2001-12-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1942
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LEVY, Nicolas Jean
Director
- Appointed
- 2003-11-03
- Resigned
- 2008-01-03
- Nationality
- French
- Born
- 12/1958
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MANN, Andrew Howard
Director
- Appointed
- —
- Resigned
- 1991-12-01
- Nationality
- British
- Born
- 02/1967
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MARTIN, Ivan
Director
- Appointed
- 2002-10-01
- Resigned
- 2003-11-03
- Nationality
- British
- Residence
- England
- Born
- 04/1955
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MAYO, Marc
Director
- Appointed
- 2016-03-01
- Resigned
- 2021-04-30
- Nationality
- American
- Residence
- United States
- Born
- 11/1954
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MCFARLANE, James Baxter
Director
- Appointed
- —
- Resigned
- 1998-08-03
- Nationality
- British
- Born
- 12/1949
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MILLER JR, Henry Morton
Director
- Appointed
- 2012-04-05
- Resigned
- 2015-11-30
- Nationality
- United States
- Residence
- United States Of America
- Born
- 11/1962
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MOLONEY, Barry William
Director
- Appointed
- 2001-12-03
- Resigned
- 2003-11-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1959
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MURRAY, Andrew
Director
- Appointed
- 1994-07-01
- Resigned
- 1998-08-03
- Nationality
- British
- Born
- 09/1966
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OBETZ, Richard James
Director
- Appointed
- 2011-05-03
- Resigned
- 2012-04-05
- Nationality
- American
- Residence
- Usa
- Born
- 06/1946
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PECKER, Rudolf
Director
- Appointed
- 2002-10-01
- Resigned
- 2003-11-03
- Nationality
- Australian
- Born
- 01/1956
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PEDDER, Clive Thomas
Director
- Appointed
- 2008-01-03
- Resigned
- 2013-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1957
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REDGRAVE, Jonathan Matthew
Director
- Appointed
- 1992-04-01
- Resigned
- 1994-06-30
- Nationality
- British
- Born
- 04/1967
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RIDLEY, John Henry
Director
- Appointed
- 2001-12-03
- Resigned
- 2003-11-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1955
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SOAMES, Rupert Christopher
Director
- Appointed
- 2001-12-03
- Resigned
- 2002-07-12
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1959
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STARKEY, Jonathan Bruce
Director
- Appointed
- 1992-04-01
- Resigned
- 1998-08-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1957
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SUSSENS, John Gilbert
Director
- Appointed
- 1998-08-17
- Resigned
- 2003-11-03
- Nationality
- British
- Residence
- England
- Born
- 10/1945
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TESSIER, Patrick Alain, Mr
Director
- Appointed
- 2003-11-03
- Resigned
- 2007-04-03
- Nationality
- British
- Residence
- England
- Born
- 03/1966
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WALTER, Francis Alexander
Director
- Appointed
- 1998-08-03
- Resigned
- 1998-08-17
- Nationality
- British
- Residence
- England
- Born
- 04/1954
See every company they're a director of →