GLASS'S GUIDE SERVICE LIMITED

Company summary

Company number: 02958817
Status: DISSOLVED
Incorporated / age: 15 August 199415 years
Registered office: 1 Princes Road, Weybridge, Surrey, KT13 9TU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 16 October 2026 at 04:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Princes Road, Weybridge, Surrey, KT13 9TU
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILES, Stephanie Josephine ACTIVE	Secretary	07 Dec 2007				30 Greenways, Esher, Surrey, KT10 0QD
HAYS, Mark ACTIVE	Director	08 Nov 2007		Great Britain	October 1970	37 Prospect Road, Long Ditton, Surbiton, Surrey, KT6 5PY
MACLEOD, Alastair Douglas Gordon ACTIVE	Director	26 Jun 2008		Switzerland	July 1966	Wilfriedstrasse 15, Wilfriedstrasse 15, Zurich, CH-8032
CUNNINGHAM, James Alan RESIGNED	Secretary	29 Nov 1999	09 Nov 2000			34 Bramfield Road, London, SW11 6RB
ELLIOTT, Giles RESIGNED	Secretary	09 Nov 2000	16 Nov 2001			Edgeways, 7 Townfield Road, Dorking, Surrey, RH4 2HX
SMITH, Gregory Anthony RESIGNED	Secretary	20 Jan 1995	17 Nov 1999			12 Levignen Close, Church Crookham, Hampshire, GU52 0TW
THOMAS, Howard RESIGNED	Nominee Secretary	15 Aug 1994	15 Aug 1994			50 Iron Mill Place, Crayford, Kent, DA1 4RT
VANN, Kathryn Michelle RESIGNED	Secretary	21 Dec 2006	07 Dec 2007			40 St. Stephens Avenue, Ashtead, Surrey, KT21 1PL
WELLS, Anne Victoria RESIGNED	Secretary	15 Aug 1994	20 Jan 1995			12a Clarendon Drive, Putney, London, SW15 1AA
WILES, Stephanie Josephine RESIGNED	Secretary	16 Nov 2001	21 Dec 2006			30 Greenways, Esher, Surrey, KT10 0QD
ALLEN, Leslie David Courtnay RESIGNED	Director	15 Aug 1994	18 Sep 1995		March 1936	3 Perry Hill Cottages, Worplesdon, Guildford, Surrey, GU3 3RG
BALL, Helen Elizabeth RESIGNED	Director	17 Apr 2002	09 Nov 2007	England	October 1966	Mulberry House, Trumps Green Road, Virginia Water, Surrey, GU25 4JA
CUNNINGHAM, James Alan RESIGNED	Director	29 Nov 1999	31 Mar 2002	England	October 1964	115 Broomwood Road, London, SW11 6JU
ELLIOTT, Giles RESIGNED	Director	09 Nov 2000	16 Nov 2001		August 1968	Edgeways, 7 Townfield Road, Dorking, Surrey, RH4 2HX
JARVIS, Paul Stanley Edward RESIGNED	Director	16 Nov 2001	31 Jul 2006	England	August 1947	Echowood, Wrecclesham Hill, Farnham, Surrey, GU10 4JN
OLIPHANT, Malcolm Robin RESIGNED	Director	18 Sep 1995	30 Sep 2000		November 1945	45 Alwyn Avenue, London, W4 4PA
SMITH, Gregory Anthony RESIGNED	Director	20 Jan 1995	17 Nov 1999		August 1961	12 Levignen Close, Church Crookham, Hampshire, GU52 0TW
TEMPLEMAN, Daniel John Felix RESIGNED	Director	06 Sep 2006	26 Jun 2008	Switzerland	February 1967	Erlenhalde 20, Wollewau, Ch8832, Switzerland
TESTER, William Andrew Joseph RESIGNED	Nominee Director	15 Aug 1994	15 Aug 1994	United Kingdom	June 1962	4 Geary House, Georges Road, London, N7 8EZ

WILES, Stephanie Josephine ACTIVE
Role: Secretary
Appointed on: 07 Dec 2007
Address: 30 Greenways, Esher, Surrey, KT10 0QD

HAYS, Mark ACTIVE
Role: Director
Appointed on: 08 Nov 2007
Country of Residence: Great Britain
Date of birth: October 1970
Address: 37 Prospect Road, Long Ditton, Surbiton, Surrey, KT6 5PY

MACLEOD, Alastair Douglas Gordon ACTIVE
Role: Director
Appointed on: 26 Jun 2008
Country of Residence: Switzerland
Date of birth: July 1966
Address: Wilfriedstrasse 15, Wilfriedstrasse 15, Zurich, CH-8032

CUNNINGHAM, James Alan RESIGNED
Role: Secretary
Appointed on: 29 Nov 1999
Resigned on: 09 Nov 2000
Address: 34 Bramfield Road, London, SW11 6RB

ELLIOTT, Giles RESIGNED
Role: Secretary
Appointed on: 09 Nov 2000
Resigned on: 16 Nov 2001
Address: Edgeways, 7 Townfield Road, Dorking, Surrey, RH4 2HX

SMITH, Gregory Anthony RESIGNED
Role: Secretary
Appointed on: 20 Jan 1995
Resigned on: 17 Nov 1999
Address: 12 Levignen Close, Church Crookham, Hampshire, GU52 0TW

THOMAS, Howard RESIGNED
Role: Nominee Secretary
Appointed on: 15 Aug 1994
Resigned on: 15 Aug 1994
Address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT

VANN, Kathryn Michelle RESIGNED
Role: Secretary
Appointed on: 21 Dec 2006
Resigned on: 07 Dec 2007
Address: 40 St. Stephens Avenue, Ashtead, Surrey, KT21 1PL

WELLS, Anne Victoria RESIGNED
Role: Secretary
Appointed on: 15 Aug 1994
Resigned on: 20 Jan 1995
Address: 12a Clarendon Drive, Putney, London, SW15 1AA

WILES, Stephanie Josephine RESIGNED
Role: Secretary
Appointed on: 16 Nov 2001
Resigned on: 21 Dec 2006
Address: 30 Greenways, Esher, Surrey, KT10 0QD

ALLEN, Leslie David Courtnay RESIGNED
Role: Director
Appointed on: 15 Aug 1994
Resigned on: 18 Sep 1995
Date of birth: March 1936
Address: 3 Perry Hill Cottages, Worplesdon, Guildford, Surrey, GU3 3RG

BALL, Helen Elizabeth RESIGNED
Role: Director
Appointed on: 17 Apr 2002
Resigned on: 09 Nov 2007
Country of Residence: England
Date of birth: October 1966
Address: Mulberry House, Trumps Green Road, Virginia Water, Surrey, GU25 4JA

CUNNINGHAM, James Alan RESIGNED
Role: Director
Appointed on: 29 Nov 1999
Resigned on: 31 Mar 2002
Country of Residence: England
Date of birth: October 1964
Address: 115 Broomwood Road, London, SW11 6JU

ELLIOTT, Giles RESIGNED
Role: Director
Appointed on: 09 Nov 2000
Resigned on: 16 Nov 2001
Date of birth: August 1968
Address: Edgeways, 7 Townfield Road, Dorking, Surrey, RH4 2HX

JARVIS, Paul Stanley Edward RESIGNED
Role: Director
Appointed on: 16 Nov 2001
Resigned on: 31 Jul 2006
Country of Residence: England
Date of birth: August 1947
Address: Echowood, Wrecclesham Hill, Farnham, Surrey, GU10 4JN

OLIPHANT, Malcolm Robin RESIGNED
Role: Director
Appointed on: 18 Sep 1995
Resigned on: 30 Sep 2000
Date of birth: November 1945
Address: 45 Alwyn Avenue, London, W4 4PA

SMITH, Gregory Anthony RESIGNED
Role: Director
Appointed on: 20 Jan 1995
Resigned on: 17 Nov 1999
Date of birth: August 1961
Address: 12 Levignen Close, Church Crookham, Hampshire, GU52 0TW

TEMPLEMAN, Daniel John Felix RESIGNED
Role: Director
Appointed on: 06 Sep 2006
Resigned on: 26 Jun 2008
Country of Residence: Switzerland
Date of birth: February 1967
Address: Erlenhalde 20, Wollewau, Ch8832, Switzerland

TESTER, William Andrew Joseph RESIGNED
Role: Nominee Director
Appointed on: 15 Aug 1994
Resigned on: 15 Aug 1994
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 4 Geary House, Georges Road, London, N7 8EZ

Filing history

Timeline

People with significant control

Charges

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Exemptions

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