GLOTEL HOLDINGS LIMITED

Company summary

1 outstanding charge

Company number: 02982579
Status: DISSOLVED
Incorporated / age: 19 October 199426 years
Registered office: 10 Bishops Square, London, E1 6EG, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 13 September 2026 at 21:17 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
10 Bishops Square, London, E1 6EG, England
Nature of business
Activities of head offices
Previous company names
GLOTEL HOLDINGS PLC
GLOTEL PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AKINJOBI, Rashida Atinuke ACTIVE	Secretary	20 Feb 2019				10, Bishops Square, London, E1 6EG, England
MEDECO DEVELOPMENTS LTD ACTIVE	Secretary	04 Oct 2011				10, Bishops Square, London, E1 6EG, England
BISHOP, Alexandra Helen ACTIVE	Director	01 Apr 2018		United Kingdom	October 1974	10, Bishops Square, London, E1 6EG, England
HALKA, Yann Serge Stephane ACTIVE	Director	01 Feb 2019		United Kingdom	April 1974	10, Bishops Square, London, E1 6EG, England
TAGG, Gavin Kenneth ACTIVE	Director	20 Feb 2019		England	February 1972	10, Bishops Square, London, E1 6EG, England
MEDECO DEVELOPMENTS LIMITED ACTIVE	Director	01 Nov 2013				10, Bishops Square, London, E1 6EG, England
ADKINS, Christopher James RESIGNED	Secretary	01 Jan 1998	18 Sep 2000			Whinthorpe, Oxford Road, Gerrards Cross, Buckinghamshire, SL9 7DL
BRIANT, Timothy RESIGNED	Secretary	30 Oct 2008	01 Feb 2010			116, Chanctonbury Way, Finchley, London, N12 7AB
BROOKS, Jonathan RESIGNED	Secretary	15 Nov 2005	25 Jul 2007			18 Norfolk Road, London, NW8 6HG
CLARK, Leslie Charles RESIGNED	Secretary	21 Oct 1994	01 Jan 1998			Silver Birches, Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SL
HORWOOD, Lindsay RESIGNED	Secretary	01 Mar 2010	01 Sep 2015			Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG, England
MCCRACKEN, Sara Benita RESIGNED	Secretary	01 Feb 2010	29 Oct 2010			Adecco House, 71 Elstree Way, Borehamwood, Hertfordshire, WD6 1WD, England
SAFFER, Alan RESIGNED	Secretary	20 Sep 2000	15 Nov 2005			3 Heathfield Road, Bushey, Hertfordshire, WD23 2LH
TAGG, Gavin RESIGNED	Secretary	01 Sep 2015	20 Feb 2019			Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG
TAGG, Gavin Kenneth RESIGNED	Secretary	25 Jul 2007	30 Oct 2008			Flat 16, Cheylesmore House, Ebury Bridge Road, London, SW1W 8QY
ASHCROFT CAMERON SECRETARIES LIMITED RESIGNED	Nominee Secretary	19 Oct 1994	21 Oct 1994			4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
ADKINS, Christopher James RESIGNED	Director	01 Jan 1998	18 Sep 2000		November 1960	Whinthorpe, Oxford Road, Gerrards Cross, Buckinghamshire, SL9 7DL
BAKER, Andrew Arthur Edward RESIGNED	Director	21 Oct 1994	31 Dec 2008		July 1965	1070 Fisher Lane, Winnetka, Il 60093, Usa
BRIANT, Timothy RESIGNED	Director	01 Jun 2015	31 May 2017	United Kingdom	April 1970	Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG
BRIANT, Timothy RESIGNED	Director	23 Apr 2008	15 Feb 2014	England	April 1970	Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG, England
CLARK, Leslie Charles RESIGNED	Director	21 Oct 1994	25 Jul 2007	United Kingdom	February 1944	Silver Birches, Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SL
DARRAUGH, Peter Anthony RESIGNED	Director	25 Jul 2007	31 Oct 2008	England	October 1964	77 Grove Road, Tring, Hertfordshire, HP23 5PB
MARSHALL III, John Logan RESIGNED	Director	01 Oct 2015	31 Dec 2018	England	May 1963	Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG
MARTIN, Neil Thomas George RESIGNED	Director	31 Oct 2008	01 Jun 2015	England	February 1972	Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG, England
POZZONI, Marcello RESIGNED	Director	17 Jul 2017	05 Jul 2018	United States	April 1972	Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG
SAFFER, Alan RESIGNED	Director	20 Sep 2000	15 Nov 2005	England	January 1958	3 Heathfield Road, Bushey, Hertfordshire, WD23 2LH
SEARLE, Peter William RESIGNED	Director	25 Jul 2007	30 Sep 2015	England	June 1962	Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG, England
WOLFF, Robert Marcel RESIGNED	Director	17 Jul 2017	01 Feb 2019	Netherlands	March 1974	Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG
ASHCROFT CAMERON NOMINEES LIMITED RESIGNED	Nominee Director	19 Oct 1994	21 Oct 1994			4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB

AKINJOBI, Rashida Atinuke ACTIVE
Role: Secretary
Appointed on: 20 Feb 2019
Address: 10, Bishops Square, London, E1 6EG, England

MEDECO DEVELOPMENTS LTD ACTIVE
Role: Secretary
Appointed on: 04 Oct 2011
Address: 10, Bishops Square, London, E1 6EG, England

BISHOP, Alexandra Helen ACTIVE
Role: Director
Appointed on: 01 Apr 2018
Country of Residence: United Kingdom
Date of birth: October 1974
Address: 10, Bishops Square, London, E1 6EG, England

HALKA, Yann Serge Stephane ACTIVE
Role: Director
Appointed on: 01 Feb 2019
Country of Residence: United Kingdom
Date of birth: April 1974
Address: 10, Bishops Square, London, E1 6EG, England

TAGG, Gavin Kenneth ACTIVE
Role: Director
Appointed on: 20 Feb 2019
Country of Residence: England
Date of birth: February 1972
Address: 10, Bishops Square, London, E1 6EG, England

MEDECO DEVELOPMENTS LIMITED ACTIVE
Role: Director
Appointed on: 01 Nov 2013
Address: 10, Bishops Square, London, E1 6EG, England

ADKINS, Christopher James RESIGNED
Role: Secretary
Appointed on: 01 Jan 1998
Resigned on: 18 Sep 2000
Address: Whinthorpe, Oxford Road, Gerrards Cross, Buckinghamshire, SL9 7DL

BRIANT, Timothy RESIGNED
Role: Secretary
Appointed on: 30 Oct 2008
Resigned on: 01 Feb 2010
Address: 116, Chanctonbury Way, Finchley, London, N12 7AB

BROOKS, Jonathan RESIGNED
Role: Secretary
Appointed on: 15 Nov 2005
Resigned on: 25 Jul 2007
Address: 18 Norfolk Road, London, NW8 6HG

CLARK, Leslie Charles RESIGNED
Role: Secretary
Appointed on: 21 Oct 1994
Resigned on: 01 Jan 1998
Address: Silver Birches, Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SL

HORWOOD, Lindsay RESIGNED
Role: Secretary
Appointed on: 01 Mar 2010
Resigned on: 01 Sep 2015
Address: Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG, England

MCCRACKEN, Sara Benita RESIGNED
Role: Secretary
Appointed on: 01 Feb 2010
Resigned on: 29 Oct 2010
Address: Adecco House, 71 Elstree Way, Borehamwood, Hertfordshire, WD6 1WD, England

SAFFER, Alan RESIGNED
Role: Secretary
Appointed on: 20 Sep 2000
Resigned on: 15 Nov 2005
Address: 3 Heathfield Road, Bushey, Hertfordshire, WD23 2LH

TAGG, Gavin RESIGNED
Role: Secretary
Appointed on: 01 Sep 2015
Resigned on: 20 Feb 2019
Address: Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG

TAGG, Gavin Kenneth RESIGNED
Role: Secretary
Appointed on: 25 Jul 2007
Resigned on: 30 Oct 2008
Address: Flat 16, Cheylesmore House, Ebury Bridge Road, London, SW1W 8QY

ASHCROFT CAMERON SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Oct 1994
Resigned on: 21 Oct 1994
Address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB

ADKINS, Christopher James RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 18 Sep 2000
Date of birth: November 1960
Address: Whinthorpe, Oxford Road, Gerrards Cross, Buckinghamshire, SL9 7DL

BAKER, Andrew Arthur Edward RESIGNED
Role: Director
Appointed on: 21 Oct 1994
Resigned on: 31 Dec 2008
Date of birth: July 1965
Address: 1070 Fisher Lane, Winnetka, Il 60093, Usa

BRIANT, Timothy RESIGNED
Role: Director
Appointed on: 01 Jun 2015
Resigned on: 31 May 2017
Country of Residence: United Kingdom
Date of birth: April 1970
Address: Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG

BRIANT, Timothy RESIGNED
Role: Director
Appointed on: 23 Apr 2008
Resigned on: 15 Feb 2014
Country of Residence: England
Date of birth: April 1970
Address: Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG, England

CLARK, Leslie Charles RESIGNED
Role: Director
Appointed on: 21 Oct 1994
Resigned on: 25 Jul 2007
Country of Residence: United Kingdom
Date of birth: February 1944
Address: Silver Birches, Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SL

DARRAUGH, Peter Anthony RESIGNED
Role: Director
Appointed on: 25 Jul 2007
Resigned on: 31 Oct 2008
Country of Residence: England
Date of birth: October 1964
Address: 77 Grove Road, Tring, Hertfordshire, HP23 5PB

MARSHALL III, John Logan RESIGNED
Role: Director
Appointed on: 01 Oct 2015
Resigned on: 31 Dec 2018
Country of Residence: England
Date of birth: May 1963
Address: Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG

MARTIN, Neil Thomas George RESIGNED
Role: Director
Appointed on: 31 Oct 2008
Resigned on: 01 Jun 2015
Country of Residence: England
Date of birth: February 1972
Address: Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG, England

POZZONI, Marcello RESIGNED
Role: Director
Appointed on: 17 Jul 2017
Resigned on: 05 Jul 2018
Country of Residence: United States
Date of birth: April 1972
Address: Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG

SAFFER, Alan RESIGNED
Role: Director
Appointed on: 20 Sep 2000
Resigned on: 15 Nov 2005
Country of Residence: England
Date of birth: January 1958
Address: 3 Heathfield Road, Bushey, Hertfordshire, WD23 2LH

SEARLE, Peter William RESIGNED
Role: Director
Appointed on: 25 Jul 2007
Resigned on: 30 Sep 2015
Country of Residence: England
Date of birth: June 1962
Address: Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG, England

WOLFF, Robert Marcel RESIGNED
Role: Director
Appointed on: 17 Jul 2017
Resigned on: 01 Feb 2019
Country of Residence: Netherlands
Date of birth: March 1974
Address: Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG

ASHCROFT CAMERON NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 Oct 1994
Resigned on: 21 Oct 1994
Address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Feb 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Feb 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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