GREENSHIELDS COWIE & CO LIMITED

Company number 00337651

27 officers / 25 resignations

KELLY, Graeme Iwan

• Correspondence address: Blue Fin Building, 110 Southwark Street, London, England, SE1 0SU
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 30 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Freight Forwarder

RICHMOND, Bryan Peter

• Correspondence address: Blue Fin Building, 110 Southwark Street, London, England, SE1 0SU
• Role (Active): Director
• Date of birth: April 1960
• Appointed on: 20 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DRABBLE, Maxine Frances

• Correspondence address: St.Nicholas House, St.Nicholas Road, Sutton, Surrey, SM1 1EL
• Role (Resigned): Secretary
• Appointed on: 2 September 2013
• Resigned on: 28 October 2016

HALE, Lynn

• Correspondence address: St.Nicholas House, St.Nicholas Road, Sutton, Surrey, SM1 1EL
• Role (Resigned): Secretary
• Appointed on: 2 July 2002
• Resigned on: 2 September 2013
• Nationality: British

KENT, Heather Ann

• Correspondence address: 23a Boscombe Road, Worcester Park, Surrey, KT4 8PJ
• Role (Resigned): Secretary
• Appointed before: 24 April 1991
• Resigned on: 2 July 2002
• Nationality: British

MOHAN, Francesca

• Correspondence address: St.Nicholas House, St.Nicholas Road, Sutton, Surrey, SM1 1EL
• Role (Resigned): Secretary
• Appointed on: 28 October 2016
• Resigned on: 30 May 2017

POWNEY, Jane Elizabeth

• Correspondence address: Blue Fin Building, 110 Southwark Street, London, England, SE1 0SU
• Role (Resigned): Secretary
• Appointed on: 30 May 2017
• Resigned on: 28 February 2018

CHACKSFIELD, Lee

• Correspondence address: Blue Fin Building, 110 Southwark Street, London, England, SE1 0SU
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 31 July 2009
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Portfolio Manager

COOK, Donald Frederick

• Correspondence address: 6 Grenville Place, 3 Woodfield Lane, Ashtead, Surrey, KT21 2BQ
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 15 July 1996
• Resigned on: 9 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

COVENEY, Ken

• Correspondence address: St.Nicholas House, St.Nicholas Road, Sutton, Surrey, SM1 1EL
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 25 September 2015
• Resigned on: 10 June 2016
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Direc

DIAMOND, Maurice Edward

• Correspondence address: St.Nicholas House, St.Nicholas Road, Sutton, Surrey, SM1 1EL
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 21 May 2013
• Resigned on: 25 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ELLERY, John Robert Charles

• Correspondence address: 39 Hanover Drive, Wigmore, Gillingham, Kent, ME8 0RE
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed before: 24 April 1991
• Resigned on: 5 April 2005
• Nationality: British
• Occupation: Director

HOPCROFT, Garry John

• Correspondence address: St.Nicholas House, St.Nicholas Road, Sutton, Surrey, SM1 1EL
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 9 March 2005
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUMPHREYS, Alan Stuart

• Correspondence address: 17 Oak Way, Ashtead, Surrey, KT21 1LQ
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 24 April 1991
• Resigned on: 8 May 1991
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JACKAMAN, Nigel Victor Charles

• Correspondence address: Batts Cottage, Freefolk, Whitchurch, Hampshire, RG28 7NW
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed before: 24 April 1991
• Resigned on: 29 March 1996
• Nationality: British
• Occupation: Financial Controller-Crown Agents

JONES, Simon Robert

• Correspondence address: Blue Fin Building, 110 Southwark Street, London, England, SE1 0SU
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 26 September 2016
• Resigned on: 1 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KNOX, Keith Howard Findlay

• Correspondence address: 25 Dukesthorpe Road, Sydenham, London, SE26 4PB
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 12 December 1994
• Resigned on: 31 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Greenshields

MALCOMSON, Ian Herbert Greer

• Correspondence address: Blue Fin Building, 110 Southwark Street, London, England, SE1 0SU
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 1 October 2016
• Resigned on: 29 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MARTIN, Robin Sweeting

• Correspondence address: 1 Fitzgerald Avenue, Priests Bridge, London, SW14 8SZ
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 15 July 1996
• Resigned on: 31 July 1996
• Nationality: British
• Occupation: Financial Director

MCCALLUM, Cedric Lachlan

• Correspondence address: Greenwood Hall, Moffat, Dumfriesshire, DG10 9BZ
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed before: 24 April 1991
• Resigned on: 13 October 1995
• Nationality: British
• Occupation: Manager/Director

MOULE, Derek Victor

• Correspondence address: Rose Cottage London Road, Sunningdale, Ascot, Berkshire, A, SL5 0JZ
• Role (Resigned): Director
• Date of birth: February 1934
• Appointed before: 24 April 1991
• Resigned on: 30 June 1996
• Nationality: British
• Occupation: Director & Officer Of Crown

NIVEN, Trevor Raymond

• Correspondence address: St.Nicholas House, St.Nicholas Road, Sutton, Surrey, SM1 1EL
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 31 October 2001
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PEMBERTON-PIGOTT, Jason Hugh

• Correspondence address: 21 Rowan Road, London, W6 7DT
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 14 April 1997
• Resigned on: 31 October 2001
• Nationality: British
• Occupation: Director

ROISSETTER, David

• Correspondence address: Brynmore 20 Rodney Road, New Malden, Surrey, KT3 5AB
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 17 May 2000
• Resigned on: 22 December 2006
• Nationality: British
• Occupation: Director

SLATER, Aubrey Martin

• Correspondence address: Middle Middlecott Middlecott, Chagford, Newton Abbot, Devon, TQ13 8EW
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 1 October 1992
• Resigned on: 17 May 2000
• Nationality: British
• Occupation: Director Of Procurement

STONE, Nicholas Philip

• Correspondence address: St Nicholas House, St. Nicholas Road, Sutton, Surrey, England, SM1 1EL
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 10 June 2016
• Resigned on: 26 September 2016
• Nationality: English
• Country of residence: England
• Occupation: Company Director

WHITE, Keith George

• Correspondence address: 8 Lymbourne Close, Belmont, Sutton, Surrey, SM2 6DX
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed before: 24 April 1991
• Resigned on: 20 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director