GREENSUB LIMITED

Company number 02490321

24 officers / 19 resignations

EVANS, Michael

• Correspondence address: Barlborough Links Business Park, Midland Way, Barlborough, Chesterfield, Derbyshire, United Kingdom, S43 4XA
• Role: Secretary
• Appointed on: 7 January 2011

EVANS, Michael

• Correspondence address: Uk Centre, Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield, United Kingdom, S43 4XA
• Role: Director
• Date of birth: April 1967
• Appointed on: 9 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

GACQUIN, Jolene Anna, Ms.

• Correspondence address: Greencore Group Plc, No 2, Northwood Avenue, Northwood Business Park, Santry, Dublin, Ireland
• Role: Director
• Date of birth: February 1981
• Appointed on: 21 March 2013
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

O LEARY, Conor

• Correspondence address: Ard Na Laoi, Carrigabruce, Enniscorthy, Co Wexford, Ireland
• Role: Director
• Date of birth: April 1969
• Appointed on: 4 June 2010
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Group Secretary

WILLIAMS, Alan Richard, Mr.

• Correspondence address: Greencore Group Plc, 2 Northwood Avenue, Northwood Business Park, Santry, Dublin9, Ireland
• Role: Director
• Date of birth: November 1969
• Appointed on: 27 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ARMOUR, Douglas William

• Correspondence address: Farringdon Place, Church Road, Upper Farringdon, Hampshire, GU34 3EH
• Role (Resigned): Secretary
• Appointed on: 21 September 1995
• Resigned on: 28 February 2005
• Nationality: British
• Occupation: Chartered Secretary

BARRATT, William Harrison

• Correspondence address: 3 Sycamore Close, Retford, Nottinghamshire, DN22 7JP
• Role (Resigned): Secretary
• Appointed on: 28 February 2005
• Resigned on: 7 January 2011
• Nationality: British
• Occupation: Accountant

LITTLE, Brian Sean Wallace

• Correspondence address: 8 Strand Road, Sandymount, Dublin 4, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 8 March 1993
• Resigned on: 21 September 1995
• Nationality: Irish

ODLUM, Philip Edwin

• Correspondence address: 109 Anglesea Road, Ballisbridge, Dublin 4, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed before: 9 April 1992
• Resigned on: 8 March 1993
• Nationality: Irish

ARMOUR, Douglas William

• Correspondence address: Farringdon Place, Church Road, Upper Farringdon, Hampshire, GU34 3EH
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 21 September 1995
• Resigned on: 28 February 2005
• Nationality: British
• Occupation: Chartered Secretary

BARRATT, William Harrison

• Correspondence address: 3 Sycamore Close, Retford, Nottinghamshire, DN22 7JP
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 28 February 2005
• Resigned on: 7 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BERGIN, Caroline Margaret

• Correspondence address: 8 Holyrood Park, Sandymount, Dublin 4, Dublin 4, Republic Of Ireland
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 26 July 2002
• Resigned on: 4 June 2010
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Solicitor

BRUCE, Martha Blanche Waymark

• Correspondence address: 7 Clifton Terrace, Cliftonville, Dorking, Surrey, RH4 2JG
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 21 September 1995
• Resigned on: 28 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

COVENEY, Patrick Francis

• Correspondence address: 6 Leinster Square, Rathmines, Dublin, 6, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 5 September 2005
• Resigned on: 12 September 2011
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

DILGER, David John

• Correspondence address: Lauriston Cenacle Grove, Killiney Hill Road, Killiney, Co Dublin, Ireland
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed before: 9 April 1992
• Resigned on: 24 April 1998
• Nationality: Irish
• Occupation: Chief Operating Officercer

HYNES, Anthony Martin

• Correspondence address: The Piggeries Hassop, Bakewell, Derbyshire, DE45 1NW
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 28 February 2005
• Resigned on: 3 December 2010
• Nationality: Irish
• Country of residence: England
• Occupation: Chief Operating Officer

KENNEDY, Patrick Thomas

• Correspondence address: 61 Dartmouth Square, Dublin 6, Ireland
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 15 July 2002
• Resigned on: 5 September 2005
• Nationality: Irish
• Occupation: Director

MURPHY, Gerard Martin

• Correspondence address: Apartment 91, Shrewsbury Park Ballsbridge, Dublin 4, Eire
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 8 March 1993
• Resigned on: 1 June 1995
• Nationality: Irish
• Occupation: Managing Director

O'SULLIVAN, Kevin Clive

• Correspondence address: 17 Elgin Road, Ballsbridge, Dublin 4, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 1 June 1995
• Resigned on: 21 September 1995
• Nationality: British
• Occupation: Cheif Financial Officer

ODLUM, Philip Edwin

• Correspondence address: 109 Anglesea Road, Ballisbridge, Dublin 4, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed before: 9 April 1992
• Resigned on: 15 July 2002
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

POWER, Benjamin John

• Correspondence address: The Moorings, Church Road, Killiney, County Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 24 April 1998
• Resigned on: 15 July 2002
• Nationality: Irish
• Occupation: Chartered Secretary

POWER, Benjamin John

• Correspondence address: Fanore, 21 Stillorgan Park Avenue, Blackrock, County Dublin, IRISH
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 1 June 1995
• Resigned on: 21 September 1995
• Nationality: Irish
• Occupation: Cs

VENUS, David Anthony

• Correspondence address: 86 Park Road, Kingston Upon Thames, Surrey, KT2 5JZ
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 21 September 1995
• Resigned on: 28 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

WALKER, Diane Susan

• Correspondence address: Greencore Food To Go, Manton Wood Enterprise Park, Retford Road, Worksop, Nottinghamshire, S80 2RS
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 3 December 2010
• Resigned on: 24 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive