GREEN FLAG GROUP LIMITED

Company number 02622895

48 officers / 45 resignations

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, United Kingdom, EC3M 4AE
• Role (Active): Secretary
• Appointed on: 24 July 2025

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• Registration number: 02084205

SHEPPARD, Darren Wayne

• Correspondence address: The Wharf, Neville Street, Leeds, LS1 4AZ
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 5 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

TUBB, Richard Lewis

• Correspondence address: The Wharf, Neville Street, Leeds, LS1 4AZ
• Role (Active): Director
• Date of birth: November 1988
• Appointed on: 26 November 2025
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

ATKINSON, Peter Jeremy

• Correspondence address: 52 Kingswood Road, Tadworth, Surrey, KT20 5EQ
• Role (Resigned): Secretary
• Appointed on: 10 April 2001
• Resigned on: 21 January 2006
• Nationality: British

BARROW, John David

• Correspondence address: 50 Station Lane, Birkenshaw, Bradford, West Yorkshire, BD11 2JE
• Role (Resigned): Secretary
• Appointed on: 3 February 1992
• Resigned on: 10 April 2001
• Nationality: British

CLIFTON, Roger Cheston

• Correspondence address: Churchill Court, Westmoreland Road, Bromley, Kent, United Kingdom, BR1 1DP
• Role (Resigned): Secretary
• Appointed on: 26 September 2013
• Resigned on: 24 July 2025

CONYERS, Harold Lionel

• Correspondence address: 23 St Marys Walk, Mirfield, West Yorkshire, WF14 0QB
• Role (Resigned): Secretary
• Appointed on: 23 August 1991
• Resigned on: 3 February 1992
• Nationality: English

HARRISON, Irene Lesley

• Correspondence address: Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH
• Role (Resigned): Nominee Secretary
• Appointed on: 21 June 1991
• Resigned on: 28 August 1991
• Nationality: British

HUTCHINGS, Penelope Ann

• Correspondence address: Churchill Court, Westmoreland Road, Bromley, Kent, United Kingdom, BR1 1DP
• Role (Resigned): Secretary
• Appointed on: 14 April 2005
• Resigned on: 26 September 2013
• Nationality: British

AYLMER, Albert Ernest

• Correspondence address: 257 Watford Road, Harrow, Middlesex, HA1 3TU
• Role (Resigned): Director
• Date of birth: February 1913
• Appointed on: 3 February 1992
• Resigned on: 30 July 1995
• Nationality: British

BARTLETT, Leigh James

• Correspondence address: 1 Princes Street, London, EC2R 8PB
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 7 September 2009
• Resigned on: 3 June 2011
• Nationality: British
• Country of residence: England

BRADBURY, Susan Patricia

• Correspondence address: Causeway Foot Rochdale Road, Pole Moor Outlane, Huddersfield, West Yorkshire, HD3 3FQ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 7 April 2000
• Resigned on: 30 September 2004
• Nationality: British
• Country of residence: United Kingdom

CASTLE, Stephen Victor

• Correspondence address: Lunghurst Place, Lunghurst Road,, Woldingham, Surrey, CR3 7EJ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 July 2002
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: United Kingdom

CHIPPENDALE, Ian Hugh

• Correspondence address: Apartment 610, 8 Dean Ryle Street, London, SW1P 4DA
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 26 November 1999
• Resigned on: 29 September 2006
• Nationality: British
• Country of residence: United Kingdom

CLARKE, Stephen Andrew

• Correspondence address: 6 Esmond Road, Chiswick, London, W4 1JQ
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 26 November 1999
• Resigned on: 1 July 2002
• Nationality: British
• Country of residence: England

CLIFTON, Roger Cheston

• Correspondence address: Churchill Court, Westmoreland Road, Bromley, Kent, United Kingdom, BR1 1DP
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 8 June 2016
• Resigned on: 24 July 2025
• Nationality: British
• Country of residence: England

CLOUGH, Harry Watson

• Correspondence address: 9 Richmond Mews, Shipley, West Yorkshire, BD18 4TA
• Role (Resigned): Director
• Date of birth: May 1923
• Appointed on: 3 February 1992
• Resigned on: 30 January 1996
• Nationality: British
• Country of residence: England

CONYERS, Harold Lionel

• Correspondence address: 23 St Marys Walk, Mirfield, West Yorkshire, WF14 0QB
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 23 August 1991
• Resigned on: 31 October 1996
• Nationality: English
• Country of residence: England

CORNISH, Andrew Dennis

• Correspondence address: 1 Cote Lane, Farsley, Pudsey, West Yorkshire, LS28 5ED
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 30 January 1996
• Resigned on: 14 July 2000
• Nationality: British

COURT, Annette Elizabeth

• Correspondence address: 33 Sherwood Court, Chatfield Road, London, SW11 3UY
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 18 May 2001
• Resigned on: 8 November 2006
• Nationality: British

CRAWFORD, Charles Robertson

• Correspondence address: Allens House, Allens Lane, Plaxtol, Sevenoaks, Kent, TN15 0QZ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 22 January 2007
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: England

DUERDEN, Peter Frederick

• Correspondence address: Oak Tree Cottage, Badgers Rake Lane, Ledsham, Cheshire, L66 8PJ
• Role (Resigned): Director
• Date of birth: December 1930
• Appointed on: 25 August 1995
• Resigned on: 17 September 1998
• Nationality: British

EDWARDS, Peter Graham

• Correspondence address: Churchill Court, Westmoreland Road, Bromley, Kent, England, BR1 1DP
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 30 August 2013
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: England

FLACK, John Gordon Frederick

• Correspondence address: Four Winds, 77 Old Charlton Road, Shepperton, Middlesex, TW17 8BT
• Role (Resigned): Director
• Date of birth: December 1925
• Appointed on: 3 February 1992
• Resigned on: 17 September 1998
• Nationality: British
• Country of residence: England

FORBES, Scott Edward

• Correspondence address: Flat 1, 44 Cranley Gardens, London, SW7 3DE
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 25 January 1999
• Resigned on: 26 November 1999
• Nationality: British
• Country of residence: England

GALLACHER, Paul Nigel

• Correspondence address: Churchill Court, Westmoreland Road, Bromley, Kent, England, BR1 1DP
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 3 June 2011
• Resigned on: 30 November 2012
• Nationality: British
• Country of residence: England

GERAGHTY, Stephen John

• Correspondence address: High Haley Dark Lane, Oxenhope, North Keighley, West Yorkshire, BD22 9PU
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 7 April 2000
• Resigned on: 31 October 2003
• Nationality: British

GOSLING, Frederick Donald, Hon Vice Admiral Sir

• Correspondence address: Leander House, Lower Teddington Road Hampton Wick, Kingston On Thames, Surrey, KT1 4HJ
• Role (Resigned): Director
• Date of birth: March 1929
• Appointed on: 3 February 1992
• Resigned on: 17 September 1998
• Nationality: British
• Country of residence: United Kingdom

HEDAR, Yuseph

• Correspondence address: Manville Cottingley Drive, Bingley, West Yorkshire, BD16 1ND
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 3 February 1992
• Resigned on: 25 July 1996
• Nationality: British
• Country of residence: United Kingdom

HESKETH, Mark Alexander

• Correspondence address: 1 Princes Street, London, EC2R 8BP
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 28 December 2006
• Resigned on: 28 August 2009
• Nationality: British

HOLMES, Stephen Paul

• Correspondence address: 18 Keech Briar Lane, Pompton Plains, New Jersey, Usa, 07444
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 25 January 1999
• Resigned on: 26 November 1999
• Nationality: American

HOUGHTON, Richard David

• Correspondence address: Ridgewood, Woodhurst Lane, Oxted, Surrey, RH8 9HD
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 31 December 2004
• Resigned on: 22 January 2007
• Nationality: British

JENKINSON, Glyn

• Correspondence address: 22 Windsor Road, Thorpe Hesley, Rotherham, South Yorkshire, S61 2QS
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 20 August 1993
• Resigned on: 30 May 1997
• Nationality: British

LAYTON, Gordon

• Correspondence address: 32 Chester Close North, London, NW1 4JE
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed on: 3 February 1992
• Resigned on: 17 September 1998
• Nationality: British
• Country of residence: England

MACKENZIE, Robert David

• Correspondence address: The Old Rectory, Ashow, Kenilworth, Warwickshire, CV8 2LE
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 16 June 1995
• Resigned on: 25 January 1999
• Nationality: British
• Country of residence: England

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