GREENFINCH LIMITED

Company number 02829513

24 officers / 21 resignations

HS SECRETARIAL LIMITED

• Correspondence address: Shakespeare House, 42 Newmarket Road, Cambridge, Cambridgeshire, England, CB5 8EP
• Role (Active): Secretary
• Appointed on: 8 December 2017

UK Limited Company What's this?

• Registration number: 04069036

FENELEY, Adam

• Correspondence address: Milton Parc, Milton Ernest, Bedford, Bedfordshire, MK44 1YU
• Role (Active): Director
• Date of birth: March 1980
• Appointed on: 8 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUGHES, Matthew John

• Correspondence address: Milton Parc, Milton Ernest, Bedford, Bedfordshire, MK44 1YU
• Role (Active): Director
• Date of birth: May 1977
• Appointed on: 15 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

HALL, Susan

• Correspondence address: Milton Parc, Milton Ernest, Bedford, Bedfordshire, MK44 1YU
• Role (Resigned): Secretary
• Appointed on: 1 June 2016
• Resigned on: 28 July 2017

HAYDON, Christine Helen

• Correspondence address: Hillside 2 Cefn Einion, Bishops Castle, Shropshire, SY9 5LF
• Role (Resigned): Secretary
• Appointed on: 6 July 1994
• Resigned on: 29 October 2008
• Nationality: British

MANTLE, Jeremy

• Correspondence address: West Wing Seifton Court Barns, Seifton, Ludlow, Shropshire, SY1 1DG
• Role (Resigned): Secretary
• Appointed on: 28 July 1993
• Resigned on: 6 July 1994
• Nationality: British

O'NEILL, Julian Alexander

• Correspondence address: Milton Parc, Milton Ernest, Bedford, Bedfordshire, England, MK44 1YU
• Role (Resigned): Secretary
• Appointed on: 20 March 2013
• Resigned on: 25 November 2013

THOMPSON, Mark

• Correspondence address: 25 Neath Abbey, Bedford, Bedfordshire, MK41 0RU
• Role (Resigned): Secretary
• Appointed on: 29 October 2008
• Resigned on: 20 March 2013
• Nationality: British
• Occupation: Secretary

HS SECRETARIAL LIMITED

• Correspondence address: Shakespeare House, 42 Newmarket Road, Cambridge, England, CB5 8EP
• Role (Resigned): Secretary
• Appointed on: 25 November 2013
• Resigned on: 1 June 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 04069036

INGLEBY NOMINEES LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
• Role (Resigned): Nominee Secretary
• Appointed on: 23 June 1993
• Resigned on: 27 July 1993

BARKER, Richard Charles

• Correspondence address: Milton Parc, Milton Ernest, Bedford, Bedfordshire, MK44 1YU
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 30 November 2009
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

CHESSHIRE, Michael James

• Correspondence address: Milton Parc, Milton Ernest, Bedford, Bedfordshire, England, MK44 1YU
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 28 July 1993
• Resigned on: 2 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

FENELEY, Adam

• Correspondence address: Milton Parc, Milton Ernest, Bedford, Bedfordshire, MK44 1YU
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 20 February 2017
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

IBBETT, John Charles

• Correspondence address: Milton Parc, Milton Parc, Milton Ernest, Bedfordshire, MK44 1YU
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 29 October 2008
• Resigned on: 26 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

MULLINER, Russell Carl

• Correspondence address: Riverdale, The Sheet, Ludlow, Shropshire, SY8 4JT
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 5 May 2004
• Resigned on: 26 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

MUSTHER, Simon

• Correspondence address: Milton Parc, Milton Ernest, Bedford, Bedfordshire, MK44 1YU
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 27 July 2017
• Resigned on: 11 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

NEEDHAM, Andrew Richard

• Correspondence address: Milton Parc, Milton Ernest, Bedford, Bedfordshire, England, MK44 1YU
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 29 October 2008
• Resigned on: 26 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

NUTTALL, Richard

• Correspondence address: Milton Parc, Milton Ernest, Bedford, Bedfordshire, MK44 1YU
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 11 May 2018
• Resigned on: 23 July 2021
• Nationality: English
• Country of residence: England
• Occupation: Commercial Manager

O'NEILL, Julian Alexander

• Correspondence address: Biogen (uk) Limited, Milton Parc, Milton Ernest, Bedford, United Kingdom, MK44 1YU
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 2 November 2011
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

PARKER, Robert Joseph

• Correspondence address: Milton Parc, Milton Ernest, Bedford, Bedfordshire, MK44 1YU
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 4 December 2019
• Resigned on: 8 February 2024
• Nationality: English
• Country of residence: England
• Occupation: Finance Director

POULSON, Daniel Haydn Withers

• Correspondence address: 125 West Hill Road, London, SW18 5HN
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 29 October 2008
• Resigned on: 12 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

VINCENT, Graeme Kenneth Charles

• Correspondence address: Milton Parc, Milton Ernest, Bedford, Bedfordshire, MK44 1YU
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 13 April 2017
• Resigned on: 11 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

WOOLGAR, David John Mitchell

• Correspondence address: Greenfinch Limited, Milton Parc, Milton Ernest, Bedford, United Kingdom, MK44 1YU
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 10 June 2013
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

INGLEBY HOLDINGS LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
• Role (Resigned): Nominee Director
• Appointed on: 23 June 1993
• Resigned on: 28 July 1993