GREEN FLAG HOLDINGS LIMITED

Company number 03577191

37 officers / 33 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

UK Limited Company What's this?

• Registration number: 02084205

TUBB, Richard Lewis

• Correspondence address: 8 Surrey Street, Norwich, Norfolk, United Kingdom, NR1 3NG
• Role (Active): Director
• Date of birth: November 1988
• Appointed on: 26 November 2025
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

WESTON, Calum Paul

• Correspondence address: 8 Surrey Street, Norwich, Norfolk, United Kingdom, NR1 3NG
• Role (Active): Director
• Date of birth: July 1990
• Appointed on: 21 September 2026
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

WHITELEY, Katie

• Correspondence address: 8 Surrey Street, Norwich, Norfolk, United Kingdom, NR1 3NG
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 21 September 2026
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

ATKINSON, Peter Jeremy

• Correspondence address: 52 Kingswood Road, Tadworth, Surrey, KT20 5EQ
• Role (Resigned): Secretary
• Appointed on: 26 November 1999
• Resigned on: 21 January 2006
• Nationality: British

CLIFTON, Roger Cheston

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

HANSON, Tracey Anna Marie

• Correspondence address: 4 Broomsleigh Street, London, NW6 1QW
• Role (Resigned): Secretary
• Appointed on: 23 August 1999
• Resigned on: 14 September 1999
• Nationality: British

HUTCHINGS, Penelope Ann

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

JAMES, Clair

• Correspondence address: Sidlow Barn, Sidlow, Reigate, Surrey, RH2 8PP
• Role (Resigned): Secretary
• Appointed on: 15 June 1998
• Resigned on: 23 August 1999
• Nationality: British

NASTA, Marius Ion

• Correspondence address: 3rd Floor Flat 34 Coleherne Road, London, SW10 9BW
• Role (Resigned): Secretary
• Appointed on: 14 September 1999
• Resigned on: 26 November 1999
• Nationality: Belgian

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 8 June 1998
• Resigned on: 15 June 1998

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
• Place 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: 16 March 2001
• Resigned on: 30 September 2004
• Nationality: British
• Place 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
• Place 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: 16 May 2006
• Nationality: British
• Place 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
• Place of residence: England

CLIFTON, Roger Cheston

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

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
• Place of residence: England

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
• Place 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: 2 July 1999
• Resigned on: 26 November 1999
• Nationality: British
• Place 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
• Place of residence: England

GASKELL, Kenneth William

• Correspondence address: 12 Winchester House, 16 Cambridge Park, Twickenham, TW1 2JG
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 25 January 1999
• Resigned on: 26 November 1999
• Nationality: British

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: 16 March 2001
• Resigned on: 31 October 2003
• Nationality: British

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

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

JAMES, Clair

• Correspondence address: Sidlow Barn, Sidlow, Reigate, Surrey, RH2 8PP
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 15 June 1998
• Resigned on: 23 August 1999
• Nationality: British
• Place of residence: England

LOGAN, Stephen David

• Correspondence address: Flat 3 128 Upper Street, London, N1 1QP
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 8 June 1998
• Resigned on: 15 June 1998
• Nationality: South African

MACKENZIE, Robert David

• Correspondence address: The Old Rectory, Ashow, Kenilworth, Warwickshire, CV8 2LE
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 15 June 1998
• Resigned on: 25 January 1999
• Nationality: British
• Place of residence: England

MORTON, Craig Euan

• Correspondence address: Churchill Court, Westmoreland Road, Bromley, Kent, England, BR1 1DP
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 30 August 2013
• Resigned on: 17 June 2016
• Nationality: British
• Place of residence: Scotland

NASTA, Marius Ion

• Correspondence address: 16 Paultons House, Paultons Square, London, SW3 5DU
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 2 July 1999
• Resigned on: 26 November 1999
• Nationality: Belgian

O'MURCHU, Helen Clare

• Correspondence address: Churchill Court, Westmoreland Road, Bromley, Kent, England, BR1 1DP
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 28 October 2011
• Resigned on: 27 November 2025
• Nationality: British
• Place of residence: England
• Identity verification due: 13 June 2026

SHEPPARD, Darren Wayne

• Correspondence address: 8 Surrey Street, Norwich, Norfolk, United Kingdom, NR1 3NG
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 5 June 2024
• Resigned on: 28 August 2026
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

TOMLINSON, Humphrey Michael

• Correspondence address: Churchill Court, Westmoreland Road, Bromley, Kent, England, BR1 1DP
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 30 August 2013
• Resigned on: 16 March 2025
• Nationality: British
• Place of residence: England

TRELOAR, Stephen

• Correspondence address: 1 Princes Street, London, EC2R 8PB
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 21 July 2009
• Resigned on: 19 June 2010
• Nationality: British
• Place of residence: United Kingdom

TWENTYMAN, Jeffrey Cooper

• Correspondence address: 22 Hollycroft Avenue, London, NW3 7QL
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 8 June 1998
• Resigned on: 15 June 1998
• Nationality: British

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