GREENTHORNE PROPERTIES LIMITED

Company number 03578186

19 officers / 18 resignations

VINCIGUERRA, Hervé Barthelemy Georges

• Correspondence address: 114 St Martin's Lane, Covent Garden, London, United Kingdom, WC2N 4BE
• Role (Active): Director
• Date of birth: July 1956
• Appointed on: 10 February 2015
• Nationality: French
• Country of residence: France
• Occupation: Company Director

NEUENSCHWANDER, Gilberte

• Correspondence address: 11 Rue Sautter, 1205 Geneva, Switzerland, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 29 June 2004
• Resigned on: 3 March 2006
• Nationality: British

O'KEEFFE, Lisa

• Correspondence address: 2nd Floor, 159 New Bond Street, London, W1S 2UD
• Role (Resigned): Secretary
• Appointed on: 9 June 1998
• Resigned on: 10 April 2002
• Nationality: British

PAZ, Eduardo

• Correspondence address: Chemin De Boston 19, Lausanne, 1004, Switzerland, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 3 March 2006
• Resigned on: 13 September 2006
• Nationality: Swiss
• Occupation: Trust Officer

ROUSSO, Armand

• Correspondence address: 5 Rue De L'Echelle, Paris, France, 75001
• Role (Resigned): Secretary
• Appointed on: 13 September 2006
• Resigned on: 10 February 2015
• Nationality: American
• Occupation: Business Person

CHETTLEBURGH INTERNATIONAL LIMITED

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
• Role (Resigned): Nominee Secretary
• Appointed on: 9 June 1998
• Resigned on: 9 June 1998

RATHBONE SECRETARIES LIMITED

• Correspondence address: 2nd Floor, 159 New Bond Street, London, W1S 2UD
• Role (Resigned): Secretary
• Appointed on: 11 March 2003
• Resigned on: 29 June 2004

RATHBONE TRUST COMPANY LIMITED

• Correspondence address: 2nd Floor 159 New Bond Street, London, W1S 2UD
• Role (Resigned): Secretary
• Appointed on: 10 April 2002
• Resigned on: 11 March 2003

AINSLEY, Amanda Gail

• Correspondence address: Claremont, 26 Greenways, Hingley Wood, Surrey, KT10 0QD
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 October 2001
• Resigned on: 10 April 2002
• Nationality: British
• Occupation: Senior Trust Officer

CODERONI, Alessandra

• Correspondence address: 5 Rue De L'Echelle, Paris, France, 75001
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 13 September 2006
• Resigned on: 10 February 2015
• Nationality: Italian
• Country of residence: France
• Occupation: Business Person

COOK, Roger

• Correspondence address: 159 New Bond Street, London, W1S 2UD
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 9 June 1998
• Resigned on: 23 January 2001
• Nationality: British
• Occupation: Trust Officer

HAZELL, Tracey Jean

• Correspondence address: 20 Goldlay Avenue, Chelmsford, Essex, CM2 0TL
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 9 June 1998
• Resigned on: 1 October 2001
• Nationality: British
• Occupation: Trust Officer

PICKFORD, Paul James

• Correspondence address: 159 New Bond Street, London, W1S 2UD
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 9 June 1998
• Resigned on: 10 April 2002
• Nationality: British
• Occupation: Trust Manager

TUCK, John Edward

• Correspondence address: Chilverstone Sherborne Street, Bourton On The Water, Cheltenham, Gloucestershire, GL54 2DE
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 29 June 2004
• Resigned on: 13 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Consultant

TUCK, John Edward

• Correspondence address: Chilverstone Sherborne Street, Bourton On The Water, Cheltenham, Gloucestershire, GL54 2DE
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 9 June 1998
• Resigned on: 10 April 2002
• Nationality: British
• Country of residence: England
• Occupation: Trust Manager

WILLSTEAD, Christopher John

• Correspondence address: 9 Kents Yard, Littlebury, Saffron Walden, Essex, CB11 4XU
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 23 January 2001
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Senior Trust Officer

WOOD, Ann Louise

• Correspondence address: 159 New Bond Street, London, W1S 2UD
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 8 July 1998
• Resigned on: 10 April 2002
• Nationality: British
• Occupation: Trust Officer

CHETTLEBURGH'S LIMITED

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
• Role (Resigned): Nominee Director
• Appointed on: 9 June 1998
• Resigned on: 9 June 1998

RATHBONE DIRECTORS LIMITED

• Correspondence address: 2nd Floor, 159 New Bond Street, London, W1S 2UD
• Role (Resigned): Director
• Appointed on: 10 April 2002
• Resigned on: 29 June 2004