Advanced company searchLink opens in new window

GREENACRES GROUPS LIMITED

Company number 03705809

Filter officers

Filter officers

Officers: 38 officers / 36 resignations

ESSE, Anthony Geoffrey David

Correspondence address
Empire House, 175 Piccadilly, London, United Kingdom, W1J 9EN
Role Active
Director
Date of birth
February 1962
Appointed on
22 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PENNEY, Christopher James Affleck

Correspondence address
Empire House, 175 Piccadilly, London, United Kingdom, W1J 9EN
Role Active
Director
Date of birth
September 1964
Appointed on
23 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BODDY, Emma Louise

Correspondence address
Colney Hall, Norwich, NR4 7TY
Role Resigned
Secretary
Appointed on
2 February 1999
Resigned on
14 October 1999

COLBY, Melvyn George

Correspondence address
52 Kingswood Avenue, Taverham, Norwich, Norfolk, NR8 6UR
Role Resigned
Secretary
Appointed on
14 October 1999
Resigned on
30 June 2000

GOWING, Sarah Jean

Correspondence address
38 Downing Court, Swaffham Bulbeck, Cambrigeshire, CB5 0LP
Role Resigned
Secretary
Appointed on
25 October 2000
Resigned on
27 November 2006

PEARSON, Donald

Correspondence address
Watton Road, Colney, Norwich, Norfolk, United Kingdom, NR4 7TY
Role Resigned
Secretary
Appointed on
27 November 2006
Resigned on
30 June 2011
Nationality
British

PEARSON, Donald

Correspondence address
12 Warren Close, Horsford, Norwich, Norfolk, NR10 3SU
Role Resigned
Secretary
Appointed on
22 August 2000
Resigned on
25 October 2000
Nationality
British

PENTER, Nicholas Trevor

Correspondence address
Kiln Road, North Weald, Epping, Essex, England, CM16 6AD
Role Resigned
Secretary
Appointed on
19 May 2017
Resigned on
27 November 2018

BIBBY BROS. & CO. (MANAGEMENT) LIMITED

Correspondence address
105 Duke Street, Liverpool, United Kingdom, L1 5JQ
Role Resigned
Secretary
Appointed on
30 June 2011
Resigned on
19 May 2017

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
1400857

LONDON LAW SECRETARIAL LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Secretary
Appointed on
2 February 1999
Resigned on
2 February 1999

AYLWIN, Nicholas Claude

Correspondence address
Watton Road, Colney, Norwich, Norfolk, United Kingdom, NR4 7TY
Role Resigned
Director
Date of birth
June 1944
Appointed on
15 December 2003
Resigned on
30 June 2011
Nationality
British
Country of residence
England
Occupation
Investor

BATRA, Gaurav

Correspondence address
C/o Bibby Line Group, Company Secretarial, Department, 105 Duke Street, Liverpool, United Kingdom, L1 5JQ
Role Resigned
Director
Date of birth
December 1971
Appointed on
5 November 2013
Resigned on
7 May 2014
Nationality
British
Country of residence
England
Occupation
Company Director

BIBBY, Michael James, Sir

Correspondence address
Johnswood, Margarets Lane, Childer Thornton, Ellesmere Port, Cheshire, CH66 5PF
Role Resigned
Director
Date of birth
August 1963
Appointed on
27 November 2006
Resigned on
6 August 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BODDY, Anthony James Bilham

Correspondence address
Colney Hall, Watton Road, Norwich, Norfolk, NR4 7TY
Role Resigned
Director
Date of birth
March 1944
Appointed on
2 February 1999
Resigned on
22 May 2002
Nationality
British
Country of residence
England
Occupation
Director

BROWN, Michael Peter

Correspondence address
Bibby Line Group Limited, Company Secretarial Dept, 105 Duke Street, Liverpool, United Kingdom, L1 5JQ
Role Resigned
Director
Date of birth
July 1956
Appointed on
1 January 2015
Resigned on
19 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COLBY, Melvyn George

Correspondence address
52 Kingswood Avenue, Taverham, Norwich, Norfolk, NR8 6UR
Role Resigned
Director
Date of birth
January 1944
Appointed on
7 June 1999
Resigned on
30 June 2000
Nationality
British
Occupation
Sales & Marketing

DEJARDIN, John Norman

Correspondence address
Watton Road, Colney, Norwich, Norfolk, United Kingdom, NR4 7TY
Role Resigned
Director
Date of birth
January 1949
Appointed on
20 December 2000
Resigned on
7 April 2013
Nationality
British
Occupation
Landscape Architect

DINOPOULOS, Demetri

Correspondence address
Kiln Road, North Weald, Epping, Essex, England, CM16 6AD
Role Resigned
Director
Date of birth
July 1979
Appointed on
19 May 2017
Resigned on
27 November 2018
Nationality
Greek
Country of residence
England
Occupation
Investment Manager

GOLDING, Sean Thomas

Correspondence address
3 Ledsons Grove, Melling, Liverpool, Merseyside, L31 1GB
Role Resigned
Director
Date of birth
March 1972
Appointed on
11 July 2007
Resigned on
20 April 2010
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

GOMERSALL, Richard

Correspondence address
Kiln Road, North Weald, Epping, Essex, England, CM16 6AD
Role Resigned
Director
Date of birth
July 1967
Appointed on
19 May 2017
Resigned on
27 November 2018
Nationality
British
Country of residence
England
Occupation
Director

GOMERSALL, Richard

Correspondence address
9 Claremont Road, Culcheth, Warrington, Cheshire, WA3 4NT
Role Resigned
Director
Date of birth
July 1967
Appointed on
3 September 2004
Resigned on
31 October 2006
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

GOODY, Andrew John

Correspondence address
105 Duke Street, Liverpool, L1 5JQ
Role Resigned
Director
Date of birth
October 1966
Appointed on
20 April 2010
Resigned on
2 June 2015
Nationality
British
Country of residence
England
Occupation
Accountant

GOWING, Sarah Jean

Correspondence address
38 Downing Court, Swaffham Bulbeck, Cambrigeshire, CB5 0LP
Role Resigned
Director
Date of birth
July 1969
Appointed on
26 January 2004
Resigned on
27 November 2006
Nationality
British
Country of residence
England
Occupation
Solicitor

GREEN, Cyril Joseph

Correspondence address
105 Duke Street, Liverpool, United Kingdom, L1 5JQ
Role Resigned
Director
Date of birth
November 1949
Appointed on
6 August 2007
Resigned on
31 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HAYMER, Jonathan

Correspondence address
Ravenscar, Alvanley Road, Helsby, Cheshire, WA6 9PS
Role Resigned
Director
Date of birth
May 1959
Appointed on
27 November 2006
Resigned on
11 July 2007
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

LONDON LAW SERVICES LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Director
Appointed on
2 February 1999
Resigned on
2 February 1999

NEILD, Peter David

Correspondence address
27 Longwood Close, Romiley, Stockport, Cheshire, SK6 4LR
Role Resigned
Director
Date of birth
February 1949
Appointed on
15 December 2003
Resigned on
3 September 2004
Nationality
British
Occupation
Accountant

NEWTON, John Owen

Correspondence address
Watton Road, Colney, Norwich, Norfolk, United Kingdom, NR4 7TY
Role Resigned
Director
Date of birth
January 1948
Appointed on
11 June 2001
Resigned on
30 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

OSBORNE, Jonathan

Correspondence address
105 Duke Street, Liverpool, United Kingdom, L1 5JQ
Role Resigned
Director
Date of birth
November 1969
Appointed on
7 May 2014
Resigned on
19 August 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

PALING, Andrew John

Correspondence address
105 Duke Street, Liverpool, United Kingdom, L1 5JQ
Role Resigned
Director
Date of birth
November 1967
Appointed on
11 October 2010
Resigned on
30 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PEARSON, Donald

Correspondence address
12 Warren Close, Horsford, Norwich, Norfolk, NR10 3SU
Role Resigned
Director
Date of birth
April 1951
Appointed on
21 March 2000
Resigned on
27 November 2006
Nationality
British
Country of residence
England
Occupation
Consultant

PENTER, Nicholas Trevor

Correspondence address
Kiln Road, North Weald, Epping, Essex, England, CM16 6AD
Role Resigned
Director
Date of birth
May 1963
Appointed on
19 May 2017
Resigned on
27 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

ROBERTSON, David Albert

Correspondence address
Endeavour House Banbury Office Village, Noral Way, Banbury, United Kingdom, OX16 2SB
Role Resigned
Director
Date of birth
September 1946
Appointed on
1 January 2012
Resigned on
31 December 2014
Nationality
British
Country of residence
England
Occupation
Company Director

TAIT, Andrew Mackie Macgregor

Correspondence address
1st Floor, Unit 2, Block B, Kittle Yards, Causewayside, Edinburgh, United Kingdom, EH9 1PJ
Role Resigned
Director
Date of birth
July 1969
Appointed on
30 October 2015
Resigned on
27 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TAYLOR, Nicholas Vincent

Correspondence address
Watton Road, Colney, Norwich, Norfolk, United Kingdom, NR4 7TY
Role Resigned
Director
Date of birth
January 1950
Appointed on
28 January 2000
Resigned on
31 March 2014
Nationality
British
Country of residence
England
Occupation
Co Director Funeral Director