GREENS HOLDCO 1 LIMITED

Company number 04386466

21 officers / 17 resignations

HUNTER, Andrew Stewart

• Correspondence address: 2nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY
• Role (Active): Secretary
• Appointed on: 13 June 2017

BRUCE, Michael Andrew

• Correspondence address: 2nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY
• Role (Active): Director
• Date of birth: September 1962
• Appointed on: 13 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

COLEMAN, Duncan Alistair

• Correspondence address: 7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE
• Role (Active): Director
• Date of birth: June 1965
• Appointed on: 6 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

ROSS, Stephen Alan

• Correspondence address: 2nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 13 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLEMAN, Duncan Alistair

• Correspondence address: Wimberleigh House, 7 Holmesdale Road, Bexhill On Sea, East Sussex, TN39 3QE
• Role (Resigned): Secretary
• Appointed on: 6 March 2002
• Resigned on: 13 June 2017
• Nationality: British
• Occupation: Insurance Broker

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Secretary
• Appointed on: 4 March 2002
• Resigned on: 6 March 2002

ALABASTER, Sue

• Correspondence address: Oaklea Cottage, Silverhill Avenue, St Leonards On Sea, East Sussex, TN37 7HG
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 October 2003
• Resigned on: 17 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

BARRELL, Michael David

• Correspondence address: Pine Trees, Moat Lane Sedlescombe, Battle, East Sussex, TN33 0RZ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 6 March 2002
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

BRIDGES, Martin James

• Correspondence address: 211 Shorncliffe Road, Folkestone, Kent, CT20 3PH
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 24 July 2009
• Resigned on: 22 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

COLE, Nicholas John

• Correspondence address: 2nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 18 May 2016
• Resigned on: 17 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Certified Chartered Accountant

DONALD, David

• Correspondence address: 2nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 6 October 2015
• Resigned on: 17 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

EVERITT, Nicholas Philip

• Correspondence address: 54 Freshfield Bank, Forest Row, East Sussex, RH18 5HN
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 December 2003
• Resigned on: 17 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

GALBRAITH, Clive Scott

• Correspondence address: 7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 6 March 2002
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Insurance Brooker

GILLAM, Glen Vernon

• Correspondence address: 69 Roman Road, Steyning, West Sussex, England, BN44 3FN
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 1 December 2003
• Resigned on: 17 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

GOSLING, Ian James

• Correspondence address: 10 London Road, Bexhill-On-Sea, East Sussex, United Kingdom, TN39 3JU
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 5 August 2010
• Resigned on: 3 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

HALL, Michael John

• Correspondence address: 18 Jardine Court, Church Road, Crowborough, East Sussex, TN6 1FX
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 1 April 2006
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: Great Britain
• Occupation: Insurance Broker

PENROSE, Paul Richard

• Correspondence address: 41 Milton Road, Eastbourne, East Sussex, BN21 1SH
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 1 July 2007
• Resigned on: 31 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

RICHARDSON, Stuart John

• Correspondence address: 2nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 3 January 2017
• Resigned on: 17 December 2018
• Nationality: English
• Country of residence: England
• Occupation: Insurance Broker

WESTWOOD, David John

• Correspondence address: 4 Woodlands Close, Uckfield, East Sussex, TN22 1TS
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 April 2006
• Resigned on: 17 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Insurance

CORPORATE APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Director
• Appointed on: 4 March 2002
• Resigned on: 6 March 2002

MINORITY VENTURE PARTNERS LIMITED

• Correspondence address: 50 Fenchurch Street, London, United Kingdom, EC3M 3JY
• Role (Resigned): Director
• Appointed on: 20 January 2014
• Resigned on: 13 June 2017

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 08568295