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GREENVALE HOLDINGS LIMITED

Company number 04412326

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Officers: 14 officers / 13 resignations

COOK-COULSON, Rachel May

Correspondence address
C/O Greenvale Ap Limited, Floods Ferry Road, Doddington, March, England, PE15 0UW
Role Active
Director
Date of birth
May 1990
Appointed on
1 August 2023
Nationality
British
Country of residence
England
Occupation
Group Finance Director

MACDONALD, George Brian

Correspondence address
Ferneylea, Oldhamstocks, Cockburnspath, Berwickshire, TD13 5YN
Role Resigned
Secretary
Appointed on
15 December 2008
Resigned on
1 January 2017
Nationality
British
Occupation
Finance Director

RANSLEY, Brandon William

Correspondence address
The Granary Tunnel Hill Mews, Knock Lane Blisworth, Northampton, Northamptonshire, NN7 3DA
Role Resigned
Secretary
Appointed on
30 May 2002
Resigned on
15 December 2008
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
9 April 2002
Resigned on
30 May 2002

ARMSTRONG, Angus Stuart Walton

Correspondence address
C/O Greenvale Ap Limited, Floods Ferry Road, Doddington, March, England, PE15 0UW
Role Resigned
Director
Date of birth
July 1964
Appointed on
3 July 2002
Resigned on
30 September 2023
Nationality
British
Country of residence
Scotland
Occupation
Potato Buyer

BAMBRIDGE, Anthony William James

Correspondence address
Park Farm, Moorgate Blickling, Norwich, Norfolk, NR11 6PU
Role Resigned
Director
Date of birth
January 1959
Appointed on
1 July 2003
Resigned on
24 November 2010
Nationality
British
Country of residence
England
Occupation
Farmer

BEHAGG, Andrew

Correspondence address
138 London Road, Chatteris, Cambridgeshire, PE16 6SG
Role Resigned
Director
Date of birth
August 1951
Appointed on
30 May 2002
Resigned on
20 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LAMONT, Jonathan Andrew

Correspondence address
Greenvale Ap, Floods Ferry Road, Doddington, March, Cambridgeshire, PE15 0UW
Role Resigned
Director
Date of birth
February 1966
Appointed on
1 January 2017
Resigned on
4 December 2018
Nationality
Irish
Country of residence
England
Occupation
Finance Director

MACDONALD, George Brian

Correspondence address
Ferneylea, Oldhamstocks, Cockburnspath, Berwickshire, TD13 5YN
Role Resigned
Director
Date of birth
June 1965
Appointed on
15 December 2008
Resigned on
1 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

OWENS, Alan Henry

Correspondence address
The Vines, 13 Severn Bank, Shrewsbury, Shropshire, SY1 2JD
Role Resigned
Director
Date of birth
September 1949
Appointed on
30 May 2002
Resigned on
20 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TULLIS, Alan James

Correspondence address
The Hermitage, Dingleton Road, Melrose, Roxburghshire, TD6 9HP
Role Resigned
Director
Date of birth
November 1963
Appointed on
3 July 2002
Resigned on
15 April 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

URMSTON, Gary Martin

Correspondence address
C/O Greenvale Ap Limited, 7 The Forum, Minerva Business Park, Lynch Wood, Peterborough, England, PE2 6FT
Role Resigned
Director
Date of birth
May 1967
Appointed on
29 July 2019
Resigned on
31 May 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
9 April 2002
Resigned on
30 May 2002

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Director
Appointed on
9 April 2002
Resigned on
30 May 2002