THE GREEN DRINKS COMPANY LTD

Company number 05088162

22 officers / 17 resignations

GREEN, Adam Llywellyn

• Correspondence address: Skiveralls House, Skiveralls, Chalford Hill, Stroud, Gloucestershire, United Kingdom, GL6 8QJ
• Role: Secretary
• Appointed on: 10 October 2006
• Nationality: British
• Occupation: Director

GREEN, Adam Llywellyn

• Correspondence address: Skiveralls House, Skiveralls, Chalford Hill, Stroud, Gloucestershire, United Kingdom, GL6 8QJ
• Role: Director
• Date of birth: June 1960
• Appointed on: 30 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JENKINS, Steven Charles

• Correspondence address: 6 Pine Coombe, Croydon, Surrey, United Kingdom, CR0 5HS
• Role: Director
• Date of birth: December 1952
• Appointed on: 17 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Marketing Consultant

LIPPENS, Paul

• Correspondence address: Suite 2/3, Basepoint Business Centre, Oakfield Close Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom, GL20 8SD
• Role: Director
• Date of birth: June 1952
• Appointed on: 9 June 2010
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Company Director

READ, Geoffrey Dean

• Correspondence address: Riverdene, Sutton Road Cookham, Maidenhead, Berkshire, SL6 9SN
• Role: Director
• Date of birth: December 1954
• Appointed on: 12 June 2006
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

BURGIN, Mark Patrick Leslie

• Correspondence address: Dean Cottage, Eashing Lane, Godalming, Surrey, GU7 2QA
• Role (Resigned): Secretary
• Appointed on: 30 March 2004
• Resigned on: 8 July 2004
• Nationality: British
• Occupation: Company Director

FITZPATRICK, Desmond Christopher

• Correspondence address: 223 Clive Road, London, SE21 8DG
• Role (Resigned): Secretary
• Appointed on: 12 June 2006
• Resigned on: 18 August 2006
• Nationality: Irish
• Occupation: Lawyer

FITZPATRICK, Dominic Justin Connor

• Correspondence address: 46 Mountgrove Road, London, N5 2LS
• Role (Resigned): Secretary
• Appointed on: 15 November 2004
• Resigned on: 1 February 2006
• Nationality: Irish
• Occupation: Solicitor

GREEN, Adam Llywellyn

• Correspondence address: Cherry Croft Farm House, Church Road, Herstmonceux, East Sussex, BN27 1QJ
• Role (Resigned): Secretary
• Appointed on: 1 February 2006
• Resigned on: 12 June 2006
• Nationality: British
• Occupation: Managing Director

GREEN, Adam Llywellyn

• Correspondence address: Cherry Croft Farm House, Church Road, Herstmonceux, East Sussex, BN27 1QJ
• Role (Resigned): Secretary
• Appointed on: 8 July 2004
• Resigned on: 15 November 2004
• Nationality: British
• Occupation: Managing Director

QA REGISTRARS LIMITED

• Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
• Role (Resigned): Nominee Secretary
• Appointed on: 30 March 2004
• Resigned on: 30 March 2004

BIDMEAD, Ian James

• Correspondence address: Suite 2/3, Basepoint Business Centre, Oakfield Close Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom, GL20 8SD
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 9 June 2010
• Resigned on: 17 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BIDMEAD, Ian James

• Correspondence address: 7 Chesford Drive, Churchdown, Gloucester, Gloucestershire, GL3 2BA
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 5 November 2007
• Resigned on: 1 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

BURGIN, Mark Patrick Leslie

• Correspondence address: Dean Cottage, Eashing Lane, Godalming, Surrey, GU7 2QA
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 30 March 2004
• Resigned on: 8 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DOUGLAS, Steven John

• Correspondence address: 13 Julian Road, Southampton, Hampshire, United Kingdom, SO19 8LY
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 17 May 2005
• Resigned on: 6 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREEN, Siobhan Gabrielle

• Correspondence address: 50 Louisville Road, London, SW17 8RW
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 30 March 2004
• Resigned on: 1 September 2005
• Nationality: British
• Occupation: Public Relations Officer

KELLY, Mark Jonathan Warwick

• Correspondence address: The Coblers, Aston On Carrant, Tewkesbury, Gloucestershire, GL20 8HL
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 26 May 2006
• Resigned on: 5 November 2007
• Nationality: British
• Country of residence: England
• Occupation: President

SAMPLES, Adam Jody

• Correspondence address: 6 Quinton Close, Hatton Park, Warwick, Warwickshire, United Kingdom, CV35 7TN
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 11 May 2009
• Resigned on: 4 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SIMOS, Bill

• Correspondence address: Blk 1 Flat E First Floor, Vantage Park 22 Conduit Road, Hong Kong Sar, Hong Kong, China, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 26 May 2006
• Resigned on: 5 November 2007
• Nationality: Australian
• Occupation: Managing Director

WATTS, Mark John

• Correspondence address: 14 St Marys Road, Lutterworth, Leicestershire, LE17 4PS
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 5 November 2007
• Resigned on: 31 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WILLIAMS, Timothy David

• Correspondence address: 25 Wharf House, Dickens Heath, Solihull, West Midlands, B90 1UE
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 4 August 2008
• Resigned on: 4 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

QA NOMINEES LIMITED

• Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
• Role (Resigned): Nominee Director
• Appointed on: 30 March 2004
• Resigned on: 30 March 2004