THE GREEN DRINKS COMPANY LTD

Company number 05088162

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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

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

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

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

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

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