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GREENKOTE PLC

Company number 05363416

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Officers: 15 officers / 9 resignations

PRISM COSEC LIMITED

Correspondence address
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
Role Active
Secretary
Appointed on
20 August 2018

UK Limited Company What's this?

Registration number
05533248

GORE, Mark John, Dr

Correspondence address
6435 Eastland Road, Brook Park, Ohio 44142, United States
Role Active
Director
Date of birth
March 1959
Appointed on
2 April 2012
Nationality
American
Country of residence
United States
Occupation
Chief Executive Officer

HAYIM, Robert

Correspondence address
37 Gloucester Place, London, England, W1U 8JA
Role Active
Director
Date of birth
December 1955
Appointed on
28 February 2005
Nationality
British
Country of residence
England
Occupation
Management Consultant

SEGAL, Victor Maurice

Correspondence address
37 Gloucester Place, London, England, W1U 8JA
Role Active
Director
Date of birth
October 1940
Appointed on
4 October 2006
Nationality
British
Country of residence
England
Occupation
Financier

THOMSON, James Rodger

Correspondence address
6435 Eastland Road, Brook Park, Ohio 44142, United States
Role Active
Director
Date of birth
January 1951
Appointed on
7 March 2007
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

VAUGHAN, Dion Andrew Jones, Dr

Correspondence address
37 Gloucester Place, London, England, W1U 8JA
Role Active
Director
Date of birth
November 1960
Appointed on
1 April 2022
Nationality
British
Country of residence
England
Occupation
Business Consultant

SLC CORPORATE SERVICES LIMITED

Correspondence address
42-50, Hersham Road, Walton-On-Thames, Surrey, United Kingdom, KT12 1RZ
Role Resigned
Secretary
Appointed on
28 February 2005
Resigned on
20 August 2018

SLC REGISTRARS LIMITED

Correspondence address
42-46 High Street, Esher, Surrey, KT10 9QY
Role Resigned
Secretary
Appointed on
14 February 2005
Resigned on
28 February 2005

DORKHOM, George Henry

Correspondence address
6435 Eastland Road, Brook Park, Ohio 44142, Usa
Role Resigned
Director
Date of birth
February 1946
Appointed on
1 July 2011
Resigned on
10 February 2012
Nationality
Usa
Country of residence
United States
Occupation
Chief Executive Officer

ETZIONI, Shay

Correspondence address
1 Shraga Refaeli Str, Petah Tikva, 49064, Israel
Role Resigned
Director
Date of birth
June 1970
Appointed on
4 October 2006
Resigned on
31 January 2007
Nationality
Israeli
Occupation
C P A

GEIST, Hanan, Dr

Correspondence address
2 Aya Street, Ramat-Hasharon, 47226, Israel
Role Resigned
Director
Date of birth
August 1943
Appointed on
28 February 2005
Resigned on
29 December 2005
Nationality
Israeli
Occupation
Director

LAOR, Arie Marsel

Correspondence address
2175 Kerwin Road, University Heights, Ohio 44118, Usa
Role Resigned
Director
Date of birth
January 1963
Appointed on
19 April 2005
Resigned on
23 February 2015
Nationality
Israeli
Country of residence
Usa
Occupation
Director

MENDELSOHN, Zvi

Correspondence address
6 Frug St., Ramat-Gan, 52482, Israel
Role Resigned
Director
Date of birth
July 1958
Appointed on
28 February 2005
Resigned on
4 October 2006
Nationality
Israeli
Occupation
M D

ROZENTUL, Itzhac

Correspondence address
10/1, Mifratz Shlomo, Ariel 40700, Israel
Role Resigned
Director
Date of birth
November 1955
Appointed on
28 February 2005
Resigned on
23 February 2015
Nationality
Israeli
Country of residence
Israel
Occupation
Director

SLC CORPORATE SERVICES LIMITED

Correspondence address
42-46 High Street, Esher, Surrey, KT10 9QY
Role Resigned
Director
Appointed on
14 February 2005
Resigned on
28 February 2005