GREEN HOMES (NI) LIMITED

Company number 08745890

10 active persons with significant control / 0 active statements

Mr James Fairweather Edmonson (Active)

• Correspondence address: Sarnia House, Le Truchot, St Peter Port, Guernsey, GY1 4NA
• Notified on: 8 May 2018
• Date of birth: March 1948
• Nationality: British
• Country of residence: Jersey
• Nature of control: Has significant influence or control over the trustees of a trust

Miss Sarah Jane Cook (Active)

• Correspondence address: Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, TA1 2PX
• Notified on: 6 April 2016
• Date of birth: December 1975
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr James Grant Wilson (Active)

• Correspondence address: Sarnia House, Le Truchot, St Peter Port, Guernsey, Channel Islands, GY1 4NA
• Notified on: 6 April 2016
• Date of birth: October 1962
• Nationality: British
• Country of residence: Guernsey
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Graham Michael Harrison (Active)

• Correspondence address: Sarnia House, Le Truchot, St Peter Port, Guernsey, Channel Islands, GY1 4NA
• Notified on: 6 April 2016
• Date of birth: June 1965
• Nationality: British
• Country of residence: Guernsey
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Robert Hart Fearis (Active)

• Correspondence address: Sarnia House, Le Truchot, St Peter Port, Guernsey, Channel Islands, GY1 4NA
• Notified on: 6 April 2016
• Date of birth: December 1962
• Nationality: British
• Country of residence: Channel Islands
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Gary Michael Martin (Active)

• Correspondence address: Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, TA1 2PX
• Notified on: 6 April 2016
• Date of birth: May 1988
• Nationality: Northern Irish
• Country of residence: Northern Ireland
• Nature of control: Right to appoint or remove directors

Mr Robert George Shepherd (Active)

• Correspondence address: Sarnia House, Le Truchot, St Peter Port, Guernsey, Channel Islands, GY1 4NA
• Notified on: 6 April 2016
• Date of birth: February 1962
• Nationality: British
• Country of residence: Channel Islands
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Daniel Mcpherson (Active)

• Correspondence address: Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, TA1 2PX
• Notified on: 6 April 2016
• Date of birth: November 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Guillermo Pla Otanez (Active)

• Correspondence address: Sarnia House, Le Truchot, St Peter Port, Guernsey, Channel Islands, GY1 4NA
• Notified on: 6 April 2016
• Date of birth: April 1965
• Nationality: Venezuelan
• Country of residence: Spain
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Andreas Julius Bar (Active)

• Correspondence address: Sarnia House, Le Truchot, St Peter Port, Guernsey, Channel Islands, GY1 4NA
• Notified on: 6 April 2016
• Date of birth: October 1967
• Nationality: Swiss
• Country of residence: Switzerland
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Peter Andrew Harwood (Ceased)

• Correspondence address: Sarnia House, Le Truchot, St Peter Port, Guernsey, Channel Islands, GY1 4NA
• Notified on: 6 April 2016
• Ceased on: 8 May 2018
• Date of birth: December 1947
• Nationality: British
• Country of residence: Channel Islands
• Nature of control: Has significant influence or control over the trustees of a trust