GREENPOWER (CARRAIG GHEAL) LIMITED

Company number SC245115

30 officers / 24 resignations

EXTERNAL OFFICER LIMITED

• Correspondence address: Beeston Lodge, Beeston Lane, Spixworth, Norwich, Norfolk, England, NR10 3TN
• Role (Active): Secretary
• Appointed on: 31 January 2017

UK Limited Company What's this?

• Registration number: 07336084

ANTONAVA, Alena

• Correspondence address: 100 Liverpool Street, London, England, EC2M 2RH
• Role (Active): Director
• Date of birth: December 1985
• Appointed on: 13 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

BRYARS, Simon James

• Correspondence address: Maytree Farm, Chapel Allerton, Axbridge, Somerset, England, BS26 2PH
• Role (Active): Director
• Date of birth: October 1982
• Appointed on: 2 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Director Of Companies

FORREST, Robert John

• Correspondence address: The E Centre, Cooperage Way, Alloa, Clackmannanshire, Scotland, FK10 3LP
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 6 March 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

JENNINGS, Ted Andrew Antony

• Correspondence address: The E-Centre, Cooperage Way, Alloa, Clackmannanshire, Scotland, FK10 3LP
• Role (Active): Director
• Date of birth: March 1984
• Appointed on: 4 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

VANSTONE, Lewis Wallace

• Correspondence address: The E-Centre, Cooperage Way, Alloa, Clackmannanshire, Scotland, FK10 3LP
• Role (Active): Director
• Date of birth: May 1990
• Appointed on: 4 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Investment Manager

FORREST, Robert John

• Correspondence address: 5 Leighton Avenue, Dunblane, Perthshire, FK15 0EB
• Role (Resigned): Secretary
• Appointed on: 1 January 2006
• Resigned on: 1 February 2006
• Nationality: British

ANDERSON STRATHERN

• Correspondence address: 1 Rutland Court, Edinburgh, EH3 8EY
• Role (Resigned): Secretary
• Appointed on: 1 February 2006
• Resigned on: 25 July 2007

ANDERSON STRATHERN WS

• Correspondence address: 1 Rutland Court, Edinburgh, Midlothian, EH3 8EY
• Role (Resigned): Nominee Secretary
• Appointed on: 5 March 2003
• Resigned on: 9 June 2003

MACFARLANE GRAY

• Correspondence address: 15 Gladstone Place, Stirling, Stirlingshire, FK8 2NX
• Role (Resigned): Secretary
• Appointed on: 9 June 2003
• Resigned on: 1 January 2006

MD SECRETARIES LIMITED

• Correspondence address: C/O Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Secretary
• Appointed on: 25 July 2007
• Resigned on: 4 October 2012

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, Yorkshire, United Kingdom, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 4 October 2012
• Resigned on: 31 January 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02318923

ALFSTAD, Haakon Johan

• Correspondence address: Tvetermyra 11, Haslum, 1344, Norway, 1344
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 8 July 2004
• Resigned on: 26 June 2007
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Senior Vice President

BLACKETT, Stuart

• Correspondence address: The E-Centre, Cooperage Way, Alloa, Clackmannanshire, Scotland, FK10 3LP
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 4 March 2020
• Resigned on: 10 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

BROMLEY, John Alexander

• Correspondence address: C/O Triodos Bank, Deanery Road, Bristol, United Kingdom, BS1 5AS
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 29 July 2011
• Resigned on: 1 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

BROWN, Simon Thomas David

• Correspondence address: 2 Laverockbank Road, Edinburgh, Midlothian, EH5 3DG
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 5 March 2003
• Resigned on: 6 March 2003
• Nationality: British
• Country of residence: Scotland

CASTEDO, Sergio Patricio, Mr.

• Correspondence address: 26-28, Hammersmith Grove, London, United Kingdom, W6 7BA
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 24 June 2010
• Resigned on: 29 July 2011
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

FALERO, Louis Javier

• Correspondence address: Dif, Level 4, 2-4 Idol Lane, London, England, EC3R 5DD
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 3 October 2018
• Resigned on: 25 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

HAGA, Jan Caspar

• Correspondence address: Baatbyggerlia 38, Vollen
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 1 April 2008
• Resigned on: 24 June 2010
• Nationality: Norwegian
• Occupation: Vice President

HOLSEN, Bjorn Nikolai

• Correspondence address: Bestumveien 69c, Oslo, 0283, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 8 July 2004
• Resigned on: 26 June 2007
• Nationality: Norwegian
• Occupation: Vice President

KERR, John Neilson

• Correspondence address: 5 Ravelston Terrace, Edinburgh, Midlothian, EH4 3EF
• Role (Resigned): Nominee Director
• Date of birth: September 1956
• Appointed on: 5 March 2003
• Resigned on: 6 March 2003
• Nationality: British

MORGAN, John Andrew

• Correspondence address: The E-Centre, Cooperage Way, Alloa, United Kingdom, FK10 3LP
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 6 March 2003
• Resigned on: 4 March 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

ROSHIER, Angela Louise

• Correspondence address: Level 4, 2-4 Idol Lane, London, England, EC3R 5DD
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 1 January 2014
• Resigned on: 3 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SUNNER, Lisa Melanie

• Correspondence address: The E-Centre, Cooperage Way, Alloa, Clackmannanshire, Scotland, FK10 3LP
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 4 March 2020
• Resigned on: 10 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

TORBLAA, Eivind Jakob

• Correspondence address: 49c, Cottenham Park Road, London, SW20 0SB
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 11 January 2008
• Resigned on: 24 June 2010
• Nationality: Norwegian
• Country of residence: United Kingdom
• Occupation: Managing Director

TURNBULL-FOX, Moira

• Correspondence address: The Gherkin, St. Mary Axe, London, England, EC3A 8BF
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 1 January 2014
• Resigned on: 8 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

VAN DER GEEST, Joris Albert Jan

• Correspondence address: Triodos Investment Management, Nieuwerdoordweg 1, PO BOX 55, 3700 Ab Zeist, Netherlands
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 29 July 2011
• Resigned on: 28 March 2013
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

VAN DER WERF, Anne Meike

• Correspondence address: Triodos Investment Management, Nieuwerdoordweg 1, PO BOX 55, Zeist, Netherlands, 3704 HE
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 28 March 2013
• Resigned on: 1 January 2014
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Director

VERNMARK, Bengt Carl-Axel

• Correspondence address: 92 Hitechbuilding, Stockholm, Sweden, 10152
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 24 June 2010
• Resigned on: 29 July 2011
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

WADDINGTON, Adam George

• Correspondence address: 125 Summer Road, Thames Ditton, Surrey, England, KT7 0QW
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 8 August 2016
• Resigned on: 25 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Investment Director