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THE GREEN INSURANCE COMPANY LIMITED

Company number SC314868

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Officers: 25 officers / 23 resignations

SMITH, Rosemary Anne

Correspondence address
2nd Floor North, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
Role
Secretary
Appointed on
2 August 2010

MIDDLE, Anthony Edward

Correspondence address
2nd Floor North, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
Role
Director
Date of birth
January 1970
Appointed on
2 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LAWSON, Barry Alexander

Correspondence address
36 Fernlea, Bearsden, Glasgow, United Kingdom, G61 1NB
Role Resigned
Secretary
Appointed on
23 February 2007
Resigned on
24 September 2009

LYNCH, June

Correspondence address
1 Masterton Way, Tannochside Business Park, Uddingston, G71 5PU
Role Resigned
Secretary
Appointed on
28 October 2009
Resigned on
2 August 2010

ANDERSON STRATHERN WS

Correspondence address
1 Rutland Court, Edinburgh, Midlothian, EH3 8EY
Role Resigned
Nominee Secretary
Appointed on
18 January 2007
Resigned on
23 February 2007

BALL, Gregor Frank

Correspondence address
1 Masterton Way, Tannochside Business Park, Uddingston, G71 5PU
Role Resigned
Director
Date of birth
February 1963
Appointed on
27 May 2014
Resigned on
1 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BANWELL, Jason David

Correspondence address
1 Masterton Way, Tannochside Business Park, Uddingston, G71 5PU
Role Resigned
Director
Date of birth
September 1967
Appointed on
22 October 2013
Resigned on
1 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BRIGHT, Robert Stewart

Correspondence address
1 Masterton Way, Tannochside Business Park, Uddingston, G71 5PU
Role Resigned
Director
Date of birth
March 1950
Appointed on
17 March 2011
Resigned on
22 July 2014
Nationality
British
Country of residence
England
Occupation
Director

BROWN, Alan

Correspondence address
1 Masterton Way, Tannochside Business Park, Uddingston, G71 5PU
Role Resigned
Director
Date of birth
January 1968
Appointed on
22 March 2011
Resigned on
31 December 2015
Nationality
British
Country of residence
Scotland
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
18 January 2007
Resigned on
23 February 2007
Nationality
British
Country of residence
Scotland

CLIFF, Mark

Correspondence address
1 Masterton Way, Tannochside Business Park, Uddingston, G71 5PU
Role Resigned
Director
Date of birth
September 1961
Appointed on
5 February 2013
Resigned on
29 April 2015
Nationality
British
Country of residence
England
Occupation
Director

DEVINE, Brendan

Correspondence address
1 Masterton Way, Tannochside Park, Uddingston, Glasgow, G71 5PU
Role Resigned
Director
Date of birth
October 1967
Appointed on
22 January 2009
Resigned on
8 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DYSON, Fernley Keith

Correspondence address
2nd Floor North, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
Role Resigned
Director
Date of birth
February 1965
Appointed on
23 October 2012
Resigned on
31 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FRASER, Ian Ellis

Correspondence address
216 East Main Street, Broxburn, West Lothian, EH52 5AS
Role Resigned
Director
Date of birth
March 1957
Appointed on
17 May 2007
Resigned on
2 August 2010
Nationality
Uk
Country of residence
Scotland
Occupation
Company Director

FRIEND, Peter Richard Henry

Correspondence address
1 Masterton Way, Tannochside Business Park, Uddingston, G71 5PU
Role Resigned
Director
Date of birth
July 1941
Appointed on
2 March 2011
Resigned on
2 February 2015
Nationality
British
Country of residence
England
Occupation
Director

FURSE, James Richard John

Correspondence address
1 Masterton Way, Tannochside Business Park, Uddingston, G71 5PU
Role Resigned
Director
Date of birth
July 1961
Appointed on
17 October 2014
Resigned on
1 October 2016
Nationality
British
Country of residence
England
Occupation
Company Director

HARVEY, Julian Robert Mark

Correspondence address
1 Masterton Way, Tannochside Business Park, Uddingston, G71 5PU
Role Resigned
Director
Date of birth
July 1957
Appointed on
5 July 2011
Resigned on
31 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HEALY, Michael Joseph Anthony

Correspondence address
216 East Main Street, Broxburn, West Lothian, EH52 5AS
Role Resigned
Director
Date of birth
September 1960
Appointed on
17 May 2007
Resigned on
2 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LEMANS, Nicholas James

Correspondence address
1 Masterton Way, Tannochside Business Park, Uddingston, G71 5PU
Role Resigned
Director
Date of birth
November 1966
Appointed on
16 February 2011
Resigned on
1 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LYNCH, June

Correspondence address
1 Masterton Way, Tannochside Business Park, Uddingston, G71 5PU
Role Resigned
Director
Date of birth
December 1966
Appointed on
10 August 2010
Resigned on
2 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MACLEAN, Robert William

Correspondence address
26 Donaldfield Road, Bridge Of Weir, PA11 3JG
Role Resigned
Director
Date of birth
June 1975
Appointed on
18 January 2007
Resigned on
23 February 2007
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

OLIVER, David Martin

Correspondence address
13 Kirklee Circus, Glasgow, Lanarkshire, G12 0TW
Role Resigned
Director
Date of birth
June 1964
Appointed on
23 February 2007
Resigned on
6 November 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

SMITH, Barry Duncan

Correspondence address
1 Masterton Way, Tannochside Business Park, Uddingston, G71 5PU
Role Resigned
Director
Date of birth
January 1954
Appointed on
9 November 2010
Resigned on
31 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WATSON, Andrew Stuart

Correspondence address
1 Masterton Way, Tannochside Business Park, Uddingston, G71 5PU
Role Resigned
Director
Date of birth
December 1962
Appointed on
14 September 2010
Resigned on
1 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

WOODBURN, Christopher Hugh

Correspondence address
1 Masterton Way, Tannochside Park, Uddingston, Glasgow, G71 5PU
Role Resigned
Director
Date of birth
November 1947
Appointed on
17 May 2007
Resigned on
9 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Director