GREENWITCH LIMITED

Company number 00291392

55 officers / 51 resignations

U AND I COMPANY SECRETARIES LIMITED

• Correspondence address: 100 Victoria Street, London, England, SW1E 5JL
• Role (Active): Secretary
• Appointed on: 20 October 2022

UK Limited Company What's this?

• Registration number: 14397831

HOOD, Michael James

• Correspondence address: 100 Victoria Street, London, England, SW1E 5JL
• Role (Active): Director
• Date of birth: December 1976
• Appointed on: 17 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Development Director

U AND I DIRECTOR 1 LIMITED

• Correspondence address: 100 Victoria Street, London, England, SW1E 5JL
• Role (Active): Director
• Appointed on: 20 October 2022

UK Limited Company What's this?

• Registration number: 14396718

U AND I DIRECTOR 2 LIMITED

• Correspondence address: 100 Victoria Street, London, England, SW1E 5JL
• Role (Active): Director
• Appointed on: 20 October 2022

UK Limited Company What's this?

• Registration number: 14396827

ADAMS, Rowan Daniel Justin

• Correspondence address: 3 Walpole Gardens, Strawberry Hill, Twickenham, Middlesex, TW2 5SL
• Role (Resigned): Secretary
• Appointed on: 27 September 2007
• Resigned on: 1 October 2007
• Nationality: British

ADAMS, Rowan Daniel Justin

• Correspondence address: 3 Tower Road, Strawberry Hill, Twickenham, Middlesex, TW1 4PD
• Role (Resigned): Secretary
• Appointed on: 5 January 2004
• Resigned on: 20 April 2007
• Nationality: British
• Occupation: Chartered Secretary

BARTON, Chris

• Correspondence address: 7a, Howick Place, London, United Kingdom, SW1P 1DZ
• Role (Resigned): Secretary
• Appointed on: 5 January 2015
• Resigned on: 17 December 2021

BEAL, John Francis

• Correspondence address: 9 St Johns Avenue, Warley, Brentwood, Essex, CM14 5DF
• Role (Resigned): Secretary
• Appointed on: 23 September 1994
• Resigned on: 7 December 1998
• Nationality: British

BENSON, David Scott

• Correspondence address: 8 Calder Drive, Snaith, North Humberside, DN14 9TD
• Role (Resigned): Secretary
• Appointed on: 15 October 2007
• Resigned on: 6 March 2012
• Nationality: Scottish
• Occupation: Site Manager

BOND, Anna

• Correspondence address: 3 Castelnau Gardens, Arundel Terrace, London, SW13 8DU
• Role (Resigned): Secretary
• Appointed on: 20 April 2007
• Resigned on: 27 September 2007
• Nationality: British

BURDEN, Roderick John

• Correspondence address: Fieldhead House, Leafy Grove, Keston, Kent, BR2 6AH
• Role (Resigned): Secretary
• Appointed on: 7 December 1998
• Resigned on: 22 December 2000
• Nationality: British

HEWITT, Roger Leslie

• Correspondence address: 2 Edmund Hurst Drive, Beckton, London, E6 6ND
• Role (Resigned): Secretary
• Appointed on: 1 January 2001
• Resigned on: 5 January 2004
• Nationality: British
• Occupation: Accountant

HOOK, Julie Anne

• Correspondence address: 18 Penrith Close, Beckenham, Kent, BR3 2UF
• Role (Resigned): Secretary
• Appointed before: 10 August 1992
• Resigned on: 16 September 1994
• Nationality: British

O'REILLY, John Andrew

• Correspondence address: St. Thomas's Church, St. Thomas Street, London, SE1 9RY
• Role (Resigned): Secretary
• Appointed on: 6 March 2012
• Resigned on: 19 May 2014

RATSEY, Helen Maria

• Correspondence address: Portland House, Bressenden Place, London, England, SW1E 5DS
• Role (Resigned): Secretary
• Appointed on: 19 May 2014
• Resigned on: 1 September 2014

SHEPHERD, Marcus Owen

• Correspondence address: Portland House, Bressenden Place, London, England, England, SW1E 5DS
• Role (Resigned): Secretary
• Appointed on: 1 September 2014
• Resigned on: 5 January 2015

LS COMPANY SECRETARIES LIMITED

• Correspondence address: 100 Victoria Street, London, England, England, SW1E 5JL
• Role (Resigned): Secretary
• Appointed on: 17 December 2021
• Resigned on: 20 October 2022

UK Limited Company What's this?

• Registration number: 04365193

ADAMS, Rowan Daniel Justin

• Correspondence address: 3 Tower Road, Strawberry Hill, Twickenham, Middlesex, TW1 4PD
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 5 January 2004
• Resigned on: 1 October 2007
• Nationality: British
• Occupation: Chartered Secretary

BAUGNEE, Rene

• Correspondence address: Monte Carlo Sun (1405), 74 Boulevard Ditalie, Mc-98000, Monaco, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed before: 10 August 1992
• Resigned on: 25 April 2000
• Nationality: Belgian
• Occupation: Director Of Companies

BENSON, David Scott

• Correspondence address: 8 Calder Drive, Snaith, North Humberside, DN14 9TD
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 15 October 2007
• Resigned on: 6 March 2012
• Nationality: Scottish
• Country of residence: England
• Occupation: Site Manager

BROEKAERT, Jan

• Correspondence address: Rijsenbergstraat 25, 9000 Gent, Belgium
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 1 January 2001
• Resigned on: 1 October 2007
• Nationality: Belgian
• Occupation: Co Director

BROWN, Stephen Robert

• Correspondence address: 32 Sumner Place, London, SW7 3NT
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed before: 10 August 1992
• Resigned on: 1 March 1993
• Nationality: British
• Occupation: Company Director

BRUN, Denis Jospeh

• Correspondence address: 5 Rue De La Volga, Marckolsheim, 67390, France
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 October 2007
• Resigned on: 6 March 2012
• Nationality: British
• Country of residence: France
• Occupation: Manager

BURDEN, Roderick John

• Correspondence address: Fieldhead House, Leafy Grove, Keston, Kent, BR2 6AH
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed before: 10 August 1992
• Resigned on: 22 December 2000
• Nationality: British
• Occupation: Managing Director

CALLEBAUT, Gerald

• Correspondence address: Avenue Yvan Lutens 45, B-1150 Bruxelles, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed before: 10 August 1992
• Resigned on: 14 August 2000
• Nationality: Belgian
• Occupation: Asset Manager

CALLEBAUT, Pierre Marcel Emile

• Correspondence address: Foestraetslaan 9, 1180 Brussel, Belgium
• Role (Resigned): Director
• Date of birth: April 1929
• Appointed before: 10 August 1992
• Resigned on: 12 September 1996
• Nationality: Belgian
• Occupation: Director Of Companies

CHRISTMAS, Jamie Graham

• Correspondence address: 7a, Howick Place, London, United Kingdom, United Kingdom, SW1P 1DZ
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 27 May 2021
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DESMEDT, Jos

• Correspondence address: Rue Chapelle David 10, 1410 Waterloo, Belgium
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 1 January 2000
• Resigned on: 31 December 2007
• Nationality: Belgian
• Occupation: Co Director

DOXIE, John

• Correspondence address: 1485 Ashland Avenue, Mt.Zion, Macon,Illinois, Usa, 62549
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 31 March 1999
• Resigned on: 1 May 2000
• Nationality: American
• Occupation: President & Ceo

DUPRAT, Pierre Christophe

• Correspondence address: 5 Rue Schlumberger, Colmar, 68000, France
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 October 2007
• Resigned on: 6 March 2012
• Nationality: French
• Country of residence: France
• Occupation: Managewr

GEFFROY, Thierry Maurice

• Correspondence address: 8 Rue Koenig, Colmar, 68000, France
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 October 2007
• Resigned on: 6 March 2012
• Nationality: French
• Country of residence: France
• Occupation: Manager

GIBBER, Robert Avery, Mr.

• Correspondence address: Old School House, 14 North Hill, Highgate, London, N6 4QA
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 19 April 2007
• Resigned on: 1 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GIFFORD, Simon

• Correspondence address: The Down House, 20 Chichele Road, Oxted, Surrey, RH8 0AG
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 1 January 2003
• Resigned on: 19 July 2006
• Nationality: British
• Occupation: Co Director

GIFFORD, Simon

• Correspondence address: The Down House, 20 Chichele Road, Oxted, Surrey, RH8 0AG
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed before: 10 August 1992
• Resigned on: 15 September 2000
• Nationality: British
• Occupation: Accountant

HOUGH, Robert

• Correspondence address: 33 Blackheath Grove, London, SE3 0DH
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 4 October 2001
• Resigned on: 5 January 2004
• Nationality: American
• Occupation: Site Manager