GREENWITCH LIMITED

Company number 00291392

55 officers / 51 resignations

JANSEN, Robert Patrick

• Correspondence address: Sint Annalaan 132b, 1800 Vilvoorde, Belgium, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 1 August 1997
• Resigned on: 1 February 1999
• Nationality: American
• Occupation: Company Director

KARSBERGEN, Frank

• Correspondence address: Residentie Kastanjevesten, Keizersplein, 9300 Aalst 38b Bis, Belgium
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 1 February 1999
• Resigned on: 31 March 2004
• Nationality: Dutch
• Occupation: Chief Executive Officer

LAMY DE LA CHAPELLE, Arnaud

• Correspondence address: 34 Rue George Sand, Paris 16ieme, 75016, France, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 1 October 2007
• Resigned on: 6 March 2012
• Nationality: French
• Country of residence: France
• Occupation: Manager

LEWIS, Paul Scott

• Correspondence address: Bigfrith Close Bigfrith Lane, Cookham Dean, Berkshire, SL6 9UQ
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed before: 10 August 1992
• Resigned on: 3 February 1998
• Nationality: British
• Occupation: Finance Director

LODGE, Timothy Ralph Henry

• Correspondence address: The Shallows, Water Lane Itchen Stoke, Alresford, Hampshire, SO24 0QZ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 8 September 2006
• Resigned on: 1 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Accountant

LUPPES, Loren

• Correspondence address: 120 Southbridge Court, Pecatur Illinois, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 1 April 1998
• Resigned on: 15 September 2000
• Nationality: American
• Occupation: Company Director

MARX, Michael Henry

• Correspondence address: 7a, Howick Place, London, United Kingdom, SW1P 1DZ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 19 May 2014
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCEWEN, Murray Douglas

• Correspondence address: Rr3, Acton, Ontario L7j 2l9, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1928
• Appointed before: 10 August 1992
• Resigned on: 1 April 1993
• Nationality: Canadian
• Occupation: Executive

O'REILLY, John Andrew

• Correspondence address: 7a, Howick Place, London, United Kingdom, SW1P 1DZ
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 28 March 2014
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PALMER, Trevor John

• Correspondence address: 25 Broxbourne Road, Orpington, Kent, BR6 0AZ
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed before: 10 August 1992
• Resigned on: 27 June 1997
• Nationality: British
• Occupation: Sales Director

PILLARD, Larry George

• Correspondence address: 612 North State Street, Monticello, Illinois, Usa, 61856
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 1 April 1993
• Resigned on: 1 January 2003
• Nationality: American
• Occupation: Chief Executive Officer

PIWNICA, Carole

• Correspondence address: 30 Avenue Georges Mandel, Paris, 75116, France, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed before: 10 August 1992
• Resigned on: 14 August 2000
• Nationality: Belgian
• Country of residence: France
• Occupation: Lawyer

SHAW, Neil Mcgowan, Sir

• Correspondence address: Titness Park Mill Lane, Sunninghill, Ascot, Berkshire, SL5 7RU
• Role (Resigned): Director
• Date of birth: May 1929
• Appointed on: 1 March 1993
• Resigned on: 31 March 1999
• Nationality: Canadian/British
• Occupation: Executive Chairman

SHEPHERD, Marcus Owen

• Correspondence address: 7a, Howick Place, London, United Kingdom, SW1P 1DZ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 19 May 2014
• Resigned on: 19 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STOREY, Andrew Nicholas Cenwulf

• Correspondence address: Portland House, Bressenden Place, London, England, SW1E 5DS
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 28 March 2014
• Resigned on: 19 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Developer

TJEPKEMA, Paul

• Correspondence address: Chalet Tri-Angle, Verbier, Switzerland, 1936
• Role (Resigned): Director
• Date of birth: November 1932
• Appointed on: 20 November 1996
• Resigned on: 14 August 2000
• Nationality: Dutch
• Occupation: Engineer

UPTON, Richard

• Correspondence address: 7a, Howick Place, London, United Kingdom, SW1P 1DZ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 6 March 2012
• Resigned on: 30 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Chairman

WARD, David Howard

• Correspondence address: 4 Stour Close, Keston, Kent, BR2 6BX
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed before: 10 August 1992
• Resigned on: 5 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

WEINER, Matthew Simon

• Correspondence address: 7a, Howick Place, London, United Kingdom, SW1P 1DZ
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 19 May 2014
• Resigned on: 31 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WOOD, Martin Alan

• Correspondence address: 7a, Howick Place, London, United Kingdom, SW1P 1DZ
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 6 March 2012
• Resigned on: 5 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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