GREEN FLAG LIMITED

Company number 01003081

44 officers / 41 resignations

CLIFTON, Roger Cheston

• Correspondence address: Churchill Court, Westmoreland Road, Bromley, Kent, England, BR1 1DP
• Role (Active): Secretary
• Appointed on: 26 September 2013

SHEPPARD, Darren Wayne

• Correspondence address: The Wharf, Neville Street, Leeds, LS1 4AZ
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 26 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITELEY, Katie

• Correspondence address: The Wharf, Neville Street, Leeds, LS1 4AZ
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 17 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ATKINSON, Peter Jeremy

• Correspondence address: 52 Kingswood Road, Tadworth, Surrey, KT20 5EQ
• Role (Resigned): Secretary
• Appointed on: 10 April 2001
• Resigned on: 21 January 2006
• Nationality: British

BARROW, John David

• Correspondence address: 50 Station Lane, Birkenshaw, Bradford, West Yorkshire, BD11 2JE
• Role (Resigned): Secretary
• Appointed before: 27 November 1992
• Resigned on: 10 April 2001
• Nationality: British

HUTCHINGS, Penelope Ann

• Correspondence address: 1 Princes Street, London, EC2R 8BP
• Role (Resigned): Secretary
• Appointed on: 14 April 2005
• Resigned on: 26 September 2013
• Nationality: British

BARTLETT, Leigh James

• Correspondence address: 1 Princes Street, London, EC2R 8PB
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 7 September 2009
• Resigned on: 3 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

BASNETT, Keith

• Correspondence address: 8 Millbrook Close, Shaw, Oldham, Lancashire, OL2 8QA
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed before: 20 July 1993
• Resigned on: 28 November 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Manager

BRADBURY, Susan Patricia

• Correspondence address: Causeway Foot Rochdale Road, Pole Moor Outlane, Huddersfield, West Yorkshire, HD3 3FQ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 7 April 2000
• Resigned on: 30 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CASTLE, Stephen Victor

• Correspondence address: Lunghurst Place, Lunghurst Road,, Woldingham, Surrey, CR3 7EJ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 July 2002
• Resigned on: 31 December 2004
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CHIPPENDALE, Ian Hugh

• Correspondence address: Apartment 610, 8 Dean Ryle Street, London, SW1P 4DA
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 26 November 1999
• Resigned on: 16 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Chairman

CLARKE, Stephen Andrew

• Correspondence address: 6 Esmond Road, Chiswick, London, W4 1JQ
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 26 November 1999
• Resigned on: 1 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CLIFTON, Roger Cheston

• Correspondence address: The Wharf, Neville Street, Leeds, LS1 4AZ
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 8 June 2016
• Resigned on: 2 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Secretary

CONYERS, Harold Lionel

• Correspondence address: 23 St Marys Walk, Mirfield, West Yorkshire, WF14 0QB
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed before: 27 November 1992
• Resigned on: 31 October 1996
• Nationality: English
• Country of residence: England
• Occupation: Director

COOPER, David Christopher

• Correspondence address: 42 Long Lane, Honley, Holmfirth, West Yorkshire, HD9 6EA
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed before: 27 November 1992
• Resigned on: 1 November 1996
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

CORNISH, Andrew Dennis

• Correspondence address: 1 Cote Lane, Farsley, Pudsey, West Yorkshire, LS28 5ED
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 22 March 1996
• Resigned on: 14 July 2000
• Nationality: British
• Occupation: Director

CRAWFORD, Charles Robertson

• Correspondence address: Allens House, Allens Lane, Plaxtol, Sevenoaks, Kent, TN15 0QZ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 22 January 2007
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Insurance Executive

DUNLOP, Anthony Thomas

• Correspondence address: 30 Harwill Avenue, Churwell Morley, Leeds, West Yorkshire, LS27 7QQ
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 27 November 1992
• Resigned on: 1 November 1996
• Nationality: British
• Occupation: Sales Director

EDWARDS, Peter Graham

• Correspondence address: 54 Lancing Road, Orpington, Kent, England, BR6 0QT
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 3 June 2011
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

EDWARDS, Peter Graham

• Correspondence address: 54 Lancing Road, Orpington, Kent, BR6 0QT
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 6 December 2007
• Resigned on: 28 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FORBES, Scott Edward

• Correspondence address: Flat 1, 44 Cranley Gardens, London, SW7 3DE
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 25 January 1999
• Resigned on: 26 November 1999
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

GERAGHTY, Stephen John

• Correspondence address: High Haley Dark Lane, Oxenhope, North Keighley, West Yorkshire, BD22 9PU
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 7 April 2000
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Company Director

GREENWOOD, Jonathan Paul

• Correspondence address: The Wharf, Neville Street, Leeds, LS1 4AZ
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 2 October 2020
• Resigned on: 5 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HEDAR, Yuseph

• Correspondence address: Manville Cottingley Drive, Bingley, West Yorkshire, BD16 1ND
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed before: 27 November 1992
• Resigned on: 25 July 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HESKETH, Mark Alexander

• Correspondence address: 1 Princes Street, London, EC2R 8BP
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 28 December 2006
• Resigned on: 28 August 2009
• Nationality: British
• Occupation: Divisional Finance Director

HOLMES, Stephen Paul

• Correspondence address: 18 Keech Briar Lane, Pompton Plains, New Jersey, Usa, 07444
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 25 January 1999
• Resigned on: 26 November 1999
• Nationality: American
• Occupation: Business Executive

HOUGHTON, Richard David

• Correspondence address: Ridgewood, Woodhurst Lane, Oxted, Surrey, RH8 9HD
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 31 December 2004
• Resigned on: 22 January 2007
• Nationality: British
• Occupation: Chartered Accountant

JENKINSON, Glyn

• Correspondence address: 22 Windsor Road, Thorpe Hesley, Rotherham, South Yorkshire, S61 2QS
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed before: 27 November 1992
• Resigned on: 30 May 1997
• Nationality: British
• Occupation: Operations Director

KEELING, Dean Christopher

• Correspondence address: The Wharf, Neville Street, Leeds, LS1 4AZ
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 2 October 2020
• Resigned on: 27 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

KITE, James Christopher Alexander

• Correspondence address: The Wharf, Neville Street, Leeds, LS1 4AZ
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 2 October 2020
• Resigned on: 21 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MACKENZIE, Robert David

• Correspondence address: The Old Rectory, Ashow, Kenilworth, Warwickshire, CV8 2LE
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 31 March 1998
• Resigned on: 25 January 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MORTON, Craig Euan

• Correspondence address: Churchill Court, Westmoreland Road, Bromley, Kent, England, BR1 1DP
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 24 June 2014
• Resigned on: 17 June 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

MOSLEY, Joseph

• Correspondence address: 21 Windmill Old Road, Thackley, Bradford, West Yorkshire, BD10 0SE
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed before: 20 July 1993
• Resigned on: 1 November 1996
• Nationality: British
• Occupation: Information Technology Directo

NEBEL, Andrew Howard Martin

• Correspondence address: Hemgate House, New Road Ryhall, Stamford, Lincolnshire, PE9 4HL
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 24 June 1994
• Resigned on: 18 July 1995
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

O'MURCHU, Helen Clare

• Correspondence address: The Wharf, Neville Street, Leeds, LS1 4AZ
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 24 June 2014
• Resigned on: 5 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Head Of Financial Reporting