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THE GREENHOUSE WINE COMPANY LIMITED

Company number 01152527

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Officers: 15 officers / 14 resignations

ABELA, Marlon Ralph Pietro

Correspondence address
14-16, Bruton Place, London, United Kingdom, W1J 6LX
Role
Director
Date of birth
July 1975
Appointed on
4 August 2014
Nationality
British
Country of residence
England
Occupation
Director

HARRIS, Mark Andrew

Correspondence address
Flat 20, Presidents Quay House, 72 St Katherines Way, London, E1W 1UF
Role Resigned
Secretary
Appointed on
20 June 2008
Resigned on
20 June 2008
Nationality
British
Occupation
Restaurant Manager

PARKER BOWLES, Simon Humphrey

Correspondence address
17 Scarsdale Villas, London, W8 6PT
Role Resigned
Secretary
Appointed before
18 September 1991
Resigned on
20 June 2008
Nationality
British

BALDWIN, Matthew

Correspondence address
The Coach House, Legh Road, Knutsford, Cheshire, England, WA16 8LP
Role Resigned
Director
Date of birth
July 1972
Appointed on
30 June 2010
Resigned on
15 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DARESBURY, Peter Gilbert, Lord

Correspondence address
Manor, Farm, Wychough Malpas, Cheshire, United Kingdom, SY14 7NQ
Role Resigned
Director
Date of birth
July 1953
Appointed on
26 June 2008
Resigned on
4 August 2014
Nationality
British
Country of residence
England
Occupation
Company Director

GELDENHUYS, Abelines Schoeman

Correspondence address
Staniford House, 1 Top Road, Kingsley, Frodsham, Cheshire, England, WA6 8DX
Role Resigned
Director
Date of birth
April 1973
Appointed on
30 June 2010
Resigned on
4 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GLANCY, Michael John

Correspondence address
17 The Cedars, Milton Road, Harpenden, Hertfordshire, AL5 5LQ
Role Resigned
Director
Date of birth
November 1962
Appointed on
20 June 2008
Resigned on
30 April 2010
Nationality
British
Country of residence
England
Occupation
Company Director

HARRIS, Jonathan Robert

Correspondence address
14-16, Bruton Place, London, W1J 6LX
Role Resigned
Director
Date of birth
February 1958
Appointed on
4 August 2014
Resigned on
21 December 2017
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HARRIS, Mark Andrew

Correspondence address
Flat 20, Presidents Quay House, 72 St Katherines Way, London, E1W 1UF
Role Resigned
Director
Date of birth
September 1976
Appointed on
20 June 2008
Resigned on
15 January 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Restaurant Manager

PARKER BOWLES, Simon Humphrey

Correspondence address
17 Scarsdale Villas, London, United Kingdom, W8 6PT
Role Resigned
Director
Date of birth
November 1941
Appointed on
20 June 2008
Resigned on
21 November 2018
Nationality
British
Country of residence
England
Occupation
Company Director

PARKER BOWLES, Simon Humphrey

Correspondence address
17 Scarsdale Villas, London, W8 6PT
Role Resigned
Director
Date of birth
November 1941
Appointed before
18 September 1991
Resigned on
20 June 2008
Nationality
British
Country of residence
England
Occupation
Company Director

ROCHA TEIXEIRA, Joaquim Manuel

Correspondence address
32 Higham Station Avenue, London, E4 9AZ
Role Resigned
Director
Date of birth
October 1962
Appointed on
20 June 2008
Resigned on
30 June 2010
Nationality
Portuguese
Occupation
Company Director

VESTEY, Samuel George Armstrong, Lord

Correspondence address
Stowell Park, Northleach, Cheltenham, Gloucestershire, GL54 3LE
Role Resigned
Director
Date of birth
March 1941
Appointed on
20 June 2008
Resigned on
6 May 2011
Nationality
British
Country of residence
England
Occupation
Company Director

VICKERSTAFF, David Molyneux

Correspondence address
Rowhill House, Rowhill Lane, Balcombe, Sussex, RH17 6JL
Role Resigned
Director
Date of birth
September 1961
Appointed before
18 September 1991
Resigned on
20 June 2008
Nationality
British
Country of residence
England
Occupation
Company Director

WILLIS, Patrick

Correspondence address
14-16, Bruton Place, London, United Kingdom, W1J 6LX
Role Resigned
Director
Date of birth
October 1950
Appointed on
4 August 2014
Resigned on
7 July 2017
Nationality
American
Country of residence
England
Occupation
Chief Executive Officer