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GREENSTONE TECHNOLOGY LIMITED

Company number 01948170

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Officers: 31 officers / 28 resignations

GRANT, Adrian

Correspondence address
23a Ladbroke Gardens, Notting Hill, London, W11 2PT
Role
Secretary
Appointed on
1 March 2009
Nationality
British

GRANT, Adrian

Correspondence address
23a Ladbroke Gardens, Notting Hill, London, W11 2PT
Role
Director
Date of birth
July 1964
Appointed on
14 June 2007
Nationality
British
Occupation
Director

JORDAN, Stewart

Correspondence address
School House, Tapster Lane, Lapworth, Solihull, Warks, B94 5NX
Role
Director
Date of birth
November 1968
Appointed on
1 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BURDEN, Jeanette Anne

Correspondence address
Squirrels Leap Aubrey Lane, Redbourn, St Albans, Hertfordshire, AL3 7AN
Role Resigned
Secretary
Appointed on
24 August 1999
Resigned on
10 August 2006
Nationality
British

DOWD, Michael John

Correspondence address
High Beeches, Church Road, Studham, Bedfordshire, LU6 2QA
Role Resigned
Secretary
Appointed on
30 September 1993
Resigned on
25 August 1999
Nationality
British
Occupation
Company Secretary

LANE, Melanie Jane

Correspondence address
Thele Knapp House, Petersfield Road Greatham, Liss, Hampshire, GU33 6EU
Role Resigned
Secretary
Appointed on
10 August 2006
Resigned on
14 June 2007
Nationality
British

ROLLS, Robert

Correspondence address
Flat 5, ,333a Upper Richmond Road, Putney, London, SW15 6UJ
Role Resigned
Secretary
Appointed on
14 June 2007
Resigned on
1 March 2009
Nationality
British
Occupation
Director

WARMINGER, Linda Ann

Correspondence address
42 Langley Crescent, St Albans, Hertfordshire, AL3 5RR
Role Resigned
Secretary
Appointed before
19 February 1993
Resigned on
30 September 1993
Nationality
British

BOWDEN DOYLE, Richard William

Correspondence address
Friars Lodge, Friars Lane, Richmond, Surrey, TW9 1NL
Role Resigned
Director
Date of birth
November 1960
Appointed on
1 August 2001
Resigned on
10 August 2006
Nationality
British
Country of residence
England
Occupation
Company Director

BROWNLESS, Nigel Ian

Correspondence address
28 Crosslands, Caddington, Bedfordshire, LU1 4ER
Role Resigned
Director
Date of birth
September 1968
Appointed on
1 July 2004
Resigned on
15 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

COOKE, Peter Graham

Correspondence address
Cherry Trees, Swannells Wood, Studham, Bedfordshire, LU6 2QB
Role Resigned
Director
Date of birth
November 1948
Appointed on
20 February 2003
Resigned on
10 August 2006
Nationality
British
Occupation
Operations Director

DOWD, Michael John

Correspondence address
High Beeches, Church Road, Studham, Bedfordshire, LU6 2QA
Role Resigned
Director
Date of birth
July 1945
Appointed before
19 February 1993
Resigned on
28 February 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Computer Consultant

GRIGGS, Robert James

Correspondence address
40 Hilken Drive, Umhlanga, Durban, Kwazulu-Natal 4320, South Africa, FOREIGN
Role Resigned
Director
Date of birth
May 1955
Appointed on
13 August 2003
Resigned on
15 August 2005
Nationality
British
Occupation
Commercial Manager

JENKINS, Robert John

Correspondence address
4 Church Close, Studham, Dunstable, Bedfordshire, LU6 2QE
Role Resigned
Director
Date of birth
September 1958
Appointed on
1 July 2001
Resigned on
10 August 2006
Nationality
British
Occupation
Computer Consultant

JONES, Stephen

Correspondence address
74 Seymour Avenue, Ewell, Surrey, KT17 2RS
Role Resigned
Director
Date of birth
February 1959
Appointed on
19 May 1995
Resigned on
15 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Application Projects Director

LEICESTER, Eric

Correspondence address
El Manatial 466/3 Calle Pinsapo, Urb El Paraiso, Malaga, 29688, Spain, FOREIGN
Role Resigned
Director
Date of birth
February 1946
Appointed on
24 August 1999
Resigned on
28 February 2002
Nationality
British
Occupation
Business Development Manager

LITCHFIELD, Gerard Christopher

Correspondence address
Axe & Compass, 36 High Street, Edlesborough, Bedfordshire, LU6 2HS
Role Resigned
Director
Date of birth
March 1957
Appointed on
4 January 1996
Resigned on
29 November 2002
Nationality
British
Occupation
Computer Consultant

MAW, David Nicholas

Correspondence address
Shootrough Farm, Cardington, Shropshire, SY6 7JU
Role Resigned
Director
Date of birth
December 1950
Appointed on
3 April 2006
Resigned on
14 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MAW, David Nicholas

Correspondence address
Shootrough Farm, Cardington, Shropshire, SY6 7JU
Role Resigned
Director
Date of birth
December 1950
Appointed on
29 November 2002
Resigned on
20 February 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MCNULTY, Stephen Michael

Correspondence address
111 Langley Way, Watford, Hertfordshire, WD17 3ED
Role Resigned
Director
Date of birth
June 1951
Appointed on
1 May 2001
Resigned on
4 September 2003
Nationality
British
Country of residence
England
Occupation
Director

MURPHY, Neil Robert

Correspondence address
87 Silverdale Avenue, Walton On Thames, Surrey, KT12 1EL
Role Resigned
Director
Date of birth
January 1964
Appointed on
4 September 2006
Resigned on
14 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NICHOLSON, Peter

Correspondence address
135 Salisbury Road, Moseley, Birmingham, West Midlands, B13 8LA
Role Resigned
Director
Date of birth
August 1955
Appointed before
19 February 1993
Resigned on
29 July 1993
Nationality
British
Occupation
Computer Consultant

PEET, Richard Walter

Correspondence address
14 Summers Close, Kirkby Mallory, Leicester, LE9 7QP
Role Resigned
Director
Date of birth
September 1953
Appointed before
19 February 1993
Resigned on
31 January 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Computer Consultant

REDSHAW, Philip David

Correspondence address
41 Currie St, Oaklands, Johannesburg 2192, South Africa
Role Resigned
Director
Date of birth
January 1942
Appointed on
29 November 2002
Resigned on
14 June 2007
Nationality
South African
Country of residence
South Africa
Occupation
Ceo

RHODES, Andrew Christopher

Correspondence address
167 Bower Way, Cippenham, Slough, Buckinghamshire, SL1 5HA
Role Resigned
Director
Date of birth
November 1962
Appointed on
1 May 2001
Resigned on
29 November 2002
Nationality
British
Occupation
Sales And Marketing Director

RICHARDSON, Keith Alan

Correspondence address
Greenglade, Silvermere, Byfleet Road, Cobham, Surrey, KT11 1DZ
Role Resigned
Director
Date of birth
April 1959
Appointed on
22 March 2004
Resigned on
14 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Director

RISKOWITZ, Peter Russell

Correspondence address
46 La Camargue, Benmore Road Morning Hills, Sandton, Gauteng 2057, South Africa
Role Resigned
Director
Date of birth
January 1957
Appointed on
20 February 2003
Resigned on
14 June 2007
Nationality
South African
Country of residence
South Africa
Occupation
Group Financial Director

ROLLS, Robert

Correspondence address
Flat 5, ,333a Upper Richmond Road, Putney, London, SW15 6UJ
Role Resigned
Director
Date of birth
October 1972
Appointed on
14 June 2007
Resigned on
1 March 2009
Nationality
British
Occupation
Director

TOVEY, Michael Patrick

Correspondence address
11 Hilbre Grange, Shakespeare Road, Bedford, MK40 2JR
Role Resigned
Director
Date of birth
May 1957
Appointed before
19 February 1993
Resigned on
29 November 2002
Nationality
British
Occupation
Computer Consultant

WALLACE, John Ridley

Correspondence address
Oak House Loudwater Lane, Rickmansworth, Hertfordshire, WD3 4AW
Role Resigned
Director
Date of birth
February 1935
Appointed on
1 July 2000
Resigned on
21 August 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WHITFIELD, Martin Richard

Correspondence address
90 Chorley Road, West Wycombe, High Wycombe, Buckinghamshire, HP14 3AR
Role Resigned
Director
Date of birth
March 1941
Appointed on
5 January 1998
Resigned on
1 July 2001
Nationality
British
Occupation
Company Director