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GREENFIELD (UK) LIMITED

Company number 02468933

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Officers: 24 officers / 22 resignations

MACKENZIE, Neil Campbell

Correspondence address
1 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, Scotland, AB21 0BQ
Role
Director
Date of birth
June 1979
Appointed on
11 May 2023
Nationality
British
Country of residence
Scotland
Occupation
Associate General Counsel

ROWLEY, Jeremy

Correspondence address
Emerson Electric Uk Ltd, 2nd Floor, Accurist House, 44 Baker Street, London, W1U 7AL
Role
Director
Date of birth
April 1961
Appointed on
1 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

COMER, Simon Philip

Correspondence address
17 Ings Road, Wilberforss, York, North Yorkshire, YO41 5NG
Role Resigned
Secretary
Appointed on
1 August 2001
Resigned on
22 April 2005
Nationality
British
Occupation
Accountant

DUTTON, Mark Anthony

Correspondence address
Mole End, 16 Willow Park, Oswaldtwistle, Lancashire, BB5 3QY
Role Resigned
Secretary
Appointed on
31 March 2009
Resigned on
8 April 2010
Nationality
British
Occupation
Business Executive

FIELD, Teresa

Correspondence address
Emerson Electric Uk Ltd, 2nd Floor, Accurist House, 44 Baker Street, London, W1U 7AL
Role Resigned
Secretary
Appointed on
10 September 2009
Resigned on
30 September 2016
Nationality
British

GOODCHILD, Steven

Correspondence address
8 Duchy Avenue, Scalby, Scarborough, North Yorkshire, YO13 0SE
Role Resigned
Secretary
Appointed on
28 June 2000
Resigned on
1 August 2001
Nationality
British

KEEVIL, Peter John, Mr.

Correspondence address
66 Victoria Park, Kings Place, Stirling, FK8 2QU
Role Resigned
Secretary
Appointed on
2 February 2007
Resigned on
31 March 2009
Nationality
British

KENNEDY, Jacqueline

Correspondence address
21 Drummond Place, Kings Park, Stirling, FK8 2JE
Role Resigned
Secretary
Appointed on
18 May 2005
Resigned on
15 December 2006
Nationality
British

REED, Ian Arthur

Correspondence address
Low Coppice Farm, Coppice Lane, Cropton, Pickering, North Yorkshire, YO18 8HF
Role Resigned
Secretary
Appointed before
9 February 1992
Resigned on
29 June 2000
Nationality
British

ABOGADO NOMINEES LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Nominee Secretary
Appointed on
28 June 2000
Resigned on
10 September 2009

BOHM, Dwight Keith

Correspondence address
Karl Marks St 83, Chelyabinsk, 454138, Russia, FOREIGN
Role Resigned
Director
Date of birth
April 1947
Appointed on
25 September 2000
Resigned on
16 May 2005
Nationality
American
Occupation
Business Executive

BROOMHEAD, Laurence Anthony

Correspondence address
56 Crossbush Road, Summerly Estate Felpham, Bognor Regis, PO22 7LY
Role Resigned
Director
Date of birth
August 1942
Appointed on
28 June 2000
Resigned on
30 July 2004
Nationality
British
Occupation
Business Executive

BUTLER, Nigel Christopher

Correspondence address
Golden Fields, Sutton Road Strensall, York, North Yorkshire, YO32 5TZ
Role Resigned
Director
Date of birth
March 1950
Appointed before
9 February 1992
Resigned on
29 June 2000
Nationality
British
Occupation
Engineer

DUTTON, Mark Anthony

Correspondence address
Mole End, 16 Willow Park, Oswaldtwistle, Lancashire, BB5 3QY
Role Resigned
Director
Date of birth
June 1961
Appointed on
31 March 2009
Resigned on
1 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Business Executive

KEEVIL, Peter John, Mr.

Correspondence address
66 Victoria Park, Kings Place, Stirling, FK8 2QU
Role Resigned
Director
Date of birth
December 1973
Appointed on
26 July 2007
Resigned on
31 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MCKENZIE, Guy Lawrence

Correspondence address
Tythe House Church End, Frampton On Severn, Gloucester, Gloucestershire, GL2 7EH
Role Resigned
Director
Date of birth
October 1947
Appointed on
1 August 2001
Resigned on
30 September 2004
Nationality
British
Occupation
Sales Director

PRAIN, Alastair James

Correspondence address
Emerson Electric Uk Ltd, 2nd Floor, Accurist House, 44 Baker Street, London, W1U 7AL
Role Resigned
Director
Date of birth
March 1972
Appointed on
27 January 2021
Resigned on
13 April 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

REED, Ian Arthur

Correspondence address
Low Coppice Farm, Coppice Lane, Cropton, Pickering, North Yorkshire, YO18 8HF
Role Resigned
Director
Date of birth
April 1943
Appointed before
9 February 1992
Resigned on
29 June 2000
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

SHUTER, Paul Richard

Correspondence address
Morgartenstrasse 16, Oberager, 6315, Switzerland
Role Resigned
Director
Date of birth
October 1960
Appointed on
28 June 2000
Resigned on
1 August 2001
Nationality
British
Occupation
Business Executive

TIDWELL, James Martin

Correspondence address
142 Plantation, Houston Texas 770221, Usa, FOREIGN
Role Resigned
Director
Date of birth
August 1946
Appointed on
24 February 1999
Resigned on
1 November 1999
Nationality
American
Occupation
Cpa

TROLIN, Pierre

Correspondence address
65 Hillgate Place, London, W8 7SS
Role Resigned
Director
Date of birth
January 1948
Appointed on
10 July 2000
Resigned on
1 August 2001
Nationality
Belgian
Occupation
Sales Director

VANDORMAEL, Willy Gerard Edmond

Correspondence address
Molenbroek 2/A, 3730 Hoeselt, Belgium
Role Resigned
Director
Date of birth
November 1946
Appointed on
1 August 2001
Resigned on
1 July 2011
Nationality
Belgian
Country of residence
Switzerland
Occupation
Finance Director

WEBB, Barry

Correspondence address
1 The Green, Full Sutton, York, North Yorkshire, YO4 1HW
Role Resigned
Director
Date of birth
January 1946
Appointed before
9 February 1992
Resigned on
29 June 2000
Nationality
British
Occupation
Engineer

WHITE, Robert Keelen

Correspondence address
21 St Davids Court, Dalgety Bay, Fife, KY11 9SU
Role Resigned
Director
Date of birth
September 1948
Appointed on
9 December 2004
Resigned on
2 July 2007
Nationality
British
Occupation
Business Executive