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GREENSUB LIMITED

Company number 02490321

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Officers: 24 officers / 19 resignations

EVANS, Michael

Correspondence address
Barlborough Links Business Park, Midland Way, Barlborough, Chesterfield, Derbyshire, United Kingdom, S43 4XA
Role
Secretary
Appointed on
7 January 2011

EVANS, Michael

Correspondence address
Uk Centre, Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield, United Kingdom, S43 4XA
Role
Director
Date of birth
April 1967
Appointed on
9 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
None

GACQUIN, Jolene Anna, Ms.

Correspondence address
Greencore Group Plc, No 2, Northwood Avenue, Northwood Business Park, Santry, Dublin, Ireland
Role
Director
Date of birth
February 1981
Appointed on
21 March 2013
Nationality
Irish
Country of residence
Ireland
Occupation
Director

O LEARY, Conor

Correspondence address
Ard Na Laoi, Carrigabruce, Enniscorthy, Co Wexford, Ireland
Role
Director
Date of birth
April 1969
Appointed on
4 June 2010
Nationality
Irish
Country of residence
Ireland
Occupation
Group Secretary

WILLIAMS, Alan Richard, Mr.

Correspondence address
Greencore Group Plc, 2 Northwood Avenue, Northwood Business Park, Santry, Dublin9, Ireland
Role
Director
Date of birth
November 1969
Appointed on
27 March 2013
Nationality
British
Country of residence
England
Occupation
Company Director

ARMOUR, Douglas William

Correspondence address
Farringdon Place, Church Road, Upper Farringdon, Hampshire, GU34 3EH
Role Resigned
Secretary
Appointed on
21 September 1995
Resigned on
28 February 2005
Nationality
British
Occupation
Chartered Secretary

BARRATT, William Harrison

Correspondence address
3 Sycamore Close, Retford, Nottinghamshire, DN22 7JP
Role Resigned
Secretary
Appointed on
28 February 2005
Resigned on
7 January 2011
Nationality
British
Occupation
Accountant

LITTLE, Brian Sean Wallace

Correspondence address
8 Strand Road, Sandymount, Dublin 4, Ireland, IRISH
Role Resigned
Secretary
Appointed on
8 March 1993
Resigned on
21 September 1995
Nationality
Irish

ODLUM, Philip Edwin

Correspondence address
109 Anglesea Road, Ballisbridge, Dublin 4, Ireland, IRISH
Role Resigned
Secretary
Appointed before
9 April 1992
Resigned on
8 March 1993
Nationality
Irish

ARMOUR, Douglas William

Correspondence address
Farringdon Place, Church Road, Upper Farringdon, Hampshire, GU34 3EH
Role Resigned
Director
Date of birth
October 1962
Appointed on
21 September 1995
Resigned on
28 February 2005
Nationality
British
Occupation
Chartered Secretary

BARRATT, William Harrison

Correspondence address
3 Sycamore Close, Retford, Nottinghamshire, DN22 7JP
Role Resigned
Director
Date of birth
August 1946
Appointed on
28 February 2005
Resigned on
7 January 2011
Nationality
British
Country of residence
England
Occupation
Accountant

BERGIN, Caroline Margaret

Correspondence address
8 Holyrood Park, Sandymount, Dublin 4, Dublin 4, Republic Of Ireland
Role Resigned
Director
Date of birth
February 1961
Appointed on
26 July 2002
Resigned on
4 June 2010
Nationality
Irish
Country of residence
Ireland
Occupation
Solicitor

BRUCE, Martha Blanche Waymark

Correspondence address
7 Clifton Terrace, Cliftonville, Dorking, Surrey, RH4 2JG
Role Resigned
Director
Date of birth
December 1965
Appointed on
21 September 1995
Resigned on
28 February 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

COVENEY, Patrick Francis

Correspondence address
6 Leinster Square, Rathmines, Dublin, 6, Ireland, IRISH
Role Resigned
Director
Date of birth
October 1970
Appointed on
5 September 2005
Resigned on
12 September 2011
Nationality
Irish
Country of residence
Ireland
Occupation
Director

DILGER, David John

Correspondence address
Lauriston Cenacle Grove, Killiney Hill Road, Killiney, Co Dublin, Ireland
Role Resigned
Director
Date of birth
October 1956
Appointed before
9 April 1992
Resigned on
24 April 1998
Nationality
Irish
Occupation
Chief Operating Officercer

HYNES, Anthony Martin

Correspondence address
The Piggeries Hassop, Bakewell, Derbyshire, DE45 1NW
Role Resigned
Director
Date of birth
January 1951
Appointed on
28 February 2005
Resigned on
3 December 2010
Nationality
Irish
Country of residence
England
Occupation
Chief Operating Officer

KENNEDY, Patrick Thomas

Correspondence address
61 Dartmouth Square, Dublin 6, Ireland
Role Resigned
Director
Date of birth
May 1969
Appointed on
15 July 2002
Resigned on
5 September 2005
Nationality
Irish
Occupation
Director

MURPHY, Gerard Martin

Correspondence address
Apartment 91, Shrewsbury Park Ballsbridge, Dublin 4, Eire
Role Resigned
Director
Date of birth
November 1955
Appointed on
8 March 1993
Resigned on
1 June 1995
Nationality
Irish
Occupation
Managing Director

O'SULLIVAN, Kevin Clive

Correspondence address
17 Elgin Road, Ballsbridge, Dublin 4, Ireland, IRISH
Role Resigned
Director
Date of birth
April 1942
Appointed on
1 June 1995
Resigned on
21 September 1995
Nationality
British
Occupation
Cheif Financial Officer

ODLUM, Philip Edwin

Correspondence address
109 Anglesea Road, Ballisbridge, Dublin 4, Ireland, IRISH
Role Resigned
Director
Date of birth
May 1953
Appointed before
9 April 1992
Resigned on
15 July 2002
Nationality
Irish
Country of residence
Ireland
Occupation
Company Director

POWER, Benjamin John

Correspondence address
The Moorings, Church Road, Killiney, County Dublin, Ireland, IRISH
Role Resigned
Director
Date of birth
April 1942
Appointed on
24 April 1998
Resigned on
15 July 2002
Nationality
Irish
Occupation
Chartered Secretary

POWER, Benjamin John

Correspondence address
Fanore, 21 Stillorgan Park Avenue, Blackrock, County Dublin, IRISH
Role Resigned
Director
Date of birth
April 1952
Appointed on
1 June 1995
Resigned on
21 September 1995
Nationality
Irish
Occupation
Cs

VENUS, David Anthony

Correspondence address
86 Park Road, Kingston Upon Thames, Surrey, KT2 5JZ
Role Resigned
Director
Date of birth
September 1951
Appointed on
21 September 1995
Resigned on
28 February 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

WALKER, Diane Susan

Correspondence address
Greencore Food To Go, Manton Wood Enterprise Park, Retford Road, Worksop, Nottinghamshire, S80 2RS
Role Resigned
Director
Date of birth
May 1972
Appointed on
3 December 2010
Resigned on
24 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive