Advanced company searchLink opens in new window

GREEN FLAG GROUP LIMITED

Company number 02622895

Filter officers

Filter officers

Officers: 46 officers / 41 resignations

CLIFTON, Roger Cheston

Correspondence address
Churchill Court, Westmoreland Road, Bromley, Kent, United Kingdom, BR1 1DP
Role Active
Secretary
Appointed on
26 September 2013

CLIFTON, Roger Cheston

Correspondence address
Churchill Court, Westmoreland Road, Bromley, Kent, United Kingdom, BR1 1DP
Role Active
Director
Date of birth
June 1964
Appointed on
8 June 2016
Nationality
British
Country of residence
England
Occupation
Secretary

O'MURCHU, Helen Clare

Correspondence address
Churchill Court, Westmoreland Road, Bromley, Kent, England, BR1 1DP
Role Active
Director
Date of birth
February 1967
Appointed on
28 October 2011
Nationality
British
Country of residence
England
Occupation
Head Of Financial Reporting

SHEPPARD, Darren Wayne

Correspondence address
The Wharf, Neville Street, Leeds, LS1 4AZ
Role Active
Director
Date of birth
December 1970
Appointed on
5 June 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TOMLINSON, Humphrey Michael

Correspondence address
Churchill Court, Westmoreland Road, Bromley, Kent, England, BR1 1DP
Role Active
Director
Date of birth
October 1962
Appointed on
30 August 2013
Nationality
British
Country of residence
England
Occupation
General Counsel & Company Secretary

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 on
3 February 1992
Resigned on
10 April 2001
Nationality
British

CONYERS, Harold Lionel

Correspondence address
23 St Marys Walk, Mirfield, West Yorkshire, WF14 0QB
Role Resigned
Secretary
Appointed on
23 August 1991
Resigned on
3 February 1992
Nationality
English
Occupation
Director

HARRISON, Irene Lesley

Correspondence address
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH
Role Resigned
Nominee Secretary
Appointed on
21 June 1991
Resigned on
28 August 1991
Nationality
British

HUTCHINGS, Penelope Ann

Correspondence address
Churchill Court, Westmoreland Road, Bromley, Kent, United Kingdom, BR1 1DP
Role Resigned
Secretary
Appointed on
14 April 2005
Resigned on
26 September 2013
Nationality
British

AYLMER, Albert Ernest

Correspondence address
257 Watford Road, Harrow, Middlesex, HA1 3TU
Role Resigned
Director
Date of birth
February 1913
Appointed on
3 February 1992
Resigned on
30 July 1995
Nationality
British
Occupation
Director

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

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
29 September 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

CLOUGH, Harry Watson

Correspondence address
9 Richmond Mews, Shipley, West Yorkshire, BD18 4TA
Role Resigned
Director
Date of birth
May 1923
Appointed on
3 February 1992
Resigned on
30 January 1996
Nationality
British
Country of residence
England
Occupation
Director

CONYERS, Harold Lionel

Correspondence address
23 St Marys Walk, Mirfield, West Yorkshire, WF14 0QB
Role Resigned
Director
Date of birth
March 1947
Appointed on
23 August 1991
Resigned on
31 October 1996
Nationality
English
Country of residence
England
Occupation
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
30 January 1996
Resigned on
14 July 2000
Nationality
British
Occupation
Director

COURT, Annette Elizabeth

Correspondence address
33 Sherwood Court, Chatfield Road, London, SW11 3UY
Role Resigned
Director
Date of birth
March 1962
Appointed on
18 May 2001
Resigned on
8 November 2006
Nationality
British
Occupation
Group Chief Executive

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

DUERDEN, Peter Frederick

Correspondence address
Oak Tree Cottage, Badgers Rake Lane, Ledsham, Cheshire, L66 8PJ
Role Resigned
Director
Date of birth
December 1930
Appointed on
25 August 1995
Resigned on
17 September 1998
Nationality
British
Occupation
Company Director

EDWARDS, Peter Graham

Correspondence address
Churchill Court, Westmoreland Road, Bromley, Kent, England, BR1 1DP
Role Resigned
Director
Date of birth
December 1953
Appointed on
30 August 2013
Resigned on
31 July 2014
Nationality
British
Country of residence
England
Occupation
Accountant

FLACK, John Gordon Frederick

Correspondence address
Four Winds, 77 Old Charlton Road, Shepperton, Middlesex, TW17 8BT
Role Resigned
Director
Date of birth
December 1925
Appointed on
3 February 1992
Resigned on
17 September 1998
Nationality
British
Country of residence
England
Occupation
Director

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

GALLACHER, Paul Nigel

Correspondence address
Churchill Court, Westmoreland Road, Bromley, Kent, England, BR1 1DP
Role Resigned
Director
Date of birth
March 1971
Appointed on
3 June 2011
Resigned on
30 November 2012
Nationality
British
Country of residence
England
Occupation
Bank Official

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

GOSLING, Frederick Donald, Hon Vice Admiral Sir

Correspondence address
Leander House, Lower Teddington Road Hampton Wick, Kingston On Thames, Surrey, KT1 4HJ
Role Resigned
Director
Date of birth
March 1929
Appointed on
3 February 1992
Resigned on
17 September 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HEDAR, Yuseph

Correspondence address
Manville Cottingley Drive, Bingley, West Yorkshire, BD16 1ND
Role Resigned
Director
Date of birth
December 1954
Appointed on
3 February 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 on
20 August 1993
Resigned on
30 May 1997
Nationality
British
Occupation
Operations Director

LAYTON, Gordon

Correspondence address
32 Chester Close North, London, NW1 4JE
Role Resigned
Director
Date of birth
June 1936
Appointed on
3 February 1992
Resigned on
17 September 1998
Nationality
British
Country of residence
England
Occupation
Director

MACKENZIE, Robert David

Correspondence address
The Old Rectory, Ashow, Kenilworth, Warwickshire, CV8 2LE
Role Resigned
Director
Date of birth
December 1952
Appointed on
16 June 1995
Resigned on
25 January 1999
Nationality
British
Country of residence
England
Occupation
Company Director