GREENLANE BUSINESS PARK LIMITED

Company number 02668483

35 officers / 24 resignations

BAYAR HUGHES & CO LIMITED

• Correspondence address: 4 Green Lane Business Park, 238 Green Lane, New Eltham, London, England, SE9 3TL
• Role (Active): Secretary
• Appointed on: 10 November 2014

UK Limited Company What's this?

• Registration number: 04106059

BALDWIN, Jeremy Robert

• Correspondence address: Unit 5, Green Lane Business Park, 238 Green Lane, New Eltham, London, England, SE9 3TL
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 27 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

BULLEN, Matthew Peter

• Correspondence address: Unit 3, Greenlane Business Park, 238 Green Lane, New Eltham, London, United Kingdom, SE9 3TL
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 26 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Md

CONLON, Lee Darrel

• Correspondence address: Unit 9 Green Lane Business Park, 238 Green Lane, New Eltham, London, England, SE9 3TL
• Role (Active): Director
• Date of birth: September 1962
• Appointed on: 1 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

DEWBERY-LUGG, Ashleigh Patricia

• Correspondence address: Unit 1, Green Lane Business Park, 238 Green Lane, New Eltham, London, England, SE9 3TL
• Role (Active): Director
• Date of birth: March 1984
• Appointed on: 19 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GREEN, Rodney James

• Correspondence address: 6a, Green Lane Business Park, 238 Green Lane, New Eltham, London, England, SE9 3TL
• Role (Active): Director
• Date of birth: March 1981
• Appointed on: 24 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

HARVEY, Mark, Mr.

• Correspondence address: Unit 8, Green Lane Business Park, 240 Green Lane New Eltham, London, United Kingdom, SE9 3TL
• Role (Active): Director
• Date of birth: January 1963
• Appointed on: 27 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LOGAN, William Patrick

• Correspondence address: Unit 7, Greenlane Business Park, 238 Green Lane, Eltham, London, United Kingdom, SE9 3TL
• Role (Active): Director
• Date of birth: May 1947
• Appointed on: 26 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

O'BRIEN, Peter Michael

• Correspondence address: Unit 6 Green Lane Business Park, 238 Green Lane, New Eltham, London, England, SE9 3TL
• Role (Active): Director
• Date of birth: November 1946
• Appointed on: 2 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

PATEL, Umesh

• Correspondence address: Unit 4, Green Lane Business Park, 238 Green Lane, London, England, SE9 3TL
• Role (Active): Director
• Date of birth: December 1960
• Appointed on: 10 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

STAPLETON, Ian Shaun

• Correspondence address: Unit 2, Green Lane Business Park, 238 Green Lane, New Eltham, London, England, SE9 3TL
• Role (Active): Director
• Date of birth: June 1965
• Appointed on: 27 January 2010
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

BRIGGS, Anthony Gerard

• Correspondence address: 24 Brimstone Close, Chelsfield, Orpington, Kent, BR6 7ST
• Role (Resigned): Secretary
• Appointed on: 2 April 1997
• Resigned on: 1 November 2000
• Nationality: British

COLEMAN, Pauline Jean

• Correspondence address: 2 Red Cedars Road, Orpington, Kent, BR6 0BX
• Role (Resigned): Secretary
• Appointed on: 8 January 1992
• Resigned on: 1 July 1993
• Nationality: British
• Occupation: Secretary

HARVEY, Mark

• Correspondence address: White Lodge, St. Matthews Drive, Bickley, Kent, BR1 2LH
• Role (Resigned): Secretary
• Appointed on: 16 November 2009
• Resigned on: 28 February 2010
• Nationality: British

HUGHES, Bayar

• Correspondence address: Unit 4, Green Lane Business Park, 238 Green Lane, London, England, SE9 3TL
• Role (Resigned): Secretary
• Appointed on: 10 November 2014
• Resigned on: 10 November 2014

MCALLEN, David

• Correspondence address: 126 Woodside Avenue, Chislehurst, Kent, BR7 6BS
• Role (Resigned): Secretary
• Appointed on: 1 September 2003
• Resigned on: 7 November 2007
• Nationality: British
• Occupation: Company Director

TILBROOK, John William

• Correspondence address: 58 The Boulevard, Greenhithe, Kent, DA9 9GU
• Role (Resigned): Secretary
• Appointed on: 1 July 1993
• Resigned on: 27 March 1996
• Nationality: British
• Occupation: Company Director

WHITE, Paul Anthony

• Correspondence address: Threeways Ricketts Hill Road, Tatsfield, Westerham, Kent, TN16 2NA
• Role (Resigned): Secretary
• Appointed on: 27 March 1996
• Resigned on: 1 April 1997
• Nationality: British

ARM SECRETARIES LIMITED

• Correspondence address: Somers, Mounts Hill, Benenden, Kent, TN17 4ET
• Role (Resigned): Secretary
• Appointed on: 7 November 2007
• Resigned on: 10 November 2014

MBC SECRETARIES LIMITED

• Correspondence address: 174-180 Old Street, London, EC1V 9BP
• Role (Resigned): Secretary
• Appointed on: 29 November 1991
• Resigned on: 8 January 1992

BRIGGS, Anthony Gerard

• Correspondence address: 24 Brimstone Close, Chelsfield, Orpington, Kent, BR6 7ST
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 1 November 2000
• Resigned on: 1 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

BRIGGS, Mary Natalie

• Correspondence address: Unit 1 Green Lane Business Park, 238 Green Lane, New Eltham, London, England, SE9 3TL
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 17 October 2017
• Resigned on: 19 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

CLARK, Edward Charles

• Correspondence address: Broadway, Westleigh Drive, Bickley, Kent, BR1 2PN
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 8 January 1992
• Resigned on: 28 November 2000
• Nationality: British
• Occupation: Consultant

COLEMAN, Pauline Jean

• Correspondence address: 2 Red Cedars Road, Orpington, Kent, BR6 0BX
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 8 January 1992
• Resigned on: 25 June 2003
• Nationality: British
• Occupation: Secretary

HERBERT, William Frank

• Correspondence address: Unit 5, Green Lane Business Park, 238 Green Lane, New Eltham, London, England, SE9 3TL
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 1 July 2021
• Resigned on: 27 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Regional Controller

NORRIS, John Charles

• Correspondence address: 21 Newlands, Langton Green, Tunbridge Wells, Kent, TN3 0DB
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed on: 10 March 1992
• Resigned on: 28 December 2005
• Nationality: British
• Occupation: Printer

PERRY, Julian Mark

• Correspondence address: Unit 6a, Green Lane Business Park, Green Lane New Eltham, London, United Kingdom, SE9 3TL
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 26 January 2011
• Resigned on: 24 January 2017
• Nationality: British,
• Country of residence: United Kingdom
• Occupation: Company Director

SIM, Michael Alexander

• Correspondence address: 1 Church Row, Chislehurst, Kent, BR7 5PG
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 23 October 2000
• Resigned on: 28 February 2010
• Nationality: British
• Occupation: Manager

TILBROOK, John William

• Correspondence address: 58 The Boulevard, Greenhithe, Kent, DA9 9GU
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 1 September 2003
• Resigned on: 1 March 2012
• Nationality: British
• Occupation: Managing Director

TILBROOK, John William

• Correspondence address: 58 The Boulevard, Greenhithe, Kent, DA9 9GU
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 12 February 1992
• Resigned on: 1 November 2000
• Nationality: British
• Occupation: Chairman Symicron Ltd

VERNEY, Stephen Palmer

• Correspondence address: The Thatched House, 67 Sea Avenue, Rustington, West Sussex, BN16 2DP
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 8 January 1992
• Resigned on: 10 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WHITE, David Martin

• Correspondence address: 49 West Hill, Sanderstead, Croydon Surrey, CR2 0SB
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 12 October 1997
• Resigned on: 1 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITE, Paul Anthony

• Correspondence address: Threeways Ricketts Hill Road, Tatsfield, Westerham, Kent, TN16 2NA
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 14 February 1992
• Resigned on: 6 June 2001
• Nationality: British
• Occupation: Director

WYROFSKY, Kathy Josephine

• Correspondence address: 201 Connecticut Drive, Burlington, New Jersey 08016-4105, United States
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 26 January 2011
• Resigned on: 1 July 2021
• Nationality: American
• Country of residence: United States
• Occupation: President

MBC SECRETARIES LIMITED

• Correspondence address: 174-180 Old Street, London, EC1V 9BP
• Role (Resigned): Director
• Appointed on: 29 November 1991
• Resigned on: 8 January 1992