GRASS ROOTS HBI LIMITED

Company number 02854759

22 officers / 20 resignations

MCCABE, Helen

• Correspondence address: Linea, Harvest Crescent, Fleet, England, GU51 2UZ
• Role: Director
• Date of birth: August 1968
• Appointed on: 16 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PHILLIPS, Helen Julie

• Correspondence address: Linea Harvest Crescent, Ancells Business Park, Fleet, Hampshire, England, GU51 2UZ
• Role: Director
• Date of birth: November 1968
• Appointed on: 15 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

EVANS, Marian

• Correspondence address: Pennyroyal, Station Road, Tring, Hertfordshire, United Kingdom, HP23 5QY
• Role (Resigned): Secretary
• Appointed on: 30 June 2013
• Resigned on: 6 October 2016

MCLAUGHLIN, Carina Irene Elisabeth

• Correspondence address: 273 Lonsdale Road, London, SW13 9QL
• Role (Resigned): Secretary
• Appointed on: 20 September 1993
• Resigned on: 5 September 2008
• Nationality: Swedish
• Occupation: Company Director

O'BYRNE, Helen Sarah

• Correspondence address: Pennyroyal Court, Station Road, Tring, Hertfordshire, HP23 5QY
• Role (Resigned): Secretary
• Appointed on: 5 September 2008
• Resigned on: 30 June 2013
• Nationality: British

WAINHOUSE, Michelle Josephine

• Correspondence address: Pennyroyal Court, Station Road, Tring, Hertfordshire, United Kingdom, HP23 5QY
• Role (Resigned): Secretary
• Appointed on: 6 October 2016
• Resigned on: 15 December 2017

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 20 September 1993
• Resigned on: 20 September 1993

BENDER, Nick Richard

• Correspondence address: Pennyroyal Court, Station Road, Tring, Hertfordshire, HP23 5QY
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 5 September 2008
• Resigned on: 15 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COOPER, Nigel Phillip

• Correspondence address: Linea, Harvest Crescent, Fleet, England, GU51 2UZ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 15 December 2017
• Resigned on: 29 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CORFIELD, Graham John

• Correspondence address: Pennyroyal Court, Station Road, Tring, Hertfordshire, HP23 5QY
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 5 September 2008
• Resigned on: 1 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EVANS, David William

• Correspondence address: Pennyroyal Court, Station Road, Tring, Hertfordshire, HP23 5QY
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 5 September 2008
• Resigned on: 18 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

GURNEY, Patrick Philip

• Correspondence address: Pennyroyal Court, Station Road, Tring, Hertfordshire, United Kingdom, HP23 5QY
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 6 October 2016
• Resigned on: 15 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HOWE, Matthew David

• Correspondence address: Pennyroyal Court, Station Road, Tring, Hertfordshire, United Kingdom, HP23 5QY
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 6 October 2016
• Resigned on: 15 December 2017
• Nationality: English
• Country of residence: England
• Occupation: Managing Director

JONGENEEL, Geertjan Jan

• Correspondence address: Linea, Harvest Crescent, Fleet, England, GU51 2UZ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 15 December 2017
• Resigned on: 16 December 2019
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Cfo

KENNY, Jonathan Paul Andrew

• Correspondence address: Pennyroyal Court, Station Road, Tring, Hertfordshire, United Kingdom, HP23 5QY
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 6 October 2016
• Resigned on: 15 December 2017
• Nationality: Irish
• Country of residence: Netherlands
• Occupation: Managing Director

LISTER, Andrew William

• Correspondence address: Pennyroyal Court, Station Road, Tring, Hertfordshire, United Kingdom, HP23 5QY
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 7 October 2016
• Resigned on: 15 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

LISTER, Andrew William

• Correspondence address: Pennyroyal Court, Station Road, Tring, Hertfordshire, United Kingdom, HP23 5QY
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 18 February 2013
• Resigned on: 6 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

MCLAUGHLIN, Carina Irene Elisabeth

• Correspondence address: 273 Lonsdale Road, London, SW13 9QL
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 20 September 1993
• Resigned on: 5 September 2008
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Company Director

MCLAUGHLIN, John Desmond

• Correspondence address: Pennyroyal Court, Station Road, Tring, Hertfordshire, HP23 5QY
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 20 September 1993
• Resigned on: 14 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RICHESSON, Kirsten Ellen

• Correspondence address: Pennyroyal Court, Station Road, Tring, Hertfordshire, United Kingdom, HP23 5QY
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 6 October 2016
• Resigned on: 15 December 2017
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel And Secretary

TAYLOR, David Edward

• Correspondence address: 40 Bernard Street, London, United Kingdom, WC1N 1LE
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 5 September 2008
• Resigned on: 6 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 20 September 1993
• Resigned on: 20 September 1993