GREEN STAR EXPRESS LIMITED

Company number 02891149

2 active persons with significant control / 0 active statements

Ms Julia Caroline Green (Active)

• Correspondence address: Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom, N3 2SZ
• Notified on: 24 September 2024
• Date of birth: February 1993
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr David Robert Green (Active)

• Correspondence address: Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom, N3 2SZ
• Notified on: 1 February 2022
• Date of birth: June 1963
• Nationality: British
• Country of residence: South Africa
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Bridgit Edith Green (Ceased)

• Correspondence address: Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom, N3 2SZ
• Notified on: 17 March 2022
• Ceased on: 24 September 2024
• Date of birth: September 1962
• Nationality: British
• Country of residence: South Africa
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Bridgit Edith Green (Ceased)

• Correspondence address: Bank House, 81 St Judes Road, Englefield Green, Surrey, United Kingdom, TW20 0DF
• Notified on: 1 February 2022
• Ceased on: 17 March 2022
• Date of birth: September 1964
• Nationality: British
• Country of residence: South Africa
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Gerhardus Petrus Visagie (Ceased)

• Correspondence address: Bank House, 81 St Judes Road, Englefield Green, Surrey, England, TW20 0DF
• Notified on: 12 April 2021
• Ceased on: 1 February 2022
• Date of birth: August 1969
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Lee-Anne Visagie (Ceased)

• Correspondence address: 83 Datchworth Turn, Hemel Hempstead, United Kingdom, HP2 4PE
• Notified on: 15 March 2018
• Ceased on: 30 November 2021
• Date of birth: August 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr. Eddie Meyer (Ceased)

• Correspondence address: 11 Methwold Road, Saxonwold, Johannesburg, Gauteng, South Africa
• Notified on: 6 April 2016
• Ceased on: 15 March 2018
• Date of birth: April 1967
• Nationality: South African
• Country of residence: South Africa
• Nature of control: Has significant influence or control

Ms Susan Childs (Ceased)

• Correspondence address: 8 Harrier Close, Woodley, Reading, England, RG5 4PE
• Notified on: 6 April 2016
• Ceased on: 15 March 2018
• Date of birth: March 1951
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Globeflight Worldwide Express (Uk) Limited (Ceased)

• Correspondence address: Bank House, 81 St Judes Road, Englefield Green, Surrey, England, TW20 0DF
• Notified on: 6 April 2016
• Ceased on: 15 March 2018
• Governing law: United Kingdom
• Legal form: Company
• Place registered: United Kingdom
• Registration number: 04406407
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Marthinus Petrus Van Der Walt (Ceased)

• Correspondence address: 41 Forbes Street Fellside, Johannesburg, Gauteng, South Africa
• Notified on: 6 April 2016
• Ceased on: 17 November 2016
• Date of birth: April 1970
• Nationality: South African
• Country of residence: South Africa
• Nature of control: Has significant influence or control

Statement (Withdrawn)

• Notified on: 7 February 2022
• Withdrawn on: 7 February 2022