THE BIG GREEN PARCEL MACHINE LIMITED

Company number 03125293

27 officers / 25 resignations

ROLANDI, Charles

• Correspondence address: Rwk Goodman Llp, 69 Carter Lane, London, England, EC4V 5EQ
• Role: Director
• Date of birth: April 1952
• Appointed on: 2 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WATSON, Alastair Charles

• Correspondence address: Rwk Goodman Llp, 69 Carter Lane, London, England, EC4V 5EQ
• Role: Director
• Date of birth: July 1969
• Appointed on: 2 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BREWER, Ian Patrick

• Correspondence address: 10 Garden Walk, Rotherham, South Yorkshire, United Kingdom, S60 3HY
• Role (Resigned): Secretary
• Appointed on: 3 July 2006
• Resigned on: 19 December 2014
• Nationality: British

MARRINER, Stuart Steven

• Correspondence address: Rowan House, Cherry Orchard North, Kembrey Park, Swindon, England, SN2 8UH
• Role (Resigned): Secretary
• Appointed on: 19 December 2014
• Resigned on: 2 May 2020

ROGERS, William Michael

• Correspondence address: 10 Causeway Glade, Dore, Sheffield, South Yorkshire, S17 3EZ
• Role (Resigned): Secretary
• Appointed on: 21 November 1995
• Resigned on: 3 July 2006
• Nationality: British
• Occupation: Director

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 13 November 1995
• Resigned on: 21 November 1995

BAUERNFEIND, David Gregory

• Correspondence address: Rowan House, Cherry Orchard North, Kembrey Park, Swindon, United Kingdom, SN2 8UH
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 October 2016
• Resigned on: 12 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BIRKS, Peter Geoffrey, Director

• Correspondence address: Rowan House, Cherry Orchard North, Kembrey Park, Swindon, United Kingdom, SN2 8UH
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 October 2018
• Resigned on: 18 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BREWER, Ian Patrick

• Correspondence address: 10 Garden Walk, Rotherham, South Yorkshire, United Kingdom, S60 3HY
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 27 March 2007
• Resigned on: 24 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BUNTING, Jonathan Michael

• Correspondence address: 10 St. Bride Street, London, England, EC4A 4AD
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 18 November 2019
• Resigned on: 2 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BUNTING, Jonathan Michael

• Correspondence address: Rowan House, Cherry Orchard North, Kembrey Park, Swindon, England, SN2 8UH
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 19 December 2014
• Resigned on: 1 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

CASHMORE, Mark Richard

• Correspondence address: Rowan House, Cherry Orchard North, Kembrey Park, Swindon, England, SN2 8UH
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 19 December 2014
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

DUNN, Lloyd John Charles

• Correspondence address: The Chimneys, 32, The Ridgeway, Rothley, Leicester, LE7 7LE
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 29 May 2002
• Resigned on: 1 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GOULD, Sidney

• Correspondence address: Cervantes Pinner Hill, Pinner, Middlesex, HA5 3XU
• Role (Resigned): Director
• Date of birth: February 1932
• Appointed on: 2 February 1996
• Resigned on: 31 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRACE, Anthony Liam

• Correspondence address: Rowan House, Cherry Orchard North, Kembrey Park, Swindon, United Kingdom, SN2 8UH
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 October 2018
• Resigned on: 2 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

GREGORY, Paul Henry

• Correspondence address: 1 Rock Mount, 402 Fulwood Road, Sheffield, South Yorkshire, S10 3GD
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 21 November 1995
• Resigned on: 30 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRESHAM, Nicholas John

• Correspondence address: Rowan House, Cherry Orchard North, Kembrey Park, Swindon, England, SN2 8UH
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 19 December 2014
• Resigned on: 1 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLT, Michael

• Correspondence address: 10 St. Bride Street, London, England, EC4A 4AD
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 2 May 2020
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JENKINS, Robert Ian

• Correspondence address: Darbyns Brook, Littleford Lane, Shamley Green, Guildford Surrey, GU5 0RH
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 2 February 1996
• Resigned on: 3 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manger

KENYON, Martin

• Correspondence address: 44 Townscliffe Lane, Marple Bridge, Stockport, Cheshire, SK6 5AP
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 7 May 2002
• Resigned on: 26 March 2004
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Operations Director

MASON, Antony Everard

• Correspondence address: 1 Hilberry Rise, Wingerworth, Chesterfield, Derbys, S40 2QP
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 21 November 1995
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Director

ORANGE, Duncan James

• Correspondence address: Rowan House, Cherry Orchard North, Kembrey Park, Swindon, United Kingdom, SN2 8UH
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 1 September 2016
• Resigned on: 1 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

ROGERS, William Michael

• Correspondence address: 10 Causeway Glade, Dore, Sheffield, South Yorkshire, S17 3EZ
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 21 November 1995
• Resigned on: 3 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SERIES, Ronald Charles

• Correspondence address: 19 Berystede, Kingston Upon Thames, Surrey, KT2 7PQ
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 1 February 2002
• Resigned on: 16 May 2005
• Nationality: British
• Occupation: Company Director

TENNANT, Christopher John

• Correspondence address: 6 Lonsdale Square, London, N1 1EN
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 3 May 2005
• Resigned on: 16 May 2005
• Nationality: British
• Occupation: Venture Capitalist

WARD, Christian Robert Philip

• Correspondence address: Rowan House, Cherry Orchard North, Kembrey Park, Swindon, England, SN2 8UH
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 29 June 2015
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 13 November 1995
• Resigned on: 21 November 1995