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GREENLIFE ESTATES HOLDING LIMITED

Company number 03145056

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Officers: 32 officers / 31 resignations

MUTESCU, Maria Adriana

Correspondence address
3rd Floor Portman House, 2 Portman Street, C/O Fidcorp Limited, London, United Kingdom, W1H 6DU
Role Active
Director
Date of birth
August 1988
Appointed on
4 March 2024
Nationality
Romanian
Country of residence
England
Occupation
Company Director

AUDINO, Roberto

Correspondence address
42 Copperfield Street, London, SE1 0DY
Role Resigned
Secretary
Appointed on
7 September 2001
Resigned on
31 December 2006
Nationality
British

VALNEGRI, Claudio

Correspondence address
Via Cantonale 19, Lugano, 6900, Switzerland
Role Resigned
Secretary
Appointed on
31 December 2006
Resigned on
31 January 2008
Nationality
Swiss

BANKSIDE CORPORATE SERVICES LIMITED

Correspondence address
42 Copperfield Street, London, SE1 0DY
Role Resigned
Secretary
Appointed on
6 September 2001
Resigned on
7 September 2001

L.G. SECRETARIES LIMITED

Correspondence address
Trustige Ltd, 4th Floor, Portman House, 2 Portman Street, London, England, W1H 6DU
Role Resigned
Secretary
Appointed on
31 January 2008
Resigned on
18 August 2021

UK Limited Company What's this?

Registration number
02194705

MAYFAIR CORPORATE SERVICES LIMITED

Correspondence address
80 Brook Street, Mayfair, London, W1K 5DD
Role Resigned
Secretary
Appointed on
25 May 2000
Resigned on
5 October 2001

SCEPTRE CONSULTANTS LIMITED

Correspondence address
6 Babmaes Street, London, SW1Y 6HD
Role Resigned
Secretary
Appointed on
11 January 1996
Resigned on
25 May 2000

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
11 January 1996
Resigned on
11 January 1996

BEARDSLEY, Julian Richard

Correspondence address
Flat 2, 27 Moring Road, London, SW17 8DN
Role Resigned
Director
Date of birth
July 1967
Appointed on
11 January 1996
Resigned on
13 December 1996
Nationality
British
Occupation
Manager

BUTTERFIELD, Jennifer Eileen

Correspondence address
9 Waldeck Road, Strand On The Green, London, W4 3NL
Role Resigned
Director
Date of birth
August 1950
Appointed on
20 August 1997
Resigned on
1 June 1998
Nationality
British
Occupation
Personnel Manager

CAPELEN, David Paul

Correspondence address
1 Farmhill Drive, Springfield, Douglas, Isle Of Man, IM2 2EQ
Role Resigned
Director
Date of birth
October 1953
Appointed on
11 January 1996
Resigned on
1 July 1996
Nationality
British
Occupation
Company Executive

FORRAI, Forbes Malcolm

Correspondence address
125 Elmsleigh Drive, Leigh On Sea, Essex, SS9 3DS
Role Resigned
Director
Date of birth
November 1963
Appointed on
20 August 1997
Resigned on
1 June 1998
Nationality
English
Country of residence
United Kingdom
Occupation
Group Accountant

FRENZEL, Michael

Correspondence address
Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom, NW2 6GY
Role Resigned
Director
Date of birth
July 1938
Appointed on
20 February 2019
Resigned on
31 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HOWES, David Michael

Correspondence address
C/O Trustige Limited, 4th Floor, Portman House, 2 Portman Street, London, England, W1H 6DU
Role Resigned
Director
Date of birth
April 1971
Appointed on
31 May 2021
Resigned on
6 October 2021
Nationality
British
Country of residence
England
Occupation
Director

JEAN LOUIS, Hurst

Correspondence address
Via Arbostra 21a, Pregassona, Lugano Ch 6963, Switzerland
Role Resigned
Director
Date of birth
February 1946
Appointed on
7 September 2001
Resigned on
31 January 2008
Nationality
Swiss
Country of residence
Switzerland
Occupation
Consultant

MINKOFF, Nadia

Correspondence address
Charles House, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ
Role Resigned
Director
Date of birth
September 1966
Appointed on
31 December 2010
Resigned on
8 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MURRAY, Roy Robert

Correspondence address
38 Wigmore Street, London, United Kingdom, W1U 2HA
Role Resigned
Director
Date of birth
September 1947
Appointed on
31 January 2008
Resigned on
31 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PARADISGARTEN, Michelle

Correspondence address
Charles House, 1st Floor, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ
Role Resigned
Director
Date of birth
September 1953
Appointed on
8 June 2017
Resigned on
16 April 2019
Nationality
British
Country of residence
England
Occupation
Administrator Executive

PARKER, Jonathan David

Correspondence address
Flat 3, 18 Derby Square, Douglas, Isle Of Man, IM1 3LS
Role Resigned
Director
Date of birth
April 1967
Appointed on
11 January 1996
Resigned on
20 August 1997
Nationality
British
Occupation
Manager

SHORE, Margaret

Correspondence address
18 Shipton Road, Ascott-Under Wychwood, Oxfordshire, United Kingdom, OX7 6AF
Role Resigned
Director
Date of birth
September 1942
Appointed on
31 January 2008
Resigned on
23 December 2008
Nationality
British
Occupation
Company Director

SPITZ, Robyn, Ms.

Correspondence address
Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom, NW2 6GY
Role Resigned
Director
Date of birth
December 1940
Appointed on
20 December 2018
Resigned on
31 May 2021
Nationality
South African,French
Country of residence
Monaco
Occupation
Director

TABONE, Jason Anthony

Correspondence address
8 Woodlands View, Farmhill, Douglas, Isle Of Man, IM2 2BT
Role Resigned
Director
Date of birth
July 1970
Appointed on
31 July 1998
Resigned on
25 May 2000
Nationality
British
Occupation
Administrator

TAYLOR, Anthony Michael

Correspondence address
23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
Role Resigned
Director
Date of birth
July 1948
Appointed on
1 June 1998
Resigned on
25 May 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Management Consultant

TAYLOR, Linda Ruth

Correspondence address
23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
Role Resigned
Director
Date of birth
September 1952
Appointed on
1 June 1998
Resigned on
25 May 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Business Consultant

WEIR, Angela Jane

Correspondence address
8 Woodlands View, Douglas, Isle Of Man, IM2 2BT
Role Resigned
Director
Date of birth
February 1961
Appointed on
1 July 1996
Resigned on
31 July 1998
Nationality
British
Occupation
Company Administrator

WHELAN, Jeffery John

Correspondence address
3rd Floor Portman House, 2 Portman Street, C/O Fidcorp Limited, London, United Kingdom, W1H 6DU
Role Resigned
Director
Date of birth
December 1972
Appointed on
6 October 2021
Resigned on
22 March 2024
Nationality
Irish
Country of residence
England
Occupation
Company Director

BLACKFRIAR SECRETARIES LIMITED

Correspondence address
44 Upper Belgrave Road, Clifton, Bristol, Avon, BS8 2XN
Role Resigned
Director
Appointed on
25 May 2000
Resigned on
11 July 2000

BUCKINGHAM DIRECTORS LIMITED

Correspondence address
Trustige Ltd, 4th Floor, Portman House, 4th Floor, Portman House, 2 Portman Street, London, England, W1H 6DU
Role Resigned
Director
Appointed on
16 April 2019
Resigned on
6 October 2021

UK Limited Company What's this?

Registration number
4935271

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
11 January 1996
Resigned on
11 January 1996

COPPERFIELD CORPORATE MANAGEMENT LIMITED

Correspondence address
42 Copperfield Street, London, SE1 0DY
Role Resigned
Director
Appointed on
6 September 2001
Resigned on
7 September 2001

HANOVER CORPORATE MANAGEMENT LIMITED

Correspondence address
3rd Floor, 15 Hanover Square, London, W1S 1HS
Role Resigned
Director
Appointed on
11 July 2000
Resigned on
28 August 2001

MAYFAIR CORPORATE MANAGEMENT LIMITED

Correspondence address
80 Brook Street, Mayfair, London, W1K 5DD
Role Resigned
Director
Appointed on
28 August 2001
Resigned on
5 October 2001