GREENLAND PASSAGE (1996) LIMITED

Company number 03183841

55 officers / 46 resignations

BLAND, Paul John

• Correspondence address: C/O Managing Estates Ltd, Riverside House, River Lane, Saltney, Cheshire, United Kingdom, CH4 8RQ
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 4 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Self Employed

BROWN, Madeleine Claire

• Correspondence address: C/O Managing Estates Ltd, Riverside House, River Lane, Saltney, Cheshire, United Kingdom, CH4 8RQ
• Role (Active): Director
• Date of birth: August 1988
• Appointed on: 19 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HORANLLI, Endri

• Correspondence address: C/O Managing Estates Ltd, Riverside House, River Lane, Saltney, Cheshire, United Kingdom, CH4 8RQ
• Role (Active): Director
• Date of birth: July 1986
• Appointed on: 22 April 2021
• Nationality: American
• Country of residence: England
• Occupation: Director

O'KELLY, John

• Correspondence address: C/O Managing Estates Ltd, Riverside House, River Lane, Saltney, Cheshire, United Kingdom, CH4 8RQ
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 5 May 1999
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

RIX, Anne Marie

• Correspondence address: C/O Managing Estates Ltd, Riverside House, River Lane, Saltney, Cheshire, United Kingdom, CH4 8RQ
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 22 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Psychotherapist

RIX, David Alan

• Correspondence address: C/O Managing Estates Ltd, Riverside House, River Lane, Saltney, Cheshire, United Kingdom, CH4 8RQ
• Role (Active): Director
• Date of birth: September 1957
• Appointed on: 19 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TRANTER, Ross Christopher

• Correspondence address: C/O Managing Estates Ltd, Riverside House, River Lane, Saltney, Cheshire, United Kingdom, CH4 8RQ
• Role (Active): Director
• Date of birth: May 1986
• Appointed on: 29 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VARGA, Paul Stephen

• Correspondence address: C/O Managing Estates Ltd, Riverside House, River Lane, Saltney, Cheshire, United Kingdom, CH4 8RQ
• Role (Active): Director
• Date of birth: March 1981
• Appointed on: 17 April 2023
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Director

WILSON, John Laurence Anthony Ashley

• Correspondence address: C/O Managing Estates Ltd, Riverside House, River Lane, Saltney, Cheshire, United Kingdom, CH4 8RQ
• Role (Active): Director
• Date of birth: March 1962
• Appointed on: 31 October 2012
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Chartered Accountant

BATTERSBY, Graham

• Correspondence address: 290 Northenden Road, Sale, Cheshire, M33 2PA
• Role (Resigned): Secretary
• Appointed on: 9 April 1996
• Resigned on: 24 April 1997
• Nationality: British
• Occupation: Chartered Accountant

HOLDEN, Marcus De Lannoy

• Correspondence address: 19 Princes Court, Surrey Quays, London, SE16 7TD
• Role (Resigned): Secretary
• Appointed on: 24 April 1997
• Resigned on: 6 December 1998
• Nationality: British
• Occupation: Accountant

MILLINGTON, Peter

• Correspondence address: 48 Princes Court, London, SE16 7TD
• Role (Resigned): Secretary
• Appointed on: 6 December 1998
• Resigned on: 21 November 2001
• Nationality: British
• Occupation: Director

RENDALL AND RITTNER LIMITED

• Correspondence address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
• Role (Resigned): Secretary
• Appointed on: 7 August 2002
• Resigned on: 24 June 2021

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• Registration number: 02515428

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 9 April 1996
• Resigned on: 9 April 1996

ARGLES, Nicholas Quentin

• Correspondence address: 33 Princes Court, London, SE16 7TD
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 5 May 1999
• Resigned on: 25 April 2005
• Nationality: British
• Occupation: Company Director

BATTERSBY, Majorie Anne

• Correspondence address: 2 King Frederick Ix Tower, Finland Street, London, SE16 7TH
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 7 April 2003
• Resigned on: 4 September 2008
• Nationality: British
• Occupation: Teacher

BROOKS, David Stephen, Doctor

• Correspondence address: 12 Queen Of Denmark Court, Finland Street, London, SE16 1TB
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 15 May 1996
• Resigned on: 1 November 2000
• Nationality: British
• Occupation: Doctor Of Medicine

CARR, Michael Richard

• Correspondence address: C/O London Block Management Limited, 3rd Floor, 9 White Lion Street, London, United Kingdom, N1 9PD
• Role (Resigned): Director
• Date of birth: August 1982
• Appointed on: 24 July 2018
• Resigned on: 6 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Creative Director

COMBEN, Stephen

• Correspondence address: 22 King Frederick Ix Tower, London, Greater London, SE16 7TH
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 14 March 2007
• Resigned on: 22 January 2010
• Nationality: British
• Occupation: Project Manager

CURRAN, Des

• Correspondence address: 13 King Frederick Ix Tower, Finland Street, London, SE16 7TH
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 25 October 2004
• Resigned on: 9 October 2006
• Nationality: British
• Occupation: Creative Director

CURRAN, Desmond Brendan

• Correspondence address: 13 King Frederik Ix Tower, Finland Street, London, SE16 7TH
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 5 May 1999
• Resigned on: 21 November 2001
• Nationality: British
• Occupation: Company Director

DONNELLY, Peter

• Correspondence address: 15 Pembroke Avenue, Blackpool, Lancashire, FY2 9PS
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 15 May 1996
• Resigned on: 15 March 2000
• Nationality: British
• Occupation: Company Director

ELLIOTT, Jeremy Frederick, Dr

• Correspondence address: 33 Queen Of Denmark Court, Surrey Quays, London, SE16 7TB
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 7 April 2003
• Resigned on: 15 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GREEN, Lionel

• Correspondence address: 6 Royal Court, London, SE16 7TA
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 6 September 2000
• Resigned on: 1 September 2003
• Nationality: British
• Occupation: Bank Manager

HARTLEY, Keith

• Correspondence address: 17 King Frederick Ninth Tower, Finland Street, London, SE16 1TH
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 15 May 1996
• Resigned on: 15 March 2000
• Nationality: British
• Occupation: Quantity Surveyor

HOEGSBERG, Christen Michael

• Correspondence address: 52 Princes Court, London, SE16 7TD
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 12 September 2002
• Resigned on: 6 September 2004
• Nationality: Danish
• Occupation: Solicitor

HOLDEN, Marcus De Lannoy

• Correspondence address: 19 Princes Court, Surrey Quays, London, SE16 7TD
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 15 May 1996
• Resigned on: 6 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JUNCHER, Jacob

• Correspondence address: 3 Royal Court, Finland Street, London, SE16 7TA
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 25 October 2004
• Resigned on: 15 March 2007
• Nationality: Danish
• Occupation: Shipping

KERSHAW, Malcolm Howard

• Correspondence address: Binghill Cottage, Binghill Road, Milltimber, Aberdeenshire, AB13 0JL
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed on: 9 April 1996
• Resigned on: 24 April 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KOURA, Stan

• Correspondence address: 29 Princes Court, London, SE16 1TD
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed on: 5 May 1999
• Resigned on: 1 January 2008
• Nationality: British
• Occupation: Retired

LEWIS, Timothy Rupert, Mr.

• Correspondence address: 47 Queen Of Denmark Court, London, United Kingdom, SE16 7TB
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 17 April 2012
• Resigned on: 15 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

MACMILLAN, Euan Robert Campbell

• Correspondence address: 54 Queen Of Denmark Court, Finland Street, London, SE16 1TB
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 15 May 1996
• Resigned on: 15 March 2000
• Nationality: British
• Occupation: Solicitor

MALL, Anurag

• Correspondence address: C/O Rendall And Rittner Limited, Portsoken House, 155 - 157 Minories, London, United Kingdom, EC3N 1LJ
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 26 March 2013
• Resigned on: 7 August 2019
• Nationality: British
• Country of residence: England
• Occupation: None

MANDERSON, Sally Elizabeth

• Correspondence address: 8 Prince's Court, Rope Street, London, SE16 7TD
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 18 June 2007
• Resigned on: 22 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Servant

MEAKIN, Robbie

• Correspondence address: 4 Princes Court, Rope Street, London, SE16 7TD
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 25 February 2009
• Resigned on: 7 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fianical Analysi