GREATFLEET PLC

Company number 03223519

24 officers / 20 resignations

BAILEY, Wayne Anthony

• Correspondence address: 44 Ryelaw Road, Church Crookham, Hampshire, GU52 6HY
• Role: Secretary
• Appointed on: 28 August 2007
• Nationality: British
• Occupation: Financial Controller

BAKER, John William, Sir

• Correspondence address: Troika House, The Bothy, Pyrford, Surrey, GU22 8UD
• Role: Director
• Date of birth: December 1937
• Appointed on: 28 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GERSTEIN, Colin

• Correspondence address: 2 2 Avenue Road, St Johns Wood, London, NW8 7PU
• Role: Director
• Date of birth: September 1957
• Appointed on: 24 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

LASSMAN, Keith

• Correspondence address: 7 The Oaks, Oxhey, Hertfordshire, WD19 4LR
• Role: Director
• Date of birth: May 1958
• Appointed on: 5 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GRANT, Nigel John

• Correspondence address: 22 Upper Park Road, Kingston, Surrey, KT2 5LD
• Role (Resigned): Secretary
• Appointed on: 17 May 2007
• Resigned on: 28 August 2007
• Nationality: British
• Occupation: Finance Director

LASSMAN, Malcolm Arnold

• Correspondence address: 99 Woodlands, London, NW11 9QT
• Role (Resigned): Secretary
• Appointed on: 12 November 1996
• Resigned on: 31 March 2007
• Nationality: British

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 11 July 1996
• Resigned on: 12 November 1996

BLAKE, Stuart John

• Correspondence address: 2 Cedar Lane, Burghill, Hereford, Herefordshire, HR4 7QQ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 28 December 2005
• Resigned on: 23 October 2007
• Nationality: British
• Country of residence: Britain
• Occupation: Company Director

BROWN, Peter Michael

• Correspondence address: 12 Hyde Park Place, London, W2 2LH
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed on: 9 March 2001
• Resigned on: 15 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COX, Antony John

• Correspondence address: 6 68 Great Cumberland Place, London, W1H 7TD
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 24 October 2007
• Resigned on: 7 April 2008
• Nationality: British
• Occupation: Director

FOSTER, Martin

• Correspondence address: 61 Biggleswade Road, Upper Caldecote, Biggleswade, Bedfordshire, SG18 9BH
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 19 June 2000
• Resigned on: 19 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FRENCH, Christopher Paul Martin

• Correspondence address: Evergreens Surbiton Golf Course, Woodstock Lane, Chessington, Surrey, KT9 1UF
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 28 December 2005
• Resigned on: 17 May 2007
• Nationality: British
• Occupation: Company Director

GRANT, Nigel John

• Correspondence address: 22 Upper Park Road, Kingston, Surrey, KT2 5LD
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 28 December 2005
• Resigned on: 10 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HILL, Jonathan Clive

• Correspondence address: California House, 1 California Lane, Hintlesham, Suffolk, IP8 3QJ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 5 July 2005
• Resigned on: 23 October 2007
• Nationality: British
• Occupation: Banker

JAMES, Trevor Malcolm

• Correspondence address: 46 Vogans Mill Mill Street, London, SE1 2BZ
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed on: 22 September 1999
• Resigned on: 12 December 2000
• Nationality: British
• Occupation: Company Director

LASSMAN, Keith

• Correspondence address: 7 The Oaks, Oxhey, Hertfordshire, WD19 4LR
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 12 November 1996
• Resigned on: 20 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

NEWBY, Peter John

• Correspondence address: 3 Wellside Gardens, East Sheen, London, SW14 7AD
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 14 April 1999
• Resigned on: 23 December 1999
• Nationality: British
• Occupation: Finance Director

PAGE, Bruce Godwin

• Correspondence address: 32 Wells Close, Tonbridge, Kent, TN10 4NW
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 5 July 2005
• Resigned on: 29 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PAGE, Bruce Godwin

• Correspondence address: 32 Wells Close, Tonbridge, Kent, TN10 4NW
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 12 May 2003
• Resigned on: 20 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RYAN, Hugh Francis

• Correspondence address: 2 Lancaster Cottages, Lancaster Park, Richmond, Surrey, TW10 6AE
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 12 November 1996
• Resigned on: 7 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RYVES, David Ranston

• Correspondence address: 55 Hartley Down, Purley, Surrey, CR8 4EF
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 21 September 2001
• Resigned on: 19 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

VARELA, Frank Javier

• Correspondence address: Elenge Plat, Grouse Road, Colgate, West Sussex, RH13 6HT
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 12 November 1996
• Resigned on: 5 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 11 July 1996
• Resigned on: 12 November 1996

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Director
• Appointed on: 11 July 1996
• Resigned on: 12 November 1996