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GREENTHORNE PROPERTIES LIMITED

Company number 03578186

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Officers: 19 officers / 18 resignations

VINCIGUERRA, Hervé Barthelemy Georges

Correspondence address
114 St Martin's Lane, Covent Garden, London, United Kingdom, WC2N 4BE
Role Active
Director
Date of birth
July 1956
Appointed on
10 February 2015
Nationality
French
Country of residence
France
Occupation
Company Director

NEUENSCHWANDER, Gilberte

Correspondence address
11 Rue Sautter, 1205 Geneva, Switzerland, FOREIGN
Role Resigned
Secretary
Appointed on
29 June 2004
Resigned on
3 March 2006
Nationality
British

O'KEEFFE, Lisa

Correspondence address
2nd Floor, 159 New Bond Street, London, W1S 2UD
Role Resigned
Secretary
Appointed on
9 June 1998
Resigned on
10 April 2002
Nationality
British

PAZ, Eduardo

Correspondence address
Chemin De Boston 19, Lausanne, 1004, Switzerland, FOREIGN
Role Resigned
Secretary
Appointed on
3 March 2006
Resigned on
13 September 2006
Nationality
Swiss
Occupation
Trust Officer

ROUSSO, Armand

Correspondence address
5 Rue De L'Echelle, Paris, France, 75001
Role Resigned
Secretary
Appointed on
13 September 2006
Resigned on
10 February 2015
Nationality
American
Occupation
Business Person

CHETTLEBURGH INTERNATIONAL LIMITED

Correspondence address
Temple House, 20 Holywell Row, London, EC2A 4JB
Role Resigned
Nominee Secretary
Appointed on
9 June 1998
Resigned on
9 June 1998

RATHBONE SECRETARIES LIMITED

Correspondence address
2nd Floor, 159 New Bond Street, London, W1S 2UD
Role Resigned
Secretary
Appointed on
11 March 2003
Resigned on
29 June 2004

RATHBONE TRUST COMPANY LIMITED

Correspondence address
2nd Floor 159 New Bond Street, London, W1S 2UD
Role Resigned
Secretary
Appointed on
10 April 2002
Resigned on
11 March 2003

AINSLEY, Amanda Gail

Correspondence address
Claremont, 26 Greenways, Hingley Wood, Surrey, KT10 0QD
Role Resigned
Director
Date of birth
July 1965
Appointed on
1 October 2001
Resigned on
10 April 2002
Nationality
British
Occupation
Senior Trust Officer

CODERONI, Alessandra

Correspondence address
5 Rue De L'Echelle, Paris, France, 75001
Role Resigned
Director
Date of birth
August 1966
Appointed on
13 September 2006
Resigned on
10 February 2015
Nationality
Italian
Country of residence
France
Occupation
Business Person

COOK, Roger

Correspondence address
159 New Bond Street, London, W1S 2UD
Role Resigned
Director
Date of birth
September 1948
Appointed on
9 June 1998
Resigned on
23 January 2001
Nationality
British
Occupation
Trust Officer

HAZELL, Tracey Jean

Correspondence address
20 Goldlay Avenue, Chelmsford, Essex, CM2 0TL
Role Resigned
Director
Date of birth
April 1972
Appointed on
9 June 1998
Resigned on
1 October 2001
Nationality
British
Occupation
Trust Officer

PICKFORD, Paul James

Correspondence address
159 New Bond Street, London, W1S 2UD
Role Resigned
Director
Date of birth
February 1957
Appointed on
9 June 1998
Resigned on
10 April 2002
Nationality
British
Occupation
Trust Manager

TUCK, John Edward

Correspondence address
Chilverstone Sherborne Street, Bourton On The Water, Cheltenham, Gloucestershire, GL54 2DE
Role Resigned
Director
Date of birth
October 1946
Appointed on
29 June 2004
Resigned on
13 September 2006
Nationality
British
Country of residence
England
Occupation
Consultant

TUCK, John Edward

Correspondence address
Chilverstone Sherborne Street, Bourton On The Water, Cheltenham, Gloucestershire, GL54 2DE
Role Resigned
Director
Date of birth
October 1946
Appointed on
9 June 1998
Resigned on
10 April 2002
Nationality
British
Country of residence
England
Occupation
Trust Manager

WILLSTEAD, Christopher John

Correspondence address
9 Kents Yard, Littlebury, Saffron Walden, Essex, CB11 4XU
Role Resigned
Director
Date of birth
June 1955
Appointed on
23 January 2001
Resigned on
30 November 2001
Nationality
British
Occupation
Senior Trust Officer

WOOD, Ann Louise

Correspondence address
159 New Bond Street, London, W1S 2UD
Role Resigned
Director
Date of birth
September 1951
Appointed on
8 July 1998
Resigned on
10 April 2002
Nationality
British
Occupation
Trust Officer

CHETTLEBURGH'S LIMITED

Correspondence address
Temple House, 20 Holywell Row, London, EC2A 4JB
Role Resigned
Nominee Director
Appointed on
9 June 1998
Resigned on
9 June 1998

RATHBONE DIRECTORS LIMITED

Correspondence address
2nd Floor, 159 New Bond Street, London, W1S 2UD
Role Resigned
Director
Appointed on
10 April 2002
Resigned on
29 June 2004