GREENACRES PORTFOLIO MANAGEMENT LIMITED

Company number 03705806

28 officers / 25 resignations

ESSE, Anthony Geoffrey David

• Correspondence address: Empire House, 175 Piccadilly, London, United Kingdom, W1J 9EN
• Role (Active): Director
• Date of birth: February 1962
• Appointed on: 22 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KOLLER, Christopher John Thurston

• Correspondence address: Empire House, 175 Piccadilly, London, United Kingdom, W1J 9EN
• Role (Active): Director
• Date of birth: November 1981
• Appointed on: 6 August 2024
• Nationality: South African
• Country of residence: England
• Occupation: Managing Director

PENNEY, Christopher James Affleck

• Correspondence address: Empire House, 175 Piccadilly, London, United Kingdom, W1J 9EN
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 23 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BODDY, Emma Louise

• Correspondence address: Colney Hall, Norwich, NR4 7TY
• Role (Resigned): Secretary
• Appointed on: 2 February 1999
• Resigned on: 14 October 1999
• Nationality: British

COLBY, Melvyn George

• Correspondence address: 52 Kingswood Avenue, Taverham, Norwich, Norfolk, NR8 6UR
• Role (Resigned): Secretary
• Appointed on: 14 October 1999
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Sales & Marketing

GOWING, Sarah Jean

• Correspondence address: 38 Downing Court, Swaffham Bulbeck, Cambrigeshire, CB5 0LP
• Role (Resigned): Secretary
• Appointed on: 25 October 2000
• Resigned on: 27 November 2006
• Nationality: British
• Occupation: Solicitor

PEARSON, Donald

• Correspondence address: Watton Road, Colney, Norwich, Norfolk, United Kingdom, NR4 7TY
• Role (Resigned): Secretary
• Appointed on: 27 November 2006
• Resigned on: 30 June 2011
• Nationality: British

PEARSON, Donald

• Correspondence address: 12 Warren Close, Horsford, Norwich, Norfolk, NR10 3SU
• Role (Resigned): Secretary
• Appointed on: 22 August 2000
• Resigned on: 25 October 2000
• Nationality: British
• Occupation: Consultant

PENTER, Nicholas Trevor

• Correspondence address: Kiln Road, North Weald, Epping, England, CM16 6AD
• Role (Resigned): Secretary
• Appointed on: 19 May 2017
• Resigned on: 27 November 2018

BIBBY BROS. & CO. (MANAGEMENT) LIMITED

• Correspondence address: 105 Duke Street, Liverpool, United Kingdom, L1 5JQ
• Role (Resigned): Secretary
• Appointed on: 30 June 2011
• Resigned on: 19 May 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 1400857

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 February 1999
• Resigned on: 2 February 1999

BODDY, Anthony James Bilham

• Correspondence address: Colney Hall, Watton Road, Norwich, Norfolk, NR4 7TY
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 2 February 1999
• Resigned on: 22 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

COLBY, Melvyn George

• Correspondence address: 52 Kingswood Avenue, Taverham, Norwich, Norfolk, NR8 6UR
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 14 October 1999
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Sales & Marketing

DINOPOULOS, Demetri

• Correspondence address: Kiln Road, North Weald, Epping, England, CM16 6AD
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 19 May 2017
• Resigned on: 27 November 2018
• Nationality: Greek
• Country of residence: England
• Occupation: Investment Manager

GOMERSALL, Richard

• Correspondence address: Kiln Road, North Weald, Epping, England, CM16 6AD
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 19 May 2017
• Resigned on: 27 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

GOODY, Andrew John

• Correspondence address: 105 Duke Street, Liverpool, United Kingdom, L1 5JQ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 October 2014
• Resigned on: 2 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GOODY, Andrew John

• Correspondence address: 105 Duke Street, Liverpool, United Kingdom, L1 5JQ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 30 June 2011
• Resigned on: 1 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

NEWTON, John Owen

• Correspondence address: Watton Road, Colney, Norwich, Norfolk, United Kingdom, NR4 7TY
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 2 August 2002
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

OSBORNE, Jonathan

• Correspondence address: 105 Duke Street, Liverpool, United Kingdom, L1 5JQ
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 2 June 2015
• Resigned on: 1 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PALING, Andrew John

• Correspondence address: 105 Duke Street, Liverpool, United Kingdom, L1 5JQ
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 11 October 2010
• Resigned on: 30 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PEARSON, Donald

• Correspondence address: 12 Warren Close, Horsford, Norwich, Norfolk, NR10 3SU
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 30 November 2000
• Resigned on: 27 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Consultant

PENTER, Nicholas Trevor

• Correspondence address: Kiln Road, North Weald, Epping, England, CM16 6AD
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 19 May 2017
• Resigned on: 27 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TAIT, Andrew Mackie Macgregor

• Correspondence address: 1st Floor, Unit 2, Block B, Kittle Yards, Causewayside, Edinburgh, United Kingdom, EH9 1PJ
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 30 October 2015
• Resigned on: 27 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TAYLOR, Nicholas Vincent

• Correspondence address: Watton Road, Colney, Norwich, Norfolk, United Kingdom, NR4 7TY
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 28 January 2000
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Co Director Funeral Director

TINNING, George Murray

• Correspondence address: 17 Briar Road, Kirkintilloch, Glasgow, G66 3SA
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 30 June 2006
• Resigned on: 31 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Operations

VENABLES, Simon Peter

• Correspondence address: C/O Bibby Line Group Limited, Company Secretarial Dept, 105 Duke Street, Liverpool, United Kingdom, L1 5JQ
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 1 March 2017
• Resigned on: 19 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WHICHELOW, Nicola Susan

• Correspondence address: Bibby Line Group Limited, Company Secretarial Dept, 105 Duke Street, Liverpool, United Kingdom, L1 5JQ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 September 2013
• Resigned on: 1 October 2014
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Company Director

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 2 February 1999
• Resigned on: 2 February 1999