GREENACRES GROUPS LIMITED

Company number 03705809

38 officers / 36 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

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

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

PENTER, Nicholas Trevor

• Correspondence address: Kiln Road, North Weald, Epping, Essex, 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

AYLWIN, Nicholas Claude

• Correspondence address: Watton Road, Colney, Norwich, Norfolk, United Kingdom, NR4 7TY
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 15 December 2003
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Investor

BATRA, Gaurav

• Correspondence address: C/o Bibby Line Group, Company Secretarial, Department, 105 Duke Street, Liverpool, United Kingdom, L1 5JQ
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 5 November 2013
• Resigned on: 7 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BIBBY, Michael James, Sir

• Correspondence address: Johnswood, Margarets Lane, Childer Thornton, Ellesmere Port, Cheshire, CH66 5PF
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 27 November 2006
• Resigned on: 6 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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

BROWN, Michael Peter

• Correspondence address: Bibby Line Group Limited, Company Secretarial Dept, 105 Duke Street, Liverpool, United Kingdom, L1 5JQ
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 1 January 2015
• Resigned on: 19 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COLBY, Melvyn George

• Correspondence address: 52 Kingswood Avenue, Taverham, Norwich, Norfolk, NR8 6UR
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 7 June 1999
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Sales & Marketing

DEJARDIN, John Norman

• Correspondence address: Watton Road, Colney, Norwich, Norfolk, United Kingdom, NR4 7TY
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 20 December 2000
• Resigned on: 7 April 2013
• Nationality: British
• Occupation: Landscape Architect

DINOPOULOS, Demetri

• Correspondence address: Kiln Road, North Weald, Epping, Essex, 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

GOLDING, Sean Thomas

• Correspondence address: 3 Ledsons Grove, Melling, Liverpool, Merseyside, L31 1GB
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 11 July 2007
• Resigned on: 20 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GOMERSALL, Richard

• Correspondence address: Kiln Road, North Weald, Epping, Essex, 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

GOMERSALL, Richard

• Correspondence address: 9 Claremont Road, Culcheth, Warrington, Cheshire, WA3 4NT
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 3 September 2004
• Resigned on: 31 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

GOODY, Andrew John

• Correspondence address: 105 Duke Street, Liverpool, L1 5JQ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 20 April 2010
• Resigned on: 2 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GOWING, Sarah Jean

• Correspondence address: 38 Downing Court, Swaffham Bulbeck, Cambrigeshire, CB5 0LP
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 26 January 2004
• Resigned on: 27 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GREEN, Cyril Joseph

• Correspondence address: 105 Duke Street, Liverpool, United Kingdom, L1 5JQ
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 6 August 2007
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAYMER, Jonathan

• Correspondence address: Ravenscar, Alvanley Road, Helsby, Cheshire, WA6 9PS
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 27 November 2006
• Resigned on: 11 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

NEILD, Peter David

• Correspondence address: 27 Longwood Close, Romiley, Stockport, Cheshire, SK6 4LR
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 15 December 2003
• Resigned on: 3 September 2004
• Nationality: British
• 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: 11 June 2001
• 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: 7 May 2014
• Resigned on: 19 August 2016
• 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: 21 March 2000
• Resigned on: 27 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Consultant

PENTER, Nicholas Trevor

• Correspondence address: Kiln Road, North Weald, Epping, Essex, 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

ROBERTSON, David Albert

• Correspondence address: Endeavour House Banbury Office Village, Noral Way, Banbury, United Kingdom, OX16 2SB
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 1 January 2012
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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: 31 March 2014
• 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: 27 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Operations