GREEN PLANET INVESTMENT INTERNATIONAL HOLDINGS PUBLIC LIMITED COMPANY

Company number 04294682

12 officers / 11 resignations

ALLEN, Keith Cyril

• Correspondence address: 49 B, Post Street, Godmanchester, Huntingdon, Cambridgeshire, PE29 2AQ
• Role: Director
• Date of birth: June 1949
• Appointed on: 1 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

1ST CERT FORMATIONS LTD

• Correspondence address: International House, 15 Bredbury Business Park, Stockport, Cheshire, SK6 2NS
• Role (Resigned): Nominee Secretary
• Appointed on: 27 September 2001
• Resigned on: 28 February 2004

UK CORPORATE SECRETARIES LIMITED

• Correspondence address: Bcr House, 3 Bredbury Business Park, Bredbury, Stockport, Cheshire, SK6 2SN
• Role (Resigned): Secretary
• Appointed on: 28 January 2004
• Resigned on: 30 July 2010

BALL, George Kevin

• Correspondence address: 7 St Nicholas Drive, Shepperton, Middlesex, England, TW17 9LD
• Role (Resigned): Director
• Date of birth: February 1985
• Appointed on: 1 January 2002
• Resigned on: 2 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Institutional Sales Director

DABY, Roy

• Correspondence address: 82 St Georges Park Avenue, Westcliff On Sea, Essex, England, SS0 9UD
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 1 February 2012
• Resigned on: 1 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

JOLLY, Brett

• Correspondence address: Newman & Assoc, 457 Southchurch Road, Southend-On-Sea, Essex, United Kingdom, SS1 2PH
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 31 July 2010
• Resigned on: 1 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

MORIARTY, Sean

• Correspondence address: 14 Soho Square, London, United Kingdom, W1D 3QG
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 1 November 2010
• Resigned on: 24 February 2012
• Nationality: Irish
• Country of residence: Spain
• Occupation: Chief Operations Officer

THOMPSON, Andrew Michael

• Correspondence address: The Gherkin, 30 St Mary Axe, London, EC3A 8BF
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 1 November 2010
• Resigned on: 1 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

1ST CERT FORMATIONS LIMITED

• Correspondence address: International House, 15 Bredbury Business Park, Stockport, Cheshire, England, SK6 2NS
• Role (Resigned): Nominee Director
• Appointed on: 27 September 2001
• Resigned on: 28 January 2004

REPORTACTION LIMITED

• Correspondence address: International House, 15 Bredbury Business Park, Stockport, Cheshire, SK6 2NS
• Role (Resigned): Nominee Director
• Appointed on: 27 September 2001
• Resigned on: 28 January 2004

UK CORPORATE DIRECTORS LTD

• Correspondence address: Bcr House, 3 Bredbury Business Park, Stockport, SK6 2SN
• Role (Resigned): Director
• Appointed on: 26 January 2004
• Resigned on: 31 July 2010

UK CORPORATE SECRETARIES LIMITED

• Correspondence address: International House, 15 Bredbury Business Park, Bredbury, Stockport, Cheshire, SK6 2SN
• Role (Resigned): Director
• Appointed on: 28 January 2004
• Resigned on: 28 January 2004