GREENFIELDS CARE GROUP LTD

Company number 04642100

15 officers / 12 resignations

DICKINSON, Christopher Keith

• Correspondence address: Metropolitan House, Darkes Lane, Potters Bar, England, EN6 1AG
• Role (Active): Director
• Date of birth: November 1978
• Appointed on: 13 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

SHEIKH, Faouq Rashid

• Correspondence address: Leighton House, 33-37 Darkes Lane, Potters Bar, Hertfordshire, EN6 1BB
• Role (Active): Director
• Date of birth: October 1958
• Appointed on: 28 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHEIKH, Haroon Rashid

• Correspondence address: 5th, Flr Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire, United Kingdom, EN6 1AG
• Role (Active): Director
• Date of birth: March 1956
• Appointed on: 28 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

IVERS, John

• Correspondence address: 5th, Flr Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG
• Role (Resigned): Secretary
• Appointed on: 8 January 2019
• Resigned on: 11 August 2021

WARREN, Leslie John

• Correspondence address: Westwood, 1 Porthycarne Gate, Usk, Gwent, NP15 1RU
• Role (Resigned): Secretary
• Appointed on: 28 March 2003
• Resigned on: 28 May 2010
• Nationality: British
• Occupation: Company Director

HIGHSTONE SECRETARIES LIMITED

• Correspondence address: Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU
• Role (Resigned): Nominee Secretary
• Appointed on: 20 January 2003
• Resigned on: 27 March 2003

DUFTON, Gareth Norman

• Correspondence address: 5th, Flr Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 21 March 2019
• Resigned on: 13 January 2020
• Nationality: English
• Country of residence: England
• Occupation: Chartered Accountant

HILL, Michael Gerard

• Correspondence address: 5th, Flr Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire, United Kingdom, EN6 1AG
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 2 August 2011
• Resigned on: 10 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LAPHAM, Gregory George

• Correspondence address: Leighton House, 33-37 Darkes Lane, Potters Bar, Hertfordshire, EN6 1BB
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 21 June 2010
• Resigned on: 30 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development Director

LAZARUS, Mark

• Correspondence address: 5th, Flr Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 8 January 2019
• Resigned on: 1 July 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Head Of Service

PUGH, David Richard

• Correspondence address: Leighton House 35-37, 33-37 Darkes Lane, Potters Bar, Hertfordshire, EN6 1BB
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 28 May 2010
• Resigned on: 2 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WALLACE, Stewart George

• Correspondence address: 5th, Flr Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire, United Kingdom, EN6 1AG
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 21 June 2010
• Resigned on: 27 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Strategic Director

WARREN, Gloria Mary

• Correspondence address: Westwood, 1 Porthycarne Gate, Usk, Monmouthshire, NP15 1RU
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 28 March 2003
• Resigned on: 28 May 2010
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

WARREN, Leslie John

• Correspondence address: Westwood, 1 Porthycarne Gate, Usk, Gwent, NP15 1RU
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 28 March 2003
• Resigned on: 28 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HIGHSTONE DIRECTORS LIMITED

• Correspondence address: Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU
• Role (Resigned): Nominee Director
• Appointed on: 20 January 2003
• Resigned on: 27 March 2003