GREENVIRONMENT PLC

Company number 05355615

15 officers / 8 resignations

H S (NOMINEES) LIMITED

• Correspondence address: First Floor, Battle House, 1 East Barnet Road, New Barnet, Herts, United Kingdom, EN4 8RR
• Role: Secretary
• Appointed on: 4 May 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2589823

DORNER, Peter

• Correspondence address: 6th Floor, Taubenstrasse 20, 10117 Berlin, Germany
• Role: Director
• Date of birth: February 1972
• Appointed on: 4 May 2010
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

GAWENDA, Michael Dieter

• Correspondence address: 6th, Floor, Taubenstrasse 20, 10117 Berlin, Germany
• Role: Director
• Date of birth: January 1962
• Appointed on: 28 September 2011
• Nationality: Germany
• Country of residence: Germany
• Occupation: Director

HINTIKKA, Martti Juhani

• Correspondence address: 6th, Floor, Taubenstrasse 20, 10117 Berlin, Germany
• Role: Director
• Date of birth: November 1954
• Appointed on: 4 May 2010
• Nationality: Finland
• Country of residence: Finland
• Occupation: Company Director

JAAKOLA, Matti Juhani

• Correspondence address: 6th, Floor, Taubenstrasse 20, 10117 Berlin, Germany
• Role: Director
• Date of birth: March 1955
• Appointed on: 28 September 2011
• Nationality: Finland
• Country of residence: Germany
• Occupation: Director

MALKAMAKI, Matti Pekka

• Correspondence address: 6th, Floor, Taubenstrasse 20, 10117 Berlin, Germany
• Role: Director
• Date of birth: December 1970
• Appointed on: 4 May 2010
• Nationality: Finland
• Country of residence: Germany
• Occupation: Company Director

WHITTAKER, Henry Paul

• Correspondence address: 6th Floor, Taubenstrasse 20, 10117 Berlin, Germany
• Role: Director
• Date of birth: April 1979
• Appointed on: 28 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

H S (NOMINEES) LIMITED

• Correspondence address: First Floor, Battle House, 1 East Barnet Road, New Barnet, Herts, United Kingdom, EN4 8RR
• Role (Resigned): Secretary
• Appointed on: 12 March 2010
• Resigned on: 25 March 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2589823

UK COMPANY SECRETARIES LIMITED

• Correspondence address: 11 Church Road, Great Bookham, Surrey, England, KT23 3PB
• Role (Resigned): Secretary
• Appointed on: 7 February 2005
• Resigned on: 12 March 2010

Registered in a European Economic Area What's this?

• Place registered: RO
• Registration number: 2926929

UK COMPANY SECRETARIES LTD

• Correspondence address: 11 Church Road, Great Bookham, Surrey, United Kingdom, KT23 3PB
• Role (Resigned): Secretary
• Appointed on: 25 March 2010
• Resigned on: 4 May 2010

Registered in a European Economic Area What's this?

• Place registered: RO
• Registration number: 2926929

CSURGO, Julius Charles

• Correspondence address: 553 Gedempte Zalmhaven, Rotterdam, Bt, Holland, 3011
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 5 January 2007
• Resigned on: 4 May 2010
• Nationality: Canadian
• Country of residence: Netherlands
• Occupation: Investment Banker

GROPP, Carsten Gerhard

• Correspondence address: 6th, Floor, Taubenstrasse 20, 10117 Berlin, Germany
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 4 May 2010
• Resigned on: 28 September 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

KRIEGER, Mika Rafael

• Correspondence address: Richard-Byrd-Str. 33, 14089 Berlin, Germany
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 4 May 2010
• Resigned on: 6 July 2010
• Nationality: Finland
• Country of residence: Germany
• Occupation: Company Director

SHEA, Preston

• Correspondence address: 468 Queen St E, Suite 202, Toronto, Ontario, Canada, M5A 1T7
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 12 August 2008
• Resigned on: 4 May 2010
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Barrister

UK INCORPORATIONS LIMITED

• Correspondence address: 11 Church Road, Great Bookham, Surrey, KT23 3PB
• Role (Resigned): Director
• Appointed on: 7 February 2005
• Resigned on: 5 January 2007