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GREENSOLVE LIMITED

Company number 05677102

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Officers: 18 officers / 15 resignations

AITKEN, Elaine Margaret

Correspondence address
6 Snow Hill, London, EC1A 2AY
Role
Secretary
Appointed on
22 September 2014

GERRARD, David Andrew

Correspondence address
8th Floor 210, Pentonville Road, London, N1 9JY
Role
Director
Date of birth
December 1964
Appointed on
30 June 2011
Nationality
British
Country of residence
England
Occupation
Finance Director

HUNT, Robert Charles

Correspondence address
6 Snow Hill, London, EC1A 2AY
Role
Director
Date of birth
June 1957
Appointed on
22 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Director

BERRY, Richard Douglas

Correspondence address
8th Floor 210, Pentonville Road, London, N1 9JY
Role Resigned
Secretary
Appointed on
30 June 2011
Resigned on
1 January 2012
Nationality
British

HUNT, Robert Charles

Correspondence address
210 Pentonville Road, London, England, N1 9JY
Role Resigned
Secretary
Appointed on
1 December 2011
Resigned on
22 September 2014

MILES, Simon David

Correspondence address
3 Winchester Grove, Sevenoaks, Kent, TN13 3BL
Role Resigned
Secretary
Appointed on
28 April 2006
Resigned on
11 August 2006
Nationality
British
Occupation
Director

TAYLOR, Richard Graham

Correspondence address
Unit 6c Arnold Business Park, Branbridges Road, East Peckham, Tonbridge, Kent, TN12 5LG
Role Resigned
Secretary
Appointed on
11 August 2006
Resigned on
30 June 2011
Nationality
British

TAYLOR, Richard Graham

Correspondence address
55a Wannock Lane, Eastbourne, East Sussex, BN20 9SE
Role Resigned
Secretary
Appointed on
16 January 2006
Resigned on
28 April 2006
Nationality
British
Occupation
Proposed Director

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
16 January 2006
Resigned on
16 January 2006

BOOTH, Richard

Correspondence address
Unit 6c Arnold Business Park, Branbridges Road, East Peckham, Tonbridge, Kent, TN12 5LG
Role Resigned
Director
Date of birth
August 1971
Appointed on
13 February 2007
Resigned on
30 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LUSHER, David Andrew

Correspondence address
8th Floor, 210 Pentonville Road, London, N1 9JY
Role Resigned
Director
Date of birth
February 1966
Appointed on
30 June 2011
Resigned on
9 February 2012
Nationality
British
Country of residence
England
Occupation
Finance Director

MILES, Jonathan

Correspondence address
74 North Street, Biddenden, Kent, TN27 8AE
Role Resigned
Director
Date of birth
January 1963
Appointed on
28 April 2006
Resigned on
11 August 2006
Nationality
British
Occupation
Director

MILES, Simon David

Correspondence address
3 Winchester Grove, Sevenoaks, Kent, TN13 3BL
Role Resigned
Director
Date of birth
March 1960
Appointed on
28 April 2006
Resigned on
11 August 2006
Nationality
British
Country of residence
England
Occupation
Director

MINTERN, Paul Robert

Correspondence address
Unit 6c Arnold Business Park, Branbridges Road, East Peckham, Tonbridge, Kent, TN12 5LG
Role Resigned
Director
Date of birth
August 1969
Appointed on
12 October 2007
Resigned on
30 June 2011
Nationality
British
Country of residence
England
Occupation
Director

MINTERN, Paul Robert

Correspondence address
9 Francis Bird Place, St. Leonards On Sea, East Sussex, TN37 7GJ
Role Resigned
Director
Date of birth
August 1969
Appointed on
16 January 2006
Resigned on
28 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Proposed Director

SPAUL, Tom

Correspondence address
8th Floor 210, Pentonville Road, London, N1 9JY
Role Resigned
Director
Date of birth
October 1953
Appointed on
30 June 2011
Resigned on
30 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TAYLOR, Richard Graham

Correspondence address
Unit 6c Arnold Business Park, Branbridges Road, East Peckham, Tonbridge, Kent, PK2MNI1TN12 5LG
Role Resigned
Director
Date of birth
April 1971
Appointed on
16 January 2006
Resigned on
30 June 2011
Nationality
British
Country of residence
England
Occupation
Proposed Director

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
16 January 2006
Resigned on
16 January 2006