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GREENSTONE+ LIMITED

Company number 05757600

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Officers: 23 officers / 21 resignations

MAGEE, Ryan Richard

Correspondence address
250 Bloor Street East, 9th Floor, Toronto, Ontario, Canada, M4W 1E6
Role Active
Director
Date of birth
November 1977
Appointed on
28 April 2023
Nationality
Canadian
Country of residence
Canada
Occupation
Cfo

WALLACE, Mark Mccolough

Correspondence address
250 Bloor Street East, 9th Floor, Toronto, Ontario, Canada, M4W 1E6
Role Active
Director
Date of birth
June 1959
Appointed on
28 April 2023
Nationality
Canadian
Country of residence
Canada
Occupation
Ceo

BURTON, Steven John

Correspondence address
5th Floor Crown House, 143-147 Regent Street, London, W1B 4NR
Role Resigned
Secretary
Appointed on
1 November 2006
Resigned on
30 September 2015
Nationality
English

GREEN, Sebastian Dominic

Correspondence address
Priory Cottage, Long Newnton, Tetbury, Glos, GL8 8RN
Role Resigned
Secretary
Appointed on
27 March 2006
Resigned on
1 November 2006
Nationality
Irish

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
27 March 2006
Resigned on
27 March 2006

ANDERSON, Kevin Lang, Prof

Correspondence address
5th Floor Crown House, 143-147 Regent Street, London, W1B 4NR
Role Resigned
Director
Date of birth
June 1962
Appointed on
19 June 2007
Resigned on
1 January 2022
Nationality
British
Country of residence
England
Occupation
Director & Lecturer

BURTON, Steven John

Correspondence address
5th Floor Crown House, 143-147 Regent Street, London, W1B 4NR
Role Resigned
Director
Date of birth
August 1962
Appointed on
1 November 2006
Resigned on
30 September 2015
Nationality
English
Country of residence
England
Occupation
Finance Officer

CLEVELAND, Nancy

Correspondence address
5th Floor Crown House, 143-147 Regent Street, London, W1B 4NR
Role Resigned
Director
Date of birth
July 1954
Appointed on
16 March 2022
Resigned on
28 April 2023
Nationality
American
Country of residence
United States
Occupation
Director

DE VILLIERS, Matthew Werdmuller

Correspondence address
5th Floor Crown House, 143-147 Regent Street, London, W1B 4NR
Role Resigned
Director
Date of birth
January 1964
Appointed on
13 December 2007
Resigned on
28 April 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Partner

DEVLIN, Jamie Alexander

Correspondence address
5th Floor Crown House, 143-147 Regent Street, London, W1B 4NR
Role Resigned
Director
Date of birth
January 1979
Appointed on
10 September 2013
Resigned on
31 December 2014
Nationality
British
Country of residence
Uk
Occupation
Business Consultant

GOLDING, David Martin

Correspondence address
5th Floor Crown House, 143-147 Regent Street, London, W1B 4NR
Role Resigned
Director
Date of birth
April 1971
Appointed on
10 September 2013
Resigned on
1 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Business Consultant

GREEN, Sebastian Dominic

Correspondence address
Priory Cottage, Long Newnton, Tetbury, Glos, GL8 8RN
Role Resigned
Director
Date of birth
April 1971
Appointed on
27 March 2006
Resigned on
20 March 2007
Nationality
Irish
Occupation
Chartered Surveyor

GREGSON, Marcus John

Correspondence address
5th Floor Crown House, 143-147 Regent Street, London, W1B 4NR
Role Resigned
Director
Date of birth
June 1946
Appointed on
1 December 2006
Resigned on
16 September 2021
Nationality
British
Country of residence
England
Occupation
Non Exec Chairman

HOWELL, Belinda Katharine, Dr

Correspondence address
73 Cromwell Road, London, SW19 8LF
Role Resigned
Director
Date of birth
November 1965
Appointed on
27 November 2006
Resigned on
14 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

KNIGHT, Jonathan Robert Louis

Correspondence address
5th Floor Crown House, 143-147 Regent Street, London, W1B 4NR
Role Resigned
Director
Date of birth
October 1965
Appointed on
18 September 2007
Resigned on
28 April 2023
Nationality
British
Country of residence
England
Occupation
Company Director

LAST, Richard

Correspondence address
5th Floor Crown House, 143-147 Regent Street, London, W1B 4NR
Role Resigned
Director
Date of birth
July 1957
Appointed on
16 September 2021
Resigned on
28 April 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Directror

RAMACHANDER, Chelluri Ramesh

Correspondence address
4th Floor Vigo House, 1-4 Vigo Street, Mayfair, London, W1S 3HT
Role Resigned
Director
Date of birth
June 1967
Appointed on
19 June 2007
Resigned on
14 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Coo

SLACK, Thomas William

Correspondence address
4 Conduit Street, London, W1S 2XE
Role Resigned
Director
Date of birth
January 1965
Appointed on
30 September 2015
Resigned on
28 April 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SPENCER, Nina Elizabeth

Correspondence address
5th Floor Crown House, 143-147 Regent Street, London, W1B 4NR
Role Resigned
Director
Date of birth
March 1978
Appointed on
16 March 2022
Resigned on
28 April 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STONE, Andrew Jonathan

Correspondence address
5th Floor Crown House, 143-147 Regent Street, London, W1B 4NR
Role Resigned
Director
Date of birth
November 1970
Appointed on
27 March 2006
Resigned on
28 April 2023
Nationality
British
Country of residence
England
Occupation
Company Director

SUTTON, Nicholas Robert Arnott

Correspondence address
5th Floor Crown House, 143-147 Regent Street, London, W1B 4NR
Role Resigned
Director
Date of birth
May 1964
Appointed on
27 March 2006
Resigned on
28 April 2023
Nationality
British
Country of residence
England
Occupation
Company Director

VALDES, Paul Jonathan, Professor

Correspondence address
5th Floor Crown House, 143-147 Regent Street, London, W1B 4NR
Role Resigned
Director
Date of birth
May 1960
Appointed on
1 October 2006
Resigned on
1 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Prof Physical Geog

WYNN, David John

Correspondence address
5th Floor Crown House, 143-147 Regent Street, London, W1B 4NR
Role Resigned
Director
Date of birth
May 1986
Appointed on
1 September 2018
Resigned on
1 January 2022
Nationality
British
Country of residence
England
Occupation
Client Services Manager