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GREENROAD TECHNOLOGIES UK LIMITED

Company number 05840761

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Officers: 21 officers / 19 resignations

ELHANANI, Zohar Noach

Correspondence address
Parker Russell, Level 30, The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB
Role Active
Director
Date of birth
September 1970
Appointed on
13 July 2022
Nationality
Israeli
Country of residence
Israel
Occupation
Director

SHANI, Haim

Correspondence address
Parker Russell, Level 30, The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB
Role Active
Director
Date of birth
April 1957
Appointed on
1 October 2017
Nationality
Israeli
Country of residence
Israel
Occupation
Director

BEJERANO, Guy

Correspondence address
23 Hanoteha St, Even-Hehuda, Yo500, Israel
Role Resigned
Secretary
Appointed on
25 July 2006
Resigned on
12 February 2007
Nationality
Israeli
Occupation
Cpa

BERKOWITZ, Laurence

Correspondence address
2/B, Haziporen Street, Bet Shemesh, 99591, Israel
Role Resigned
Secretary
Appointed on
1 September 2008
Resigned on
25 November 2009
Nationality
Other
Occupation
Financial Controller

GOLDBERG, Nir

Correspondence address
Tel-Tzor 33, Even Yehuda, 40500, Israel
Role Resigned
Secretary
Appointed on
10 September 2007
Resigned on
31 August 2008
Nationality
Israeli
Occupation
Financial Controller

TEE, Fiona

Correspondence address
Long Warren, Coombe End, Kingston Upon Thames, Surrey, KT2 7DQ
Role Resigned
Secretary
Appointed on
12 February 2007
Resigned on
10 September 2007
Nationality
British

HALLIWELLS SECRETARIES LIMITED

Correspondence address
St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF
Role Resigned
Nominee Secretary
Appointed on
8 June 2006
Resigned on
25 July 2006

BRAUDE, Zeev

Correspondence address
107 - 111, Fleet Street, London, England, EC4A 2AB
Role Resigned
Director
Date of birth
December 1965
Appointed on
21 December 2012
Resigned on
26 September 2017
Nationality
Israeli
Country of residence
Israel
Occupation
Director

BRIDGE, Matthew Downie

Correspondence address
Virgin Management Sa, 13-15 Cours De Rive, 1204 Geneve, Switzerland
Role Resigned
Director
Date of birth
November 1978
Appointed on
19 November 2014
Resigned on
26 September 2017
Nationality
British
Country of residence
Switzerland
Occupation
Investment Principal

BURTIS, Pat

Correspondence address
Parker Randall Llp, 9 Bickels Yard, 151-153 Bermondsey Street, London, United Kingdom, SE1 3HA
Role Resigned
Director
Date of birth
July 1969
Appointed on
21 December 2010
Resigned on
16 June 2011
Nationality
American
Country of residence
Usa
Occupation
Investment Manager

COHEN, Ariel

Correspondence address
7 Arlozorov Street, Hod Hasharon, 45203, Israel
Role Resigned
Director
Date of birth
March 1960
Appointed on
25 July 2006
Resigned on
21 January 2008
Nationality
Israeli
Occupation
Manager

FARRAR, Daniel Farina

Correspondence address
190 Claybrook Road, Dover, Massachusetts 02030, Usa
Role Resigned
Director
Date of birth
March 1961
Appointed on
25 July 2006
Resigned on
8 February 2007
Nationality
American
Occupation
Corporate Executive

FLEISHMAN, Hod

Correspondence address
46 Tchernihousky St., Jerusalem, Israel
Role Resigned
Director
Date of birth
May 1969
Appointed on
25 July 2006
Resigned on
31 December 2010
Nationality
Israel
Country of residence
Israel
Occupation
Ceo

HEEGER, James Jim

Correspondence address
Parker Randall Llp, 9 Bickels Yard, 151-153 Bermondsey Street, London, United Kingdom, SE1 3HA
Role Resigned
Director
Date of birth
March 1956
Appointed on
16 June 2011
Resigned on
21 December 2012
Nationality
American
Country of residence
Usa
Occupation
Ceo

KRIEZ, Ynon

Correspondence address
4 Chalcot Road, London, NW1 8LH
Role Resigned
Director
Date of birth
March 1965
Appointed on
25 July 2006
Resigned on
25 January 2008
Nationality
British
Occupation
Corporate Executive

RIPSTEIN, David

Correspondence address
Parker Russell, Level 30, The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB
Role Resigned
Director
Date of birth
November 1966
Appointed on
26 September 2017
Resigned on
13 July 2022
Nationality
Israeli
Country of residence
Israel
Occupation
Director

SHIEL, Jay Ari

Correspondence address
4 Shenstone Rd, Toronto, Ontario M2r 3b4, Canada
Role Resigned
Director
Date of birth
September 1962
Appointed on
25 July 2006
Resigned on
13 December 2006
Nationality
Canadian
Occupation
Investment Manager

STEERE, Daniel Conrad

Correspondence address
319 Concord Drive, Menlo Park, California 94025, Usa
Role Resigned
Director
Date of birth
May 1965
Appointed on
20 April 2007
Resigned on
31 December 2010
Nationality
American
Country of residence
Usa
Occupation
Director

WEISS, Shai Joseph

Correspondence address
8 Edith Terrace, London, SW10 0TQ
Role Resigned
Director
Date of birth
March 1968
Appointed on
25 January 2008
Resigned on
19 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Professional

WURTMAN, Elie

Correspondence address
17 Beitar St. Apt4, Jerusalem, 93386, Israel
Role Resigned
Director
Date of birth
August 1969
Appointed on
25 July 2006
Resigned on
23 July 2012
Nationality
Israeli
Country of residence
Israel
Occupation
Venture Capital

HALLIWELLS DIRECTORS LIMITED

Correspondence address
St James's Court, Brown Street, Manchester, M2 2JF
Role Resigned
Director
Appointed on
8 June 2006
Resigned on
25 July 2006