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GREENSANDS EUROPE LIMITED

Company number 06366236

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Officers: 49 officers / 45 resignations

MANNING, Richard Denley John

Correspondence address
Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX
Role Active
Secretary
Appointed on
28 November 2019

LEDGER, Stuart Neil

Correspondence address
Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX
Role Active
Director
Date of birth
January 1976
Appointed on
27 January 2023
Nationality
British
Country of residence
England
Occupation
Cfo

MANNING, Richard Denley John

Correspondence address
Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX
Role Active
Director
Date of birth
November 1964
Appointed on
25 October 2023
Nationality
British
Country of residence
England
Occupation
Company Secretary

PRICE, William David George

Correspondence address
Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX
Role Active
Director
Date of birth
September 1984
Appointed on
8 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

HALL, Kevin Gregory

Correspondence address
Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX
Role Resigned
Secretary
Appointed on
27 February 2008
Resigned on
30 November 2015
Nationality
British

STATTON, Joanne

Correspondence address
Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX
Role Resigned
Secretary
Appointed on
1 December 2015
Resigned on
28 November 2019

WALTERS, Michael

Correspondence address
45 Norroy Road, London, Greater London, SW15 1PQ
Role Resigned
Secretary
Appointed on
28 September 2007
Resigned on
27 February 2008
Nationality
English
Occupation
Accountant

ALNERY INCORPORATIONS NO.1 LIMITED

Correspondence address
One Bishops Square, London, E1 6AO
Role Resigned
Secretary
Appointed on
10 September 2007
Resigned on
28 September 2007

AHMAD, Nadim

Correspondence address
Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX
Role Resigned
Director
Date of birth
April 1978
Appointed on
31 July 2022
Resigned on
27 January 2023
Nationality
British
Country of residence
England
Occupation
Cfo

ANTOLIK, Peter Szymon

Correspondence address
Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX
Role Resigned
Director
Date of birth
December 1968
Appointed on
23 June 2011
Resigned on
7 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Director - Jp Morgan Asset Management

BICKERTON, Steven John

Correspondence address
7 Gertrude Street, Balgowlah Heights, Nsw 2093, Australia
Role Resigned
Director
Date of birth
March 1967
Appointed on
12 October 2007
Resigned on
26 October 2009
Nationality
Australian
Occupation
Director

BOELEN, Sebastianus Antonius Theodorus

Correspondence address
Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX
Role Resigned
Director
Date of birth
April 1961
Appointed on
8 September 2021
Resigned on
31 July 2022
Nationality
British,Dutch
Country of residence
England
Occupation
Company Director

BOESENBERG, Kieren George

Correspondence address
Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX
Role Resigned
Director
Date of birth
January 1978
Appointed on
3 October 2012
Resigned on
20 June 2013
Nationality
Australian
Country of residence
United Kingdom
Occupation
Principal Investor

BUDINGER, Keith, Mr.

Correspondence address
Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX
Role Resigned
Director
Date of birth
February 1965
Appointed on
1 January 2010
Resigned on
4 August 2015
Nationality
British
Country of residence
United States
Occupation
Company Director

BUSCOMBE, Toby Simon

Correspondence address
Ae Capital Advisers 6th Floor 17, Moorgate, London, EC2R 6AR
Role Resigned
Director
Date of birth
August 1976
Appointed on
1 January 2010
Resigned on
9 September 2011
Nationality
Australian
Country of residence
United Kingdom
Occupation
Company Director

CUNANAN, Andrew Scott

Correspondence address
196 Southern Cross Drive, Latham, Act 2615, Australia
Role Resigned
Director
Date of birth
February 1977
Appointed on
12 October 2007
Resigned on
31 December 2009
Nationality
Australian
Occupation
Investment Consultant

DANIELS, Randy Allan

Correspondence address
Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX
Role Resigned
Director
Date of birth
November 1951
Appointed on
28 June 2016
Resigned on
22 March 2018
Nationality
American
Country of residence
United States
Occupation
Managing Director

DE RUN, Hamish Nihal Malcom

Correspondence address
Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX
Role Resigned
Director
Date of birth
November 1976
Appointed on
13 October 2020
Resigned on
25 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GILBERT, Andrew Emerson

Correspondence address
Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX
Role Resigned
Director
Date of birth
September 1970
Appointed on
1 November 2017
Resigned on
5 August 2019
Nationality
American
Country of residence
United States
Occupation
Company Director

GILLES, Vincent Patrick Pierre Claude

Correspondence address
11 Roxburgh Mansions, 32 Kensington Court, London, W8 5BQ
Role Resigned
Director
Date of birth
August 1967
Appointed on
12 October 2007
Resigned on
17 November 2008
Nationality
French
Occupation
Fund Manager

GILLIGAN, Mark

Correspondence address
Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX
Role Resigned
Director
Date of birth
March 1969
Appointed on
10 August 2009
Resigned on
19 July 2011
Nationality
Australian
Country of residence
United Kingdom
Occupation
Company Director

GOODWIN, Brian Michael

Correspondence address
12 Briarwood Ct, Woodcliff Lake, New Jersey, United States
Role Resigned
Director
Date of birth
October 1969
Appointed on
23 February 2016
Resigned on
28 November 2019
Nationality
American
Country of residence
United States
Occupation
Investment Adviser

GOSDEN, Lawrence Karl

Correspondence address
Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX
Role Resigned
Director
Date of birth
January 1969
Appointed on
1 July 2022
Resigned on
25 October 2023
Nationality
British
Country of residence
England
Occupation
Company Director

HEDLEY, Paul Ian, Mr.

Correspondence address
Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX
Role Resigned
Director
Date of birth
October 1969
Appointed on
22 March 2018
Resigned on
8 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOWARD, Susan Deborah

Correspondence address
Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX
Role Resigned
Director
Date of birth
May 1962
Appointed on
22 March 2018
Resigned on
8 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LYNCH, John Edmund

Correspondence address
Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX
Role Resigned
Director
Date of birth
April 1970
Appointed on
5 August 2019
Resigned on
8 September 2021
Nationality
American,Irish
Country of residence
England
Occupation
Company Director

MCALLISTER, Craig Donald

Correspondence address
Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX
Role Resigned
Director
Date of birth
January 1979
Appointed on
20 June 2013
Resigned on
4 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Professional

MCALLISTER, Craig Donald

Correspondence address
Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX
Role Resigned
Director
Date of birth
January 1979
Appointed on
14 September 2011
Resigned on
3 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Professional

MCAULAY, Ian James

Correspondence address
Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX
Role Resigned
Director
Date of birth
April 1965
Appointed on
8 September 2021
Resigned on
30 June 2022
Nationality
British
Country of residence
England
Occupation
Company Director

MOY, Paul John

Correspondence address
Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX
Role Resigned
Director
Date of birth
October 1954
Appointed on
12 October 2007
Resigned on
20 July 2016
Nationality
Australian
Country of residence
United Kingdom
Occupation
Fund Manager

NAGLE, Michael

Correspondence address
Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX
Role Resigned
Director
Date of birth
September 1952
Appointed on
13 July 2009
Resigned on
22 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PETERS, Phillip William

Correspondence address
Challenger, Level 6 Caxton Hall, 21 Palmer Street, London, SW1H 0HD
Role Resigned
Director
Date of birth
February 1971
Appointed on
28 September 2007
Resigned on
12 January 2010
Nationality
British
Country of residence
England
Occupation
Executive Director

ROUGHEAD, Martin

Correspondence address
Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX
Role Resigned
Director
Date of birth
April 1987
Appointed on
27 February 2013
Resigned on
1 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Professional

RUN, Hamish Nihal Malcolm De

Correspondence address
Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX
Role Resigned
Director
Date of birth
November 1976
Appointed on
28 June 2016
Resigned on
15 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

RYAN, Paul

Correspondence address
Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX
Role Resigned
Director
Date of birth
October 1968
Appointed on
25 June 2013
Resigned on
23 February 2016
Nationality
Australian
Country of residence
United States
Occupation
Investment Manager