THE BIG GREEN PARCEL HOLDING COMPANY LIMITED

Company number 06459283

21 officers / 19 resignations

ROLANDI, Charles

• Correspondence address: Rwk Goodman Llp, 69 Carter Lane, London, England, EC4V 5EQ
• Role: Director
• Date of birth: April 1952
• Appointed on: 2 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WATSON, Alastair Charles

• Correspondence address: Rwk Goodman Llp, 69 Carter Lane, London, England, EC4V 5EQ
• Role: Director
• Date of birth: July 1969
• Appointed on: 2 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BREWER, Ian Patrick

• Correspondence address: 10 Garden Walk, Rotherham, South Yorkshire, United Kingdom, S60 3HY
• Role (Resigned): Secretary
• Appointed on: 20 March 2008
• Resigned on: 19 December 2014
• Nationality: British
• Occupation: Finance Director

MARRINER, Stuart Steven

• Correspondence address: Rowan House, Cherry Orchard North, Kembrey Park, Swindon, England, SN2 8UH
• Role (Resigned): Secretary
• Appointed on: 19 December 2014
• Resigned on: 2 May 2020

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
• Role (Resigned): Secretary
• Appointed on: 21 December 2007
• Resigned on: 20 March 2008

ASHTON, Peter David

• Correspondence address: Fairhaven, Shipton Lane Shiptonthorpe, York, North Yorkshire, YO43 3QB
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 20 March 2008
• Resigned on: 19 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

BAUERNFEIND, David Gregory

• Correspondence address: Rowan House, Cherry Orchard North, Kembrey Park, Swindon, United Kingdom, SN2 8UH
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 October 2016
• Resigned on: 12 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BIRKS, Peter Geoffrey, Director

• Correspondence address: Rowan House, Cherry Orchard North, Kembrey Park, Swindon, United Kingdom, SN2 8UH
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 October 2018
• Resigned on: 18 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BREWER, Ian Patrick

• Correspondence address: Rowan House, Cherry Orchard North, Kembrey Park, Swindon, England, SN2 8UH
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 20 March 2008
• Resigned on: 24 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BUNTING, Jonathan Michael

• Correspondence address: Rowan House, Cherry Orchard North, Kembrey Park, Swindon, SN2 8UH
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 18 November 2019
• Resigned on: 2 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BUNTING, Jonathan Michael

• Correspondence address: Rowan House, Cherry Orchard North, Kembrey Park, Swindon, England, SN2 8UH
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 19 December 2014
• Resigned on: 1 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

CASHMORE, Mark Richard

• Correspondence address: Rowan House, Cherry Orchard North, Kembrey Park, Swindon, England, SN2 8UH
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 19 December 2014
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

DUNN, Lloyd John Charles

• Correspondence address: Rowan House, Cherry Orchard North, Kembrey Park, Swindon, England, SN2 8UH
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 20 March 2008
• Resigned on: 1 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRACE, Anthony Liam

• Correspondence address: Rowan House, Cherry Orchard North, Kembrey Park, Swindon, United Kingdom, SN2 8UH
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 October 2018
• Resigned on: 2 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

GRESHAM, Nicholas John

• Correspondence address: Rowan House, Cherry Orchard North, Kembrey Park, Swindon, England, SN2 8UH
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 19 December 2014
• Resigned on: 1 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAMMOND, Mark William

• Correspondence address: 37-43, Sackville Street, London, England, W1S 3EH
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 15 May 2012
• Resigned on: 19 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Deputy Cheif Executive Officer

HOLT, Michael

• Correspondence address: 10 St. Bride Street, London, England, EC4A 4AD
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 2 May 2020
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ORANGE, Duncan James

• Correspondence address: Rowan House, Cherry Orchard North, Kembrey Park, Swindon, United Kingdom, SN2 8UH
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 1 September 2016
• Resigned on: 1 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

PORTER, Matthew

• Correspondence address: 37 Saughtonhall Drive, Edinburgh, Scotland, EH12 5TP
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 12 May 2011
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WARD, Christian Robert Philip

• Correspondence address: Rowan House, Cherry Orchard North, Kembrey Park, Swindon, SN2 8UH
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 29 June 2015
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

D.W. DIRECTOR 1 LIMITED

• Correspondence address: 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Director
• Appointed on: 21 December 2007
• Resigned on: 20 March 2008