GREENGAGE AGRITECH LIMITED

Company number 06573320

23 officers / 17 resignations

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED

• Correspondence address: Exchange Tower, 19, Canning Street, Edinburgh, Scotland, EH3 8EH
• Role (Active): Secretary
• Appointed on: 1 October 2015

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• Registration number: SC131085

BYRNE, Matthew Philip

• Correspondence address: 14 Daniel Street, Bath, BA2 6NB
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 19 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PARSONS, Stephen Mark

• Correspondence address: One, St. Peters Square, Manchester, England, M2 3DE
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 9 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

TAYLOR, Bryan Lloyd

• Correspondence address: One, St. Peters Square, Manchester, England, M2 3DE
• Role (Active): Director
• Date of birth: February 1949
• Appointed on: 17 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VAUGHAN, Martyn Richard

• Correspondence address: One, St. Peters Square, Manchester, England, M2 3DE
• Role (Active): Director
• Date of birth: April 1955
• Appointed on: 22 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILLIS, Colin

• Correspondence address: One, St. Peters Square, Manchester, England, M2 3DE
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 19 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

BYRNE, Matthew Philip

• Correspondence address: 111 Edmund Street, Birmingham, England, B3 2HJ
• Role (Resigned): Secretary
• Appointed on: 1 September 2011
• Resigned on: 1 October 2015

MATCHAM, John

• Correspondence address: Parlour Cottage, Brackley Hatch Farm, Brackley Hatch, Brackley, Northamptonshire, NN13 5TX
• Role (Resigned): Secretary
• Appointed on: 22 April 2008
• Resigned on: 1 September 2011
• Nationality: British
• Occupation: Director

ALLARD, John Stephen Harlyn

• Correspondence address: Goon Gumpas, Crofthandy, Cornwall, TR16 5JL
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 22 April 2008
• Resigned on: 31 August 2009
• Nationality: British
• Occupation: Lighting

ARBIB, James Ashley

• Correspondence address: Unit 6, 25-37, Cowleaze Road, Kingston Upon Thames, Surrey, England, KT2 6DZ
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 19 April 2011
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

BEHAN, Jack Raymond, Dr

• Correspondence address: One, St. Peters Square, Manchester, England, M2 3DE
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 17 December 2021
• Resigned on: 10 October 2022
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

BOOTH, James Augustine

• Correspondence address: 62 Brookwood Road, Southfields, London, SW18 5BY
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 22 April 2008
• Resigned on: 10 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

HIGGINSON, Robert David

• Correspondence address: One, St. Peters Square, Manchester, England, M2 3DE
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 27 January 2012
• Resigned on: 2 November 2017
• Nationality: American
• Country of residence: United States
• Occupation: Entrepreneur

JACOBS, Derek Arnold

• Correspondence address: Thatchers, Russells Water, Henley On Thames, Oxfordshire, RG9 6EU
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 19 January 2009
• Resigned on: 13 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

KNOWLES, John

• Correspondence address: Oakhouse, Norton, Malmesbury, Wiltshire, SN16 0JW
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 22 April 2008
• Resigned on: 11 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technology

LORD, Timothy Mark Rex

• Correspondence address: 25-37, Cowleaze Road, Kingston Upon Thames, Surrey, England, KT2 6DZ
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 23 January 2014
• Resigned on: 8 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

LOUDEN, Adrian Ross

• Correspondence address: One, St. Peters Square, Manchester, England, M2 3DE
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 15 January 2019
• Resigned on: 30 November 2023
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Non-Executive Director

MATCHAM, John

• Correspondence address: Parlour Cottage, Brackley Hatch Farm, Brackley Hatch, Brackley, Northamptonshire, NN13 5TX
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 22 April 2008
• Resigned on: 1 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCKINSTRY, Thomas Graeme

• Correspondence address: One, St. Peters Square, Manchester, England, M2 3DE
• Role (Resigned): Director
• Date of birth: June 1986
• Appointed on: 3 November 2017
• Resigned on: 2 September 2019
• Nationality: Northern Irish
• Country of residence: Scotland
• Occupation: Non Executive Director

THEOBALD, James Courtney

• Correspondence address: 59a Oatlands Avenue, Weybridge, Surrey, KT13 9SU
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 4 August 2008
• Resigned on: 8 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Entrepreneur

TWEEDIE, David James

• Correspondence address: One, St. Peters Square, Manchester, England, M2 3DE
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 26 October 2023
• Resigned on: 31 October 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

WILKINSON, Philip James

• Correspondence address: Sir Alexander Robertson Buildings, Easter Bush Campus, University Of Edinburgh, Edinburgh, Scotland, EH25 9RG
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 1 February 2016
• Resigned on: 19 March 2021
• Nationality: British
• Country of residence: England
• Occupation: None

DUPORT DIRECTOR LIMITED

• Correspondence address: Southfield House, 2 Southfield Road, Westbury On Trym, Bristol, Avon, BS9 3BH
• Role (Resigned): Director
• Appointed on: 22 April 2008
• Resigned on: 22 April 2008