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A SHADE GREENER (F2) LTD

Company number 07530102

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Officers: 20 officers / 17 resignations

ARNOLD HILL & CO LLP

Correspondence address
6th Floor, Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT
Role Active
Secretary
Appointed on
12 February 2018

UK Limited Company What's this?

Registration number
OC359508

GUJRAL, Gurpreet Singh

Correspondence address
6th Floor, Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT
Role Active
Director
Date of birth
June 1980
Appointed on
8 October 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MARKHAM, Natalie

Correspondence address
6th Floor, Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT
Role Active
Director
Date of birth
October 1973
Appointed on
24 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

HERMES SECRETARIAT LIMITED

Correspondence address
Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
Role Resigned
Secretary
Appointed on
10 July 2012
Resigned on
11 February 2018

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
03717842

COLLEY, Sion

Correspondence address
Lloyd Chambers, 1 Portsoken Street, London, United Kingdom, E1 8HZ
Role Resigned
Director
Date of birth
October 1983
Appointed on
10 July 2012
Resigned on
30 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

DAVIES, Stewart James

Correspondence address
Sterling House, Maple Court, Barnsley, South Yorkshire, S75 3DP
Role Resigned
Director
Date of birth
June 1951
Appointed on
23 March 2011
Resigned on
10 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DE RUN, Hamish Nihal Malcom

Correspondence address
Lloyds Chambers 1, Portsoken Street, London, E1 8HZ
Role Resigned
Director
Date of birth
November 1976
Appointed on
24 September 2013
Resigned on
28 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

DOST, Verdeep Singh

Correspondence address
Craven House, 16 Northumberland Avenue, London, United Kingdom, WC2N 5AP
Role Resigned
Director
Date of birth
August 1985
Appointed on
6 June 2018
Resigned on
6 October 2020
Nationality
British
Country of residence
England
Occupation
Investment Manager

DUNCAN, Simon Robert

Correspondence address
Flaunden House, Flauden, Hemel Hempstead, Hertfordshire, United Kingdom, HP3 0PW
Role Resigned
Director
Date of birth
December 1961
Appointed on
1 August 2011
Resigned on
10 July 2012
Nationality
British
Country of residence
England
Occupation
Financial Director

DYSON, Sarah Lucy

Correspondence address
Sterling House, Maple Court, Tankersley, Barnsley, South Yorkshire, United Kingdom, S75 3DP
Role Resigned
Director
Date of birth
July 1964
Appointed on
15 February 2011
Resigned on
10 July 2012
Nationality
British
Country of residence
England
Occupation
Director

GRIFFITH, Rhianydd

Correspondence address
Sixth Floor, Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT
Role Resigned
Director
Date of birth
September 1984
Appointed on
5 November 2020
Resigned on
1 June 2023
Nationality
British
Country of residence
England
Occupation
Investment Manager

HOFBAUER, Peter Francis

Correspondence address
Lloyd Chambers, 1 Portsoken Street, London, United Kingdom, E1 8HZ
Role Resigned
Director
Date of birth
July 1960
Appointed on
10 July 2012
Resigned on
21 October 2016
Nationality
Australian
Country of residence
England
Occupation
Investment Management

HOWELL, Emma

Correspondence address
Sixth Floor, Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT
Role Resigned
Director
Date of birth
July 1979
Appointed on
21 October 2016
Resigned on
24 October 2023
Nationality
British
Country of residence
England
Occupation
Investment Manager

NICHOLLS, Janine

Correspondence address
Lloyd Chambers, 1 Portsoken Street, London, United Kingdom, E1 8HZ
Role Resigned
Director
Date of birth
October 1967
Appointed on
10 July 2012
Resigned on
28 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Management

NOBLE, Perry Denis

Correspondence address
Craven House, 16 Northumberland Avenue, London, United Kingdom, WC2N 5AP
Role Resigned
Director
Date of birth
January 1960
Appointed on
21 October 2016
Resigned on
3 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

NOBLE, Steven David

Correspondence address
6th Floor, Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT
Role Resigned
Director
Date of birth
October 1978
Appointed on
24 October 2023
Resigned on
6 September 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Management

SANDS, Karen Jane

Correspondence address
Craven House, 16 Northumberland Avenue, London, United Kingdom, WC2N 5AP
Role Resigned
Director
Date of birth
October 1977
Appointed on
1 March 2017
Resigned on
13 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TOWNSEND, Lara Emily

Correspondence address
6th Floor, Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT
Role Resigned
Director
Date of birth
July 1977
Appointed on
24 October 2023
Resigned on
16 October 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Coo

WADE, John

Correspondence address
Sterling House, Maple Court, Barnsley, South Yorkshire, S75 3DP
Role Resigned
Director
Date of birth
October 1978
Appointed on
23 March 2011
Resigned on
10 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Technical Director

A SHADE GREENER LTD

Correspondence address
Sterling House, Maple Court, Tankersley, Barnsley, South Yorkshire, United Kingdom, S75 3DP
Role Resigned
Director
Appointed on
15 February 2011
Resigned on
23 March 2011

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
06922318