GREENEDEN UK ACQUISITION COMPANY LIMITED

Company number 07800875

16 officers / 12 resignations

ROSINE, Mark

• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Role (Active): Secretary
• Appointed on: 3 May 2012
• Nationality: British

CHAPMAN, Peter

• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Role (Active): Director
• Date of birth: October 1983
• Appointed on: 10 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

HODGSON, Ben Gerald Sanford

• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Role (Active): Director
• Date of birth: January 1978
• Appointed on: 10 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

THOMPSON, Kathryn Marie

• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Role (Active): Director
• Date of birth: March 1983
• Appointed on: 30 December 2022
• Nationality: American
• Country of residence: United States
• Occupation: Vice President Tax

STANTON, Roger Francis Gordon

• Correspondence address: Genesys House, Frimley Business Park, Frimley, Camberley, Surrey, United Kingdom, GU16 7SG
• Role (Resigned): Secretary
• Appointed on: 23 February 2012
• Resigned on: 5 October 2012
• Nationality: British

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Secretary
• Appointed on: 6 October 2011
• Resigned on: 23 November 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06902863

ALLOY, Mark William

• Correspondence address: Genesys House, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SG
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 8 March 2013
• Resigned on: 30 September 2019
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

ARMSTRONG, Paul Richard

• Correspondence address: 80 Pall Mall, London, SW1Y 5ES
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 23 November 2011
• Resigned on: 23 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BECKLER, Matthew

• Correspondence address: The Lighthouse, Kings Cross Bridge, London, England, N1 9NW
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 10 December 2021
• Resigned on: 30 December 2022
• Nationality: American
• Country of residence: United States
• Occupation: Finance Professional

DEMARCO, Michelle Elaine

• Correspondence address: Genesys House, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SG
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 1 November 2019
• Resigned on: 27 March 2020
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

LEVY, Adrian Joseph Morris

• Correspondence address: C/O Tmf Corporate Administration Services Limited, Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 6 October 2011
• Resigned on: 23 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LORIMER, Paul Maurice

• Correspondence address: Genesys House, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SG
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 1 May 2013
• Resigned on: 1 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MICHEL, Severine

• Correspondence address: 282 Route De Longwy, Luxembourg, L-1940, Grand Duchy Of Luxembourg
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 23 November 2011
• Resigned on: 23 February 2012
• Nationality: French
• Country of residence: Luxembourg
• Occupation: Company Manager

PUDGE, David John

• Correspondence address: C/O Tmf Corporate Administration Services Limited, Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 6 October 2011
• Resigned on: 23 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

STANTON, Roger Francis Gordon

• Correspondence address: Genesys House, Frimley Business Park, Frimley, Camberley, Surrey, United Kingdom, GU16 7SG
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 23 February 2012
• Resigned on: 30 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

WISE, Theresa Mary

• Correspondence address: Genesys House, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SG
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 1 November 2019
• Resigned on: 22 October 2021
• Nationality: American
• Country of residence: United States
• Occupation: Company Director