EDEN GREEN HOLDINGS UK, LTD

Company number 10886827

18 officers / 11 resignations

BADRINA, Eddy

• Correspondence address: 10141 Dentport Drive, Dallas, Texas, United States, 75238
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 21 October 2024
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

BOOYENS, Jaco

• Correspondence address: 71 Queen Victoria Street, London, United Kingdom, EC4V 4BE
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 27 July 2017
• Nationality: American
• Country of residence: United States
• Occupation: President: After Eden Pictures, Co Chairman Of Boa

GARSEK, Zachary Mitchell

• Correspondence address: 920 Foch Street, Fort Worth, Texas, United States, 76107
• Role (Active): Director
• Date of birth: May 1976
• Appointed on: 26 February 2019
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

HEMSLEY, Matthew

• Correspondence address: 800 Nicollet Mall, Suite 900, Minneapolis, Minnesota, United States, 55402
• Role (Active): Director
• Date of birth: February 1979
• Appointed on: 21 October 2024
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

MCMAHAN, Matthew

• Correspondence address: 4816 Camp Bowie Blvd, Fort Worth, Texas, United States, 76107
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 21 October 2024
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

RUBINSON, Adam

• Correspondence address: 4816 Camp Bowie Blvd, Fort Worth, Texas, United States, 76107
• Role (Active): Director
• Date of birth: January 1980
• Appointed on: 21 October 2024
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

VAN BUUREN, Jacques Mauritz

• Correspondence address: 71 Queen Victoria Street, London, United Kingdom, EC4V 4BE
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 22 January 2018
• Nationality: South African
• Country of residence: United States
• Occupation: Coo Eden Green Holdings Uk

NOROSE COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 3 More London Riverside, London, United Kingdom, SE1 2AQ
• Role (Resigned): Secretary
• Appointed on: 27 July 2017
• Resigned on: 9 July 2024

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• Registration number: 4016745

BEACH, Gentry Thomas

• Correspondence address: 3 More London Riverside, London, United Kingdom, SE1 2AQ
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 27 July 2017
• Resigned on: 19 November 2018
• Nationality: American
• Country of residence: United States
• Occupation: Partner: High Ground Holdings Llc

EHLERS, Jan Gerhardus

• Correspondence address: 3 More London Riverside, London, United Kingdom, SE1 2AQ
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 22 January 2018
• Resigned on: 27 February 2019
• Nationality: South African
• Country of residence: South Africa
• Occupation: Civil Engineer

ELLEN, Martin Mitchell

• Correspondence address: 2101 Cedar Springs Suite 1220, Dallas, Texas, United States, 75201
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 26 February 2019
• Resigned on: 21 October 2024
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

MCMAHAN, Matthew Dwight

• Correspondence address: 3 More London Riverside, London, United Kingdom, SE1 2AQ
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 9 February 2018
• Resigned on: 19 October 2018
• Nationality: American
• Country of residence: United States
• Occupation: Finance

PERKINS, Bryan Dale

• Correspondence address: 4137 Idlewild Dr, Fort Worth, Texas, United States, 76107
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 26 February 2019
• Resigned on: 21 October 2024
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

RUBINSON, Adam Kaufman

• Correspondence address: 3 More London Riverside, London, United Kingdom, SE1 2AQ
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 9 February 2018
• Resigned on: 19 October 2018
• Nationality: American
• Country of residence: United States
• Occupation: Finance

SCHICK, Eric Scott

• Correspondence address: 3 More London Riverside, London, United Kingdom, SE1 2AQ
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 27 July 2017
• Resigned on: 26 February 2019
• Nationality: American
• Country of residence: United States
• Occupation: Executive

THOMAS III, Grady

• Correspondence address: 3 More London Riverside, London, United Kingdom, SE1 2AQ
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 27 July 2017
• Resigned on: 26 February 2019
• Nationality: American
• Country of residence: United States
• Occupation: President/Ceo Eden Green Holdings

VAN BUUREN, Eugene

• Correspondence address: 3 More London Riverside, London, United Kingdom, SE1 2AQ
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 22 January 2018
• Resigned on: 27 February 2019
• Nationality: South African
• Country of residence: South Africa
• Occupation: Manager

VINCE, Thomas James

• Correspondence address: 3 More London Riverside, London, United Kingdom, SE1 2AQ
• Role (Resigned): Director
• Date of birth: July 1991
• Appointed on: 27 July 2017
• Resigned on: 27 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Co Secretary