Cross Check

GREENFIELD (UK) LIMITED

Company Number

02468933

Private limited company
Dissolved
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MACKENZIE, Neil Campbell

Date of Birth
Role
Active
Director
Occupation
Associate General Counsel
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Harvest Avenue D2 Business Park Dyce Aberdeen AB21 0BQ Scotland
Country of Residence
Scotland

ROWLEY, Jeremy

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
2nd Floor Accurist House 44 Baker Street London W1U 7AL
Country of Residence
United Kingdom

COMER, Simon Philip

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
17 Ings Road Wilberforss York North Yorkshire YO41 5NG

DUTTON, Mark Anthony

Role
Resigned
Secretary
Occupation
Business Executive
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Mole End 16 Willow Park Oswaldtwistle Lancashire BB5 3QY

FIELD, Teresa

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2nd Floor Accurist House 44 Baker Street London W1U 7AL

GOODCHILD, Steven

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Duchy Avenue Scalby Scarborough North Yorkshire YO13 0SE

KEEVIL, Peter John, Mr.

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
66 Victoria Park Kings Place Stirling FK8 2QU

KENNEDY, Jacqueline

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
21 Drummond Place Kings Park Stirling FK8 2JE

REED, Ian Arthur

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Low Coppice Farm Coppice Lane, Cropton Pickering North Yorkshire YO18 8HF

ABOGADO NOMINEES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
100 New Bridge Street London EC4V 6JA

BOHM, Dwight Keith

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Karl Marks St 83 Chelyabinsk 454138 FOREIGN Russia

BROOMHEAD, Laurence Anthony

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
56 Crossbush Road Summerly Estate Felpham Bognor Regis PO22 7LY

BUTLER, Nigel Christopher

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Resigned as Director

Correspondence Address
Golden Fields Sutton Road Strensall York North Yorkshire YO32 5TZ

DUTTON, Mark Anthony

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mole End 16 Willow Park Oswaldtwistle Lancashire BB5 3QY
Country of Residence
United Kingdom

KEEVIL, Peter John, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
66 Victoria Park Kings Place Stirling FK8 2QU
Country of Residence
United Kingdom

MCKENZIE, Guy Lawrence

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tythe House Church End Frampton On Severn Gloucester Gloucestershire GL2 7EH

PRAIN, Alastair James

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor Accurist House 44 Baker Street London W1U 7AL
Country of Residence
United Kingdom

REED, Ian Arthur

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
Low Coppice Farm Coppice Lane, Cropton Pickering North Yorkshire YO18 8HF
Country of Residence
England

SHUTER, Paul Richard

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Morgartenstrasse 16 Oberager 6315 Switzerland

TIDWELL, James Martin

Date of Birth
Role
Resigned
Director
Occupation
Cpa
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
142 Plantation Houston Texas 770221 Usa FOREIGN

TROLIN, Pierre

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
65 Hillgate Place London W8 7SS

VANDORMAEL, Willy Gerard Edmond

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Molenbroek 2/A 3730 Hoeselt Belgium
Country of Residence
Switzerland

WEBB, Barry

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Resigned as Director

Correspondence Address
1 The Green Full Sutton York North Yorkshire YO4 1HW

WHITE, Robert Keelen

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 St Davids Court Dalgety Bay Fife KY11 9SU

Spectra-Tek International Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Accurist House Baker Street 44 London W1U 7AL England