Cross Check

GREENCHEM (SOLUTIONS) LIMITED

Company Number

05175801

Private limited company
Active
OverviewPeopleRelated
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FLOCHLAY, Guy

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

Correspondence Address
Suite 3 Midshires House Midshires Business Park, Smeaton Close Aylesbury HP19 8HL England
Country of Residence
France

HANUS, Pavel

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Slovak

  1. Appointed as Director

Correspondence Address
Suite 3 Midshires House Midshires Business Park, Smeaton Close Aylesbury HP19 8HL England
Country of Residence
Slovakia

HAYNES, Christopher

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
19 Richmond Road Aylesbury Buckinghamshire HP20 1PN
Country of Residence
United Kingdom

MACDONALD, Patrick Daniel

Date of Birth
Role
Active
Director
Occupation
Cfo
Nationality
Dutch

  1. Appointed as Director

Correspondence Address
Suite 3, Midshires House Midshires Business Park, Smeaton Close Aylesbury HP19 8HL England
Country of Residence
Netherlands

DE BRUIJN, Antonius Cj

Role
Resigned
Secretary
Occupation
Director
Nationality
Dutch

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Sweelincklaan 6 4837 Bc Breda Holland

KING, Jamie Albert Charles

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
26 Clive Way Pound Hill Crawley West Sussex RH10 7AH

TEASDALE, John

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Ritchie Close Maidenbower Crawley West Sussex RH10 7NA

BRIGHTON SECRETARY LTD

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

DONALD, Angus Bell

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Newlands Boars Head Crowborough East Sussex TN6 3HD

BRIGHTON DIRECTOR LTD

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Zbyněk Průša

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more
Nationality
Czech

  1. Notified

  2. Ceased

Correspondence Address
Roznov Pod Radhostem - Slunecni 23 55- Czech Republic
Country of Residence
Czech Republic

Václav Knotek

Date of Birth
Natures of Control
Ceased
Has significant influence or control over the trustees of a trust
Nationality
Czech

  1. Notified

  2. Ceased

Correspondence Address
Achátová 191/12 Radotín Prague 5 15300 Czech Republic
Country of Residence
Czech Republic

Monika Babišová

Date of Birth
Natures of Control
Ceased
Has significant influence or control over the trustees of a trust
Nationality
Czech

  1. Notified

  2. Ceased

Correspondence Address
Frantiska Zeman 876 Pruhonice 252 43 Czech Republic
Country of Residence
Czech Republic

Alexej Bílek

Date of Birth
Natures of Control
Ceased
Has significant influence or control over the trustees of a trust
Nationality
Czech

  1. Notified

  2. Ceased

Correspondence Address
Podhorska 770/12 Dolní Chabry Prague 8 184 00 Czech Republic
Country of Residence
Czech Republic

Mr Andrej Babiš

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more
Nationality
Czech

  1. Notified

Correspondence Address
Frantiska Zemana 876 Pruhonice 25243 Czech Republic
Country of Residence
Czech Republic

Greenchem Holding B.V.

Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of shares
75% or more as a member of a firm

  1. Notified

  2. Ceased

Correspondence Address
17 Keizerstraat Breda Centrum Hl Breda 4811 Netherlands