Cross Check

GREENSANDS INVESTMENTS LIMITED

Company Number

06301867

Private limited company
Active
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MANNING, Richard Denley John

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Southern House Yeoman Road Worthing West Sussex BN13 3NX

LEDGER, Stuart Neil

Date of Birth
Role
Active
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

Correspondence Address
Southern House Yeoman Road Worthing West Sussex BN13 3NX
Country of Residence
England

MANNING, Richard Denley John

Date of Birth
Role
Active
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
Southern House Yeoman Road Worthing West Sussex BN13 3NX
Country of Residence
England

PRICE, William David George

Date of Birth
Role
Active
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

Correspondence Address
Southern House Yeoman Road Worthing West Sussex BN13 3NX
Country of Residence
United Kingdom

HALL, Kevin Gregory

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Southern House Yeoman Road Worthing West Sussex BN13 3NX

STATTON, Joanne

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Southern House Yeoman Road Worthing West Sussex BN13 3NX

WALTERS, Michael

Role
Resigned
Secretary
Occupation
Accountant
Nationality
English

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
45 Norroy Road London Greater London SW15 1PQ

ALNERY INCORPORATIONS NO.1 LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
One Bishops Square London E1 6AO

AHMAD, Nadim

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Southern House Yeoman Road Worthing West Sussex BN13 3NX
Country of Residence
England

ANTOLIK, Peter Szymon

Date of Birth
Role
Resigned
Director
Occupation
Executive Director - Jp Morgan Asset Management
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Southern House Yeoman Road Worthing West Sussex BN13 3NX
Country of Residence
United Kingdom

BICKERTON, Steven John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Gertrude Street Balgowlah Heights Nsw 2093 Australia

BOELEN, Sebastianus Antonius Theodorus

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British,Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Southern House Yeoman Road Worthing West Sussex BN13 3NX
Country of Residence
England

BOESENBERG, Kieren George

Date of Birth
Role
Resigned
Director
Occupation
Principal Investor
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Southern House Yeoman Road Worthing West Sussex BN13 3NX
Country of Residence
United Kingdom

BUDINGER, Keith, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Southern House Yeoman Road Worthing West Sussex BN13 3NX
Country of Residence
United States

BUSCOMBE, Toby Simon

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ae Capital Advisers 6th Floor 17 Moorgate London EC2R 6AR
Country of Residence
United Kingdom

CUNANAN, Andrew Scott

Date of Birth
Role
Resigned
Director
Occupation
Investment Consultant
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
196 Southern Cross Drive Latham Act 2615 Australia

DANIELS, Randy Allan

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Southern House Yeoman Road Worthing West Sussex BN13 3NX
Country of Residence
United States

DE RUN, Hamish Nihal Malcom

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Southern House Yeoman Road Worthing West Sussex BN13 3NX
Country of Residence
United Kingdom

GILBERT, Andrew Emerson

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Southern House Yeoman Road Worthing West Sussex BN13 3NX
Country of Residence
United States

GILLES, Vincent Patrick Pierre Claude

Date of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Roxburgh Mansions 32 Kensington Court London W8 5BQ

GILLIGAN, Mark

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Southern House Yeoman Road Worthing West Sussex BN13 3NX
Country of Residence
United Kingdom

GOODWIN, Brian Michael

Date of Birth
Role
Resigned
Director
Occupation
Investment Adviser
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Briarwood Ct Woodcliff Lake New Jersey United States
Country of Residence
United States

GOSDEN, Lawrence Karl

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Southern House Yeoman Road Worthing West Sussex BN13 3NX
Country of Residence
England

HEDLEY, Paul Ian, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Southern House Yeoman Road Worthing West Sussex BN13 3NX
Country of Residence
United Kingdom

HOWARD, Susan Deborah

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Southern House Yeoman Road Worthing West Sussex BN13 3NX
Country of Residence
United Kingdom

LYNCH, John Edmund

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American,Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Southern House Yeoman Road Worthing West Sussex BN13 3NX
Country of Residence
England

MCALLISTER, Craig Donald

Date of Birth
Role
Resigned
Director
Occupation
Investment Professional
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Southern House Yeoman Road Worthing West Sussex BN13 3NX
Country of Residence
United Kingdom

MCALLISTER, Craig Donald

Date of Birth
Role
Resigned
Director
Occupation
Investment Professional
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Southern House Yeoman Road Worthing West Sussex BN13 3NX
Country of Residence
United Kingdom

MCAULAY, Ian James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Southern House Yeoman Road Worthing West Sussex BN13 3NX
Country of Residence
England

MOY, Paul John

Date of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Southern House Yeoman Road Worthing West Sussex BN13 3NX
Country of Residence
United Kingdom

NAGLE, Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Southern House Yeoman Road Worthing West Sussex BN13 3NX
Country of Residence
United Kingdom

PETERS, Phillip William

Date of Birth
Role
Resigned
Director
Occupation
Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Challenger Level 6 Caxton Hall 21 Palmer Street London SW1H 0HD
Country of Residence
England

ROUGHEAD, Martin

Date of Birth
Role
Resigned
Director
Occupation
Investment Professional
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Southern House Yeoman Road Worthing West Sussex BN13 3NX
Country of Residence
United Kingdom

RUN, Hamish Nihal Malcolm De

Date of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Southern House Yeoman Road Worthing West Sussex BN13 3NX
Country of Residence
United Kingdom

RYAN, Paul

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Southern House Yeoman Road Worthing West Sussex BN13 3NX
Country of Residence
United States

Greensands Senior Finance 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
Southern House Yeoman Road Worthing West Sussex BN13 3NX England