Cross Check

GREEN PARTS SPECIALIST (ORMSKIRK) HOLDINGS LTD

Company Number

06977808

Private limited company
Active
OverviewPeopleRelated
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DUTY, Keith

Date of Birth
Role
Active
Director
Occupation
Vp
Nationality
American

  1. Appointed as Director

Correspondence Address
Acrey Fields Woburn Road Wootton Bedfordshire MK43 9EJ England
Country of Residence
United States

POCOCK, Jane

Date of Birth
Role
Active
Director
Occupation
Ceo (Uk)
Nationality
British

  1. Appointed as Director

Correspondence Address
Acrey Fields Woburn Road Wootton Bedfordshire MK43 9EJ England
Country of Residence
England

STEARNS, Leah Canham

Date of Birth
Role
Active
Director
Occupation
Cfo
Nationality
American

  1. Appointed as Director

Correspondence Address
Acrey Fields Woburn Road Wootton Bedfordshire MK43 9EJ England
Country of Residence
United States

VERHAGE, Hessel Bruce

Date of Birth
Role
Active
Director
Occupation
Operations
Nationality
American

  1. Appointed as Director

Correspondence Address
14185 Dallas Parkway Suite 300 Dallas Texas 75254 United States
Country of Residence
United States

DEPASQUALE, Gregory

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14185 Dallas Parkway Suite 300 Dallas Texas 75254 United States
Country of Residence
United States

HILL, Ian Maurice

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Acrey Fields Woburn Road Wootton Bedfordshire MK43 9EJ England
Country of Residence
England

HILL, Jeffrey Maurice

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gerrard Place East Gillibrands Skelmersdale Lancashire WN8 9SU
Country of Residence
England

KIRKPATRICK, Paul Kevin

Date of Birth
Role
Resigned
Director
Occupation
Clo
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Acrey Fields Woburn Road Wootton Bedfordshire MK43 9EJ England
Country of Residence
United States

LIAW, Jeffrey

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14185 Dallas Parkway Suite 300 Dallas Texas 75254 United States
Country of Residence
United States

POWERS, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14185 Dallas Parkway Suite 300 Dallas Texas 75254 United States
Country of Residence
United States

Green Parts Specialist Holdings Ltd

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
Acrey Fields Woburn Road Wootton Bedfordshire MK43 9EJ England

Mr Jeffrey Maurice Hill

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Ceased
Right to appoint or remove directors
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Stoney Lane Farm Stoney Lane Wrightington Lancashire WN6 9QE United Kingdom
Country of Residence
United Kingdom

Mr Ian Maurice Hill

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Ceased
Right to appoint or remove directors
Nationality
British

  1. Notified

    Ceased

Correspondence Address
Hawett House Whittle Lane Wrightington Wigan Lancashire WN6 9QB England
Country of Residence
United Kingdom

Mr Ian Maurice Hill

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Acrey Fields Woburn Road Wootton Bedfordshire MK43 9EJ England
Country of Residence
England

Mr Jeffrey Maurice Hill

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Ceased
Right to appoint or remove directors
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Gerrard Place East Gillibrands Skelmersdale Lancashire WN8 9SU
Country of Residence
England