GREEN FLAG HOLDINGS LIMITED

03577191
CHURCHILL COURT WESTMORELAND ROAD BROMLEY KENT BR1 1DP

People & Contacts

Contact Details
Registered Address CHURCHILL COURT WESTMORELAND ROAD
BROMLEY KENT

BR1 1DP
Trading Address Buy report
Country Origin
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TRUSHELFCO (NO. 2408) LIMITED 08 Jun 1998 - 09 Jun 1998
People

Current directors

ROGER CHESTON CLIFTON

Birthdate: N/A

Nationality:

Address: CHURCHILL COURT WESTMORELAND ROAD KENT BR11DP

Date Appointed: 26 Sep 2013

Appointment Type: C

Other Appointments: None

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MR ROGER CHESTON CLIFTON

Birthdate: May 1964

Nationality: BRITISH

Address: CHURCHILL COURT WESTMORELAND ROAD KENT BR11DP

Date Appointed: 08 Jun 2016

Appointment Type: D

Other Appointments: None

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MRS HELEN CLARE O'MURCHU

Birthdate: Jan 1967

Nationality: BRITISH

Address: CHURCHILL COURT WESTMORELAND ROAD KENT BR11DP

Date Appointed: 28 Oct 2011

Appointment Type: D

Other Appointments: None

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MR DARREN WAYNE SHEPPARD

Birthdate: Nov 1970

Nationality: BRITISH

Address: CHURCHILL COURT WESTMORELAND ROAD KENT BR11DP

Date Appointed: 05 Jun 2024

Appointment Type: D

Other Appointments: None

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MR HUMPHREY MICHAEL TOMLINSON

Birthdate: Sep 1962

Nationality: BRITISH

Address: CHURCHILL COURT WESTMORELAND ROAD KENT BR11DP

Date Appointed: 30 Aug 2013

Appointment Type: D

Other Appointments: None

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Inactive directors

PETER JEREMY ATKINSON

Birthdate: Jul 1947

Nationality: BRITISH

Address: 52 KINGSWOOD ROAD SURREY KT205EQ

Date Appointed: 26 Nov 1999

Date Resigned: Jan 2006

Appointment Type: PC

Other Appointments: None

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MRS TRACEY ANNA MARIE HANSON

Birthdate: Nov 1966

Nationality: BRITISH

Address: 4 BROOMSLEIGH STREET NW61QW

Date Appointed: 23 Aug 1999

Date Resigned: Sep 1999

Appointment Type: PC

Other Appointments: None

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PENELOPE ANN HUTCHINGS

Birthdate: Mar 1953

Nationality: BRITISH

Address: CHURCHILL COURT WESTMORELAND ROAD KENT BR11DP

Date Appointed: 14 Apr 2005

Date Resigned: Sep 2013

Appointment Type: PC

Other Appointments: None

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CLAIR JAMES

Birthdate: Dec 1963

Nationality: BRITISH

Address: SIDLOW BARN SIDLOW SURREY RH28PP

Date Appointed: 15 Jun 1998

Date Resigned: Aug 1999

Appointment Type: PC

Other Appointments: None

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MARIUS ION NASTA

Birthdate: Apr 1967

Nationality: BELGIAN

Address: 3RD FLOOR FLAT 34 COLEHERNE ROAD SW109BW

Date Appointed: 14 Sep 1999

Date Resigned: Nov 1999

Appointment Type: PC

Other Appointments: None

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TRUSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 35 BASINGHALL STREET EC2V5DB

Date Appointed: 08 Jun 1998

Date Resigned: Jun 1998

Appointment Type: PC

Other Appointments: None

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LEIGH JAMES BARTLETT

Birthdate: Jun 1971

Nationality: BRITISH

Address: 1 PRINCES STREET EC2R8PB

Date Appointed: 07 Sep 2009

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MRS SUSAN PATRICIA BRADBURY

Birthdate: Feb 1957

Nationality: BRITISH

Address: CAUSEWAY FOOT ROCHDALE ROAD POLE MOOR OUTLANE WEST YORKSHIRE HD33FQ

Date Appointed: 16 Mar 2001

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MR STEPHEN VICTOR CASTLE

Birthdate: Nov 1957

Nationality: UNITED KINGDOM

Address: LUNGHURST PLACE LUNGHURST ROAD, SURREY CR37EJ

Date Appointed: 01 Jul 2002

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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IAN HUGH CHIPPENDALE

Birthdate: Dec 1948

Nationality: BRITISH

Address: APARTMENT 610 8 DEAN RYLE STREET SW1P4DA

Date Appointed: 26 Nov 1999

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MR STEPHEN ANDREW CLARKE

Birthdate: Jul 1954

Nationality: BRITISH

Address: 6 ESMOND ROAD CHISWICK W41JQ

Date Appointed: 26 Nov 1999

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MR CHARLES ROBERTSON CRAWFORD

Birthdate: Feb 1964

Nationality: BRITISH

Address: ALLENS HOUSE, ALLENS LANE PLAXTOL KENT TN150QZ

Date Appointed: 22 Jan 2007

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR PETER GRAHAM EDWARDS

Birthdate: Nov 1953

Nationality: BRITISH

Address: CHURCHILL COURT WESTMORELAND ROAD KENT BR11DP

Date Appointed: 30 Aug 2013

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MR SCOTT EDWARD FORBES

Birthdate: Jun 1957

Nationality: BRITISH

Address: FLAT 1 44 CRANLEY GARDENS SW73DE

Date Appointed: 02 Jul 1999

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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MR PAUL NIGEL GALLACHER

Birthdate: Feb 1971

Nationality: BRITISH

Address: CHURCHILL COURT WESTMORELAND ROAD KENT BR11DP

Date Appointed: 03 Jun 2011

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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KENNETH WILLIAM GASKELL

Birthdate: Jun 1945

Nationality: BRITISH

Address: 12 WINCHESTER HOUSE 16 CAMBRIDGE PARK TW12JG

Date Appointed: 25 Jan 1999

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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STEPHEN JOHN GERAGHTY

Birthdate: Jul 1954

Nationality: BRITISH

Address: HIGH HALEY DARK LANE OXENHOPE WEST YORKSHIRE BD229PU

Date Appointed: 16 Mar 2001

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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MR MARK ALEXANDER HESKETH

Birthdate: Mar 1961

Nationality: BRITISH

Address: 1 PRINCES STREET EC2R8BP

Date Appointed: 28 Dec 2006

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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RICHARD DAVID HOUGHTON

Birthdate: Jul 1965

Nationality: BRITISH

Address: RIDGEWOOD WOODHURST LANE SURREY RH89HD

Date Appointed: 31 Dec 2004

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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CLAIR JAMES

Birthdate: Dec 1963

Nationality: BRITISH

Address: SIDLOW BARN SIDLOW SURREY RH28PP

Date Appointed: 15 Jun 1998

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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STEPHEN DAVID LOGAN

Birthdate: Mar 1970

Nationality: SOUTH AFRICAN

Address: FLAT 3 128 UPPER STREET N11QP

Date Appointed: 08 Jun 1998

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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MR ROBERT DAVID MACKENZIE

Birthdate: Nov 1952

Nationality: BRITISH

Address: THE OLD RECTORY ASHOW WARWICKSHIRE CV82LE

Date Appointed: 15 Jun 1998

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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MR CRAIG EUAN MORTON

Birthdate: May 1969

Nationality: BRITISH

Address: CHURCHILL COURT WESTMORELAND ROAD KENT BR11DP

Date Appointed: 30 Aug 2013

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MARIUS ION NASTA

Birthdate: Apr 1967

Nationality: BELGIAN

Address: 16 PAULTONS HOUSE PAULTONS SQUARE SW35DU

Date Appointed: 02 Jul 1999

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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STEPHEN TRELOAR

Birthdate: Sep 1968

Nationality: BRITISH

Address: 1 PRINCES STREET EC2R8PB

Date Appointed: 21 Jul 2009

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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JEFFREY COOPER TWENTYMAN

Birthdate: Sep 1965

Nationality: BRITISH

Address: 22 HOLLYCROFT AVENUE NW37QL

Date Appointed: 08 Jun 1998

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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MR ANDREW STUART WATSON

Birthdate: Nov 1962

Nationality: BRITISH

Address: ALDERSYDE 20 PRESTBURY ROAD CHESHIRE SK92LJ

Date Appointed: 16 May 2006

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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THOMAS WOOLGROVE

Birthdate: Sep 1970

Nationality: BRITISH

Address: CHURCHILL COURT WESTMORELAND ROAD KENT BR11DP

Date Appointed: 23 Jun 2010

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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