GREENACRES GROUPS LIMITED

03705809
EMPIRE HOUSE 175 PICCADILLY LONDON UNITED KINGDOM W1J 9EN

People & Contacts

Contact Details
Registered Address EMPIRE HOUSE
175 PICCADILLY LONDON UNITED KINGDOM

W1J 9EN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
COLNEY MEMORIAL PARKS LIMITED 02 Feb 1999 - 30 May 2012
People

Current directors

MR ANTHONY GEOFFREY DAVID ESSE

Birthdate: Jan 1962

Nationality: BRITISH

Address: EMPIRE HOUSE 175 PICCADILLY W1J9EN

Date Appointed: 22 Nov 2018

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER JAMES AFFLECK PENNEY

Birthdate: Aug 1964

Nationality: BRITISH

Address: EMPIRE HOUSE 175 PICCADILLY W1J9EN

Date Appointed: 23 Nov 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

BIBBY BROS. & CO. (MANAGEMENT) LIMITED

Birthdate: N/A

Nationality:

Address: 105 DUKE STREET L15JQ

Date Appointed: 30 Jun 2011

Date Resigned: May 2017

Appointment Type: PC

Other Appointments: None

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EMMA LOUISE BODDY

Birthdate: Apr 1980

Nationality: BRITISH

Address: COLNEY HALL NR47TY

Date Appointed: 02 Feb 1999

Date Resigned: Oct 1999

Appointment Type: PC

Other Appointments: None

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MELVYN GEORGE COLBY

Birthdate: Dec 1943

Nationality: BRITISH

Address: 52 KINGSWOOD AVENUE TAVERHAM NORFOLK NR86UR

Date Appointed: 14 Oct 1999

Date Resigned: Jun 2000

Appointment Type: PC

Other Appointments: None

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SARAH JEAN GOWING

Birthdate: Jun 1969

Nationality: BRITISH

Address: 38 DOWNING COURT CAMBRIGESHIRE CB50LP

Date Appointed: 25 Oct 2000

Date Resigned: Nov 2006

Appointment Type: PC

Other Appointments: None

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LONDON LAW SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 84 TEMPLE CHAMBERS TEMPLE AVENUE EC4Y0HP

Date Appointed: 02 Feb 1999

Date Resigned: Feb 1999

Appointment Type: PC

Other Appointments: None

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MR DONALD PEARSON

Birthdate: Mar 1951

Nationality: BRITISH

Address: WATTON ROAD COLNEY NORFOLK NR47TY

Date Appointed: 27 Nov 2006

Date Resigned: Jun 2011

Appointment Type: PC

Other Appointments: None

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MR NICHOLAS TREVOR PENTER

Birthdate: N/A

Nationality:

Address: EMPIRE HOUSE 175 PICCADILLY W1J9EN

Date Appointed: 19 May 2017

Date Resigned: Nov 2018

Appointment Type: PC

Other Appointments: None

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NICHOLAS CLAUDE AYLWIN

Birthdate: May 1944

Nationality: BRITISH

Address: WATTON ROAD COLNEY NORFOLK NR47TY

Date Appointed: 15 Dec 2003

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MR GAURAV BATRA

Birthdate: Nov 1971

Nationality: BRITISH

Address: COMPANY SECRETARIAL DEPARTMENT 105 DUKE STREET L15JQ

Date Appointed: 05 Nov 2013

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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SIR MICHAEL JAMES BIBBY

Birthdate: Jul 1963

Nationality: BRITISH

Address: JOHNSWOOD MARGARETS LANE, CHILDER THORNTON CHESHIRE CH665PF

Date Appointed: 27 Nov 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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MR ANTHONY JAMES BILHAM BODDY

Birthdate: Feb 1944

Nationality: BRITISH

Address: COLNEY HALL WATTON ROAD NORFOLK NR47TY

Date Appointed: 02 Feb 1999

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MR MICHAEL PETER BROWN

Birthdate: Jun 1956

Nationality: BRITISH

Address: COMPANY SECRETARIAL DEPT 105 DUKE STREET L15JQ

Date Appointed: 01 Jan 2015

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MELVYN GEORGE COLBY

Birthdate: Dec 1943

Nationality: BRITISH

Address: 52 KINGSWOOD AVENUE TAVERHAM NORFOLK NR86UR

Date Appointed: 07 Jun 1999

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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JOHN NORMAN DEJARDIN

Birthdate: Dec 1948

Nationality: BRITISH

Address: WATTON ROAD COLNEY NORFOLK NR47TY

Date Appointed: 20 Dec 2000

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MR DEMETRI DINOPOULOS

Birthdate: Jun 1979

Nationality: GREEK

Address: EMPIRE HOUSE 175 PICCADILLY W1J9EN

Date Appointed: 19 May 2017

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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MR SEAN THOMAS GOLDING

Birthdate: Feb 1972

Nationality: BRITISH

Address: 3 LEDSONS GROVE MELLING MERSEYSIDE L311GB

Date Appointed: 11 Jul 2007

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MR RICHARD GOMERSALL

Birthdate: Jun 1967

Nationality: BRITISH

Address: 9 CLAREMONT ROAD CULCHETH CHESHIRE WA34NT

Date Appointed: 03 Sep 2004

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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MR RICHARD GOMERSALL

Birthdate: Jun 1967

Nationality: BRITISH

Address: EMPIRE HOUSE 175 PICCADILLY W1J9EN

Date Appointed: 19 May 2017

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN GOODY

Birthdate: Sep 1966

Nationality: BRITISH

Address: 105 DUKE STREET L15JQ

Date Appointed: 20 Apr 2010

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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SARAH JEAN GOWING

Birthdate: Jun 1969

Nationality: BRITISH

Address: 38 DOWNING COURT CAMBRIGESHIRE CB50LP

Date Appointed: 26 Jan 2004

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MR CYRIL JOSEPH GREEN

Birthdate: Oct 1949

Nationality: BRITISH

Address: 105 DUKE STREET L15JQ

Date Appointed: 06 Aug 2007

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR JONATHAN HAYMER

Birthdate: Apr 1959

Nationality: BRITISH

Address: RAVENSCAR ALVANLEY ROAD CHESHIRE WA69PS

Date Appointed: 27 Nov 2006

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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LONDON LAW SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 84 TEMPLE CHAMBERS TEMPLE AVENUE EC4Y0HP

Date Appointed: 02 Feb 1999

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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PETER DAVID NEILD

Birthdate: Jan 1949

Nationality: BRITISH

Address: 27 LONGWOOD CLOSE ROMILEY CHESHIRE SK64LR

Date Appointed: 15 Dec 2003

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MR JOHN OWEN NEWTON

Birthdate: Dec 1947

Nationality: BRITISH

Address: WATTON ROAD COLNEY NORFOLK NR47TY

Date Appointed: 11 Jun 2001

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MR JONATHAN OSBORNE

Birthdate: Oct 1969

Nationality: BRITISH

Address: 105 DUKE STREET L15JQ

Date Appointed: 07 May 2014

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN PALING

Birthdate: Oct 1967

Nationality: BRITISH

Address: 105 DUKE STREET L15JQ

Date Appointed: 11 Oct 2010

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR DONALD PEARSON

Birthdate: Mar 1951

Nationality: BRITISH

Address: 12 WARREN CLOSE HORSFORD NORFOLK NR103SU

Date Appointed: 21 Mar 2000

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS TREVOR PENTER

Birthdate: Apr 1963

Nationality: BRITISH

Address: EMPIRE HOUSE 175 PICCADILLY W1J9EN

Date Appointed: 19 May 2017

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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MR DAVID ALBERT ROBERTSON

Birthdate: Aug 1946

Nationality: BRITISH

Address: ENDEAVOUR HOUSE BANBURY OFFICE VILLAGE NORAL WAY OX162SB

Date Appointed: 01 Jan 2012

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR ANDREW MACKIE MACGREGOR TAIT

Birthdate: Jun 1969

Nationality: BRITISH

Address: 1ST FLOOR UNIT 2, BLOCK B, KITTLE YARDS CAUSEWAYSIDE EH91PJ

Date Appointed: 30 Oct 2015

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS VINCENT TAYLOR

Birthdate: Dec 1949

Nationality: BRITISH

Address: WATTON ROAD COLNEY NORFOLK NR47TY

Date Appointed: 28 Jan 2000

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR GEORGE MURRAY TINNING

Birthdate: Feb 1955

Nationality: BRITISH

Address: 17 BRIAR ROAD KIRKINTILLOCH G663SA

Date Appointed: 30 Jun 2006

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MR SIMON PETER VENABLES

Birthdate: Oct 1978

Nationality: BRITISH

Address: C/O BIBBY LINE GROUP LIMITED COMPANY SECRETARIAL DEPT 105 DUKE STREET L15JQ

Date Appointed: 11 Apr 2016

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MS NICOLA SUSAN WHICHELOW

Birthdate: Jun 1967

Nationality: NEW ZEALANDER

Address: COMPANY SECRETARIAL DEPT 105 DUKE STREET L15JQ

Date Appointed: 01 Sep 2013

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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