GREENEDEN UK ACQUISITION COMPANY LIMITED

07800875
27 OLD GLOUCESTER STREET LONDON UNITED KINGDOM WC1N 3AX

People & Contacts

Contact Details
Registered Address 27
OLD GLOUCESTER STREET LONDON UNITED KINGDOM

WC1N 3AX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
JELLYMIST LIMITED 06 Oct 2011 - 24 Nov 2011
People

Current directors

MARK ROSINE

Birthdate: N/A

Nationality: BRITISH

Address: 27 OLD GLOUCESTER STREET WC1N3AX

Date Appointed: 03 May 2012

Appointment Type: C

Other Appointments: None

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MR BEN GERALD SANFORD HODGSON

Birthdate: Dec 1977

Nationality: BRITISH

Address: 27 OLD GLOUCESTER STREET WC1N3AX

Date Appointed: 10 Dec 2021

Appointment Type: D

Other Appointments: None

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PETER CHAPMAN

Birthdate: Sep 1983

Nationality: AMERICAN

Address: 27 OLD GLOUCESTER STREET WC1N3AX

Date Appointed: 10 Dec 2021

Appointment Type: D

Other Appointments: None

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KATHRYN MARIE THOMPSON

Birthdate: Feb 1983

Nationality: AMERICAN

Address: 27 OLD GLOUCESTER STREET WC1N3AX

Date Appointed: 30 Dec 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

ROGER FRANCIS GORDON STANTON

Birthdate: N/A

Nationality: BRITISH

Address: GENESYS HOUSE FRIMLEY BUSINESS PARK FRIMLEY SURREY GU167SG

Date Appointed: 23 Feb 2012

Date Resigned: Oct 2012

Appointment Type: PC

Other Appointments: None

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TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5TH FLOOR 6 ST. ANDREW STREET EC4A3AE

Date Appointed: 06 Oct 2011

Date Resigned: Nov 2011

Appointment Type: PC

Other Appointments: None

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MR MARK WILLIAM ALLOY

Birthdate: Jan 1955

Nationality: AMERICAN

Address: C/O SKADDEN, ARPS, SLATE, MEAGHER & FLOM (UK) LLP 22 BISHOPSGATE EC2N4BQ

Date Appointed: 08 Mar 2013

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR PAUL RICHARD ARMSTRONG

Birthdate: Oct 1973

Nationality: BRITISH

Address: 80 PALL MALL SW1Y5ES

Date Appointed: 23 Nov 2011

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MATTHEW BECKLER

Birthdate: May 1973

Nationality: AMERICAN

Address: C/O SKADDEN, ARPS, SLATE, MEAGHER & FLOM (UK) LLP 22 BISHOPSGATE EC2N4BQ

Date Appointed: 10 Dec 2021

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MICHELLE ELAINE DEMARCO

Birthdate: Sep 1969

Nationality: AMERICAN

Address: C/O SKADDEN, ARPS, SLATE, MEAGHER & FLOM (UK) LLP 22 BISHOPSGATE EC2N4BQ

Date Appointed: 01 Nov 2019

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR ADRIAN JOSEPH MORRIS LEVY

Birthdate: Feb 1970

Nationality: BRITISH

Address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED PELLIPAR HOUSE, 1ST FLOOR 9 CLOAK LANE EC4R2RU

Date Appointed: 06 Oct 2011

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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MR PAUL MAURICE LORIMER

Birthdate: Jan 1968

Nationality: BRITISH

Address: C/O SKADDEN, ARPS, SLATE, MEAGHER & FLOM (UK) LLP 22 BISHOPSGATE EC2N4BQ

Date Appointed: 01 May 2013

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MS SEVERINE MICHEL

Birthdate: Jun 1977

Nationality: FRENCH

Address: 282 ROUTE DE LONGWY L-1940

Date Appointed: 23 Nov 2011

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN PUDGE

Birthdate: Jul 1965

Nationality: BRITISH

Address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED PELLIPAR HOUSE, 1ST FLOOR 9 CLOAK LANE EC4R2RU

Date Appointed: 06 Oct 2011

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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MR ROGER FRANCIS GORDON STANTON

Birthdate: Jun 1969

Nationality: BRITISH

Address: GENESYS HOUSE FRIMLEY BUSINESS PARK FRIMLEY SURREY GU167SG

Date Appointed: 23 Feb 2012

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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THERESA MARY WISE

Birthdate: Nov 1965

Nationality: AMERICAN

Address: C/O SKADDEN, ARPS, SLATE, MEAGHER & FLOM (UK) LLP 22 BISHOPSGATE EC2N4BQ

Date Appointed: 01 Nov 2019

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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