GREENTECH LIMITED

Company number 04543146

24 officers / 18 resignations

ORIGIN SECRETARIAL LIMITED

• Correspondence address: 4-6 Riverwalk, City West Business Campus, Dublin 24, Ireland
• Role (Active): Secretary
• Appointed on: 4 March 2021

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• Law governed: COMPANIES ACT 2014
• Legal form: PRIVATE COMPANY LIMITED BY SHARES
• Place registered: IRELAND
• Registration number: 2334

BEENEY, Robert Emile

• Correspondence address: 1-3 Freeman Court, Jarman Way, Orchard Road, Royston, England, SG8 5HW
• Role (Active): Director
• Date of birth: February 1976
• Appointed on: 4 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CLARK, Christopher

• Correspondence address: 1-3 Freeman Court, Jarman Way, Orchard Road, Royston, England, SG8 5HW
• Role (Active): Director
• Date of birth: December 1961
• Appointed on: 4 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

KELLY, Thomas James (Tj)

• Correspondence address: 4-6 Riverwalk, Citywest Business Campus, Dublin 24, D24 Dcw0, Ireland
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 1 April 2021
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

KENT, Brendan Francis

• Correspondence address: 4-6, River Walk, City West Business Campus, Dublin 24, Ireland
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 4 March 2021
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

NELLIST, Kristian Michael, Mr.

• Correspondence address: 1-3 Freeman Court, Jarman Way, Orchard Road, Royston, England, SG8 5HW
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 1 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

KAY, Rachel

• Correspondence address: Rabbit Hill Business Park, Great North Road, Arkendale, Knaresborough, England, HG5 0FF
• Role (Resigned): Secretary
• Appointed on: 24 September 2002
• Resigned on: 4 March 2021
• Nationality: British
• Occupation: Director

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 24 September 2002
• Resigned on: 24 September 2002

BROWN, Glenn Alexander

• Correspondence address: Rabbit Hill Business Park, Great North Road, Arkendale, Knaresborough, HG5 0FF
• Role (Resigned): Director
• Date of birth: April 1985
• Appointed on: 9 October 2017
• Resigned on: 4 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Warehouse Manager

CLIFFORD, Corin Michael

• Correspondence address: Rabbit Hill Business Park, Great North Road, Arkendale, Knaresborough, HG5 0FF
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 9 October 2017
• Resigned on: 4 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

GILL, Richard Stephen

• Correspondence address: Rabbit Hill Business Park, Great North Road, Arkendale, Knaresborough, HG5 0FF
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 9 October 2017
• Resigned on: 4 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

HUMES, Kate

• Correspondence address: Rabbit Hill Business Park, Great North Road, Arkendale, Knaresborough, HG5 0FF
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 9 October 2017
• Resigned on: 4 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

KAY, Rachel

• Correspondence address: 1-3 Freeman Court, Jarman Way, Orchard Road, Royston, England, SG8 5HW
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 24 September 2002
• Resigned on: 4 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

KAY, Richard John

• Correspondence address: 1-3 Freeman Court, Jarman Way, Orchard Road, Royston, England, SG8 5HW
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 24 September 2002
• Resigned on: 4 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

MAKEY, Andrew Colin

• Correspondence address: Sweethills Park, Nun Monkton, York, North Yorkshire, YO26 8ET
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 October 2010
• Resigned on: 6 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PARKER, Thomas Joseph

• Correspondence address: Rabbit Hill Business Park, Great North Road, Arkendale, Knaresborough, HG5 0FF
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 9 October 2017
• Resigned on: 22 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Purchasing And Commercial Director

ROTHERHAM, Ian

• Correspondence address: Sweethills Park, Nun Monkton, York, North Yorkshire, England, YO26 8ET
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 October 2014
• Resigned on: 14 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

SHAW, Mark

• Correspondence address: Acer House, 6 Sycamore Drive, Cleckheaton, West Yorkshire, BD19 6AP
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 October 2005
• Resigned on: 31 August 2006
• Nationality: British
• Occupation: Management

WALL, Thomas Richard

• Correspondence address: 1-3 Freeman Court, Jarman Way, Orchard Road, Royston, England, SG8 5HW
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 9 October 2017
• Resigned on: 4 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance And It Director

WAYMOUTH, Alan Kevin

• Correspondence address: 21 Hazel Road, Boroughbridge, North Yorkshire, YO51 9UT
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 October 2007
• Resigned on: 31 January 2009
• Nationality: British
• Occupation: Director

WHITING, Mark

• Correspondence address: Sweethills Park, Nun Monkton, York, North Yorkshire, YO26 8ET
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 22 November 2006
• Resigned on: 4 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

WOOD, Mark John

• Correspondence address: 1-3 Freeman Court, Jarman Way, Orchard Road, Royston, England, SG8 5HW
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 9 October 2017
• Resigned on: 4 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Brands Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 24 September 2002
• Resigned on: 24 September 2002

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 24 September 2002
• Resigned on: 24 September 2002