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Greenshields Cowie & Co Limited (No: 00337651)

Address: BLUE FIN BUILDING, 110 SOUTHWARK STREET, LONDON, SE1 0SU, ENGLAND

Status: Operating Company

Incorporated: 03-Jul-1938

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 06-Jul-2024

Industry Class: 49410 - Freight transport by road

Current Director: MARY ELIZABETH GILLINGHAM ( DOB: Jun-1971   From: Apr-2024  )

Current Director: GRAEME IWAN KELLY ( DOB: May-1965   From: Apr-2018  )

Resigned Director: LEE CHACKSFIELD ( DOB: Sep-1970   From: Jul-2009   To: Apr-2018  )

Resigned Director: DONALD FREDERICK COOK ( DOB: Apr-1948   From: Jul-1996   To: Mar-2005  )

Resigned Director: KEN COVENEY ( DOB: Nov-1969   From: Sep-2015   To: Jun-2016  )

Resigned Director: MAURICE EDWARD DIAMOND ( DOB: Dec-1959   From: May-2013   To: Sep-2015  )

Resigned Director: JOHN ROBERT CHARLES ELLERY ( DOB: Nov-1937   From: Apr-1991   To: Apr-2005  )

Resigned Director: GARRY JOHN HOPCROFT ( DOB: Oct-1949   From: Mar-2005   To: Dec-2012  )

Resigned Director: ALAN STUART HUMPHREYS ( DOB: Dec-1946   From: Apr-1991   To: May-1991  )

Resigned Director: NIGEL VICTOR CHARLES JACKAMAN ( DOB: Apr-1939   From: Apr-1991   To: Mar-1996  )

Resigned Director: SIMON ROBERT JONES ( DOB: Oct-1965   From: Sep-2016   To: Mar-2018  )

Resigned Director: KEITH HOWARD FINDLAY KNOX ( DOB: May-1950   From: Dec-1994   To: Jul-2009  )

Resigned Director: IAN HERBERT GREER MALCOMSON ( DOB: Jul-1978   From: Oct-2016   To: Sep-2023  )

Resigned Director: ROBIN SWEETING MARTIN ( DOB: May-1943   From: Jul-1996   To: Jul-1996  )

Resigned Director: CEDRIC LACHLAN MCCALLUM ( DOB: Oct-1946   From: Apr-1991   To: Oct-1995  )

Resigned Director: DEREK VICTOR MOULE ( DOB: Feb-1934   From: Apr-1991   To: Jun-1996  )

Resigned Director: TREVOR RAYMOND NIVEN ( DOB: Mar-1949   From: Oct-2001   To: Dec-2012  )

Resigned Director: JASON HUGH PEMBERTON-PIGOTT ( DOB: Sep-1948   From: Apr-1997   To: Oct-2001  )

Resigned Director: BRYAN PETER RICHMOND ( DOB: Apr-1960   From: Dec-2012   To: Apr-2024  )

Resigned Director: DAVID ROISSETTER ( DOB: Nov-1946   From: May-2000   To: Dec-2006  )

Resigned Director: AUBREY MARTIN SLATER ( DOB: May-1944   From: Oct-1992   To: May-2000  )

Resigned Director: NICHOLAS PHILIP STONE ( DOB: Oct-1963   From: Jun-2016   To: Sep-2016  )

Resigned Director: KEITH GEORGE WHITE ( DOB: Oct-1948   From: Apr-1991   To: Dec-2006  )

Resigned Secretary: MAXINE FRANCES DRABBLE (   From: Sep-2013   To: Oct-2016  )

Resigned Secretary: LYNN HALE ( DOB: Aug-1952   From: Jul-2002   To: Sep-2013  )

Resigned Secretary: HEATHER ANN KENT ( DOB: Mar-1960   From: Apr-1991   To: Jul-2002  )

Resigned Secretary: FRANCESCA MOHAN (   From: Oct-2016   To: May-2017  )

Resigned Secretary: JANE ELIZABETH POWNEY (   From: May-2017   To: Feb-2018  )

Persons of Significant Control:

Crown Agents Limited, Blue Fin Building 110 Southwark Street, London, SE1 0SU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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