Company information:
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)