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Green Roof Solutions Limited (No: 01672852)

Address: C/O THE ALUMASC GROUP PLC, STATION ROAD BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP

Status: Active

Incorporated: 20-Oct-1982

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 23-Aug-2024

Industry Class: 99999 - Dormant Company

Current Director: HELEN ASHTON ( DOB: Jun-1962   From: May-2019  )

Current Director: HELEN ASHTON ( DOB: Jun-1962   From: May-2019  )

Resigned Director: WILLIAM HENRY MCCRACKEN BAILIE ( DOB: Aug-1942   From: Jun-1995   To: Aug-2003  )

Resigned Director: KIRSTAN SARAH BOYNTON ( DOB: Mar-1979   From: Oct-2016   To: Sep-2018  )

Resigned Director: PETER ANTHONY BRYAN ( DOB: Jun-1935   From: Jun-1995   To: Oct-1996  )

Resigned Director: DAVID PETER CARPENTER ( DOB: Apr-1956   From: Aug-1991   To: Mar-1994  )

Resigned Director: RICHARD JAMES COOKMAN ( DOB: Jun-1977   From: Apr-2009   To: Apr-2012  )

Resigned Director: JOHN DAVID DOUGLAS ( DOB: Jul-1957   From: Apr-2012   To: Oct-2016  )

Resigned Director: DEREK GRAHAM EVANS ( DOB: Oct-1951   From: May-2000   To: Apr-2011  )

Resigned Director: TERRANCE HOLLOWAY ( DOB: Feb-1945   From: Aug-1991   To: Jul-1999  )

Resigned Director: ANDREW JOHN HUME ( DOB: Jan-1957   From: May-2000   To: Jan-2003  )

Resigned Director: SARAH LEE ( DOB: Sep-1979   From: Sep-2018   To: May-2019  )

Resigned Director: ANDREW MAGSON ( DOB: Sep-1966   From: Oct-2006   To: Apr-2009  )

Resigned Director: JAMES BRIAN MARREY ( DOB: Sep-1947   From: Aug-1991   To: Apr-1995  )

Resigned Director: DAVID RICHARD SOWERBY ( DOB: Feb-1945   From: Jun-1995   To: Oct-2006  )

Resigned Director: RALPH CHARLES DUDLEY WAUGH ( DOB: Mar-1937   From: Aug-1991   To: Jun-1995  )

Resigned Director: CLIVE GRENVILLE ALAN WAUGH ( DOB: Aug-1942   From: Aug-1991   To: Dec-1998  )

Resigned Secretary: DORANDA LIMITED (   From: Apr-2010   To: May-2018  )

Resigned Secretary: DEREK GRAHAM EVANS ( DOB: Oct-1951   From: Aug-1991   To: Jun-1995  )

Resigned Secretary: LAURENCE NIGEL HOLDCROFT ( DOB: Mar-1964   From: Apr-2009   To: Jul-2009  )

Resigned Secretary: JONATHAN DAVID JOWETT ( DOB: Nov-1962   From: Jan-1997   To: Mar-1999  )

Resigned Secretary: PATRICIA ANN KINGDON (   From: Aug-2003   To: Sep-2006  )

Resigned Secretary: CAROL JAYNE NUNN ( DOB: Dec-1968   From: Sep-2006   To: Apr-2009  )

Resigned Secretary: IAN ANDREW ROSE ( DOB: May-1968   From: Jul-2009   To: Apr-2010  )

Resigned Secretary: DAVID RICHARD SOWERBY ( DOB: Feb-1945   From: Jun-1995   To: Jan-1997  )

Resigned Secretary: DAVID RICHARD SOWERBY ( DOB: Feb-1945   From: Mar-1999   To: Aug-2003  )

Resigned Secretary: KEMI WATERTON-ZHOU (   From: May-2018   To: Aug-2019  )

Persons of Significant Control:

The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)

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