Company information:
Royal Greenland Limited (No: 02068099)
Address: GATEWAY HOUSE, STYAL ROAD, MANCHESTER, M22 5WY
Status: Operating Company
Incorporated: 28-Oct-1986
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Oct-2025
Industry Class: 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Current Director: RANDALL JOHN JENNINGS ( DOB: Jun-1968 From: Nov-2013 )
Current Director: NILS DUUS KINNERUP ( DOB: Sep-1961 From: Oct-2022 )
Current Director: ROBERT-JAN TREEBUS ( DOB: Feb-1972 From: Jan-2024 )
Current Director: ROBERT-JAN TREEBUS ( DOB: Feb-1972 From: Jan-2024 )
Current Director: ROBERT-JAN TREEBUS ( DOB: Feb-1972 From: Jan-2024 )
Current Secretary: MICHAEL DEREK HORNE ( From: Jan-2016 )
Resigned Director: OTTO ELIASSEN ( DOB: Nov-1940 From: Mar-1992 To: May-1992 )
Resigned Director: JESPER FILTENBORG ( DOB: Apr-1966 From: Dec-1998 To: Dec-2003 )
Resigned Director: KJELD HOLMSTRUP ( DOB: Dec-1954 From: Mar-1993 To: Oct-1999 )
Resigned Director: PETER CHARLES HUNT ( DOB: Nov-1944 From: Mar-1992 To: Oct-1997 )
Resigned Director: OLE INGRISCH ( DOB: Feb-1955 From: May-1992 To: Oct-1997 )
Resigned Director: RANDALL JOHN JENNINGS ( DOB: Jun-1968 From: Nov-2013 To: May-2024 )
Resigned Director: TEIS KNUDSEN ( DOB: May-1961 From: Oct-1997 To: Dec-1998 )
Resigned Director: TEIS KNUDSEN ( DOB: May-1961 From: Jun-2000 To: May-2006 )
Resigned Director: FLEMMING KNUDSEN ( DOB: Feb-1946 From: Jun-2007 To: Jan-2011 )
Resigned Director: BRUNO OLESEN ( DOB: Apr-1957 From: Jan-2010 To: Jan-2024 )
Resigned Director: ANGUS STEEL RAYNARD ( DOB: Mar-1964 From: Oct-1997 To: May-1998 )
Resigned Director: MORTEN SANDER ( DOB: Feb-1961 From: Mar-1997 To: Nov-2009 )
Resigned Director: HANS JORGEN SIMONI KRISTENSEN ( DOB: Dec-1944 From: Dec-1998 To: Feb-2000 )
Resigned Director: POUL ERIK TARP ( DOB: Dec-1944 From: Mar-1992 To: Sep-1996 )
Resigned Director: MIKAEL THINGUUS ( DOB: Jun-1962 From: Feb-2011 To: Sep-2022 )
Resigned Director: ANTHONY WILLIAM WHEATLEY ( DOB: Mar-1948 From: Feb-2000 To: Mar-2014 )
Resigned Secretary: MALCOLM ALEXANDER LLOYD EVANS ( DOB: Jul-1971 From: Dec-2002 To: Dec-2007 )
Resigned Secretary: HAROLD LONGDEN ( From: Mar-1992 To: Nov-2002 )
Resigned Secretary: ROY ALBERT PICKERING ( DOB: Oct-1949 From: Jan-2008 To: Dec-2015 )
Persons of Significant Control:
Royal Greenland A/S, Qasapi 4 P.O. Box 1073, 3900 Nuuk, Greenland, Denmark: Has significant influence or control (Notified: 2016-04-06)