Company information:
Greenyard Fresh Uk Ltd (No: 02411719)
Address: 6 SNOW HILL, LONDON, EC1A 2AY
Status: Liquidation
Incorporated: 08-Aug-1989
Accounts Next Due: 31-Mar-2024
Next Confirmation Statement Due: 12-Dec-2024
Industry Class: 46310 - Wholesale of fruit and vegetables
Current Director: ALVEAR INTERNATIONAL BVBA ( From: Jul-2021 )
Current Director: HEIN VALERE MARIA DEPREZ ( DOB: Aug-1961 From: May-2014 )
Current Director: VEERLE MARIA DEPREZ ( DOB: Jul-1960 From: Mar-2016 )
Current Director: ALAN ALEXANDER FORRESTER ( DOB: Jun-1957 From: Oct-2011 )
Current Director: WILLIAM DEREK MATHIESON ( DOB: May-1970 From: Jan-2020 )
Current Director: MARK IVAN SPURDENS ( DOB: Jan-1969 From: Aug-2019 )
Current Director: STELLA WILLCOX ( DOB: Dec-1959 From: Jul-2016 )
Resigned Director: GILES ANTHONY ARMSTRONG ( DOB: Feb-1970 From: Jan-2017 To: Dec-2022 )
Resigned Director: JACQUES AZOULAY ( From: Jan-1992 To: Jan-2010 )
Resigned Director: RICHARD MARK BAKER ( DOB: Dec-1957 From: Apr-1998 To: Feb-2008 )
Resigned Director: GIOVANNI GIUSEPPE BURELLI ( From: Jun-1995 To: Feb-2008 )
Resigned Director: RICHARD ALBERT COLLEN ( DOB: Jun-1955 From: Aug-2001 To: Dec-2004 )
Resigned Director: ANDRE DAUVILLIER ( From: Jun-1995 To: Jan-2010 )
Resigned Director: FOOD INVEST INTERNATIONAL NV ( From: Feb-2008 To: Sep-2010 )
Resigned Director: ALAN ALEXANDER FORRESTER ( DOB: Jun-1957 From: Oct-2011 To: Jul-2019 )
Resigned Director: PETER KENNEDY GAIN ( DOB: May-1975 From: Jan-2014 To: Mar-2016 )
Resigned Director: MICHAEL DAVID HARPHAM ( DOB: Apr-1959 From: May-1993 To: Feb-2008 )
Resigned Director: MICHAEL DAVID HARPHAM ( DOB: Apr-1959 From: Oct-2011 To: Mar-2018 )
Resigned Director: FRANCIS JACQUES LOUIS JEAN KINT ( From: Mar-2010 To: Aug-2015 )
Resigned Director: WILLIAM DEREK MATHIESON ( DOB: May-1970 From: Jan-2020 To: Jul-2021 )
Resigned Director: NICOLAS JEAN CHARLES MORINIERE ( From: Feb-2008 To: Mar-2010 )
Resigned Director: KARL JOZEF HENDRIKA PEETERS ( From: Feb-2018 To: Apr-2019 )
Resigned Director: DAVID CHARLES PRATT ( DOB: Apr-1964 From: Jan-2014 To: Oct-2014 )
Resigned Director: DAVID BARRIE PRINCE ( DOB: Sep-1959 From: Jun-2011 To: Oct-2011 )
Resigned Director: TTP BVBA ( From: Feb-2008 To: Dec-2009 )
Resigned Director: UNIVEG KATOPE FRANCE SAS ( From: Sep-2010 To: May-2014 )
Resigned Director: MARLEEN VAESEN ( From: Oct-2015 To: Jan-2018 )
Resigned Director: JEAN-PAUL JOSEPH EDOUARD VAN DE VELDE ( From: Mar-2010 To: Jan-2014 )
Resigned Director: RICHARD DAMIAN WELLS ( DOB: Oct-1957 From: Jan-1992 To: May-2011 )
Resigned Director: STELLA WILLCOX ( DOB: Dec-1959 From: Jul-2016 To: Aug-2019 )
Resigned Secretary: GILES ANTHONY ARMSTRONG ( From: Apr-2017 To: Dec-2022 )
Resigned Secretary: RICHARD MARK BAKER ( DOB: Dec-1957 From: Dec-1998 To: Apr-2017 )
Resigned Secretary: RICHARD DAMIAN WELLS ( From: Jan-1992 To: Dec-1998 )
Persons of Significant Control:
Mr Hein Valere Maria Deprez, C/O Greenyard Fresh Uk Ltd Stephenson Avenue, Pinchbeck, Spalding, Lincolnshire, PE11 3SW, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)