Company information:
Greenwich Trading Company Limited (No: 03568453)
Address: 2 CUTTY SARK GARDENS, GREENWICH, LONDON, SE10 9LW
Status: Active
Incorporated: 21-May-1998
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 21-Mar-2025
Industry Class: 91030 - Operation of historical sites and buildings and similar visitor attractions
Current Director: STUART JAMES ETHERINGTON ( DOB: Feb-1955 From: Jul-2023 )
Current Director: MATTHEW PAUL MEES ( DOB: Apr-1972 From: Nov-2023 )
Current Director: THOMAS EDWARD WIPPERMAN ( DOB: Jan-1984 From: Nov-2023 )
Current Secretary: MATTHEW PAUL MEES ( From: Feb-2019 )
Resigned Director: JEFFREY PETER ADAMSON ( DOB: Jan-1959 From: May-2008 To: Jun-2013 )
Resigned Director: SOPHIE CLODAGH MARY ANDREAE ( DOB: Nov-1954 From: Oct-2011 To: Mar-2015 )
Resigned Director: FRANCIS ANTHONY ARMSTRONG CARNWATH ( DOB: May-1940 From: Nov-1998 To: Feb-2002 )
Resigned Director: ROBERT WILLIAM KENNETH CRAWFORD ( DOB: Jul-1945 From: Oct-2011 To: Sep-2014 )
Resigned Director: RUPERT WILLIAM EVENETT ( DOB: Aug-1963 From: Jun-2015 To: Dec-2022 )
Resigned Director: JOHN GOULDEN ( From: Oct-2008 To: Oct-2010 )
Resigned Director: JOHN WILSON GRAY ( DOB: Apr-1950 From: Mar-2003 To: May-2008 )
Resigned Director: ANTONY JOHN HALES ( DOB: May-1948 From: Sep-2014 To: Jun-2023 )
Resigned Director: BRENDAN MARK MCCARTHY ( DOB: Jul-1956 From: Mar-2012 To: Sep-2017 )
Resigned Director: ANGELA MARIE CLARE MCCONVILLE ( DOB: Jul-1975 From: Oct-2017 To: Oct-2019 )
Resigned Director: FRANCIS JOHN PLOWDEN ( DOB: Jun-1945 From: May-2004 To: May-2011 )
Resigned Director: PRODAMAN KUMAR SARWAL ( DOB: Mar-1951 From: Feb-2023 To: Oct-2023 )
Resigned Director: JONATHAN RICHARD SHELDON ( DOB: Sep-1955 From: Feb-2002 To: Mar-2003 )
Resigned Director: ANGUS DUNCAN AENEAS STIRLING ( DOB: Dec-1933 From: Nov-1998 To: May-2004 )
Resigned Director: TYROLESE (DIRECTORS) LIMITED ( From: May-1998 To: Nov-1998 )
Resigned Director: TYROLESE (SECRETARIAL) LIMITED ( From: May-1998 To: Nov-1998 )
Resigned Director: DUNCAN HENRY WILSON ( DOB: Mar-1957 From: Feb-2002 To: Oct-2011 )
Resigned Secretary: JEFFREY PETER ADAMSON ( DOB: Jan-1959 From: May-2008 To: Jun-2013 )
Resigned Secretary: EDWARD JOHN BARNARD ( From: Jun-2015 To: Feb-2019 )
Resigned Secretary: FRANCIS ANTHONY ARMSTRONG CARNWATH ( DOB: May-1940 From: Nov-1998 To: Jan-1999 )
Resigned Secretary: GRAHAM GORDON CLARK ( From: Jun-2013 To: Oct-2013 )
Resigned Secretary: JOHN WILSON GRAY ( DOB: Apr-1950 From: Mar-2003 To: May-2008 )
Resigned Secretary: ELSPETH LUCY HOLMES ( From: Oct-2013 To: Sep-2014 )
Resigned Secretary: JONATHAN RICHARD SHELDON ( DOB: Sep-1955 From: Jan-1999 To: Mar-2003 )
Resigned Secretary: TYROLESE (SECRETARIAL) LIMITED ( From: May-1998 To: Mar-1999 )
Persons of Significant Control:
The Greenwich Foundation For The Old Royal Naval College, 2 Cutty Sark Gardens, London, SE10 9LW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)