Company information:
Green Hercules Trading Limited (No: 06236632)
Address: VELOCITY V1, BROOKLANDS DRIVE, WEYBRIDGE, SURREY, KT13 0SL
Status: Active
Incorporated: 05-Mar-2007
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 17-May-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: STEPHEN JAMES HAMILTON ( DOB: Jul-1969 From: Sep-2018 )
Current Director: MICHAEL JAMES TIMEWELL ( DOB: Sep-1974 From: Sep-2018 )
Current Secretary: DENA MICHELLE LO'BUE ( From: Feb-2016 )
Resigned Director: SAMSON PIERRE ALBERT BRIAND ( From: Mar-2012 To: Apr-2013 )
Resigned Director: SARAH DE GAY ( DOB: Apr-1965 From: May-2007 To: May-2007 )
Resigned Director: MICHAEL DWYER ( From: Jan-2008 To: Jul-2009 )
Resigned Director: JONATHAN ALLAN EDWARDS ( DOB: Mar-1977 From: Mar-2014 To: Sep-2018 )
Resigned Director: EDWARD JAMES FIFE ( From: May-2007 To: May-2007 )
Resigned Director: ROBERT MCKENZIE ( From: May-2007 To: Nov-2011 )
Resigned Director: NICOLE FRANCES MONIR ( DOB: May-1967 From: May-2007 To: May-2007 )
Resigned Director: BIVIANA MUNOZ LATORRE ( From: Sep-2010 To: Mar-2012 )
Resigned Director: RICHARD IAN NIELD ( DOB: Nov-1963 From: May-2007 To: Apr-2013 )
Resigned Director: GUY EDWARD O KEEFE ( DOB: Jan-1972 From: May-2007 To: May-2007 )
Resigned Director: SIMON WILLIAM GORDON READER ( DOB: Jul-1979 From: Apr-2013 To: Nov-2013 )
Resigned Director: NITIN TANWAR ( From: Jul-2009 To: May-2010 )
Resigned Director: CHRISTOPHER NIGEL WADE ( DOB: Nov-1968 From: Apr-2013 To: Sep-2018 )
Resigned Secretary: ROBIN DAVID THURSTON ( DOB: Mar-1951 From: May-2007 To: Feb-2016 )
Resigned Secretary: TRUSEC LIMITED ( From: May-2007 To: May-2007 )
Persons of Significant Control:
Cargill Holdings, Velocity V1 Brooklands Drive, Weybridge, KT13 0SL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)