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Greensands (Uk) Limited (No: 06366235)

Address: SOUTHERN HOUSE, YEOMAN ROAD, WORTHING, WEST SUSSEX, BN13 3NX

Status: Active

Incorporated: 09-Oct-2007

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 18-Jul-2024

Industry Class: 70100 - Activities of head offices

Current Director: STUART NEIL LEDGER ( DOB: Jan-1976   From: Jan-2023  )

Current Director: RICHARD DENLEY JOHN MANNING ( DOB: Nov-1964   From: Oct-2023  )

Current Director: WILLIAM DAVID GEORGE PRICE ( DOB: Sep-1984   From: Sep-2021  )

Current Director: ROBERT BOYD PIERRE WALL ( DOB: Nov-1979   From: Mar-2017  )

Current Secretary: RICHARD DENLEY JOHN MANNING (   From: Nov-2019  )

Resigned Director: NADIM AHMAD ( DOB: Apr-1978   From: Jul-2022   To: Jan-2023  )

Resigned Director: ALNERY INCOPORATIONS NO.2 LIMITED (   From: Sep-2007   To: Sep-2007  )

Resigned Director: ALNERY INCORPORATIONS NO.1 LIMITED (   From: Sep-2007   To: Sep-2007  )

Resigned Director: PETER SZYMON ANTOLIK ( DOB: Dec-1968   From: Jun-2011   To: Jan-2015  )

Resigned Director: STEVEN JOHN BICKERTON ( DOB: Mar-1967   From: Oct-2007   To: Oct-2009  )

Resigned Director: SEBASTIANUS ANTONIUS THEODORUS BOELEN ( DOB: Apr-1961   From: Sep-2021   To: Jul-2022  )

Resigned Director: KIEREN GEORGE BOESENBERG (   From: Oct-2012   To: Jun-2013  )

Resigned Director: KEITH BUDINGER ( DOB: Feb-1965   From: Jan-2010   To: Aug-2015  )

Resigned Director: TOBY SIMON BUSCOMBE (   From: Jan-2010   To: Sep-2011  )

Resigned Director: ANDREW SCOTT CUNANAN (   From: Oct-2007   To: Dec-2009  )

Resigned Director: RANDY ALLAN DANIELS (   From: Jun-2016   To: Apr-2018  )

Resigned Director: HAMISH NIHAL MALCOM DE RUN ( DOB: Nov-1976   From: Oct-2020   To: Aug-2021  )

Resigned Director: ANDREW EMERSON GILBERT ( DOB: Sep-1970   From: Nov-2017   To: Aug-2019  )

Resigned Director: VINCENT PATRICK PIERRE CLAUDE GILLES (   From: Oct-2007   To: Nov-2008  )

Resigned Director: MARK GILLIGAN (   From: Aug-2009   To: Jul-2011  )

Resigned Director: BRIAN MICHAEL GOODWIN ( DOB: Oct-1969   From: Feb-2016   To: Nov-2019  )

Resigned Director: LAWRENCE KARL GOSDEN ( DOB: Jan-1969   From: Jul-2022   To: Oct-2023  )

Resigned Director: PAUL IAN HEDLEY ( DOB: Oct-1969   From: Mar-2018   To: Sep-2021  )

Resigned Director: SUSAN DEBORAH HOWARD ( DOB: May-1962   From: Mar-2018   To: Sep-2021  )

Resigned Director: JOHN EDMUND LYNCH ( DOB: Apr-1970   From: Aug-2019   To: Sep-2021  )

Resigned Director: CRAIG DONALD MCALLISTER (   From: Sep-2011   To: Oct-2012  )

Resigned Director: IAN JAMES MCAULAY ( DOB: Apr-1965   From: Sep-2021   To: Jun-2022  )

Resigned Director: PAUL JOHN MOY (   From: Oct-2007   To: Jul-2016  )

Resigned Director: MICHAEL NAGLE ( DOB: Sep-1952   From: Jul-2009   To: Mar-2018  )

Resigned Director: PHILLIP WILLIAM PETERS ( DOB: Feb-1971   From: Sep-2007   To: Jan-2010  )

Resigned Director: MARTIN ROUGHEAD (   From: Feb-2013   To: May-2014  )

Resigned Director: HAMISH NIHAL MALCOLM DE RUN (   From: Jun-2016   To: Mar-2017  )

Resigned Director: PAUL RYAN (   From: Jun-2013   To: Feb-2016  )

Resigned Director: BRONTE LOUISE SOMES ( DOB: Feb-1972   From: Jul-2011   To: Sep-2021  )

Resigned Director: SURINDER SINGH TOOR ( DOB: Mar-1972   From: Dec-2008   To: Feb-2012  )

Resigned Director: ANDREW JOHN TRUSCOTT ( DOB: Sep-1973   From: Jan-2015   To: Oct-2017  )

Resigned Director: MICHAEL WALTERS ( DOB: Jul-1970   From: Sep-2007   To: Oct-2007  )

Resigned Director: MARK ALAN WALTERS (   From: Jan-2010   To: Jun-2011  )

Resigned Director: MARK ALAN WALTERS ( DOB: Jun-1979   From: Feb-2012   To: Jun-2013  )

Resigned Director: MARK ALAN WALTERS ( DOB: Jun-1979   From: Feb-2012   To: Jun-2013  )

Resigned Director: JEFFREY LANCE WOODARD ( DOB: Jul-1978   From: May-2014   To: May-2016  )

Resigned Director: JARON YUEN (   From: Nov-2008   To: Aug-2009  )

Resigned Director: JARON YUEN (   From: Aug-2009   To: May-2014  )

Resigned Director: JASON DEMETRIOUS ZIBARRAS (   From: Oct-2007   To: Jul-2009  )

Resigned Director: JASON DEMETRIOUS ZIBARRAS ( DOB: Jul-1973   From: Oct-2007   To: Jul-2009  )

Resigned Secretary: ALNERY INCORPORATIONS NO.1 LIMITED (   From: Sep-2007   To: Sep-2007  )

Resigned Secretary: KEVIN GREGORY HALL ( DOB: May-1951   From: Feb-2008   To: Nov-2015  )

Resigned Secretary: JOANNE STATTON (   From: Dec-2015   To: Nov-2019  )

Resigned Secretary: MICHAEL WALTERS ( DOB: Jul-1970   From: Sep-2007   To: Feb-2008  )

Persons of Significant Control:

Greensands Europe Limited, Southern House Yeoman Road, Worthing, West Sussex, BN13 3NX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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