Company information:
Postcode Green Trust (No: SC404041)
Address: 28 CHARLOTTE SQUARE, EDINBURGH, EH2 4ET, SCOTLAND
Status: Active
Incorporated: 25-Jul-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Aug-2024
Industry Class: 92000 - Gambling and betting activities
Current Director: BELINDA BRAMLEY ( DOB: Jan-1967 From: May-2022 )
Current Director: ANDREW FAIRBAIRN ( DOB: Aug-1962 From: Jul-2019 )
Current Director: FRANCIS NIGEL FLETCHER ( DOB: Feb-1971 From: Oct-2013 )
Current Director: ROB EDWARD STONEMAN ( DOB: Mar-1967 From: Jul-2019 )
Current Director: ROBERT EDWARD STONEMAN ( From: Jul-2019 )
Resigned Director: GRANT BASKERVILLE ( From: Nov-2011 To: Feb-2013 )
Resigned Director: JOANNE BUCCI ( DOB: Sep-1968 From: Jul-2011 To: Nov-2011 )
Resigned Director: IAN CLIVE DOMMETT ( DOB: Feb-1963 From: Nov-2011 To: Nov-2019 )
Resigned Director: ANNA MARIA ALIDA HOOGENBOOM ( DOB: Oct-1952 From: Jul-2011 To: Nov-2011 )
Resigned Director: DOUGLAS WILLIAM PARKHILL ( DOB: May-1951 From: Jul-2011 To: Jul-2019 )
Resigned Director: MATTHEW SIMON SIMPSON ( From: Jul-2011 To: Oct-2013 )
Resigned Director: ADAM STEPHEN WALLACE ( DOB: Mar-1943 From: Jul-2011 To: Jul-2019 )
Persons of Significant Control:
Helena Antoinette Marie Verbeek, 28 Charlotte Square, Edinburgh, EH2 4ET, Scotland: Has significant influence or control (Notified: 2020-04-14)
Mr Boudewijn Poelmann, 28 Charlotte Square, Edinburgh, EH2 4ET, Scotland: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-04-28)
Rudolf Esser, 28 Charlotte Square, Edinburgh, EH2 4ET, Scotland: Has significant influence or control (Notified: 2020-04-14, Ceased: 2021-02-08)
Ms Sigrid Van Aken, 28 Charlotte Square, Edinburgh, EH2 4ET, Scotland: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-04-28)
Ms Simone Van Bijsterveldt, 28 Charlotte Square, Edinburgh, EH2 4ET, Scotland: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-04-01)
Johanna Maria Schreuders, 28 Charlotte Square, Edinburgh, EH2 4ET, Scotland: Has significant influence or control (Notified: 2021-03-22)
Ms Joanne Marie Bucci, 28 Charlotte Square, Edinburgh, EH2 4ET, Scotland: Has significant influence or control (Notified: 2022-06-01, Ceased: 2022-12-08)