GREENFINCH LIMITED

Milton Parc Milton Parc, Bedford, MK44 1YU, Bedfordshire
StatusACTIVE
Company No.02829513
CategoryPrivate Limited Company
Incorporated23 Jun 1993
Age30 years, 11 months, 24 days
JurisdictionEngland Wales

SUMMARY

GREENFINCH LIMITED is an active private limited company with number 02829513. It was incorporated 30 years, 11 months, 24 days ago, on 23 June 1993. The company address is Milton Parc Milton Parc, Bedford, MK44 1YU, Bedfordshire.



People

HS SECRETARIAL LIMITED

Corporate-secretary

ACTIVE

Assigned on 08 Dec 2017

Current time on role 6 years, 6 months, 9 days

FENELEY, Adam

Director

Director

ACTIVE

Assigned on 08 Feb 2024

Current time on role 4 months, 9 days

HALL, Susan

Secretary

RESIGNED

Assigned on 01 Jun 2016

Resigned on 28 Jul 2017

Time on role 1 year, 1 month, 27 days

HAYDON, Christine Helen

Secretary

RESIGNED

Assigned on 06 Jul 1994

Resigned on 29 Oct 2008

Time on role 14 years, 3 months, 23 days

MANTLE, Jeremy

Secretary

RESIGNED

Assigned on 28 Jul 1993

Resigned on 06 Jul 1994

Time on role 11 months, 9 days

O'NEILL, Julian Alexander

Secretary

RESIGNED

Assigned on 20 Mar 2013

Resigned on 25 Nov 2013

Time on role 8 months, 5 days

THOMPSON, Mark

Secretary

Secretary

RESIGNED

Assigned on 29 Oct 2008

Resigned on 20 Mar 2013

Time on role 4 years, 4 months, 22 days

HS SECRETARIAL LIMITED

Corporate-secretary

RESIGNED

Assigned on 25 Nov 2013

Resigned on 01 Jun 2016

Time on role 2 years, 6 months, 7 days

INGLEBY NOMINEES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 23 Jun 1993

Resigned on 27 Jul 1993

Time on role 1 month, 4 days

BARKER, Richard Charles

Director

Chief Executive Officer

RESIGNED

Assigned on 30 Nov 2009

Resigned on 30 Jun 2014

Time on role 4 years, 7 months

CHESSHIRE, Michael James

Director

Engineer

RESIGNED

Assigned on 28 Jul 1993

Resigned on 02 Aug 2012

Time on role 19 years, 5 days

FENELEY, Adam

Director

Managing Director

RESIGNED

Assigned on 20 Feb 2017

Resigned on 31 Dec 2019

Time on role 2 years, 10 months, 11 days

IBBETT, John Charles

Director

Director

RESIGNED

Assigned on 29 Oct 2008

Resigned on 26 Sep 2012

Time on role 3 years, 10 months, 28 days

MULLINER, Russell Carl

Director

Engineer

RESIGNED

Assigned on 05 May 2004

Resigned on 26 Jun 2009

Time on role 5 years, 1 month, 21 days

MUSTHER, Simon

Director

Commercial Director

RESIGNED

Assigned on 27 Jul 2017

Resigned on 11 May 2018

Time on role 9 months, 15 days

NEEDHAM, Andrew Richard

Director

Director

RESIGNED

Assigned on 29 Oct 2008

Resigned on 26 Sep 2012

Time on role 3 years, 10 months, 28 days

NUTTALL, Richard

Director

Commercial Manager

RESIGNED

Assigned on 11 May 2018

Resigned on 23 Jul 2021

Time on role 3 years, 2 months, 12 days

O'NEILL, Julian Alexander

Director

Chief Executive Officer

RESIGNED

Assigned on 02 Nov 2011

Resigned on 31 Mar 2017

Time on role 5 years, 4 months, 29 days

PARKER, Robert Joseph

Director

Finance Director

RESIGNED

Assigned on 04 Dec 2019

Resigned on 08 Feb 2024

Time on role 4 years, 2 months, 4 days

POULSON, Daniel Haydn Withers

Director

Director

RESIGNED

Assigned on 29 Oct 2008

Resigned on 12 May 2009

Time on role 6 months, 14 days

VINCENT, Graeme Kenneth Charles

Director

Operations Director

RESIGNED

Assigned on 13 Apr 2017

Resigned on 11 May 2018

Time on role 1 year, 28 days

WOOLGAR, David John Mitchell

Director

Chartered Engineer

RESIGNED

Assigned on 10 Jun 2013

Resigned on 31 Mar 2017

Time on role 3 years, 9 months, 21 days

INGLEBY HOLDINGS LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 23 Jun 1993

Resigned on 28 Jul 1993

Time on role 1 month, 5 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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