GREENSANDS EUROPE LIMITED

Southern House Southern House, Worthing, BN13 3NX, West Sussex
StatusACTIVE
Company No.06366236
CategoryPrivate Limited Company
Incorporated10 Sep 2007
Age16 years, 8 months, 8 days
JurisdictionEngland Wales

SUMMARY

GREENSANDS EUROPE LIMITED is an active private limited company with number 06366236. It was incorporated 16 years, 8 months, 8 days ago, on 10 September 2007. The company address is Southern House Southern House, Worthing, BN13 3NX, West Sussex.



People

MANNING, Richard Denley John

Secretary

ACTIVE

Assigned on 28 Nov 2019

Current time on role 4 years, 5 months, 20 days

LEDGER, Stuart Neil

Director

Cfo

ACTIVE

Assigned on 27 Jan 2023

Current time on role 1 year, 3 months, 22 days

MANNING, Richard Denley John

Director

Company Secretary

ACTIVE

Assigned on 25 Oct 2023

Current time on role 6 months, 24 days

PRICE, William David George

Director

Banker

ACTIVE

Assigned on 08 Sep 2021

Current time on role 2 years, 8 months, 10 days

HALL, Kevin Gregory

Secretary

RESIGNED

Assigned on 27 Feb 2008

Resigned on 30 Nov 2015

Time on role 7 years, 9 months, 3 days

STATTON, Joanne

Secretary

RESIGNED

Assigned on 01 Dec 2015

Resigned on 28 Nov 2019

Time on role 3 years, 11 months, 27 days

WALTERS, Michael

Secretary

Accountant

RESIGNED

Assigned on 28 Sep 2007

Resigned on 27 Feb 2008

Time on role 4 months, 29 days

ALNERY INCORPORATIONS NO.1 LIMITED

Corporate-secretary

RESIGNED

Assigned on 10 Sep 2007

Resigned on 28 Sep 2007

Time on role 18 days

AHMAD, Nadim

Director

Cfo

RESIGNED

Assigned on 31 Jul 2022

Resigned on 27 Jan 2023

Time on role 5 months, 27 days

ANTOLIK, Peter Szymon

Director

Executive Director - Jp Morgan Asset Management

RESIGNED

Assigned on 23 Jun 2011

Resigned on 07 Jan 2015

Time on role 3 years, 6 months, 14 days

BICKERTON, Steven John

Director

Director

RESIGNED

Assigned on 12 Oct 2007

Resigned on 26 Oct 2009

Time on role 2 years, 14 days

BOELEN, Sebastianus Antonius Theodorus

Director

Company Director

RESIGNED

Assigned on 08 Sep 2021

Resigned on 31 Jul 2022

Time on role 10 months, 23 days

BOESENBERG, Kieren George

Director

Principal Investor

RESIGNED

Assigned on 03 Oct 2012

Resigned on 20 Jun 2013

Time on role 8 months, 17 days

BUDINGER, Keith, Mr.

Director

Company Director

RESIGNED

Assigned on 01 Jan 2010

Resigned on 04 Aug 2015

Time on role 5 years, 7 months, 3 days

BUSCOMBE, Toby Simon

Director

Company Director

RESIGNED

Assigned on 01 Jan 2010

Resigned on 09 Sep 2011

Time on role 1 year, 8 months, 8 days

CUNANAN, Andrew Scott

Director

Investment Consultant

RESIGNED

Assigned on 12 Oct 2007

Resigned on 31 Dec 2009

Time on role 2 years, 2 months, 19 days

DANIELS, Randy Allan

Director

Managing Director

RESIGNED

Assigned on 28 Jun 2016

Resigned on 22 Mar 2018

Time on role 1 year, 8 months, 24 days

DE RUN, Hamish Nihal Malcom

Director

Director

RESIGNED

Assigned on 13 Oct 2020

Resigned on 25 Aug 2021

Time on role 10 months, 12 days

GILBERT, Andrew Emerson

Director

Company Director

RESIGNED

Assigned on 01 Nov 2017

Resigned on 05 Aug 2019

Time on role 1 year, 9 months, 4 days

GILLES, Vincent Patrick Pierre Claude

Director

Fund Manager

RESIGNED

Assigned on 12 Oct 2007

Resigned on 17 Nov 2008

Time on role 1 year, 1 month, 5 days

GILLIGAN, Mark

Director

Company Director

RESIGNED

Assigned on 10 Aug 2009

Resigned on 19 Jul 2011

Time on role 1 year, 11 months, 9 days

GOODWIN, Brian Michael

Director

Investment Adviser

RESIGNED

Assigned on 23 Feb 2016

Resigned on 28 Nov 2019

Time on role 3 years, 9 months, 5 days

GOSDEN, Lawrence Karl

Director

Company Director

RESIGNED

Assigned on 01 Jul 2022

Resigned on 25 Oct 2023

Time on role 1 year, 3 months, 24 days

HEDLEY, Paul Ian, Mr.

Director

Director

RESIGNED

Assigned on 22 Mar 2018

Resigned on 08 Sep 2021

Time on role 3 years, 5 months, 17 days

HOWARD, Susan Deborah

Director

Director

RESIGNED

Assigned on 22 Mar 2018

Resigned on 08 Sep 2021

Time on role 3 years, 5 months, 17 days

LYNCH, John Edmund

Director

Company Director

RESIGNED

Assigned on 05 Aug 2019

Resigned on 08 Sep 2021

Time on role 2 years, 1 month, 3 days

MCALLISTER, Craig Donald

Director

Investment Professional

RESIGNED

Assigned on 20 Jun 2013

Resigned on 04 Aug 2015

Time on role 2 years, 1 month, 14 days

MCALLISTER, Craig Donald

Director

Investment Professional

RESIGNED

Assigned on 14 Sep 2011

Resigned on 03 Oct 2012

Time on role 1 year, 19 days

MCAULAY, Ian James

Director

Company Director

RESIGNED

Assigned on 08 Sep 2021

Resigned on 30 Jun 2022

Time on role 9 months, 22 days

MOY, Paul John

Director

Fund Manager

RESIGNED

Assigned on 12 Oct 2007

Resigned on 20 Jul 2016

Time on role 8 years, 9 months, 8 days

NAGLE, Michael

Director

Company Director

RESIGNED

Assigned on 13 Jul 2009

Resigned on 22 Mar 2018

Time on role 8 years, 8 months, 9 days

PETERS, Phillip William

Director

Executive Director

RESIGNED

Assigned on 28 Sep 2007

Resigned on 12 Jan 2010

Time on role 2 years, 3 months, 14 days

ROUGHEAD, Martin

Director

Investment Professional

RESIGNED

Assigned on 27 Feb 2013

Resigned on 01 May 2014

Time on role 1 year, 2 months, 4 days

RUN, Hamish Nihal Malcolm De

Director

Fund Manager

RESIGNED

Assigned on 28 Jun 2016

Resigned on 15 Mar 2017

Time on role 8 months, 17 days

RYAN, Paul

Director

Investment Manager

RESIGNED

Assigned on 25 Jun 2013

Resigned on 23 Feb 2016

Time on role 2 years, 7 months, 28 days

SOMES, Bronte Louise

Director

Infrastructure Investment Executive

RESIGNED

Assigned on 19 Jul 2011

Resigned on 08 Sep 2021

Time on role 10 years, 1 month, 20 days

TOOR, Surinder Singh

Director

Company Director

RESIGNED

Assigned on 18 Dec 2008

Resigned on 22 Feb 2012

Time on role 3 years, 2 months, 4 days

TRUSCOTT, Andrew John

Director

Asset Manager

RESIGNED

Assigned on 07 Jan 2015

Resigned on 31 Oct 2017

Time on role 2 years, 9 months, 24 days

WALL, Robert Boyd Pierre

Director

Investment Manager

RESIGNED

Assigned on 15 Mar 2017

Resigned on 13 Oct 2020

Time on role 3 years, 6 months, 29 days

WALTERS, Mark Alan

Director

Company Director

RESIGNED

Assigned on 22 Feb 2012

Resigned on 25 Jun 2013

Time on role 1 year, 4 months, 3 days

WALTERS, Mark Alan

Director

Company Director

RESIGNED

Assigned on 13 Jan 2010

Resigned on 23 Jun 2011

Time on role 1 year, 5 months, 10 days

WALTERS, Michael

Director

Accountant

RESIGNED

Assigned on 28 Sep 2007

Resigned on 12 Oct 2007

Time on role 14 days

WOODARD, Jeffrey Lance

Director

Investment Professional

RESIGNED

Assigned on 20 Jul 2016

Resigned on 26 Apr 2017

Time on role 9 months, 6 days

WOODARD, Jeffrey Lance

Director

None

RESIGNED

Assigned on 28 May 2014

Resigned on 19 May 2016

Time on role 1 year, 11 months, 22 days

YEUN, Jaron

Director

Company Director

RESIGNED

Assigned on 17 Nov 2008

Resigned on 10 Aug 2009

Time on role 8 months, 23 days

YUEN, Jaron

Director

Investment Manager

RESIGNED

Assigned on 24 Aug 2009

Resigned on 01 May 2014

Time on role 4 years, 8 months, 7 days

ZIBARRAS, Jason Demetrious

Director

Banker

RESIGNED

Assigned on 12 Oct 2007

Resigned on 13 Jul 2009

Time on role 1 year, 9 months, 1 day

ALNERY INCORPORATIONS NO. 2 LIMITED

Corporate-director

RESIGNED

Assigned on 10 Sep 2007

Resigned on 28 Sep 2007

Time on role 18 days

ALNERY INCORPORATIONS NO.1 LIMITED

Corporate-director

RESIGNED

Assigned on 10 Sep 2007

Resigned on 28 Sep 2007

Time on role 18 days


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