CompaniesInTheUK

GREEN BESS DEVELOPMENTS (UK) LIMITED

Company number 06179060 ·

Active

1 officer / 19 resignations

Dorita MICHAELIDOU PANTELI

Director Active
Correspondence address
30 Crown Place, Earl Street, London, United Kingdom, EC2A 4ES
Appointed
2024-08-01
Nationality
Cypriot
Country of residence
Cyprus
Date of birth
March 1981

MR David Mark SOMERSET

Director Resigned
Correspondence address
2nd Floor 81 George Street, Edinburgh, United Kingdom, EH2 3ES
Appointed
2025-07-01
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1956

Jiri HROUDA

Director Resigned
Correspondence address
30 Crown Place, Earl Street, London, United Kingdom, EC2A 4ES
Appointed
2024-02-02
Resigned
2024-07-29
Occupation
Director
Nationality
Czech
Country of residence
Czech Republic
Date of birth
June 1987

Bohdan ZACEK

Director Resigned
Correspondence address
30 Crown Place, Earl Street, London, United Kingdom, EC2A 4ES
Appointed
2023-05-31
Resigned
2025-01-31
Occupation
Director
Nationality
Czech
Country of residence
Czech Republic
Date of birth
June 1968

David Peter MACDONALD

Secretary Resigned
Correspondence address
30 Crown Place, Earl Street, London, United Kingdom, EC2A 4ES
Appointed
2023-02-02
Resigned
2024-02-02

Jiri HROUDA

Director Resigned
Correspondence address
30 Crown Place Earl Street, London, United Kingdom, EC2A 4ES
Appointed
2023-02-02
Resigned
2023-05-31
Occupation
None
Nationality
Czech
Country of residence
Czech Republic
Date of birth
June 1987

Karel NOHEJL

Director Resigned
Correspondence address
30 Crown Place, Earl Street, London, United Kingdom, EC2A 4ES
Appointed
2023-02-02
Resigned
2025-06-30
Occupation
Director
Nationality
Czech
Country of residence
Czech Republic
Date of birth
August 1969

Paul SANSOM

Director Resigned
Correspondence address
C/O Intergen (Uk) Ltd 2nd Floor, 81 George Street, Edinburgh, United Kingdom, EH2 3ES
Appointed
2022-09-26
Resigned
2025-05-14
Occupation
Chief Financial Officer
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1964

James Timothy LIGHTFOOT

Director Resigned
Correspondence address
C/O Intergen (Uk) Ltd 2nd Floor, 81 George Street, Edinburgh, United Kingdom, EH2 3ES
Appointed
2020-01-22
Resigned
2023-09-19
Occupation
Chief Executive Officer
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1966

MR CHRISTOPHER JAMES ELDER

Director Resigned
Correspondence address
C/O INTERGEN (UK) LTD 81 GEORGE STREET, EDINBURGH, UNITED KINGDOM, EH2 3ES
Appointed
2018-07-01
Resigned
2020-01-22
Occupation
GENERAL MANAGER, UK
Nationality
BRITISH
Country of residence
UNITED STATES
Date of birth
September 1976

MR GREGORY ANDREW PRATT

Director Resigned
Correspondence address
30 CORPORATE DRIVE, SUITE 400, BURLINGTON, MASSACHUSETTS, UNITED STATES, 01803
Appointed
2017-03-01
Resigned
2018-06-30
Occupation
VICE PRESIDENT, CORPORATE DEVELOPMENT
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
November 1964

Lisa Anne MACKAY

Director Resigned
Correspondence address
Intergen 81 George Street 2nd Floor, Edinburgh, United Kingdom, EH2 3ES
Appointed
2016-03-17
Resigned
2020-01-22
Nationality
British
Country of residence
Scotland
Date of birth
August 1977

MR Paul TEAGUE

Director Resigned
Correspondence address
C/O Intergen (Uk) Ltd 81 George Street, Edinburgh, United Kingdom, EH2 3ES
Appointed
2016-03-17
Resigned
2022-09-26
Occupation
Finance Director
Nationality
British
Country of residence
Edinburgh, United Kingdom
Date of birth
January 1972

MR MICHAEL JON NOVELLI

Director Resigned
Correspondence address
81 GEORGE STREET 2ND FLOOR, EDINBURGH, UNITED KINGDOM, EH2 3ES
Appointed
2015-09-29
Resigned
2018-06-30
Occupation
GENERAL MANAGER
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
February 1968

CHRISTOPHER ELDER

Director Resigned
Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Appointed
2015-02-02
Resigned
2016-03-17
Occupation
DIRECTOR STRATEGIC EXECUTION
Nationality
BRITISH
Country of residence
UNITED STATES
Date of birth
September 1976

MR. ANDY TAYLOR

Director Resigned
Correspondence address
81 GEORGE STREET, EDINBURGH, SCOTLAND, EH2 3ES
Appointed
2011-06-01
Resigned
2015-02-02
Occupation
COMMERCIAL DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
February 1969

SIMON THOMAS COUNSELL

Secretary Resigned
Correspondence address
C/O INTERGEN 3RD FLOOR, 81 GEORGE STREET, EDINBURGH, UNITED KINGDOM, EH2 3ES
Appointed
2007-03-22
Resigned
2015-09-29
Nationality
BRITISH

TIMOTHY JOHN MENZIE

Director Resigned
Correspondence address
20 GREAT KING STREET, EDINBURGH, EH3 6QH
Appointed
2007-03-22
Resigned
2009-07-27
Occupation
VICE PRESIDENT
Nationality
UNITED STATES
Date of birth
July 1965

SIMON THOMAS COUNSELL

Director Resigned
Correspondence address
C/O INTERGEN 3RD FLOOR 81 GEORGE STREET, EDINBURGH, UNITED KINGDOM, EH2 3ES
Appointed
2007-03-22
Resigned
2015-09-29
Occupation
FINANCIAL CONTROLLER
Nationality
BRITISH
Date of birth
April 1967

MR ANDREW PAUL BLUMFIELD

Director Resigned
Correspondence address
C/O INTERGEN 3RD FLOOR, 81 GEORGE STREET, EDINBURGH, UNITED KINGDOM, EH2 3ES
Appointed
2007-03-22
Resigned
2011-06-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1963