CompaniesInTheUK

GREEN FIELDS TECHNOLOGY LIMITED

Company number 05383833 ·

Dissolved

3 officers / 10 resignations

MR Geoffrey Christopher YATES-KNEEN

Director
Correspondence address
Fountain House 130 Fenchurch Street, London, England, EC3M 5DJ
Appointed
2018-11-30
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
October 1970

MR Andrew David Paul INSLEY

Director
Correspondence address
Fountain House 130 Fenchurch Street, London, England, EC3M 5DJ
Appointed
2018-02-08
Occupation
Chief Financial Officer
Nationality
British
Country of residence
England
Date of birth
January 1979

MR PETER MARK SWEETBAUM

Director
Correspondence address
40 BERNARD STREET, LONDON, ENGLAND, WC1N 1LE
Appointed
2016-06-23
Occupation
CHIEF EXECUTIVE
Nationality
AMERICAN
Country of residence
ENGLAND
Date of birth
December 1967

MR David Richard MEZHER

Director Resigned
Correspondence address
Big Studios 1 East Poultry Avenue, London, England, EC1A 9PT
Appointed
2016-10-11
Resigned
2017-11-10
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
August 1967

MR RYAN THOMAS STYLES

Director Resigned
Correspondence address
40 BERNARD STREET, LONDON, ENGLAND, WC1N 1LE
Appointed
2016-07-21
Resigned
2018-09-28
Occupation
FINANCE DIRECTOR
Nationality
AUSTRALIAN
Country of residence
ENGLAND
Date of birth
September 1984

MS ROSA KATHLEEN HOWARD

Secretary Resigned
Correspondence address
14A PEPLOE ROAD, LONDON, ENGLAND, NW6 6EB
Appointed
2015-12-22
Resigned
2016-06-23
Nationality
NATIONALITY UNKNOWN

MR SEBASTIAN CHRISTOPHER GRAY

Director Resigned
Correspondence address
90 HILLWAY, HIGHGATE, LONDON, ENGLAND, N6 6DP
Appointed
2015-12-22
Resigned
2016-06-23
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1974

MS ROSA KATHLEEN HOWARD

Director Resigned
Correspondence address
14A PEPLOE ROAD, LONDON, ENGLAND, NW6 6EB
Appointed
2015-12-22
Resigned
2016-06-23
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1974

LMG SERVICES LIMITED

Secretary Resigned Corporate
Correspondence address
FIRST FLOOR VINTAGE YARD, 59-63 BERMONDSEY STREET, LONDON, UNITED KINGDOM, SE1 3XF
Appointed
2006-10-12
Resigned
2012-12-31
Nationality
BRITISH

LOUISA MARIE SIMONETTA

Secretary Resigned
Correspondence address
16 COLEBROOK CLOSE, PUTNEY, LONDON, SW15 3HZ
Appointed
2005-03-17
Resigned
2006-10-12
Nationality
ITALIAN

MR MATTHEW TOMON

Director Resigned
Correspondence address
2 NORROY ROAD, LONDON, ENGLAND, SW15 1PF
Appointed
2005-03-11
Resigned
2015-12-22
Occupation
DIRECTOR
Nationality
UNITED STATES OF AME
Country of residence
UNITED KINGDOM
Date of birth
June 1977

1ST CONTACT DIRECTORS LIMITED

Nominee Director Resigned Corporate
Correspondence address
GROUND FLOOR BROADWAY HOUSE, 2-6 FULHAM BROADWAY, LONDON, SW6 1AA
Appointed
2005-03-07
Resigned
2005-03-14
Nationality
BRITISH

1ST CONTACT SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG
Appointed
2005-03-07
Resigned
2005-04-05
Nationality
BRITISH