GREENBANK ENGINEERING DEVELOPMENTS LIMITED officers and directors : Companies House Number 02746002

DOUGLAS OSTRICH

Director

Correspondence address: 3105 COBBLESTONE COURT, CEDAR FALL, 50613, BLACK FALLS, USA

Appointed: 2008-08-29
Occupation: MANAGEMENT
Nationality: AMERICAN
Country of residence: UNITED STATES
Date of birth: October 1968

MR VICTOR GARVIE

Director Resigned

Correspondence address: 4 HOGAN DRIVE, STRATHAVEN, LANARKSHIRE, ML10 6EP

Appointed: 2008-08-29
Resigned: 2010-06-24
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: May 1955

MR LINDEN JOHN CHARNLEY

Secretary Resigned

Correspondence address: BEECHCROFT, 108 HOLLINS LANE, ACCRINGTON, LANCASHIRE, BB5 2JS

Appointed: 2001-11-01
Resigned: 2010-09-04
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND

DAVID JOHN WILKINSON

Director Resigned

Correspondence address: 96 PIMLICO ROAD, CLITHEROE, LANCASHIRE, BB7 4PT

Appointed: 2001-10-01
Resigned: 2008-08-29
Occupation: ENGINEER
Nationality: BRITISH
Date of birth: February 1957

STEWART FORT

Director Resigned

Correspondence address: SUNNYVIEW COTTAGE BENTLEA ROAD, GISBURN, CLITHEROE, LANCASHIRE, BB7 4EY

Appointed: 2001-10-01
Resigned: 2008-08-29
Occupation: ENGINEER
Nationality: BRITISH
Date of birth: November 1962

WILLIAM DOUGLAS PEARSON

Director Resigned

Correspondence address: RUSHCOTT BARN, VENNS GREEN, HEREFORD, HEREFORDSHIRE, HR1 3DD

Appointed: 2001-10-01
Resigned: 2004-08-31
Occupation: ENGINEER
Nationality: BRITISH
Date of birth: November 1943

MR ANDREW ERIC CHADWICK

Director Resigned

Correspondence address: 531A LIVESEY BRANCH ROAD, BLACKBURN, LANCASHIRE, BB2 5DF

Appointed: 2001-10-01
Resigned: 2008-08-29
Occupation: ENGINEER
Nationality: BRITISH
Date of birth: April 1957

MR LINDEN JOHN CHARNLEY

Director Resigned

Correspondence address: BEECHCROFT, 108 HOLLINS LANE, ACCRINGTON, LANCASHIRE, BB5 2JS

Appointed: 2001-10-01
Resigned: 2005-09-15
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: February 1957

MRS ELIZABETH AGNES GUNNING

Secretary Resigned

Correspondence address: WESTLEIGH 22 MERLIN ROAD, BLACKBURN, LANCASHIRE, BB2 7BA

Appointed: 1999-01-01
Resigned: 2001-10-31
Nationality: BRITISH

COMBINED SECRETARIAL SERVICES LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: VICTORIA HOUSE, 64 PAUL STREET, LONDON, EC2A 4NG

Appointed: 1992-09-09
Resigned: 1992-09-09
Nationality: BRITISH

MRS ELIZABETH AGNES GUNNING

Director Resigned

Correspondence address: WESTLEIGH 22 MERLIN ROAD, BLACKBURN, LANCASHIRE, BB2 7BA

Appointed: 1992-09-09
Resigned: 2001-10-31
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: September 1938

MR JOHN KENNETH HART

Secretary Resigned

Correspondence address: 12 DEEPDALE AVENUE, POULTON LE FYLDE, LANCASHIRE, FY6 7NS

Appointed: 1992-09-09
Resigned: 1998-12-31
Occupation: OPERATIONS DIRECTOR
Nationality: BRITISH

COMBINED NOMINEES LIMITED

Nominee Director Resigned Corporate

Correspondence address: VICTORIA HOUSE, 64 PAUL STREET, LONDON, EC2A 4NA

Appointed: 1992-09-09
Resigned: 1992-09-09
Nationality: BRITISH
Date of birth: August 1990

MR WILLIAM CLINTON GUNNING

Director Resigned

Correspondence address: WESTLEIGH 22 MERLIN ROAD, BLACKBURN, LANCASHIRE, BB2 7BA

Appointed: 1992-09-09
Resigned: 2001-10-31
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Date of birth: March 1936

COMBINED SECRETARIAL SERVICES LIMITED

Nominee Director Resigned Corporate

Correspondence address: VICTORIA HOUSE, 64 PAUL STREET, LONDON, EC2A 4NG

Appointed: 1992-09-09
Resigned: 1992-09-09
Nationality: BRITISH

MR JOHN KENNETH HART

Director Resigned

Correspondence address: 12 DEEPDALE AVENUE, POULTON LE FYLDE, LANCASHIRE, FY6 7NS

Appointed: 1992-09-09
Resigned: 1998-12-31
Occupation: OPERATIONS DIRECTOR
Nationality: BRITISH
Date of birth: July 1931