CompaniesInTheUK

GREENFIELDS ADOLESCENT DEVELOPMENT LIMITED

Company number 04068839 ·

Active

5 officers / 15 resignations

Jeremy David WILES

Director Active
Correspondence address
4th Floor, Parkview 82 Oxford Road, Uxbridge, England, UB8 1UX
Appointed
2021-08-11
Nationality
British
Country of residence
England
Date of birth
April 1962

Melanie GRACE

Director Active
Correspondence address
4th Floor, Parkview 82 Oxford Road, Uxbridge, England, UB8 1UX
Appointed
2021-05-18
Nationality
British
Country of residence
England
Date of birth
August 1981

Christopher Keith DICKINSON

Director Active
Correspondence address
4th Floor, Parkview 82 Oxford Road, Uxbridge, England, UB8 1UX
Appointed
2020-01-13
Nationality
British
Country of residence
England
Date of birth
November 1978

MR Haroon Rashid SHEIKH

Director Active
Correspondence address
4th Floor, Parkview 82 Oxford Road, Uxbridge, England, UB8 1UX
Appointed
2010-05-28
Nationality
British
Country of residence
England
Date of birth
March 1956

MR Farouq Rashid SHEIKH

Director Active
Correspondence address
Leighton House 33-37 Darkes Lane, Potters Bar, Hertfordshire, EN6 1BR
Appointed
2010-05-28
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1958

Lee FURNISS

Director Resigned
Correspondence address
4th Floor, Parkview 82 Oxford Road, Uxbridge, England, UB8 1UX
Appointed
2022-01-24
Resigned
2025-11-12
Nationality
British
Country of residence
England
Date of birth
April 1969

MR Mark LAZARUS

Director Resigned
Correspondence address
Metropolitan House 5th Floor, 3 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG
Appointed
2019-01-31
Resigned
2021-07-01
Nationality
Welsh
Country of residence
Wales
Date of birth
June 1967

MR. Gareth Norman DUFTON

Director Resigned
Correspondence address
Metropolitan House 5th Floor, 3 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG
Appointed
2019-01-09
Resigned
2020-01-13
Occupation
Chartered Accountant
Nationality
British
Country of residence
England
Date of birth
January 1976

MR John IVERS

Secretary Resigned
Correspondence address
Metropolitan House 5th Floor, 3 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG
Appointed
2019-01-08
Resigned
2021-08-11

MR MICHAEL GERARD HILL

Director Resigned
Correspondence address
METROPOLITAN HOUSE 5TH FLOOR, 3 DARKES LANE, POTTERS BAR, HERTFORDSHIRE, UNITED KINGDOM, EN6 1AG
Appointed
2011-08-02
Resigned
2018-12-10
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1951

MR GREGORY GEORGE LAPHAM

Director Resigned
Correspondence address
METROPOLITAN HOUSE 5TH FLOOR, 3 DARKES LANE, POTTERS BAR, HERTFORDSHIRE, UNITED KINGDOM, EN6 1AG
Appointed
2010-06-21
Resigned
2012-11-30
Occupation
DEVELOPMENT DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1969

MR DAVID RICHARD PUGH

Director Resigned
Correspondence address
LEIGHTON HOUSE 33-37 DARKES LANE, POTTERS BAR, HERTFORDSHIRE, EN6 1BR
Appointed
2010-05-28
Resigned
2011-08-02
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1961

MRS GLORIA MARY WARREN

Secretary Resigned
Correspondence address
WESTWOOD, 1 PORTHYCARNE GATE, USK, MONMOUTHSHIRE, NP15 1RU
Appointed
2002-08-31
Resigned
2010-05-28
Nationality
BRITISH
Country of residence
WALES

MRS GLORIA MARY WARREN

Director Resigned
Correspondence address
WESTWOOD, 1 PORTHYCARNE GATE, USK, MONMOUTHSHIRE, NP15 1RU
Appointed
2001-02-10
Resigned
2010-05-28
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
WALES
Date of birth
March 1952

MR LESLIE JOHN WARREN

Director Resigned
Correspondence address
WESTWOOD, 1 PORTHYCARNE GATE, USK, GWENT, NP15 1RU
Appointed
2001-02-10
Resigned
2010-05-28
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1954

MRS AVERIL PARSONS

Secretary Resigned
Correspondence address
THE BARNETS, MOUNTON, CHEPSTOW, GWENT, NP16 6AF
Appointed
2000-11-15
Resigned
2002-08-31
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR IVOR WILLIAM PARSONS

Director Resigned
Correspondence address
THE BARNETS, MOUNTON, CHEPSTOW, GWENT, NP16 6AF
Appointed
2000-11-15
Resigned
2002-08-31
Occupation
FINANCIAL ADVISER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1952

MRS AVERIL PARSONS

Director Resigned
Correspondence address
THE BARNETS, MOUNTON, CHEPSTOW, GWENT, NP16 6AF
Appointed
2000-11-15
Resigned
2002-08-31
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1954

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate
Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Appointed
2000-09-11
Resigned
2000-11-15
Nationality
BRITISH

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
2000-09-11
Resigned
2000-11-15
Nationality
BRITISH