Greensands (uk) Limited

Company 06366235 · Active · incorporated 10/09/2007 · London EC4N 6EU · Private Limited Company

Nature of business: 70100 - Activities of head offices

Who controls it

• Greensands Europe Limited (company, registered 06366236 in England)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06

Where the chain ends

Companies House shows one step. Followed to the end:

1. Greensands Europe Limited (06366236, Active)

Who runs it

• ALNERY INCOPORATIONS NO.2 LIMITED (corporate director) · from 2007-09-10 to 2007-09-28
• ALNERY INCORPORATIONS NO.1 LIMITED (corporate secretary) · from 2007-09-10 to 2007-09-28
• PETERS, Phillip William (director, born 02/1971, British) · from 2007-09-28 to 2010-01-12
• WALTERS, Michael (secretary, English) · from 2007-09-28 to 2008-02-27
• MOY, Paul John (director, born 10/1954, Australian) · from 2007-10-12 to 2016-07-20
• BICKERTON, Steven John (director, born 03/1967, Australian) · from 2007-10-12 to 2009-10-26
• GILLES, Vincent Patrick Pierre Claude (director, born 08/1967, French) · from 2007-10-12 to 2008-11-17
• CUNANAN, Andrew Scott (director, born 02/1977, Australian) · from 2007-10-12 to 2009-12-31
• ZIBARRAS, Jason Demetrious (director, born 07/1973, British) · from 2007-10-12 to 2009-07-13
• HALL, Kevin Gregory (secretary, British) · from 2008-02-27 to 2015-11-30
• TOOR, Surinder Singh (director, born 03/1972, British) · from 2008-12-18 to 2012-02-22
• NAGLE, Michael (director, born 09/1952, British) · from 2009-07-13 to 2018-03-22
• GILLIGAN, Mark (director, born 03/1969, Australian) · from 2009-08-10 to 2011-07-19
• YUEN, Jaron (director, born 05/1976, British) · from 2009-08-24 to 2014-05-01
• BUSCOMBE, Toby Simon (director, born 08/1976, Australian) · from 2010-01-01 to 2011-09-09
• BUDINGER, Keith, Mr. (director, born 02/1965, British) · from 2010-01-01 to 2015-08-04
• WALTERS, Mark Alan (director, born 06/1979, British) · from 2010-01-13 to 2011-06-23
• ANTOLIK, Peter Szymon (director, born 12/1968, British) · from 2011-06-23 to 2015-01-07
• SOMES, Bronte Louise (director, born 02/1972, British) · from 2011-07-19 to 2021-09-08
• WALTERS, Mark Alan (director, born 06/1979, British) · from 2012-02-22 to 2013-06-25
• BOESENBERG, Kieren George (director, born 01/1978, Australian) · from 2012-10-03 to 2013-06-20
• ROUGHEAD, Martin (director, born 04/1987, British) · from 2013-02-27 to 2014-05-01
• MCALLISTER, Craig Donald (director, born 01/1979, British) · from 2013-06-20 to 2015-08-04
• RYAN, Paul (director, born 10/1968, Australian) · from 2013-06-25 to 2016-02-23
• TRUSCOTT, Andrew John (director, born 09/1973, British) · from 2015-01-07 to 2017-10-31
• STATTON, Joanne (secretary) · from 2015-12-01 to 2019-11-28
• GOODWIN, Brian Michael (director, born 10/1969, American) · from 2016-02-23 to 2019-11-28
• DANIELS, Randy Allan (director, born 11/1951, American) · from 2016-06-28 to 2018-04-04
• RUN, Hamish Nihal Malcolm De (director, born 11/1976, British) · from 2016-06-28 to 2017-03-15
• WOODARD, Jeffrey Lance (director, born 07/1978, British,American) · from 2016-07-20 to 2017-04-26
• WALL, Robert Boyd Pierre (director, born 11/1979, British) · from 2017-03-15 to 2020-10-13
• GILBERT, Andrew Emerson (director, born 09/1970, American) · from 2017-11-01 to 2019-08-05
• HOWARD, Susan Deborah (director, born 05/1962, British) · from 2018-03-22 to 2021-09-08
• HEDLEY, Paul Ian, Mr. (director, born 10/1969, British) · from 2018-03-22 to 2021-09-08
• LYNCH, John Edmund (director, born 04/1970, American,Irish) · from 2019-08-05 to 2021-09-08
• DE RUN, Hamish Nihal Malcom (director, born 11/1976, British) · from 2020-10-13 to 2021-08-25
• BOELEN, Sebastianus Antonius Theodorus (director, born 04/1961, British) · from 2021-09-08 to 2022-07-31
• PRICE, William David George (director, born 09/1984, British) · from 2021-09-08 to 2025-04-14
• MCAULAY, Ian James (director, born 04/1965, British) · from 2021-09-08 to 2022-06-30
• GOSDEN, Lawrence Karl (director, born 01/1969, British) · from 2022-07-01 to 2023-10-25
• AHMAD, Nadim (director, born 04/1978, British) · from 2022-07-31 to 2023-01-27
• LEDGER, Stuart Neil (director, born 01/1976, British) · from 2023-01-27 to 2025-04-14
• MANNING, Richard Denley John (secretary) · from 2019-11-28, current
• MANNING, Richard Denley John (director, born 11/1964, British) · from 2023-10-25, current
• FORT, Alan James (director, born 07/1956, British) · from 2025-04-14, current

Charges

2 charges registered, 1 outstanding.

• 2011-04-21, outstanding, in favour of Deutsche Trustee Company Limited
• 2009-03-27, fully-satisfied, in favour of Ubs Global Asset Management (uk) Limited

Insolvency notices

• Administrator: Geoffrey Paul Rowley · 2025-07-14
• Administrator: Anthony John Wright, Frp Advisory Trading Limited · 2025-07-14

Office holder appointments published in The Gazette (Open Government Licence v3.0). A matter of public record about the company.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Greensands Europe Limited (06366236)
• Greensands Investments Limited (06301867)
• Greensands Finance Limited (11493345)
• Greensands Finance Holdings Limited (11493352)
• Greensands Limited (05395949)
• Greensands Senior Finance Limited (06335773)
• Greensands Junior Finance Limited (06335757)
• Greenings Limited (06741713)

Check this company on Companies House.