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Companies/00291392

Greenwitch Limited

Development of building projects · London

ActiveUnited KingdomIncorporated 1934Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Cathedral (Greenwich Beach) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 118146771

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 50 historical
CorpU And I Director 2 LimitedCurrent director
Appointed 2022-10-20 · 3 yrs
+84 others
CorpU And I Director 1 LimitedCurrent director
Appointed 2022-10-20 · 3 yrs
+86 others
CorpU And I Company Secretaries LimitedCurrent secretary
Appointed 2022-10-20 · 3 yrs
+105 others
MH
Michael HoodCurrent director
Appointed 2021-06-17 · 5 yrs · Development Director
+69 others
Show 50 historical appointments
JC
Jamie ChristmasResigned director
Resigned 2021-05-27 · Chartered Accountant
CB
Chris BartonResigned secretary
Resigned 2015-01-05 · 6 yrs
MS
Marcus ShepherdResigned secretary
Resigned 2014-09-01
HR
Helen RatseyResigned secretary
Resigned 2014-05-19
MW
Matthew WeinerResigned director
Resigned 2014-05-19 · 7 yrs · Director
MS
Marcus ShepherdResigned director
Resigned 2014-05-19 · 7 yrs · Director
MM
Michael MarxResigned director
Resigned 2014-05-19 · 1 yr · Director
JO
John O ReillyResigned director
Resigned 2014-03-28 · 3 yrs · Chartered Accountant
AS
Andrew StoreyResigned director
Resigned 2014-03-28 · Property Developer
JO
John O ReillyResigned secretary
Resigned 2012-03-06 · 2 yrs
RU
Richard UptonResigned director
Resigned 2012-03-06 · 10 yrs · Chairman
MW
Martin WoodResigned director
Resigned 2012-03-06 · 4 yrs · Director
DB
David BensonResigned directorResigned secretary
Resigned 2007-10-15 · 4 yrs · Site Manager
PD
Pierre DupratResigned director
Resigned 2007-10-01 · 4 yrs · Managewr
TG
Thierry GeffroyResigned director
Resigned 2007-10-01 · 4 yrs · Manager
AL
Arnaud Lamy De La ChapelleResigned director
Resigned 2007-10-01 · 4 yrs · Manager
DB
Denis BrunResigned director
Resigned 2007-10-01 · 4 yrs · Manager
RA
Rowan AdamsResigned secretaryResigned director
Resigned 2007-09-27
AR
Anna RichardsonResigned secretary
Resigned 2007-04-20
RG
Robert GibberResigned director
Resigned 2007-04-19 · Solicitor
TL
Timothy LodgeResigned director
Resigned 2006-09-08 · 1 yr · Management Accountant
SG
Simon GiffordResigned director
Resigned 2003-01-01 · 3 yrs · Co Director
RH
Robert HoughResigned director
Resigned 2001-10-04 · 2 yrs · Site Manager
JB
Jan BroekaertResigned director
Resigned 2001-01-01 · 6 yrs · Co Director
RH
Roger HewittResigned secretary
Resigned 2001-01-01 · 3 yrs · Accountant
JD
Jos DesmedtResigned director
Resigned 2000-01-01 · 7 yrs · Co Director
JD
John DoxieResigned director
Resigned 1999-03-31 · 1 yr · President & Ceo
FK
Frank KarsbergenResigned director
Resigned 1999-02-01 · 5 yrs · Chief Executive Officer
RB
Roderick BurdenResigned secretaryResigned director
Resigned 1998-12-07 · 2 yrs
LL
Loren LuppesResigned director
Resigned 1998-04-01 · 2 yrs · Company Director
RJ
Robert JansenResigned director
Resigned 1997-08-01 · 1 yr · Company Director
PT
Paul TjepkemaResigned director
Resigned 1996-11-20 · 3 yrs · Engineer
JB
John BealResigned secretary
Resigned 1994-09-23 · 4 yrs
LP
Larry PillardResigned director
Resigned 1993-04-01 · 9 yrs · Chief Executive Officer
NS
Neil ShawResigned director
Resigned 1993-03-01 · 6 yrs · Executive Chairman
CP
Carole PiwnicaResigned director
Resigned 1992-08-10 · 8 yrs · Lawyer
SB
Stephen BrownResigned director
Resigned 1992-08-10 · Company Director
PC
Pierre CallebautResigned director
Resigned 1992-08-10 · 4 yrs · Director Of Companies
MM
Murray McewenResigned director
Resigned 1992-08-10 · Executive
RB
Rene BaugneeResigned director
Resigned 1992-08-10 · 7 yrs · Director Of Companies
GC
Gerald CallebautResigned director
Resigned 1992-08-10 · 8 yrs · Asset Manager
JH
Julie HookResigned secretary
Resigned 1992-08-10 · 2 yrs
TP
Trevor PalmerResigned director
Resigned 1992-08-10 · 4 yrs · Sales Director
DW
David WardResigned director
Resigned 1992-08-10 · 9 yrs · Operations Director
PL
Paul LewisResigned director
Resigned 1992-08-10 · 5 yrs · Finance Director

Board profile

People with appointments
4
Directors assessed
1
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active