Greenyard Fresh UK Ltd
Private Limited Company · London
Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 1989Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHD
Mr Hein Valere Maria DeprezIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 217830088People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 29 historicalCorpAlvear International BvbaCurrent director
Appointed 2021-07-16 · 5 yrs
Show 29 historical appointments
WM
William MathiesonResigned director
Resigned 2020-01-31 · 1 yr · Managing Director
MS
Mark SpurdensResigned director
Resigned 2019-08-01 · 1 yr · Director
KP
Karl PeetersResigned director
Resigned 2018-02-01 · 1 yr · Director
GA
Giles ArmstrongResigned secretary
Resigned 2017-04-26 · 5 yrs
GA
Giles Anthony ArmstrongResigned director
Resigned 2017-01-06 · 5 yrs · Financial Director
SW
Stella WillcoxResigned director
Resigned 2016-07-04 · 3 yrs · Director
MV
Marleen VaesenResigned director
Resigned 2015-10-21 · 2 yrs · Director
PG
Peter GainResigned director
Resigned 2014-01-20 · 2 yrs · Director
DP
David PrattResigned director
Resigned 2014-01-03 · Director
MH
Michael HarphamResigned director
Resigned 2011-10-06 · 6 yrs · Fresh Produce Importer/Distributer
AF
Alan ForresterResigned director
Resigned 2011-10-06 · 7 yrs · Director
DP
David PrinceResigned director
Resigned 2011-06-01 · Director
CorpUniveg Katope France SasResigned director
Resigned 2010-09-13 · 3 yrs
JV
Jean Van De VeldeResigned director
Resigned 2010-03-15 · 3 yrs · Legal Counsel
FK
Francis KintResigned director
Resigned 2010-03-15 · 5 yrs · Director
RB
Resigned 2010-03-15 · 7 yrs · Director
CorpTtp BvbaResigned director
Resigned 2008-02-13 · 1 yr · Corporate Body
CorpFood Invest International NvResigned director
Resigned 2008-02-13 · 2 yrs · Corporate Body
NM
Nicolas MoriniereResigned director
Resigned 2008-02-13 · 2 yrs · Commercial Adviser
RC
Richard CollenResigned director
Resigned 2001-08-01 · 3 yrs · Director
GB
Giovanni BurelliResigned director
Resigned 1995-06-01 · 12 yrs · Director
AD
Andre DauvillierResigned director
Resigned 1995-06-01 · 14 yrs · Director
JA
Jacques AzoulayResigned director
Resigned 1992-01-31 · 17 yrs · Produce Distributor
RW
Resigned 1992-01-31 · 19 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 66
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active