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Companies/04386466

Greens Holdco 1 Limited

Company profile

DissolvedUnited Kingdom
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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 · 3 ceased
Brown & Brown Retail Holdco (Europe) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-06-11 · No cessation recorded

Source record 146394584
Show 3 ceased records
Greens Holdco LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2017-06-13 · Ceased 2024-06-11

Source record 139719007
Grp Retail Holdco LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2017-06-13 · Ceased 2017-06-13

Source record 139732948
DC
Mr Duncan Alistair ColemanIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-06-13

Source record 148192256

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 16 historical
SR
Stephen RossCurrent director
Appointed 2017-06-13 · 9 yrs · Director
+9 others
AH
Andrew HunterCurrent secretary
Appointed 2017-06-13 · 9 yrs
+15 others
MB
Michael BruceCurrent director
Appointed 2017-06-13 · 9 yrs · Insurance Broker
+66 others
DC
Duncan ColemanCurrent director
Appointed 2002-03-06 · 24 yrs · Insurance Broker
+23 others
Show 16 historical appointments
SR
Stuart RichardsonResigned director
Resigned 2017-01-03 · 1 yr · Insurance Broker
NC
Nicholas ColeResigned director
Resigned 2016-05-18 · 2 yrs · Certified Chartered Accountant
DD
David DonaldResigned director
Resigned 2015-10-06 · 3 yrs · Insurance Broker
CorpMinority Venture Partners LimitedResigned director
Resigned 2014-01-20 · 3 yrs
IG
Ian GoslingResigned director
Resigned 2010-08-05 · 1 yr · Insurance Broker
MB
Martin BridgesResigned director
Resigned 2009-07-24 · 4 yrs · Insurance Broker
PP
Paul PenroseResigned director
Resigned 2007-07-01 · 1 yr · Insurance Broker
MH
Michael HallResigned director
Resigned 2006-04-01 · 6 yrs · Insurance Broker
DW
David WestwoodResigned director
Resigned 2006-04-01 · 12 yrs · Insurance
NE
Nicholas EverittResigned director
Resigned 2003-12-01 · 15 yrs · Insurance Broker
GG
Glen GillamResigned director
Resigned 2003-12-01 · 15 yrs · Insurance Broker
SA
Sue AlabasterResigned director
Resigned 2003-10-01 · 15 yrs · Insurance Broker
MB
Michael BarrellResigned director
Resigned 2002-03-06 · 9 yrs · Insurance Broker
CG
Clive GalbraithResigned director
Resigned 2002-03-06 · 20 yrs · Insurance Brooker
DC
Duncan ColemanResigned secretary
Resigned 2002-03-06 · 15 yrs · Insurance Broker
CorpCorporate Appointments LimitedResigned director
Resigned 2002-03-04

Board profile

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