GREEN FLAG HOLDINGS LIMITED - BROMLEY


Company Profile Company Filings

Overview

GREEN FLAG HOLDINGS LIMITED is a Private Limited Company from BROMLEY and has the status: Active.
GREEN FLAG HOLDINGS LIMITED was incorporated 21 years ago on 08/06/1998 and has the registered number: 03577191. The accounts status is FULL and accounts are next due on 30/09/2020.

GREEN FLAG HOLDINGS LIMITED - BROMLEY

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

CHURCHILL COURT WESTMORELAND ROAD
BROMLEY
KENT
BR1 1DP

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
30/05/2016 27/06/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROGER CHESTON CLIFTON Secretary 2013-09-26 CURRENT
MR ROGER CHESTON CLIFTON Jun 1964 British Director 2016-06-08 CURRENT
MRS HELEN CLARE O'MURCHU Feb 1967 British Director 2011-10-28 CURRENT
MR HUMPHREY MICHAEL TOMLINSON Oct 1962 British Director 2013-08-30 CURRENT
TRUSEC LIMITED Corporate Nominee Secretary 1998-06-08 UNTIL 1998-06-15 RESIGNED
CLAIR JAMES Jan 1964 British Secretary 1998-06-15 UNTIL 1999-08-23 RESIGNED
MARIUS ION NASTA May 1967 Belgian Secretary 1999-09-14 UNTIL 1999-11-26 RESIGNED
PENELOPE ANN HUTCHINGS Apr 1953 Secretary 2005-04-14 UNTIL 2013-09-26 RESIGNED
MR SCOTT EDWARD FORBES Jul 1957 American,British Director 1999-07-02 UNTIL 1999-11-26 RESIGNED
IAN HUGH CHIPPENDALE Jan 1949 British Director 1999-11-26 UNTIL 2006-05-16 RESIGNED
MR PAUL NIGEL GALLACHER Mar 1971 British Director 2011-06-03 UNTIL 2012-11-30 RESIGNED
MR STEPHEN ANDREW CLARKE Aug 1954 British Director 1999-11-26 UNTIL 2002-07-01 RESIGNED
MR PETER GRAHAM EDWARDS Dec 1953 British Director 2013-08-30 UNTIL 2014-07-31 RESIGNED
MR STEPHEN VICTOR CASTLE Dec 1957 United Kingdom Director 2002-07-01 UNTIL 2004-12-31 RESIGNED
MRS SUSAN PATRICIA BRADBURY Mar 1957 British Director 2001-03-16 UNTIL 2004-09-30 RESIGNED
LEIGH JAMES BARTLETT Jul 1971 British Director 2009-09-07 UNTIL 2011-06-03 RESIGNED
MR CHARLES ROBERTSON CRAWFORD Mar 1964 British Director 2007-01-22 UNTIL 2009-06-30 RESIGNED
CRAIG EUAN MORTON Jun 1969 British Director 2013-08-30 UNTIL 2016-06-17 RESIGNED
MARIUS ION NASTA May 1967 Belgian Director 1999-07-02 UNTIL 1999-11-26 RESIGNED
KENNETH WILLIAM GASKELL Jul 1945 British Director 1999-01-25 UNTIL 1999-11-26 RESIGNED
JEFFREY COOPER TWENTYMAN Oct 1965 British Director 1998-06-08 UNTIL 1998-06-15 RESIGNED
THOMAS WOOLGROVE Oct 1970 British Director 2010-06-23 UNTIL 2014-05-23 RESIGNED
MR ANDREW STUART WATSON Dec 1962 British Director 2006-05-16 UNTIL 2006-12-04 RESIGNED
STEPHEN TRELOAR Oct 1968 British Director 2009-07-21 UNTIL 2010-06-19 RESIGNED
MR ROBERT DAVID MACKENZIE Dec 1952 British Director 1998-06-15 UNTIL 1999-01-25 RESIGNED
RICHARD DAVID HOUGHTON Aug 1965 British Director 2004-12-31 UNTIL 2007-01-22 RESIGNED
MR MARK ALEXANDER HESKETH Apr 1961 British Director 2006-12-28 UNTIL 2009-08-28 RESIGNED
STEPHEN JOHN GERAGHTY Aug 1954 British Director 2001-03-16 UNTIL 2003-10-31 RESIGNED
STEPHEN DAVID LOGAN Apr 1970 South African Director 1998-06-08 UNTIL 1998-06-15 RESIGNED
CLAIR JAMES Jan 1964 British Director 1998-06-15 UNTIL 1999-08-23 RESIGNED
PETER JEREMY ATKINSON Aug 1947 Secretary 1999-11-26 UNTIL 2006-01-21 RESIGNED
MRS TRACEY ANNA MARIE HANSON Dec 1966 British Secretary 1999-08-23 UNTIL 1999-09-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Direct Line Group Limited 2016-04-06 Bromley   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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