Green Flag Limited
Private limited company, incorporated 23 February 1971, Leeds
Directors
Current
4
Retired
43
Closed
—
Full officer details for Green Flag Limited
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Director details
| Director name | Ms Katie Whiteley |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 17 September 2021 (50 years, 7 months after company formation) |
| Appointment duration | 5 years, 1 month |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Leeds Sign up free to see the full address |
| Director name | Mr Calum Paul Weston |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 07 October 2026 (55 years, 8 months after company formation) |
| Appointment duration | 3 weeks, 6 days |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Leeds Sign up free to see the full address |
| Director name | Mr Richard Lewis Tubb |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 07 October 2026 (55 years, 8 months after company formation) |
| Appointment duration | 3 weeks, 6 days |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Leeds Sign up free to see the full address |
| Director name | Aviva Company Secretarial Services Limited |
|---|---|
| Appointment status | Current |
| Appointment type | Company Secretary |
| Appointment date | 22 July 2025 (54 years, 5 months after company formation) |
| Appointment duration | 1 year, 3 months |
| Corporation | This director is a corporation |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Yuseph Hedar |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 27 November 1992 (21 years, 9 months after company formation) |
| Appointment duration | 3 years, 8 months (Resigned 25 July 1996) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Bingley Sign up free to see the full address |
| Director name | Mr David Christopher Cooper |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 27 November 1992 (21 years, 9 months after company formation) |
| Appointment duration | 3 years, 11 months (Resigned 01 November 1996) |
| Assigned occupation | Financial Director |
| Country of residence | England |
| Correspondence address | Holmfirth Sign up free to see the full address |
| Director name | Mr Harold Lionel Conyers |
|---|---|
| Year of birth | |
| Nationality | English |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 27 November 1992 (21 years, 9 months after company formation) |
| Appointment duration | 3 years, 11 months (Resigned 31 October 1996) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Mirfield Sign up free to see the full address |
| Director name | Anthony Thomas Dunlop |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 27 November 1992 (21 years, 9 months after company formation) |
| Appointment duration | 3 years, 11 months (Resigned 01 November 1996) |
| Assigned occupation | Sales Director |
| Correspondence address | Leeds Sign up free to see the full address |
| Director name | Glyn Jenkinson |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 27 November 1992 (21 years, 9 months after company formation) |
| Appointment duration | 4 years, 6 months (Resigned 30 May 1997) |
| Assigned occupation | Operations Director |
| Correspondence address | Rotherham Sign up free to see the full address |
| Director name | John David Barrow |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 27 November 1992 (21 years, 9 months after company formation) |
| Appointment duration | 8 years, 4 months (Resigned 10 April 2001) |
| Assigned occupation | Company Director |
| Correspondence address | Bradford Sign up free to see the full address |
| Director name | Keith Basnett |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 20 July 1993 (22 years, 5 months after company formation) |
| Appointment duration | 1 year, 4 months (Resigned 28 November 1994) |
| Assigned occupation | Operations Manager |
| Country of residence | United Kingdom |
| Correspondence address | Oldham Sign up free to see the full address |
| Director name | Joseph Mosley |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 20 July 1993 (22 years, 5 months after company formation) |
| Appointment duration | 3 years, 3 months (Resigned 01 November 1996) |
| Assigned occupation | Information Technology Directo |
| Correspondence address | Bradford Sign up free to see the full address |
| Director name | Mr Andrew Howard Martin Nebel |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 24 June 1994 (23 years, 4 months after company formation) |
| Appointment duration | 1 year (Resigned 18 July 1995) |
| Assigned occupation | Marketing Director |
| Country of residence | England |
| Correspondence address | Stamford Sign up free to see the full address |
| Director name | Andrew Dennis Cornish |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 22 March 1996 (25 years, 1 month after company formation) |
| Appointment duration | 4 years, 3 months (Resigned 14 July 2000) |
| Assigned occupation | Company Director |
| Correspondence address | Pudsey Sign up free to see the full address |
| Director name | Mr Robert David Mackenzie |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 31 March 1998 (27 years, 1 month after company formation) |
| Appointment duration | 10 months (Resigned 25 January 1999) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Kenilworth Sign up free to see the full address |
| Director name | Stephen Paul Holmes |
|---|---|
| Year of birth | |
| Nationality | American |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 25 January 1999 (27 years, 11 months after company formation) |
| Appointment duration | 10 months (Resigned 26 November 1999) |
| Assigned occupation | Business Executive |
| Correspondence address | Pompton Plains Sign up free to see the full address |
| Director name | Mr Scott Edward Forbes |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 25 January 1999 (27 years, 11 months after company formation) |
| Appointment duration | 10 months (Resigned 26 November 1999) |
| Assigned occupation | Business Executive |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Stephen Andrew Clarke |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 26 November 1999 (28 years, 9 months after company formation) |
| Appointment duration | 2 years, 7 months (Resigned 01 July 2002) |
| Assigned occupation | Chartered Accountant |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Ian Hugh Chippendale |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 26 November 1999 (28 years, 9 months after company formation) |
| Appointment duration | 6 years, 5 months (Resigned 16 May 2006) |
| Assigned occupation | Executive Chairman |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Stephen John Geraghty |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 07 April 2000 (29 years, 1 month after company formation) |
| Appointment duration | 3 years, 6 months (Resigned 31 October 2003) |
| Assigned occupation | Company Director |
| Correspondence address | North Keighley Sign up free to see the full address |
| Director name | Mrs Susan Patricia Bradbury |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 07 April 2000 (29 years, 1 month after company formation) |
| Appointment duration | 4 years, 5 months (Resigned 30 September 2004) |
| Assigned occupation | Chartered Accountant |
| Country of residence | United Kingdom |
| Correspondence address | Huddersfield Sign up free to see the full address |
| Director name | Peter Jeremy Atkinson |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 10 April 2001 (30 years, 1 month after company formation) |
| Appointment duration | 4 years, 9 months (Resigned 21 January 2006) |
| Assigned occupation | Company Director |
| Correspondence address | Tadworth Sign up free to see the full address |
| Director name | Mr Stephen Victor Castle |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 July 2002 (31 years, 4 months after company formation) |
| Appointment duration | 2 years, 6 months (Resigned 31 December 2004) |
| Assigned occupation | Chartered Accountant |
| Country of residence | United Kingdom |
| Correspondence address | Woldingham Sign up free to see the full address |
| Director name | Richard David Houghton |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 31 December 2004 (33 years, 10 months after company formation) |
| Appointment duration | 2 years (Resigned 22 January 2007) |
| Assigned occupation | Chartered Accountant |
| Correspondence address | Oxted Sign up free to see the full address |
| Director name | Penelope Ann Hutchings |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 14 April 2005 (34 years, 1 month after company formation) |
| Appointment duration | 8 years, 5 months (Resigned 26 September 2013) |
| Assigned occupation | Company Director |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Mark Alexander Hesketh |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 28 December 2006 (35 years, 10 months after company formation) |
| Appointment duration | 2 years, 8 months (Resigned 28 August 2009) |
| Assigned occupation | Divisional Finance Director |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Charles Robertson Crawford |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 22 January 2007 (35 years, 11 months after company formation) |
| Appointment duration | 2 years, 5 months (Resigned 30 June 2009) |
| Assigned occupation | Insurance Executive |
| Country of residence | England |
| Correspondence address | Sevenoaks Sign up free to see the full address |
| Director name | Mr Peter Graham Edwards |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 06 December 2007 (36 years, 9 months after company formation) |
| Appointment duration | 1 year, 8 months (Resigned 28 August 2009) |
| Assigned occupation | Accountant |
| Country of residence | England |
| Correspondence address | Orpington Sign up free to see the full address |
| Director name | Leigh James Bartlett |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 07 September 2009 (38 years, 6 months after company formation) |
| Appointment duration | 1 year, 8 months (Resigned 03 June 2011) |
| Assigned occupation | Bank Official |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Roger Cheston Clifton |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 26 September 2013 (42 years, 7 months after company formation) |
| Appointment duration | 11 years, 10 months (Resigned 22 July 2025) |
| Assigned occupation | Company Director |
| Correspondence address | Bromley Sign up free to see the full address |
| Director name | Mr Craig Euan Morton |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 24 June 2014 (43 years, 4 months after company formation) |
| Appointment duration | 1 year, 11 months (Resigned 17 June 2016) |
| Assigned occupation | Bank Official |
| Country of residence | Scotland |
| Correspondence address | Bromley Sign up free to see the full address |
| Director name | Mr Roger Cheston Clifton |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 08 June 2016 (45 years, 3 months after company formation) |
| Appointment duration | 4 years, 3 months (Resigned 02 October 2020) |
| Assigned occupation | Secretary |
| Country of residence | England |
| Correspondence address | Leeds Sign up free to see the full address |
| Director name | Mr Dean Christopher Keeling |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 02 October 2020 (49 years, 7 months after company formation) |
| Appointment duration | 6 months, 3 weeks (Resigned 27 April 2021) |
| Assigned occupation | Managing Director |
| Country of residence | United Kingdom |
| Correspondence address | Leeds Sign up free to see the full address |
| Director name | Mr Jonathan Paul Greenwood |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 02 October 2020 (49 years, 7 months after company formation) |
| Appointment duration | 3 years, 10 months (Resigned 05 August 2024) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Leeds Sign up free to see the full address |
| Director name | Mr James Christopher Alexander Kite |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 02 October 2020 (49 years, 7 months after company formation) |
| Appointment duration | 1 year, 2 months (Resigned 21 December 2021) |
| Assigned occupation | Finance Director |
| Country of residence | England |
| Correspondence address | Leeds Sign up free to see the full address |
Director timeline
-
Mr Yuseph Hedar
DirectorResigned27 Nov 1992 to 25 Jul 1996
3 years, 7 months, 28 days
-
Mr David Christopher Cooper
DirectorResigned27 Nov 1992 to 1 Nov 1996
3 years, 11 months, 5 days
-
Mr Harold Lionel Conyers
DirectorResigned27 Nov 1992 to 31 Oct 1996
3 years, 11 months, 4 days
-
Anthony Thomas Dunlop
DirectorResigned27 Nov 1992 to 1 Nov 1996
3 years, 11 months, 5 days
-
Glyn Jenkinson
DirectorResigned27 Nov 1992 to 30 May 1997
4 years, 6 months, 3 days
-
John David Barrow
Company SecretaryResigned27 Nov 1992 to 10 Apr 2001
8 years, 4 months, 14 days
-
Keith Basnett
DirectorResigned20 Jul 1993 to 28 Nov 1994
1 year, 4 months, 8 days
-
Joseph Mosley
DirectorResigned20 Jul 1993 to 1 Nov 1996
3 years, 3 months, 12 days
-
Mr Andrew Howard Martin Nebel
DirectorResigned24 Jun 1994 to 18 Jul 1995
1 year, 24 days
-
Andrew Dennis Cornish
DirectorResigned22 Mar 1996 to 14 Jul 2000
4 years, 3 months, 22 days
-
Mr Robert David Mackenzie
DirectorResigned31 Mar 1998 to 25 Jan 1999
9 months, 25 days
-
Stephen Paul Holmes
DirectorResigned25 Jan 1999 to 26 Nov 1999
10 months, 1 day
-
Mr Scott Edward Forbes
DirectorResigned25 Jan 1999 to 26 Nov 1999
10 months, 1 day
-
Mr Stephen Andrew Clarke
DirectorResigned26 Nov 1999 to 1 Jul 2002
2 years, 7 months, 5 days
-
Ian Hugh Chippendale
DirectorResigned26 Nov 1999 to 16 May 2006
6 years, 5 months, 20 days
-
Stephen John Geraghty
DirectorResigned7 Apr 2000 to 31 Oct 2003
3 years, 6 months, 24 days
-
Mrs Susan Patricia Bradbury
DirectorResigned7 Apr 2000 to 30 Sep 2004
4 years, 5 months, 23 days
-
Peter Jeremy Atkinson
Company SecretaryResigned10 Apr 2001 to 21 Jan 2006
4 years, 9 months, 11 days
-
Mr Stephen Victor Castle
DirectorResigned1 Jul 2002 to 31 Dec 2004
2 years, 5 months, 30 days
-
Richard David Houghton
DirectorResigned31 Dec 2004 to 22 Jan 2007
2 years, 22 days
-
Penelope Ann Hutchings
Company SecretaryResigned14 Apr 2005 to 26 Sep 2013
8 years, 5 months, 12 days
-
Mr Mark Alexander Hesketh
DirectorResigned28 Dec 2006 to 28 Aug 2009
2 years, 8 months
-
Mr Charles Robertson Crawford
DirectorResigned22 Jan 2007 to 30 Jun 2009
2 years, 5 months, 8 days
-
Mr Peter Graham Edwards
DirectorResigned6 Dec 2007 to 28 Aug 2009
1 year, 8 months, 22 days
-
Leigh James Bartlett
DirectorResigned7 Sep 2009 to 3 Jun 2011
1 year, 8 months, 27 days
-
Roger Cheston Clifton
Company SecretaryResigned26 Sep 2013 to 22 Jul 2025
11 years, 9 months, 26 days
-
Mr Craig Euan Morton
DirectorResigned24 Jun 2014 to 17 Jun 2016
1 year, 11 months, 24 days
-
Mr Roger Cheston Clifton
DirectorResigned8 Jun 2016 to 2 Oct 2020
4 years, 3 months, 24 days
-
Mr Dean Christopher Keeling
DirectorResigned2 Oct 2020 to 27 Apr 2021
6 months, 25 days
-
Mr Jonathan Paul Greenwood
DirectorResigned2 Oct 2020 to 5 Aug 2024
3 years, 10 months, 3 days
-
Mr James Christopher Alexander Kite
DirectorResigned2 Oct 2020 to 21 Dec 2021
1 year, 2 months, 19 days
-
Ms Katie Whiteley
DirectorCurrent17 Sep 2021 to Present
5 years, 1 month, 17 days
-
Aviva Company Secretarial Services Limited
Company SecretaryCurrent22 Jul 2025 to Present
1 year, 3 months, 12 days
-
Mr Calum Paul Weston
DirectorCurrent7 Oct 2026 to Present
27 days
-
Mr Richard Lewis Tubb
DirectorCurrent7 Oct 2026 to Present
27 days