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Company02577882Active

Greentrees No. 1 Residents Company Limited

Private limited company, incorporated 29 January 1991, Edgware

Directors

Current

3

Retired

34

Closed

—

Full officer details for Greentrees No. 1 Residents Company Limited

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Director details

Director nameColin Victor Crump
Year of birth
NationalityBritish
Appointment statusCurrent
Appointment typeDirector
Appointment date30 September 2003 (12 years, 8 months after company formation)
Appointment duration23 years, 1 month
Assigned occupationFinance Advisor
Country of residenceUnited Kingdom
Correspondence addressCuffley Sign up free to see the full address
Director nameChristina Yianni
Year of birth
NationalityBritish
Appointment statusCurrent
Appointment typeDirector
Appointment date20 December 2007 (16 years, 10 months after company formation)
Appointment duration18 years, 10 months
Assigned occupationPersonal Assistant
Country of residenceUnited Kingdom
Correspondence addressEdgware Sign up free to see the full address
Director nameSolum Property Management Limited T/A Spmplayfield
Appointment statusCurrent
Appointment typeCompany Secretary
Appointment date30 March 2022 (31 years, 2 months after company formation)
Appointment duration4 years, 7 months
CorporationThis director is a corporation
Correspondence addressEdgware Sign up free to see the full address
Director nameStephen William Holland
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date29 January 1993 (2 years after company formation)
Appointment duration9 months, 1 week (Resigned 08 November 1993)
Assigned occupationPrivate Housing Developer
Correspondence addressEnfield Sign up free to see the full address
Director namePaul Ernest Healey
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date29 January 1993 (2 years after company formation)
Appointment duration1 year, 8 months (Resigned 03 October 1994)
Assigned occupationCompany Director
Correspondence addressWestoning Sign up free to see the full address
Director nameColin George Seymour
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date29 January 1993 (2 years after company formation)
Appointment duration1 year, 8 months (Resigned 03 October 1994)
Assigned occupationFinancial Controller
Correspondence addressTowcester Sign up free to see the full address
Director nameJohn Begbie
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date29 January 1993 (2 years after company formation)
Appointment duration1 year, 8 months (Resigned 03 October 1994)
Assigned occupationFinance Director
Correspondence addressRingwood Sign up free to see the full address
Director nameIan Courts
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date29 January 1993 (2 years after company formation)
Appointment duration1 year (Resigned 07 February 1994)
Assigned occupationDirector Of Companies
Correspondence addressBerkhamsted Sign up free to see the full address
Director nameAnthony Paul Duckett
NationalityBritish
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date29 January 1993 (2 years after company formation)
Appointment duration3 years, 10 months (Resigned 01 December 1996)
Assigned occupationCompany Director
Correspondence addressHarpenden Sign up free to see the full address
Director nameChristopher David Berry
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date07 February 1994 (3 years after company formation)
Appointment duration7 months, 3 weeks (Resigned 03 October 1994)
Assigned occupationConstruction Director
Correspondence addressMilton Keynes Sign up free to see the full address
Director nameDominic Michael Ward-Loughran
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date02 September 1994 (3 years, 7 months after company formation)
Appointment duration2 years, 2 months (Resigned 19 November 1996)
Assigned occupationSite Agent
Correspondence addressLondon Sign up free to see the full address
Director nameBernadette Mary Arkins
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date03 October 1994 (3 years, 8 months after company formation)
Appointment duration6 years, 1 month (Resigned 17 November 2000)
Assigned occupationAccountant
Correspondence addressLondon Sign up free to see the full address
Director nameTara Judith Fell
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date03 October 1994 (3 years, 8 months after company formation)
Appointment duration2 years, 1 month (Resigned 19 November 1996)
Assigned occupationEvents Co-Ordinator
Correspondence addressLondon Sign up free to see the full address
Director nameAlexandra Lodge
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date03 October 1994 (3 years, 8 months after company formation)
Appointment duration1 year, 7 months (Resigned 28 May 1996)
Assigned occupationSystems Specialist
Correspondence addressLondon Sign up free to see the full address
Director nameLinda Alice Finn
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date03 October 1994 (3 years, 8 months after company formation)
Appointment duration1 year, 3 months (Resigned 16 January 1996)
Assigned occupationAdministrator
Correspondence addressLondon Sign up free to see the full address
Director nameMrs Pauline Edith Jones
NationalityBritish
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date03 April 1995 (4 years, 2 months after company formation)
Appointment duration2 years, 10 months (Resigned 19 February 1998)
Assigned occupationCompany Director
Country of residenceEngland
Correspondence addressMilton Keynes Sign up free to see the full address
Director nameGeraldine Mary Ward-Loughran
Year of birth
NationalityIrish
Appointment statusResigned
Appointment typeDirector
Appointment date19 November 1996 (5 years, 9 months after company formation)
Appointment duration6 years, 10 months (Resigned 30 September 2003)
Assigned occupationManager
Correspondence addressLondon Sign up free to see the full address
Director namePeter Gerard Kirk
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date03 December 1997 (6 years, 10 months after company formation)
Appointment duration1 year, 10 months (Resigned 21 October 1999)
Assigned occupationClerk
Correspondence addressLondon Sign up free to see the full address
Director nameRichard William Swan
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date03 December 1997 (6 years, 10 months after company formation)
Appointment duration1 year, 10 months (Resigned 21 October 1999)
Assigned occupationAssistant Financial Controller
Correspondence addressLondon Sign up free to see the full address
Director nameMr Philip Geoffrey Simmons
NationalityBritish
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date19 February 1998 (7 years after company formation)
Appointment duration1 year, 6 months (Resigned 31 August 1999)
Assigned occupationCompany Director
Correspondence addressWaltham Cross Sign up free to see the full address
Director nameSabrina Piras-Gibson
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date26 July 1999 (8 years, 5 months after company formation)
Appointment duration9 months, 3 weeks (Resigned 15 May 2000)
Assigned occupationContract Manager
Correspondence addressLondon Sign up free to see the full address
Director nameRachel Goodburn
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date26 July 1999 (8 years, 5 months after company formation)
Appointment duration2 years, 3 months (Resigned 13 November 2001)
Assigned occupationCustomer Service
Correspondence addressLondon Sign up free to see the full address
Director nameSylvia Mutevelian
NationalityBritish
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date01 October 1999 (8 years, 8 months after company formation)
Appointment duration4 years, 4 months (Resigned 30 January 2004)
Assigned occupationProperty Manager
Correspondence addressLondon Sign up free to see the full address
Director nameStella Veronica Williams
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date12 May 2000 (9 years, 3 months after company formation)
Appointment duration3 years, 4 months (Resigned 30 September 2003)
Assigned occupationRetired
Correspondence addressLondon Sign up free to see the full address
Director nameAndreas Papagapiou
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date06 July 2000 (9 years, 5 months after company formation)
Appointment duration2 years, 11 months (Resigned 30 June 2003)
Assigned occupationAccountant
Correspondence addressLondon Sign up free to see the full address
Director nameKeith Dhannie
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date30 September 2003 (12 years, 8 months after company formation)
Appointment duration6 years, 4 months (Resigned 30 January 2010)
Assigned occupationTeacher
Correspondence addressLondon Sign up free to see the full address
Director nameIzzet Salahi Izzet
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date30 September 2003 (12 years, 8 months after company formation)
Appointment duration2 months (Resigned 01 December 2003)
Assigned occupationManager
Correspondence addressLondon Sign up free to see the full address
Director nameGeorge Petrou
NationalityBritish
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date20 February 2004 (13 years after company formation)
Appointment duration2 years (Resigned 01 March 2006)
Assigned occupationCompany Director
Correspondence addressLondon Sign up free to see the full address
Director nameMario Stavrou
NationalityBritish
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date01 March 2006 (15 years, 1 month after company formation)
Appointment duration4 months, 3 weeks (Resigned 25 July 2006)
Assigned occupationCompany Director
Correspondence addressLondon Sign up free to see the full address
Director nameKeith Dhannie
NationalityBritish
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date25 July 2006 (15 years, 6 months after company formation)
Appointment duration5 months, 1 week (Resigned 02 January 2007)
Assigned occupationTeacher
Correspondence addressLondon Sign up free to see the full address
Director nameDominic Michael Ward Loughran
Year of birth
NationalityIrish
Appointment statusResigned
Appointment typeDirector
Appointment date07 November 2006 (15 years, 9 months after company formation)
Appointment duration4 years, 4 months (Resigned 28 March 2011)
Assigned occupationSite Agent
Correspondence addressLondon Sign up free to see the full address
Director nameOgnyan Georgiev Enchev
Year of birth
NationalityBulgarian
Appointment statusResigned
Appointment typeDirector
Appointment date16 May 2011 (20 years, 3 months after company formation)
Appointment duration9 years, 6 months (Resigned 16 November 2020)
Assigned occupationCompany Director
Country of residenceEngland
Correspondence addressLondon Sign up free to see the full address
Director namePlayfield Properties Limited
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date02 January 2007 (15 years, 11 months after company formation)
Appointment duration11 years, 2 months (Resigned 12 March 2018)
CorporationThis director is a corporation
Correspondence addressHarrow Sign up free to see the full address
Director nameBJE London Limited T/As Bje Playfield
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date12 March 2018 (27 years, 1 month after company formation)
Appointment duration4 years (Resigned 30 March 2022)
CorporationThis director is a corporation
Correspondence addressWoodford Green Sign up free to see the full address

Director timeline

  1. Stephen William Holland

    DirectorResigned

    29 Jan 1993 to 8 Nov 1993

    9 months, 10 days

  2. Paul Ernest Healey

    DirectorResigned

    29 Jan 1993 to 3 Oct 1994

    1 year, 8 months, 4 days

  3. Colin George Seymour

    DirectorResigned

    29 Jan 1993 to 3 Oct 1994

    1 year, 8 months, 4 days

  4. John Begbie

    DirectorResigned

    29 Jan 1993 to 3 Oct 1994

    1 year, 8 months, 4 days

  5. Ian Courts

    DirectorResigned

    29 Jan 1993 to 7 Feb 1994

    1 year, 9 days

  6. Anthony Paul Duckett

    Company SecretaryResigned

    29 Jan 1993 to 1 Dec 1996

    3 years, 10 months, 2 days

  7. Christopher David Berry

    DirectorResigned

    7 Feb 1994 to 3 Oct 1994

    7 months, 26 days

  8. Dominic Michael Ward-Loughran

    DirectorResigned

    2 Sep 1994 to 19 Nov 1996

    2 years, 2 months, 17 days

  9. Bernadette Mary Arkins

    DirectorResigned

    3 Oct 1994 to 17 Nov 2000

    6 years, 1 month, 14 days

  10. Tara Judith Fell

    DirectorResigned

    3 Oct 1994 to 19 Nov 1996

    2 years, 1 month, 16 days

  11. Alexandra Lodge

    DirectorResigned

    3 Oct 1994 to 28 May 1996

    1 year, 7 months, 25 days

  12. Linda Alice Finn

    DirectorResigned

    3 Oct 1994 to 16 Jan 1996

    1 year, 3 months, 13 days

  13. Mrs Pauline Edith Jones

    Company SecretaryResigned

    3 Apr 1995 to 19 Feb 1998

    2 years, 10 months, 16 days

  14. Geraldine Mary Ward-Loughran

    DirectorResigned

    19 Nov 1996 to 30 Sep 2003

    6 years, 10 months, 11 days

  15. Peter Gerard Kirk

    DirectorResigned

    3 Dec 1997 to 21 Oct 1999

    1 year, 10 months, 18 days

  16. Richard William Swan

    DirectorResigned

    3 Dec 1997 to 21 Oct 1999

    1 year, 10 months, 18 days

  17. Mr Philip Geoffrey Simmons

    Company SecretaryResigned

    19 Feb 1998 to 31 Aug 1999

    1 year, 6 months, 12 days

  18. Sabrina Piras-Gibson

    DirectorResigned

    26 Jul 1999 to 15 May 2000

    9 months, 19 days

  19. Rachel Goodburn

    DirectorResigned

    26 Jul 1999 to 13 Nov 2001

    2 years, 3 months, 18 days

  20. Sylvia Mutevelian

    Company SecretaryResigned

    1 Oct 1999 to 30 Jan 2004

    4 years, 3 months, 29 days

  21. Stella Veronica Williams

    DirectorResigned

    12 May 2000 to 30 Sep 2003

    3 years, 4 months, 18 days

  22. Andreas Papagapiou

    DirectorResigned

    6 Jul 2000 to 30 Jun 2003

    2 years, 11 months, 24 days

  23. Colin Victor Crump

    DirectorCurrent

    30 Sep 2003 to Present

    23 years, 1 month, 5 days

  24. Keith Dhannie

    DirectorResigned

    30 Sep 2003 to 30 Jan 2010

    6 years, 4 months

  25. Izzet Salahi Izzet

    DirectorResigned

    30 Sep 2003 to 1 Dec 2003

    2 months, 1 day

  26. George Petrou

    Company SecretaryResigned

    20 Feb 2004 to 1 Mar 2006

    2 years, 9 days

  27. Mario Stavrou

    Company SecretaryResigned

    1 Mar 2006 to 25 Jul 2006

    4 months, 24 days

  28. Keith Dhannie

    Company SecretaryResigned

    25 Jul 2006 to 2 Jan 2007

    5 months, 8 days

  29. Dominic Michael Ward Loughran

    DirectorResigned

    7 Nov 2006 to 28 Mar 2011

    4 years, 4 months, 21 days

  30. Playfield Properties Limited

    Company SecretaryResigned

    2 Jan 2007 to 12 Mar 2018

    11 years, 2 months, 10 days

  31. Christina Yianni

    DirectorCurrent

    20 Dec 2007 to Present

    18 years, 10 months, 15 days

  32. Ognyan Georgiev Enchev

    DirectorResigned

    16 May 2011 to 16 Nov 2020

    9 years, 6 months

  33. BJE London Limited T/As Bje Playfield

    Company SecretaryResigned

    12 Mar 2018 to 30 Mar 2022

    4 years, 18 days

  34. Solum Property Management Limited T/A Spmplayfield

    Company SecretaryCurrent

    30 Mar 2022 to Present

    4 years, 7 months, 5 days

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