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Company03013130Dissolved 2007

Green Flag National Breakdown Limited

Private limited company, incorporated 24 January 1995, Surrey

Directors

Current

—

Retired

15

Closed

3

Full officer details for Green Flag National Breakdown Limited

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Director details

Director namePenelope Ann Hutchings
NationalityBritish
Appointment statusClosed
Appointment typeCompany Secretary
Appointment date14 April 2005 (10 years, 2 months after company formation)
Appointment duration2 years, 4 months (Closed 28 August 2007)
Assigned occupationCompany Director
Correspondence addressSanderstead Sign up free to see the full address
Director nameMr Richard James Hopkins
Year of birth
1958Sign up free to see month of birth
NationalityBritish
Appointment statusClosed
Appointment typeDirector
Appointment date19 March 2007 (12 years, 1 month after company formation)
Appointment duration5 months, 1 week (Closed 28 August 2007)
Assigned occupationBank Official
Country of residenceEngland
Correspondence addressLondon Sign up free to see the full address
Director namePenelope Ann Hutchings
Year of birth
1953Sign up free to see month of birth
NationalityBritish
Appointment statusClosed
Appointment typeDirector
Appointment date19 March 2007 (12 years, 1 month after company formation)
Appointment duration5 months, 1 week (Closed 28 August 2007)
Assigned occupationAssistant Company Secretary
Correspondence addressSanderstead Sign up free to see the full address
Director nameJohn David Barrow
Year of birth
1944Sign up free to see month of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date24 January 1995 (same day as company formation)
Appointment duration6 years, 2 months (Resigned 10 April 2001)
Assigned occupationChartered Accountant
Correspondence addressBradford Sign up free to see the full address
Director nameMr Harold Lionel Conyers
Year of birth
1947Sign up free to see month of birth
NationalityEnglish
Appointment statusResigned
Appointment typeDirector
Appointment date24 January 1995 (same day as company formation)
Appointment duration1 year, 9 months (Resigned 31 October 1996)
Assigned occupationCompany Director
Country of residenceEngland
Correspondence addressMirfield Sign up free to see the full address
Director nameErnest Smith
Year of birth
1946Sign up free to see month of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date24 January 1995 (same day as company formation)
Appointment duration1 year, 1 month (Resigned 22 March 1996)
Assigned occupationCompany Director
Correspondence addressRawdon Sign up free to see the full address
Director nameJohn David Barrow
NationalityBritish
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date24 January 1995 (same day as company formation)
Appointment duration6 years, 2 months (Resigned 10 April 2001)
Assigned occupationSecretary
Correspondence addressBradford Sign up free to see the full address
Director nameMr Neil Nicholas Twist
Year of birth
1944Sign up free to see month of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date22 March 1996 (1 year, 1 month after company formation)
Appointment duration2 years (Resigned 31 March 1998)
Assigned occupationCompany Director
Country of residenceEngland
Correspondence addressCobham Sign up free to see the full address
Director nameRichard Alexander Ferrier Powne
Year of birth
1956Sign up free to see month of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date31 October 1996 (1 year, 9 months after company formation)
Appointment duration1 year, 5 months (Resigned 31 March 1998)
Assigned occupationCompany Director
Correspondence addressIlkley Sign up free to see the full address
Director nameAndrew Dennis Cornish
Year of birth
1956Sign up free to see month of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date31 March 1998 (3 years, 2 months after company formation)
Appointment duration2 years, 1 month (Resigned 16 May 2000)
Assigned occupationCompany Director
Correspondence addressPudsey Sign up free to see the full address
Director nameAnthony Thomas Dunlop
Year of birth
1946Sign up free to see month of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date31 March 1998 (3 years, 2 months after company formation)
Appointment duration8 years, 2 months (Resigned 31 May 2006)
Assigned occupationCompany Director
Correspondence addressLeeds Sign up free to see the full address
Director nameMrs Susan Patricia Bradbury
Year of birth
1957Sign up free to see month of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date16 May 2000 (5 years, 3 months after company formation)
Appointment duration4 years, 4 months (Resigned 30 September 2004)
Assigned occupationChartered Accountant
Country of residenceUnited Kingdom
Correspondence addressHuddersfield Sign up free to see the full address
Director namePeter Jeremy Atkinson
Year of birth
1947Sign up free to see month of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date10 April 2001 (6 years, 2 months after company formation)
Appointment duration4 years, 9 months (Resigned 21 January 2006)
Assigned occupationChartered Secretary
Correspondence addressTadworth Sign up free to see the full address
Director namePeter Jeremy Atkinson
NationalityBritish
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date10 April 2001 (6 years, 2 months after company formation)
Appointment duration4 years, 9 months (Resigned 21 January 2006)
Assigned occupationCompany Director
Correspondence addressTadworth Sign up free to see the full address
Director nameMr Mark Alexander Hesketh
Year of birth
1961Sign up free to see month of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date17 May 2006 (11 years, 3 months after company formation)
Appointment duration10 months (Resigned 19 March 2007)
Assigned occupationDivisional Finance Director
Country of residenceUnited Kingdom
Correspondence addressEdinburgh Sign up free to see the full address
Director nameMr Andrew Stuart Watson
Year of birth
1962Sign up free to see month of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date17 May 2006 (11 years, 3 months after company formation)
Appointment duration6 months, 3 weeks (Resigned 04 December 2006)
Assigned occupationManaging Director
Country of residenceEngland
Correspondence addressWilmslow Sign up free to see the full address
Director nameYork Place Company Nominees Limited
Appointment statusResigned
Appointment typeDirector
Appointment date24 January 1995 (same day as company formation)
Appointment durationResigned same day (Resigned 24 January 1995)
CorporationThis director is a corporation
Correspondence addressLeeds Sign up free to see the full address
Director nameYork Place Company Secretaries Limited
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date24 January 1995 (same day as company formation)
Appointment durationResigned same day (Resigned 24 January 1995)
CorporationThis director is a corporation
Correspondence addressLeeds Sign up free to see the full address

Director timeline

  1. John David Barrow

    DirectorResigned

    24 Jan 1995 to 10 Apr 2001

    6 years, 2 months, 17 days

  2. Mr Harold Lionel Conyers

    DirectorResigned

    24 Jan 1995 to 31 Oct 1996

    1 year, 9 months, 7 days

  3. Ernest Smith

    DirectorResigned

    24 Jan 1995 to 22 Mar 1996

    1 year, 1 month, 27 days

  4. John David Barrow

    Company SecretaryResigned

    24 Jan 1995 to 10 Apr 2001

    6 years, 2 months, 17 days

  5. York Place Company Nominees Limited

    DirectorResigned

    24 Jan 1995 to 24 Jan 1995

    Less than a day

  6. York Place Company Secretaries Limited

    Company SecretaryResigned

    24 Jan 1995 to 24 Jan 1995

    Less than a day

  7. Mr Neil Nicholas Twist

    DirectorResigned

    22 Mar 1996 to 31 Mar 1998

    2 years, 9 days

  8. Richard Alexander Ferrier Powne

    DirectorResigned

    31 Oct 1996 to 31 Mar 1998

    1 year, 5 months

  9. Andrew Dennis Cornish

    DirectorResigned

    31 Mar 1998 to 16 May 2000

    2 years, 1 month, 15 days

  10. Anthony Thomas Dunlop

    DirectorResigned

    31 Mar 1998 to 31 May 2006

    8 years, 2 months

  11. Mrs Susan Patricia Bradbury

    DirectorResigned

    16 May 2000 to 30 Sep 2004

    4 years, 4 months, 14 days

  12. Peter Jeremy Atkinson

    DirectorResigned

    10 Apr 2001 to 21 Jan 2006

    4 years, 9 months, 11 days

  13. Peter Jeremy Atkinson

    Company SecretaryResigned

    10 Apr 2001 to 21 Jan 2006

    4 years, 9 months, 11 days

  14. Penelope Ann Hutchings

    Company SecretaryClosed

    14 Apr 2005 to 28 Aug 2007

    2 years, 4 months, 14 days

  15. Mr Mark Alexander Hesketh

    DirectorResigned

    17 May 2006 to 19 Mar 2007

    10 months, 2 days

  16. Mr Andrew Stuart Watson

    DirectorResigned

    17 May 2006 to 4 Dec 2006

    6 months, 17 days

  17. Mr Richard James Hopkins

    DirectorClosed

    19 Mar 2007 to 28 Aug 2007

    5 months, 9 days

  18. Penelope Ann Hutchings

    DirectorClosed

    19 Mar 2007 to 28 Aug 2007

    5 months, 9 days

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