GREENWITCH LIMITED

GIFFORD, Simon

Status:	Not active
Resigned on:	Friday, 15 September 2000
Correspondence address:	The Down House, 20 Chichele Road, Oxted, Surrey, RH8 0AG
Nationality:	British
Date of birth:	October 1946
Role:	Director
Occupation:	Accountant

LUPPES, Loren

Status:	Not active
Appointed on:	Wednesday, 01 April 1998
Resigned on:	Friday, 15 September 2000
Correspondence address:	120 Southbridge Court, Pecatur Illinois, Usa, FOREIGN
Nationality:	American
Date of birth:	April 1950
Role:	Director
Occupation:	Company Director

HOOK, Julie Anne

Status:	Not active
Resigned on:	Friday, 16 September 1994
Correspondence address:	18 Penrith Close, Beckenham, Kent, BR3 2UF
Role:	Secretary

BARTON, Chris

Status:	Not active
Appointed on:	Monday, 05 January 2015
Resigned on:	Friday, 17 December 2021
Correspondence address:	7a Howick Place, London, United Kingdom, SW1P 1DZ
Role:	Secretary

ADAMS, Rowan Daniel Justin

Status:	Not active
Appointed on:	Monday, 05 January 2004
Resigned on:	Friday, 20 April 2007
Correspondence address:	3 Tower Road, Strawberry Hill, Twickenham, Middlesex, TW1 4PD
Role:	Secretary

BURDEN, Roderick John

Status:	Not active
Appointed on:	Monday, 07 December 1998
Resigned on:	Friday, 22 December 2000
Correspondence address:	Fieldhead House, Leafy Grove, Keston, Kent, BR2 6AH
Role:	Secretary

BURDEN, Roderick John

Status:	Not active
Resigned on:	Friday, 22 December 2000
Correspondence address:	Fieldhead House, Leafy Grove, Keston, Kent, BR2 6AH
Nationality:	British
Date of birth:	December 1953
Role:	Director
Occupation:	Managing Director

PALMER, Trevor John

Status:	Not active
Resigned on:	Friday, 27 June 1997
Correspondence address:	25 Broxbourne Road, Orpington, Kent, BR6 0AZ
Nationality:	British
Date of birth:	May 1942
Role:	Director
Occupation:	Sales Director

O'REILLY, John Andrew

Status:	Not active
Appointed on:	Friday, 28 March 2014
Resigned on:	Friday, 31 March 2017
Correspondence address:	7a Howick Place, London, United Kingdom, SW1P 1DZ
Nationality:	British
Date of birth:	February 1966
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	England

JANSEN, Robert Patrick

Status:	Not active
Appointed on:	Friday, 01 August 1997
Resigned on:	Monday, 01 February 1999
Correspondence address:	Sint Annalaan 132b, 1800 Vilvoorde, Belgium, Belgium, FOREIGN
Nationality:	American
Date of birth:	April 1953
Role:	Director
Occupation:	Company Director

BROWN, Stephen Robert

Status:	Not active
Resigned on:	Monday, 01 March 1993
Correspondence address:	32 Sumner Place, London, SW7 3NT
Nationality:	British
Date of birth:	April 1939
Role:	Director
Occupation:	Company Director

DOXIE, John

Status:	Not active
Appointed on:	Wednesday, 31 March 1999
Resigned on:	Monday, 01 May 2000
Correspondence address:	1485 Ashland Avenue, Mt.Zion, Usa, Macon,Illinois, 62549
Nationality:	American
Date of birth:	January 1953
Role:	Director
Occupation:	President & Ceo

ADAMS, Rowan Daniel Justin

Status:	Not active
Appointed on:	Thursday, 27 September 2007
Resigned on:	Monday, 01 October 2007
Correspondence address:	3 Walpole Gardens, Strawberry Hill, Twickenham, Middlesex, TW2 5SL
Role:	Secretary

ADAMS, Rowan Daniel Justin

Status:	Not active
Appointed on:	Monday, 05 January 2004
Resigned on:	Monday, 01 October 2007
Correspondence address:	3 Tower Road, Strawberry Hill, Twickenham, Middlesex, TW1 4PD
Nationality:	British
Date of birth:	September 1967
Role:	Director
Occupation:	Chartered Secretary

BROEKAERT, Jan

Status:	Not active
Appointed on:	Monday, 01 January 2001
Resigned on:	Monday, 01 October 2007
Correspondence address:	Rijsenbergstraat 25, 9000 Gent, Belgium
Nationality:	Belgian
Date of birth:	November 1950
Role:	Director
Occupation:	Co Director

GIBBER, Robert Avery

Status:	Not active
Appointed on:	Thursday, 19 April 2007
Resigned on:	Monday, 01 October 2007
Correspondence address:	Old School House, 14 North Hill, Highgate, London, N6 4QA
Nationality:	British
Date of birth:	October 1962
Role:	Director
Occupation:	Solicitor
Country of residence:	United Kingdom

LODGE, Timothy Ralph Henry

Status:	Not active
Appointed on:	Friday, 08 September 2006
Resigned on:	Monday, 01 October 2007
Correspondence address:	The Shallows, Water Lane Itchen Stoke, Alresford, Hampshire, SO24 0QZ
Nationality:	British
Date of birth:	August 1964
Role:	Director
Occupation:	Management Accountant
Country of residence:	United Kingdom

RATSEY, Helen Maria

Status:	Not active
Appointed on:	Monday, 19 May 2014
Resigned on:	Monday, 01 September 2014
Correspondence address:	Portland House Bressenden Place, London, England, SW1E 5DS
Role:	Secretary

HEWITT, Roger Leslie

Status:	Not active
Appointed on:	Monday, 01 January 2001
Resigned on:	Monday, 05 January 2004
Correspondence address:	2 Edmund Hurst Drive, Beckton, London, E6 6ND
Role:	Secretary

HOUGH, Robert

Status:	Not active
Appointed on:	Thursday, 04 October 2001
Resigned on:	Monday, 05 January 2004
Correspondence address:	33 Blackheath Grove, London, SE3 0DH
Nationality:	American
Date of birth:	January 1949
Role:	Director
Occupation:	Site Manager

SHEPHERD, Marcus Owen

Status:	Not active
Appointed on:	Monday, 01 September 2014
Resigned on:	Monday, 05 January 2015
Correspondence address:	Portland House Bressenden Place, London, England, England, SW1E 5DS
Role:	Secretary

BEAL, John Francis

Status:	Not active
Appointed on:	Friday, 23 September 1994
Resigned on:	Monday, 07 December 1998
Correspondence address:	9 St Johns Avenue, Warley, Brentwood, Essex, CM14 5DF
Role:	Secretary

CALLEBAUT, Gerald

Status:	Not active
Resigned on:	Monday, 14 August 2000
Correspondence address:	Avenue Yvan Lutens 45, B-1150 Bruxelles, Belgium, FOREIGN
Nationality:	Belgian
Date of birth:	March 1954
Role:	Director
Occupation:	Asset Manager

PIWNICA, Carole

Status:	Not active
Resigned on:	Monday, 14 August 2000
Correspondence address:	30 Avenue Georges Mandel, Paris, France, 75116, FOREIGN
Nationality:	Belgian
Date of birth:	February 1958
Role:	Director
Occupation:	Lawyer
Country of residence:	France

TJEPKEMA, Paul

Status:	Not active
Appointed on:	Wednesday, 20 November 1996
Resigned on:	Monday, 14 August 2000
Correspondence address:	Chalet Tri-Angle, Verbier, Switzerland, 1936
Nationality:	Dutch
Date of birth:	November 1932
Role:	Director
Occupation:	Engineer

O'REILLY, John Andrew

Status:	Not active
Appointed on:	Tuesday, 06 March 2012
Resigned on:	Monday, 19 May 2014
Correspondence address:	St. Thomas's Church St. Thomas Street, London, SE1 9RY
Role:	Secretary

STOREY, Andrew Nicholas Cenwulf

Status:	Not active
Appointed on:	Friday, 28 March 2014
Resigned on:	Monday, 19 May 2014
Correspondence address:	Portland House Bressenden Place, London, England, SW1E 5DS
Nationality:	British
Date of birth:	June 1957
Role:	Director
Occupation:	Property Developer
Country of residence:	United Kingdom

MARX, Michael Henry

Status:	Not active
Appointed on:	Monday, 19 May 2014
Resigned on:	Monday, 29 February 2016
Correspondence address:	7a Howick Place, London, United Kingdom, SW1P 1DZ
Nationality:	British
Date of birth:	June 1947
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

DESMEDT, Jos

Status:	Not active
Appointed on:	Saturday, 01 January 2000
Resigned on:	Monday, 31 December 2007
Correspondence address:	Rue Chapelle David 10, 1410 Waterloo, Belgium
Nationality:	Belgian
Date of birth:	June 1948
Role:	Director
Occupation:	Co Director

WEINER, Matthew Simon

Status:	Not active
Appointed on:	Monday, 19 May 2014
Resigned on:	Monday, 31 May 2021
Correspondence address:	7a Howick Place, London, United Kingdom, SW1P 1DZ
Nationality:	British
Date of birth:	December 1970
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

SHEPHERD, Marcus Owen

Status:	Not active
Appointed on:	Monday, 19 May 2014
Resigned on:	Saturday, 19 June 2021
Correspondence address:	7a Howick Place, London, United Kingdom, SW1P 1DZ
Nationality:	British
Date of birth:	December 1965
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

UPTON, Richard

Status:	Not active
Appointed on:	Tuesday, 06 March 2012
Resigned on:	Saturday, 30 April 2022
Correspondence address:	7a Howick Place, London, United Kingdom, SW1P 1DZ
Nationality:	British
Date of birth:	July 1967
Role:	Director
Occupation:	Chairman
Country of residence:	England

MCEWEN, Murray Douglas

Status:	Not active
Resigned on:	Thursday, 01 April 1993
Correspondence address:	Rr3, Acton, Canada, Ontario L7j 2l9, FOREIGN
Nationality:	Canadian
Date of birth:	November 1928
Role:	Director
Occupation:	Executive

CALLEBAUT, Pierre Marcel Emile

Status:	Not active
Resigned on:	Thursday, 12 September 1996
Correspondence address:	Foestraetslaan 9, 1180 Brussel, Belgium
Nationality:	Belgian
Date of birth:	April 1929
Role:	Director
Occupation:	Director Of Companies

BOND, Anna

Status:	Not active
Appointed on:	Friday, 20 April 2007
Resigned on:	Thursday, 27 September 2007
Correspondence address:	3 Castelnau Gardens, Arundel Terrace, London, SW13 8DU
Role:	Secretary

CHRISTMAS, Jamie Graham

Status:	Not active
Appointed on:	Thursday, 27 May 2021
Resigned on:	Thursday, 31 March 2022
Correspondence address:	7a Howick Place, London, United Kingdom, United Kingdom, SW1P 1DZ
Nationality:	British
Date of birth:	June 1981
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	England

LEWIS, Paul Scott

Status:	Not active
Resigned on:	Tuesday, 03 February 1998
Correspondence address:	Bigfrith Close Bigfrith Lane, Cookham Dean, Berkshire, SL6 9UQ
Nationality:	British
Date of birth:	November 1936
Role:	Director
Occupation:	Finance Director

WOOD, Martin Alan

Status:	Not active
Appointed on:	Tuesday, 06 March 2012
Resigned on:	Tuesday, 05 April 2016
Correspondence address:	7a Howick Place, London, United Kingdom, SW1P 1DZ
Nationality:	British
Date of birth:	December 1978
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

BENSON, David Scott

Status:	Not active
Appointed on:	Monday, 15 October 2007
Resigned on:	Tuesday, 06 March 2012
Correspondence address:	8 Calder Drive, Snaith, North Humberside, DN14 9TD
Nationality:	Scottish
Role:	Secretary
Occupation:	Site Manager

BENSON, David Scott

Status:	Not active
Appointed on:	Monday, 15 October 2007
Resigned on:	Tuesday, 06 March 2012
Correspondence address:	8 Calder Drive, Snaith, North Humberside, DN14 9TD
Nationality:	Scottish
Date of birth:	February 1963
Role:	Director
Occupation:	Site Manager
Country of residence:	England

BRUN, Denis Jospeh

Status:	Not active
Appointed on:	Monday, 01 October 2007
Resigned on:	Tuesday, 06 March 2012
Correspondence address:	5 Rue De La Volga, Marckolsheim, France, 67390
Nationality:	British
Date of birth:	March 1955
Role:	Director
Occupation:	Manager
Country of residence:	France

DUPRAT, Pierre Christophe

Status:	Not active
Appointed on:	Monday, 01 October 2007
Resigned on:	Tuesday, 06 March 2012
Correspondence address:	5 Rue Schlumberger, Colmar, France, 68000
Nationality:	French
Date of birth:	July 1964
Role:	Director
Occupation:	Managewr
Country of residence:	France

GEFFROY, Thierry Maurice

Status:	Not active
Appointed on:	Monday, 01 October 2007
Resigned on:	Tuesday, 06 March 2012
Correspondence address:	8 Rue Koenig, Colmar, France, 68000
Nationality:	French
Date of birth:	June 1957
Role:	Director
Occupation:	Manager
Country of residence:	France

LAMY DE LA CHAPELLE, Arnaud

Status:	Not active
Appointed on:	Monday, 01 October 2007
Resigned on:	Tuesday, 06 March 2012
Correspondence address:	34 Rue George Sand, Paris 16ieme, France, 75016, FOREIGN
Nationality:	French
Date of birth:	December 1954
Role:	Director
Occupation:	Manager
Country of residence:	France

BAUGNEE, Rene

Status:	Not active
Resigned on:	Tuesday, 25 April 2000
Correspondence address:	Monte Carlo Sun (1405), 74 Boulevard Ditalie, Mc-98000, Monaco, FOREIGN
Nationality:	Belgian
Date of birth:	January 1944
Role:	Director
Occupation:	Director Of Companies

PILLARD, Larry George

Status:	Not active
Appointed on:	Thursday, 01 April 1993
Resigned on:	Wednesday, 01 January 2003
Correspondence address:	612 North State Street, Monticello, Usa, Illinois, 61856
Nationality:	American
Date of birth:	April 1947
Role:	Director
Occupation:	Chief Executive Officer

GIFFORD, Simon

Status:	Not active
Appointed on:	Wednesday, 01 January 2003
Resigned on:	Wednesday, 19 July 2006
Correspondence address:	The Down House, 20 Chichele Road, Oxted, Surrey, RH8 0AG
Nationality:	British
Date of birth:	October 1946
Role:	Director
Occupation:	Co Director

SHAW, Neil Mcgowan, Sir

Status:	Not active
Appointed on:	Monday, 01 March 1993
Resigned on:	Wednesday, 31 March 1999
Correspondence address:	Titness Park Mill Lane, Sunninghill, Ascot, Berkshire, SL5 7RU
Nationality:	Canadian/British
Date of birth:	May 1929
Role:	Director
Occupation:	Executive Chairman

KARSBERGEN, Frank

Status:	Not active
Appointed on:	Monday, 01 February 1999
Resigned on:	Wednesday, 31 March 2004
Correspondence address:	Residentie Kastanjevesten, Keizersplein, Belgium, 9300 Aalst 38b Bis
Nationality:	Dutch
Date of birth:	June 1946
Role:	Director
Occupation:	Chief Executive Officer

Missing name

Status:	Not active
Notified on:	Thursday, 25 August 2016
Legal form:	Persons With Significant Control Statement