Greenshields Cowie & Co Limited
Private Limited Company · London
OtherUnited KingdomIncorporated 1938Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCrown Agents LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 126546974People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 26 historicalMG
Mary GillinghamCurrent director
Appointed 2024-04-30 · 2 yrs · Chief Business Development Officer
Show 26 historical appointments
JP
Jane PowneyResigned secretary
Resigned 2017-05-30
FM
Francesca MohanResigned secretary
Resigned 2016-10-28
IM
Ian MalcomsonResigned director
Resigned 2016-10-01 · 6 yrs · Company Director
SJ
Simon JonesResigned director
Resigned 2016-09-26 · 1 yr · Company Director
NS
Nicholas StoneResigned director
Resigned 2016-06-10 · Company Director
KC
Ken CoveneyResigned director
Resigned 2015-09-25 · Company Direc
MD
Maxine DrabbleResigned secretary
Resigned 2013-09-02 · 3 yrs
MD
Maurice DiamondResigned director
Resigned 2013-05-21 · 2 yrs · Company Director
BR
Bryan RichmondResigned director
Resigned 2012-12-20 · 11 yrs · Company Director
LC
Lee ChacksfieldResigned director
Resigned 2009-07-31 · 8 yrs · Portfolio Manager
GH
Garry HopcroftResigned director
Resigned 2005-03-09 · 7 yrs · Director
LH
Lynn HaleResigned secretary
Resigned 2002-07-02 · 11 yrs
TN
Trevor NivenResigned director
Resigned 2001-10-31 · 11 yrs · Chartered Accountant
DR
David RoissetterResigned director
Resigned 2000-05-17 · 6 yrs · Director
JP
Jason Pemberton PigottResigned director
Resigned 1997-04-14 · 4 yrs · Director
RM
Robin MartinResigned director
Resigned 1996-07-15 · Financial Director
DC
Donald CookResigned director
Resigned 1996-07-15 · 8 yrs · Director
KK
Keith KnoxResigned director
Resigned 1994-12-12 · 14 yrs · Managing Director Greenshields
AS
Aubrey SlaterResigned director
Resigned 1992-10-01 · 7 yrs · Director Of Procurement
CM
Cedric MccallumResigned director
Resigned 1991-04-24 · 4 yrs · Manager/Director
AH
Alan HumphreysResigned director
Resigned 1991-04-24 · Accountant
DM
Derek MouleResigned director
Resigned 1991-04-24 · 5 yrs · Director & Officer Of Crown
NJ
Nigel JackamanResigned director
Resigned 1991-04-24 · 4 yrs · Financial Controller-Crown Agents
JE
John ElleryResigned director
Resigned 1991-04-24 · 13 yrs · Director
HK
Heather KentResigned secretary
Resigned 1991-04-24 · 11 yrs
KW
Keith WhiteResigned director
Resigned 1991-04-24 · 15 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active