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Companies/02829513

Greenfinch Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Biogen (Uk) 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 147855448

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
MH
Matthew HughesCurrent director
Appointed 2024-08-15 · 2 yrs · Director
+45 others
AF
Adam FeneleyCurrent director
Appointed 2024-02-08 · 2 yrs · Director
+36 others
CorpHs Secretarial LimitedCurrent secretary
Appointed 2017-12-08 · 8 yrs
+59 others
Show 19 historical appointments
RP
Robert ParkerResigned director
Resigned 2019-12-04 · 4 yrs · Finance Director
RN
Richard NuttallResigned director
Resigned 2018-05-11 · 3 yrs · Commercial Manager
SM
Simon MustherResigned director
Resigned 2017-07-27 · Commercial Director
GV
Graeme VincentResigned director
Resigned 2017-04-13 · 1 yr · Operations Director
AF
Adam FeneleyResigned director
Resigned 2017-02-20 · 2 yrs · Managing Director
SH
Susan HallResigned secretary
Resigned 2016-06-01 · 1 yr
DW
David WoolgarResigned director
Resigned 2013-06-10 · 3 yrs · Chartered Engineer
JO
Julian O NeillResigned secretary
Resigned 2013-03-20
JO
Julian O NeillResigned director
Resigned 2011-11-02 · 5 yrs · Chief Executive Officer
RB
Richard BarkerResigned director
Resigned 2009-11-30 · 4 yrs · Chief Executive Officer
AN
Andrew NeedhamResigned director
Resigned 2008-10-29 · 3 yrs · Director
MT
Mark ThompsonResigned secretary
Resigned 2008-10-29 · 4 yrs · Secretary
DP
Daniel PoulsonResigned director
Resigned 2008-10-29 · Director
JI
John IbbettResigned director
Resigned 2008-10-29 · 3 yrs · Director
RM
Russell MullinerResigned director
Resigned 2004-05-05 · 5 yrs · Engineer
CH
Christine HaydonResigned secretary
Resigned 1994-07-06 · 14 yrs
JM
Jeremy MantleResigned secretary
Resigned 1993-07-28
MC
Michael ChesshireResigned director
Resigned 1993-07-28 · 19 yrs · Engineer
CorpIngleby Nominees LimitedResigned secretary
Resigned 1993-06-23

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active