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Companies/04821785

Green Street Solutions (UK) Ltd

Data processing, hosting and related activities · London

ActiveUnited KingdomIncorporated 2003Private Limited Company
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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 · 7 ceased
Green Street Advisors (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-12-19 · No cessation recorded

Source record 124017370
Show 7 ceased records
The Local Data Company Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-02-10 · Ceased 2024-12-19

Source record 133675862
MH
Mr Matthew Jonathan Rooke HopkinsonIndividual
Shares: over 25%, up to 50%

Notified 2018-06-28 · Ceased 2018-12-31

Source record 132569119
BO
Mr Barnaby William OswaldIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2020-02-10

Source record 128454890
PO
Mr Peter OswaldIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-12-20

Source record 128456152
@Sipp (Pension Trustees) LtdCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2018-12-03

Source record 128456247
CO
Mrs Carolyn OswaldIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-08-31

Source record 128456420
AO
Mr Alexander OswaldIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2020-02-10

Source record 128454889

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
JS
Jeffry Stuek JrCurrent director
Appointed 2023-10-31 · 2 yrs · Chief Executive Officer
+5 others
JG
John GuilfoyCurrent director
Appointed 2023-10-31 · 2 yrs · Chief Product Officer
+2 others
DF
Daniel FigenshuCurrent director
Appointed 2023-10-31 · 2 yrs · Chief Financial Officer
+4 others
Show 17 historical appointments
LS
Lucy StaintonResigned director
Resigned 2021-04-01 · 2 yrs · Commercial Director
AO
Alexander OswaldResigned director
Resigned 2019-01-08 · 4 yrs · Entrepreneur
ME
Melissa EdwardsResigned director
Resigned 2018-08-13 · 5 yrs · Chartered Accountant
ME
Melissa EdwardsResigned secretary
Resigned 2017-08-01 · 6 yrs
IM
Ivana MoginResigned director
Resigned 2016-12-08 · 6 yrs · Director
VS
Veronique Salle FertatResigned director
Resigned 2016-12-08 · 6 yrs · Director
CD
Catherine DawsonResigned director
Resigned 2014-10-06 · Director
MH
Mark HurleyResigned director
Resigned 2013-06-05 · 10 yrs · Director
ST
Stephen ThomsonResigned director
Resigned 2013-04-16 · 4 yrs · Director
ST
Stephen ThomsonResigned director
Resigned 2009-09-08 · 3 yrs · Director
MH
Matthew HopkinsonResigned director
Resigned 2009-01-01 · 8 yrs · Dir
SD
Simon DevonshireResigned director
Resigned 2006-07-01 · 5 yrs · Director
MR
Mohammed RajaResigned director
Resigned 2006-06-30 · 3 yrs · Business Consultant
BO
Barnaby OswaldResigned director
Resigned 2003-08-04 · 20 yrs · Entrepreneur
AO
Alexander OswaldResigned directorResigned secretary
Resigned 2003-07-04 · 10 yrs · Entrepreneur
TR
Toby RobertsonResigned director
Resigned 2003-07-04 · 2 yrs · Entrepreneur

Board profile

People with appointments
3
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active