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Companies/09864301

Greenham Regis Ltd

Private Limited Company · Rochester

ActiveUnited KingdomIncorporated 2015Private 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 · 1 ceased
Ships Electronic Services LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 141064784
Show 1 ceased record
SR
Mr Stephen Dawson RoperIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-05-02

Source record 139972536

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
MB
Mark BrookCurrent director
Appointed 2024-12-01 · 1 yr · Managing Director
+1 other
TH
Thomas Heldarskard WinnerskjoldCurrent director
Appointed 2022-03-01 · 4 yrs · Director
+3 others
Show 12 historical appointments
JO
John O NeillResigned director
Resigned 2022-03-01 · 1 yr · Director
JN
Jonas NielsenResigned director
Resigned 2020-08-24 · 1 yr · General Manager
AT
Anne TraskbackResigned director
Resigned 2020-08-24 · 1 yr · Director
TD
Tamara De GruijterResigned director
Resigned 2019-05-02 · 1 yr · Director
FS
Fraser ScottResigned director
Resigned 2019-05-02 · 1 yr · Director
RB
Robert BellResigned director
Resigned 2019-05-02 · 5 yrs · Director
ML
Malcolm LaneResigned director
Resigned 2016-01-14 · 3 yrs · Director
AH
Andrew HainesResigned director
Resigned 2016-01-14 · 3 yrs · Director
CW
Cheryll WeeksResigned secretary
Resigned 2015-11-10 · 3 yrs
SR
Stephen RoperResigned secretary
Resigned 2015-11-10
PR
Paul ReesResigned director
Resigned 2015-11-10 · 3 yrs · Director
SR
Stephen RoperResigned director
Resigned 2015-11-10 · 3 yrs · Managing Director

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active