GB
Green Parts Specialist Holdings Ltd
Status:
Active
Notified: 19/07/2022
Companies House Number: 14108238
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Hill, Ian Maurice
Status:
Ceased
Notified: 31/07/2016
Ceased: 05/07/2022
Date of Birth: 04/1970
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or more
Hill, Ian Maurice
Status:
Ceased
Notified: 31/07/2017
Ceased: 31/07/2017
Date of Birth: 04/1970
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%Right to appoint and remove directors
Hill, Jeffrey Maurice
Status:
Ceased
Notified: 31/07/2017
Ceased: 01/12/2019
Date of Birth: 07/1945
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%Right to appoint and remove directors
Hill, Jeffrey Maurice
Status:
Ceased
Notified: 30/07/2016
Ceased: 01/12/2019
Date of Birth: 07/1945
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%Right to appoint and remove directorsSignificant influence or control
Duty, Keith
Wootton, Bedfordshire, England
Status:
Active
Notified: 17/01/2023
Date of Birth: 03/1969
Occupation: Vp
Role: Director
Country of Residence: United States
Nationality: American
Pocock, Jane
Wootton, Bedfordshire, England
Status:
Active
Notified: 05/07/2022
Date of Birth: 04/1971
Occupation: Ceo (uk)
Role: Director
Country of Residence: England
Nationality: British
Stearns, Leah Canham
Wootton, Bedfordshire, England
Status:
Active
Notified: 17/01/2023
Date of Birth: 07/1980
Occupation: Cfo
Role: Director
Country of Residence: United States
Nationality: American
Verhage, Hessel Bruce
Suite 300, Dallas, United States
Status:
Active
Notified: 01/12/2024
Occupation: Operations
Role: Director
Country of Residence: United States
Nationality: American
Hill, Ian Maurice
Wootton, Bedfordshire, England
Status:
Ceased
Notified: 31/07/2009
Ceased: 01/12/2024
Date of Birth: 04/1970
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Kirkpatrick, Paul Kevin
Wootton, Bedfordshire, England
Status:
Ceased
Notified: 17/01/2023
Ceased: 01/12/2024
Date of Birth: 08/1971
Occupation: Clo
Role: Director
Country of Residence: United States
Nationality: American
Powers, Stephen
Dallas, United States
Status:
Ceased
Notified: 05/07/2022
Ceased: 01/12/2024
Date of Birth: 01/1963
Occupation: Executive
Role: Director
Country of Residence: United States
Nationality: American