GREENPEACE LIMITED - LONDON
Company Profile | Company Filings |
Overview
GREENPEACE LIMITED is a Private Limited Company from LONDON and has the status: Active.
GREENPEACE LIMITED was incorporated 47 years ago on 20/05/1977 and has the registered number: 01314381. The accounts status is FULL and accounts are next due on 30/09/2024.
GREENPEACE LIMITED was incorporated 47 years ago on 20/05/1977 and has the registered number: 01314381. The accounts status is FULL and accounts are next due on 30/09/2024.
GREENPEACE LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GREENPEACE HOUSE
LONDON
N1 2PN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/08/2023 | 22/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
AYEISHA THOMAS-SMITH | Jul 1991 | British | Director | 2024-04-08 | CURRENT |
MR HARJEEVAN SINGH NARULLA | Oct 1990 | Australian | Director | 2024-04-12 | CURRENT |
IAIN MCSEVENY | Nov 1962 | British | Director | 2024-03-08 | CURRENT |
MR ANDREW KEVIN MCPARLAND | Aug 1966 | British | Director | 2010-11-11 | CURRENT |
JEAN MCLEAN | Mar 1982 | British | Director | 2023-02-20 | CURRENT |
MS KATIE BLORE | Sep 1980 | British | Director | 2024-04-08 | CURRENT |
HELEN JOYCE ADAMS | Aug 1983 | British | Director | 2023-02-20 | CURRENT |
MR ANDREW DAVID COATES | Secretary | 2022-01-09 | CURRENT | ||
MR ANDREW MARK SIMMS | Apr 1965 | British | Director | 2004-01-29 UNTIL 2011-12-31 | RESIGNED |
FARHANA YAMIN | Feb 1965 | British | Director | 2018-11-23 UNTIL 2022-01-17 | RESIGNED |
MS LYNDALL STEIN | Jul 1949 | British,South African | Director | 2016-03-18 UNTIL 2024-03-28 | RESIGNED |
STEPHEN CHRISTOPHER TINDALE | Mar 1963 | Secretary | 2005-04-27 UNTIL 2007-05-02 | RESIGNED | |
JUDITH EDWARDS | Jul 1948 | British | Secretary | 2002-06-17 UNTIL 2005-04-27 | RESIGNED |
JOHN BERNARD SAUVEN | British | Secretary | 2007-05-02 UNTIL 2022-01-09 | RESIGNED | |
STEVEN JAY WARSHAL | Nov 1943 | American | Secretary | RESIGNED | |
SARAH JANE BURTON | Dec 1951 | British | Secretary | 1991-12-12 UNTIL 2002-06-17 | RESIGNED |
MR EDWARD ROGER GILLESPIE | Jun 1972 | British | Director | 2015-07-17 UNTIL 2023-10-31 | RESIGNED |
ROSALIND TASMIN COWARD | Dec 1952 | British | Director | 2003-03-12 UNTIL 2011-07-22 | RESIGNED |
MS RUTH DAVISON | Jan 1977 | British | Director | 2018-11-23 UNTIL 2021-12-08 | RESIGNED |
MARTYN DAY | Feb 1957 | British | Director | 1996-05-16 UNTIL 2006-04-21 | RESIGNED |
CORNELIA DURRANT | Jul 1956 | British | Director | RESIGNED | |
KRISTEN ENGBERG | May 1962 | American | Director | 2000-07-01 UNTIL 2003-02-20 | RESIGNED |
SUSAN COOPER | Oct 1952 | British | Director | 2007-07-18 UNTIL 2018-07-20 | RESIGNED |
MRS BRANISLAVA MILOSEVIC | Oct 1974 | British | Director | 2013-03-21 UNTIL 2018-07-20 | RESIGNED |
SHABNAM AMINI | May 1977 | British | Director | 2018-11-23 UNTIL 2021-12-20 | RESIGNED |
MS CHARLOTTE RUTH GRIMSHAW | Mar 1957 | British | Director | 2011-03-10 UNTIL 2018-11-23 | RESIGNED |
MR IAN STUART FLOOKS | Jan 1951 | British | Director | RESIGNED | |
IAN HARGREAVES | Jun 1951 | British | Director | 1997-07-29 UNTIL 2002-06-17 | RESIGNED |
DR SALEEMUL HUQ | Oct 1952 | British | Director | 2006-11-14 UNTIL 2009-12-05 | RESIGNED |
ELAINE LAWRENCE | Feb 1956 | British | Director | 1994-01-01 UNTIL 1997-12-31 | RESIGNED |
DR SUSAN JEAN MAYER | Apr 1955 | British | Director | 2002-06-24 UNTIL 2014-12-31 | RESIGNED |
JANET CHRISTINE MARY MILLER | Dec 1955 | British | Director | 2002-06-24 UNTIL 2010-07-07 | RESIGNED |
PROFESSOR ANDY CHARLES STIRLING | Mar 1961 | British | Director | 2012-03-14 UNTIL 2016-02-29 | RESIGNED |
MR PETER JOHN NEWELL | Jun 1972 | British | Director | 2016-07-22 UNTIL 2023-03-24 | RESIGNED |
DAN RABINOWITZ | Dec 1954 | Israeli | Director | 2005-01-26 UNTIL 2012-12-31 | RESIGNED |
MR STEPHEN GRAHAM REID | Nov 1985 | British | Director | 2013-03-21 UNTIL 2015-07-17 | RESIGNED |
STEVEN JAY WARSHAL | Nov 1943 | American | Director | RESIGNED | |
PROFESSOR ROBIN BERNARD GROVE-WHITE | Feb 1941 | British | Director | RESIGNED | |
MR ALLAN CHARLES THORNTON | Nov 1949 | Canadian | Director | RESIGNED | |
MARION STOLER | May 1967 | Usa & Spain | Director | 1998-07-31 UNTIL 1999-10-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Greenpeace Uk Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |