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 - LONDON

This company is listed in the following categories:
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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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GREENPEACE UK LIMITED LONDON Active GROUP 96090 - Other service activities n.e.c.
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