The Big Green Parcel Machine Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedThe Big Green Parcel Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 147665438People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 25 historicalShow 25 historical appointments
MH
Michael HoltResigned director
Resigned 2020-05-02 · 1 yr · Company Director
JB
Jonathan BuntingResigned director
Resigned 2019-11-18 · Company Director
PB
Peter BirksResigned director
Resigned 2018-10-01 · 1 yr · Director
AG
Anthony GraceResigned director
Resigned 2018-10-01 · 1 yr · Director
DB
David BauernfeindResigned director
Resigned 2016-10-01 · 1 yr · Director
DO
Duncan OrangeResigned director
Resigned 2016-09-01 · Director
CW
Christian WardResigned director
Resigned 2015-06-29 · 2 yrs · Director
SM
Stuart MarrinerResigned secretary
Resigned 2014-12-19 · 5 yrs
MC
Mark CashmoreResigned director
Resigned 2014-12-19 · 3 yrs · Director
NG
Nicholas GreshamResigned director
Resigned 2014-12-19 · 1 yr · Director
IB
Resigned 2007-03-27 · 9 yrs · Finance Director
CT
Christopher TennantResigned director
Resigned 2005-05-03 · Venture Capitalist
LD
Lloyd DunnResigned director
Resigned 2002-05-29 · 13 yrs · Managing Director
MK
Martin KenyonResigned director
Resigned 2002-05-07 · 1 yr · Operations Director
RS
Ronald SeriesResigned director
Resigned 2002-02-01 · 3 yrs · Company Director
SG
Sidney GouldResigned director
Resigned 1996-02-02 · 5 yrs · Company Director
RJ
Robert JenkinsResigned director
Resigned 1996-02-02 · 9 yrs · Fund Manger
WR
Resigned 1995-11-21 · 10 yrs · Director
AM
Antony MasonResigned director
Resigned 1995-11-21 · 6 yrs · Director
PG
Paul GregoryResigned director
Resigned 1995-11-21 · 6 yrs · Director
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 1995-11-13
CorpYork Place Company Nominees LimitedResigned director
Resigned 1995-11-13
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active