GREATKEY LIMITED
02748462 · Dissolved · Ltd · 33 yrs · London
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GREATKEY LIMITED
02748462Dissolved· Ltd· England Wales· 1992-09-18Incorporated 1992-09-18Health 2/100 · Risk
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- LIFSCHITZ, Oded· DirectorResigned 2017-06-07
- VINCENT, Simon Robert· DirectorResigned 2017-06-07
- HILTON CORPORATE DIRECTOR LLC· Corporate DirectorResigned 2017-06-07
- WAY, Mark Jonathan· DirectorResigned 2014-08-29
HLT SECRETARY LIMITED
Corporate Secretary
- Appointed
- 2007-11-01
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BEASLEY, Stuart
Director
- Appointed
- 2014-06-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1971
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PERCIVAL, James Owen
Director
- Appointed
- 2011-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1968
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HARVEY, David
Secretary
- Appointed
- 1993-02-08
- Resigned
- 2001-09-30
- Nationality
- British
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SODERBERG, Ragnar Axel
Secretary
- Appointed
- 1992-10-09
- Resigned
- 1993-02-08
- Nationality
- Swedish
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WILSON, Brian
Secretary
- Appointed
- 2006-02-23
- Resigned
- 2007-11-01
- Nationality
- British
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LADBROKE CORPORATE SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2001-10-02
- Resigned
- 2006-02-23
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1992-09-18
- Resigned
- 1993-09-18
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BERGSTROM, Ulf Rune
Director
- Appointed
- 1993-02-08
- Resigned
- 1993-06-30
- Nationality
- Swedish
- Born
- 07/1957
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BRADLEY, Adrian Paul
Director
- Appointed
- 2003-05-06
- Resigned
- 2009-01-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1963
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CHRISTENSEN, Jens Brandt
Director
- Appointed
- 1993-11-01
- Resigned
- 2000-05-10
- Nationality
- Danish
- Born
- 10/1952
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FRIEDMAN, Howard
Director
- Appointed
- 2005-07-01
- Resigned
- 2007-01-10
- Nationality
- Usa
- Born
- 10/1955
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HEARN, Grant David
Director
- Appointed
- 2001-10-08
- Resigned
- 2003-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1958
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HUGHES, Andrew Lawrence
Director
- Appointed
- 2009-01-23
- Resigned
- 2010-12-31
- Nationality
- British
- Residence
- England
- Born
- 09/1967
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HUGHES-RIXHAM, Ian
Director
- Appointed
- 2001-10-08
- Resigned
- 2004-10-22
- Nationality
- British
- Born
- 05/1949
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IVARSSON, Ola
Director
- Appointed
- 2000-05-10
- Resigned
- 2001-10-08
- Nationality
- Swedish
- Born
- 09/1954
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LICHMAN, Laurence
Director
- Appointed
- 2008-05-29
- Resigned
- 2009-06-30
- Nationality
- British
- Born
- 01/1950
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LIFSCHITZ, Oded
Director
- Appointed
- 2012-09-17
- Resigned
- 2017-06-07
- Nationality
- Australian / Israeli
- Residence
- United Kingdom
- Born
- 07/1942
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LYLE, Gordon William
Director
- Appointed
- 2003-05-06
- Resigned
- 2004-10-22
- Nationality
- British
- Residence
- England
- Born
- 04/1958
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NEUMANN, Wolfgang
Director
- Appointed
- 2003-01-31
- Resigned
- 2005-07-01
- Nationality
- Austria
- Born
- 01/1962
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OBERG, Raoul
Director
- Appointed
- 1993-06-30
- Resigned
- 1993-11-01
- Nationality
- Swedish
- Born
- 12/1950
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PHILIP, John Crosbie
Director
- Appointed
- 2004-10-22
- Resigned
- 2011-07-29
- Nationality
- British
- Residence
- England
- Born
- 07/1955
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RABIN, Elizabeth Jane
Director
- Appointed
- 2008-05-29
- Resigned
- 2014-06-13
- Nationality
- British
- Residence
- England
- Born
- 02/1970
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ROGERS, John
Director
- Appointed
- 2011-07-29
- Resigned
- 2012-09-16
- Nationality
- British
- Residence
- England
- Born
- 01/1967
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SHILL, Rosemarie
Director
- Appointed
- 2003-05-06
- Resigned
- 2006-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1956
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SODERBERG, Ragnar Axel
Director
- Appointed
- 1992-10-14
- Resigned
- 1993-02-08
- Nationality
- Swedish
- Born
- 11/1961
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TALJAARD, Desmond Louis Mildmay
Director
- Appointed
- 2001-10-08
- Resigned
- 2003-05-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1961
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TAYLOR, Hugh Matthew
Director
- Appointed
- 2004-10-22
- Resigned
- 2007-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1965
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VERSTEEGH, Gerard Mikael
Director
- Appointed
- 1992-10-09
- Resigned
- 1993-02-08
- Nationality
- Swedish
- Residence
- England
- Born
- 05/1960
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VINCENT, Simon Robert
Director
- Appointed
- 2007-01-10
- Resigned
- 2017-06-07
- Nationality
- British
- Residence
- England
- Born
- 05/1963
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WAY, Mark Jonathan
Director
- Appointed
- 2001-10-08
- Resigned
- 2014-08-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1971
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HILTON CORPORATE DIRECTOR LLC
Corporate Director
- Appointed
- 2008-11-03
- Resigned
- 2017-06-07
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 1992-09-18
- Resigned
- 1993-09-18
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