GREEN FLAG HOLDINGS LIMITED

GREEN FLAG HOLDINGS LIMITED is a Ltd currently active, incorporated on 1998-06-08. There are 3 active officer(s) on record. No outstanding charges. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

33% board churn in the last 12 months — worth investigating.

Recent board changes

O'MURCHU, Helen Clare· Director
Resigned 2025-11-27
TUBB, Richard Lewis· Director
Appointed 2025-11-26
AVIVA COMPANY SECRETARIAL SERVICES LIMITED· Corporate Secretary
Appointed 2025-07-24
CLIFTON, Roger Cheston· Secretary
Resigned 2025-07-24

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Corporate Secretary

Active

Appointed: 2025-07-24

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SHEPPARD, Darren Wayne

Director

Active

Appointed: 2024-06-05
Nationality: British
Residence: United Kingdom
Born: 12/1970

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TUBB, Richard Lewis

Director

Active

Appointed: 2025-11-26
Nationality: British
Residence: England
Born: 11/1988

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ATKINSON, Peter Jeremy

Secretary

Resigned

Appointed: 1999-11-26
Resigned: 2006-01-21
Nationality: British

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CLIFTON, Roger Cheston

Secretary

Resigned

Appointed: 2013-09-26
Resigned: 2025-07-24

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HANSON, Tracey Anna Marie

Secretary

Resigned

Appointed: 1999-08-23
Resigned: 1999-09-14
Nationality: British

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HUTCHINGS, Penelope Ann

Secretary

Resigned

Appointed: 2005-04-14
Resigned: 2013-09-26
Nationality: British

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JAMES, Clair

Secretary

Resigned

Appointed: 1998-06-15
Resigned: 1999-08-23
Nationality: British

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NASTA, Marius Ion

Secretary

Resigned

Appointed: 1999-09-14
Resigned: 1999-11-26
Nationality: Belgian

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TRUSEC LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 1998-06-08
Resigned: 1998-06-15

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BARTLETT, Leigh James

Director

Resigned

Appointed: 2009-09-07
Resigned: 2011-06-03
Nationality: British
Residence: England
Born: 07/1971

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BRADBURY, Susan Patricia

Director

Resigned

Appointed: 2001-03-16
Resigned: 2004-09-30
Nationality: British
Residence: United Kingdom
Born: 03/1957

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CASTLE, Stephen Victor

Director

Resigned

Appointed: 2002-07-01
Resigned: 2004-12-31
Nationality: British
Residence: United Kingdom
Born: 12/1957

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CHIPPENDALE, Ian Hugh

Director

Resigned

Appointed: 1999-11-26
Resigned: 2006-05-16
Nationality: British
Residence: United Kingdom
Born: 01/1949

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CLARKE, Stephen Andrew

Director

Resigned

Appointed: 1999-11-26
Resigned: 2002-07-01
Nationality: British
Residence: England
Born: 08/1954

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CLIFTON, Roger Cheston

Director

Resigned

Appointed: 2016-06-08
Resigned: 2025-07-24
Nationality: British
Residence: England
Born: 06/1964

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CRAWFORD, Charles Robertson

Director

Resigned

Appointed: 2007-01-22
Resigned: 2009-06-30
Nationality: British
Residence: England
Born: 03/1964

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EDWARDS, Peter Graham

Director

Resigned

Appointed: 2013-08-30
Resigned: 2014-07-31
Nationality: British
Residence: England
Born: 12/1953

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FORBES, Scott Edward

Director

Resigned

Appointed: 1999-07-02
Resigned: 1999-11-26
Nationality: British
Residence: England
Born: 07/1957

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GALLACHER, Paul Nigel

Director

Resigned

Appointed: 2011-06-03
Resigned: 2012-11-30
Nationality: British
Residence: England
Born: 03/1971

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GASKELL, Kenneth William

Director

Resigned

Appointed: 1999-01-25
Resigned: 1999-11-26
Nationality: British
Born: 07/1945

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GERAGHTY, Stephen John

Director

Resigned

Appointed: 2001-03-16
Resigned: 2003-10-31
Nationality: British
Born: 08/1954

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HESKETH, Mark Alexander

Director

Resigned

Appointed: 2006-12-28
Resigned: 2009-08-28
Nationality: British
Born: 04/1961

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HOUGHTON, Richard David

Director

Resigned

Appointed: 2004-12-31
Resigned: 2007-01-22
Nationality: British
Born: 08/1965

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JAMES, Clair

Director

Resigned

Appointed: 1998-06-15
Resigned: 1999-08-23
Nationality: British
Residence: England
Born: 01/1964

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LOGAN, Stephen David

Director

Resigned

Appointed: 1998-06-08
Resigned: 1998-06-15
Nationality: South African
Born: 04/1970

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MACKENZIE, Robert David

Director

Resigned

Appointed: 1998-06-15
Resigned: 1999-01-25
Nationality: British
Residence: England
Born: 12/1952

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MORTON, Craig Euan

Director

Resigned

Appointed: 2013-08-30
Resigned: 2016-06-17
Nationality: British
Residence: Scotland
Born: 06/1969

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NASTA, Marius Ion

Director

Resigned

Appointed: 1999-07-02
Resigned: 1999-11-26
Nationality: Belgian
Born: 05/1967

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O'MURCHU, Helen Clare

Director

Resigned

Appointed: 2011-10-28
Resigned: 2025-11-27
Nationality: British
Residence: England
Born: 02/1967

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TOMLINSON, Humphrey Michael

Director

Resigned

Appointed: 2013-08-30
Resigned: 2025-03-16
Nationality: British
Residence: England
Born: 10/1962

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TRELOAR, Stephen

Director

Resigned

Appointed: 2009-07-21
Resigned: 2010-06-19
Nationality: British
Residence: United Kingdom
Born: 10/1968

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TWENTYMAN, Jeffrey Cooper

Director

Resigned

Appointed: 1998-06-08
Resigned: 1998-06-15
Nationality: British
Born: 10/1965

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WATSON, Andrew Stuart

Director

Resigned

Appointed: 2006-05-16
Resigned: 2006-12-04
Nationality: British
Residence: England
Born: 12/1962

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WOOLGROVE, Thomas

Director

Resigned

Appointed: 2010-06-23
Resigned: 2014-05-23
Nationality: British
Residence: England
Born: 10/1970

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