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Minutes of Meetings

This page modified October 7, 2011

On this page you will find the minutes of all Board Meetings and Annual General Meetings for Greenland Passage (1996) Ltd. Click on the date, or the corresponding icon , for the minutes in Microsoft® Word format.

The Company Secretary role is being provided by Rendall & Rittner Limited. The registered office of Greenland Passage (1996) Limited is Portsoken House, 155-157 Minories, London, EC3N 1LJ. The Registered Company No. is 03183841.

It should be pointed out that all the Directors are unpaid volunteers who have day jobs and so sometimes we appear less responsive than we would like. If any of you would like to volunteer your assistance in the many issues that we have on the go at any one time - then a communication from you would be gratefully received.

Board Members 2011
Mr. Jon Phillips Chairman Queen of Denmark Court  
Mr. Jeremy Elliott Director Queen of Denmark Court  
Ms. Sally Manderson Director Princes Court  
Mr. Robbie Meakin Director Princes Court  
Mr. John O’Kelly Director Queen of Denmark Court  
Dr Dominic Roberts Director Royal Court  
       

You can email the Board by clicking here.

2011
Greenland Passage (1996) Ltd. Board Meeting 7:00pm Thursday 29 September 2011  
  7:00pm Tuesday 5 July 2011 Word File
  7:30pm Tuesday 5 April 2011 Word File
  7:30pm Tuesday 1 February 2011 Word File

 

2010
Greenland Passage (1996) Ltd. Board Meeting 7:30pm Monday 13 December 2010 Word File
Greenland Passage (1996) Ltd. Annual General Meeting 7:30pm Thursday 25 November 2010 (draft minutes) Word File
Greenland Passage (1996) Ltd. Board Meeting 7:30pm Thursday 28 October 2010 Word File
  7:30pm Thursday 16 September 2010 Word File
  7:30pm Thursday 22 July 2010 Word File
  7:30pm Thursday 22 April 2010 Word File
  7:00pm Thursday 11 February 2010 Word File

 

2009
Greenland Passage (1996) Ltd. Board Meeting 7:30pm Thursday 10 December 2009 Word File
  7:30pm Tuesday 3 November 2009 Word File
  7:30pm Thursday 24 September 2009 Word File
  7:30pm Thursday 25th June 2009 Word File
  7:30pm Thursday 23rd April 2009 Word File
Greenland Passage (1996) Ltd. Annual General Meeting 7:30pm Thursday 5th February 2009 Word File
  7:00pm Thursday 15th January 2009 Word File

 

2008
Greenland Passage (1996) Ltd. Board Meeting 7:30pm Thursday 6th November 2008 Word File
  7:30pm Thursday 17th July 2008 Word File
  7:30pm Thursday 5th June 2008 Word File
  7:30pm Thursday 17th April 2008 Word File
  7:30pm Wednesday 27th February 2008 Word File
  7:30pm Monday 21st January 2008 Word File

 

2007
Greenland Passage (1996) Ltd. Annual General Meeting 7:30pm Monday 26th November 2007 Word File
Greenland Passage (1996) Ltd. Board Meeting 7:00pm Wednesday 14th November 2007 Word File
  7:30pm Monday 20th August 2007  
  7:30pm Monday 18th June 2007 Word File
  7:30pm Wednesday 14th March 2007 Word File

 

2006
Greenland Passage (1996) Ltd. Board Meeting 7:30pm Tuesday 12th December Word File
Greenland Passage (1996) Ltd. Annual General Meeting 7:30pm Monday 20th November 2006 Word File
  7:30pm Monday 9th October 2006 Word File
  7:30pm Monday 12th June 2006 Word File
  7:30pm Monday 10th April 2006 Word File
  7:30pm Monday 30th January 2006

 

2005
Greenland Passage (1996) Ltd. Board Meeting 7:30pm Monday 5th December
Greenland Passage (1996) Ltd. Annual General Meeting 7:30pm Tuesday 29th November
  7:30pm Monday 19th September
  7:30pm Tuesday 5th July
  7:30pm Monday 25th April
  7:30pm Monday 7th February

 

2004
Greenland Passage (1996) Ltd. Board Meeting 7:30pm Tuesday 7th December
Greenland Passage (1996) Ltd. Annual General Meeting 7:30pm Monday 25th October
  7:30pm Monday 6th September
  7:30pm Tuesday 6th July
  7:30pm Monday 10th May
  7:30pm Monday 29th March
  7:30pm Monday 2nd February

 

2003
Greenland Passage (1996) Ltd. Annual General Meeting 7:30pm Tuesday 16th December
Greenland Passage (1996) Ltd. Board Meeting 7:30pm Monday 1st December
  7:30pm Monday 11th November
  7:30pm Monday 1st September
  7:30pm Monday 7th July
  7:30pm Monday 2nd June
  7:30pm Monday 12th May
  7:30pm Monday 7th April
  7:30pm Monday 5th March
  7:30pm Monday 3rd February
  7:30pm Monday 13th January

 

2002
Greenland Passage (1996) Ltd. Board Meeting 7:30pm Monday 2nd December  
  7:30pm Monday 4th November  
  7:30pm Monday 7th October  
  7:30pm Wednesday 21st August  
  7:30pm Wednesday 17th July  

 


© MMXI Greenland Passage (1996) Ltd. All rights reserved. This page last modified October 7, 2011 by Dr Bob Muid
Please refer enquiries about this page to the Board of Greenland Passage (1996) Ltd.