- Company Overview for GOEDHUIS & COMPANY LIMITED (01569585)
- Filing history for GOEDHUIS & COMPANY LIMITED (01569585)
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Officers: 23 officers / 14 resignations
LANE, Dan
- Correspondence address
- 3rd, Floor, 12 Gough Square, London, EC4A 3DW
- Role Active
- Secretary
- Appointed on
- 31 March 2020
DUNMOW, Peter
- Correspondence address
- 3rd, Floor, 12 Gough Square, London, EC4A 3DW
- Role Active
- Director
- Date of birth
- February 1974
- Appointed on
- 31 March 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
GOEDHUIS, Jonathan Daniel
- Correspondence address
- 3rd, Floor, 12 Gough Square, London, EC4A 3DW
- Role Active
- Director
- Date of birth
- March 1949
- Appointed before
- 11 July 1991
- Nationality
- Dutch
- Country of residence
- England
- Occupation
- Wine Shipper
LOW, James Hamilton
- Correspondence address
- 3rd, Floor, 12 Gough Square, London, EC4A 3DW
- Role Active
- Director
- Date of birth
- November 1976
- Appointed on
- 1 June 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Wine Merchant
RANDALL, Justin
- Correspondence address
- 3rd, Floor, 12 Gough Square, London, EC4A 3DW
- Role Active
- Director
- Date of birth
- March 1966
- Appointed on
- 25 April 2000
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
ROBERTS, David William
- Correspondence address
- 3rd, Floor, 12 Gough Square, London, EC4A 3DW
- Role Active
- Director
- Date of birth
- July 1962
- Appointed on
- 12 March 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
STOPFORD SACKVILLE, Thomas Nigel
- Correspondence address
- 3rd, Floor, 12 Gough Square, London, EC4A 3DW
- Role Active
- Director
- Date of birth
- August 1968
- Appointed on
- 9 February 1994
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Wine Merchant
STRUTT, James Edward
- Correspondence address
- 3rd, Floor, 12 Gough Square, London, EC4A 3DW
- Role Active
- Director
- Date of birth
- November 1969
- Appointed on
- 20 October 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Wine Merchant
WRIGHT, Philippa Jane Graeme
- Correspondence address
- 3rd, Floor, 12 Gough Square, London, EC4A 3DW
- Role Active
- Director
- Date of birth
- December 1969
- Appointed on
- 20 October 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Pr And Marketing
BAILES, Suzanna Marie
- Correspondence address
- 61 Heritage Road, Walderslade, Chatham, Kent, ME5 7SQ
- Role Resigned
- Secretary
- Appointed before
- 11 July 1991
- Resigned on
- 14 July 1993
- Nationality
- British
RANDALL, Justin
- Correspondence address
- 3rd, Floor, 12 Gough Square, London, EC4A 3DW
- Role Resigned
- Secretary
- Appointed on
- 6 March 1996
- Resigned on
- 31 March 2020
- Nationality
- British
TOWERS CLARK, Richard James
- Correspondence address
- Greatworth Manor Brackley Road, Greatworth, Banbury, Oxfordshire, OX17 2DX
- Role Resigned
- Secretary
- Appointed on
- 14 July 1993
- Resigned on
- 6 March 1996
- Nationality
- British
BELL, William Robert Geoffrey
- Correspondence address
- Langcliffe Hall, Langcliffe, Settle, North Yorkshire, BD24 9LY
- Role Resigned
- Director
- Date of birth
- July 1950
- Appointed before
- 11 July 1991
- Resigned on
- 7 June 1994
- Nationality
- British
- Country of residence
- England
- Occupation
- Investment Manager
BOLITHO, Oliver Robert Morgan
- Correspondence address
- 3rd, Floor, 12 Gough Square, London, EC4A 3DW
- Role Resigned
- Director
- Date of birth
- November 1967
- Appointed on
- 17 March 2015
- Resigned on
- 3 November 2023
- Nationality
- British
- Country of residence
- Hong Kong
- Occupation
- Investor
BROOKSBANK, George Edward Hugh
- Correspondence address
- 58 Cumberland Street, London, SW1V 4LZ
- Role Resigned
- Director
- Date of birth
- February 1949
- Appointed on
- 27 July 1994
- Resigned on
- 28 April 2004
- Nationality
- British
- Occupation
- Financial Consultant
CHAMBERLEN, Julian Seymour
- Correspondence address
- Forge House, Lower Oddington, Moreton-In-Marsh, Gloucestershire, Gloucestershire, United Kingdom, GL56 0XD
- Role Resigned
- Director
- Date of birth
- January 1964
- Appointed on
- 25 April 2000
- Resigned on
- 17 November 2014
- Nationality
- British
- Country of residence
- Gbr
- Occupation
- Wine Shipper
CRAWLEY, Georgina Lucy
- Correspondence address
- 3rd, Floor, 12 Gough Square, London, EC4A 3DW
- Role Resigned
- Director
- Date of birth
- December 1977
- Appointed on
- 1 June 2018
- Resigned on
- 30 May 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Wine Merchant
PEARCE, Gareth David
- Correspondence address
- 3rd, Floor, 12 Gough Square, London, EC4A 3DW
- Role Resigned
- Director
- Date of birth
- August 1953
- Appointed on
- 23 September 2003
- Resigned on
- 3 November 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
PILKINGTON, Ian Alan Douglas
- Correspondence address
- Warrennes Wood, Mortimer, Berkshire, RG7 3JH
- Role Resigned
- Director
- Date of birth
- March 1938
- Appointed before
- 11 July 1991
- Resigned on
- 22 July 2003
- Nationality
- British
- Occupation
- Stockbroker
STOPFORD SACKVILLE, Lionel Geoffrey
- Correspondence address
- Drayton House, Lowick, Kettering, Northamptonshire, NN14 3BB
- Role Resigned
- Director
- Date of birth
- November 1932
- Appointed before
- 11 July 1991
- Resigned on
- 12 October 2006
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
VON PLATEN, Henrik Gosta Axel
- Correspondence address
- 13 Gerald Road, London, SW1W 9EH
- Role Resigned
- Director
- Date of birth
- May 1951
- Appointed on
- 22 April 2004
- Resigned on
- 6 January 2012
- Nationality
- Swedish
- Country of residence
- United Kingdom
- Occupation
- Company Director
WEATHERBY, Roger Nicholas
- Correspondence address
- Burrough House, Burrough On The Hill, Leicestershire, LE14 2JQ
- Role Resigned
- Director
- Date of birth
- August 1962
- Appointed on
- 22 April 2004
- Resigned on
- 23 April 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director Chief Executive
WEETCH, Richard
- Correspondence address
- Cowleasze Farm House, Woolstone, Oxfordshire, SN7 7QS
- Role Resigned
- Director
- Date of birth
- September 1967
- Appointed on
- 30 January 2002
- Resigned on
- 1 October 2007
- Nationality
- British
- Occupation
- Wine Merchant