GOODMAN REAL ESTATE HOLDINGS 1993 (UK) LIMITED

Company number 02612021

24 officers / 21 resignations

ANCOSEC LIMITED

• Correspondence address: Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, England, B90 8BG
• Role: Secretary
• Appointed on: 25 June 2007

CORNELL, James Martin

• Correspondence address: Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, England, B90 8BG
• Role: Director
• Date of birth: January 1974
• Appointed on: 30 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

REED, Robert Paul

• Correspondence address: Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, England, B90 8BG
• Role: Director
• Date of birth: September 1968
• Appointed on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Director Of Finance And Reporting

BLACKWELL, Anne Christine

• Correspondence address: 18 Bettespol Meadows, Redbourn, St Albans, Hertfordshire, AL3 7EW
• Role (Resigned): Secretary
• Appointed on: 25 September 1991
• Resigned on: 30 June 1992
• Nationality: British
• Occupation: Chartered Secretary

DUFFIELD, David Mark Johnston

• Correspondence address: 58 West Chiltern, Woodcote, Reading, Berkshire, RG8 0SG
• Role (Resigned): Secretary
• Appointed on: 25 June 1999
• Resigned on: 23 July 2001
• Nationality: British

FERGUSON, Iain Donald

• Correspondence address: 2 Chalet Close, Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3NR
• Role (Resigned): Secretary
• Appointed on: 30 June 1992
• Resigned on: 25 September 1996
• Nationality: British

LYNE, Sarah Jane

• Correspondence address: 11 Abelia Close, West End, Woking, Surrey, GU24 9PG
• Role (Resigned): Secretary
• Appointed on: 25 September 1996
• Resigned on: 25 June 1999
• Nationality: British

MEENAGHAN, Evelyn Maria

• Correspondence address: 48 Cedars Avenue, London, E17 7QN
• Role (Resigned): Nominee Secretary
• Appointed on: 17 May 1991
• Resigned on: 25 September 1991
• Nationality: British

READ, Jonathan David

• Correspondence address: 179 Tanworth Lane, Shirley, Solihull, West Midlands, B90 4BZ
• Role (Resigned): Secretary
• Appointed on: 23 July 2001
• Resigned on: 25 June 2007
• Nationality: British

AUSTEN, Jonathan Martin

• Correspondence address: Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 30 September 2006
• Resigned on: 28 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHATER, Beth Salena

• Correspondence address: Langham Lodge, Bucklebury Alley, Newbury, Berkshire, RG18 9NH
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 February 1999
• Resigned on: 31 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CHATER, Beth Salena

• Correspondence address: Sycamore House, Oxford Road, Chieveley, Newbury, Berkshire, RG20 8RT
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 14 September 1998
• Resigned on: 28 September 1998
• Nationality: British
• Occupation: Accountant

DEIGMAN, Patrick

• Correspondence address: Frith Hill House, Frith Hill, Great Missenden, Buckinghamshire, HP16 0QR
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 25 September 1991
• Resigned on: 30 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Building Surveyor

DUFFIELD, David Mark Johnston

• Correspondence address: 58 West Chiltern, Woodcote, Reading, Berkshire, RG8 0SG
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 1 February 1999
• Resigned on: 14 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

DUFFIELD, David Mark Johnston

• Correspondence address: 58 West Chiltern, Woodcote, Reading, Berkshire, RG8 0SG
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 14 September 1998
• Resigned on: 28 September 1998
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

FERGUSON, Iain Donald

• Correspondence address: 2 Chalet Close, Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3NR
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 17 November 1994
• Resigned on: 25 September 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GARDINER, Zoe Mary

• Correspondence address: 33 Fernwood Avenue, Streatham, London, SW16 1RD
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 25 September 1991
• Resigned on: 20 December 1991
• Nationality: British
• Occupation: Chartered Accountant

MCPARLAND, Andrew James

• Correspondence address: 25 Ladbroke Walk, London, W11 3PW
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 25 September 1991
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Solicitor

MOHANLAL, Satish

• Correspondence address: 21 Mostyn Gardens, London, NW10 5QU
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 31 October 2008
• Resigned on: 30 September 2009
• Nationality: British
• Occupation: Finance Director

POPE, Nigel Howard

• Correspondence address: 17 Hawthorne Road, Bromley, Kent, BR1 2HN
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 30 June 2008
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PRICE, Humphrey James Montgomery

• Correspondence address: Deaks, Deaks Lane, Cuckfield, West Sussex, RH17 5JA
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 25 September 1991
• Resigned on: 25 February 1993
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Accountant

PULSFORD, Jeffrey Mark

• Correspondence address: Denesfield, 16 Lytton Park, Cobham, Surrey, KT11 2HB
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 14 September 1998
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SEATON, Stuart Neil

• Correspondence address: 12 Priory Walk, London, SW10 9SP
• Role (Resigned): Nominee Director
• Date of birth: March 1956
• Appointed on: 17 May 1991
• Resigned on: 25 September 1991
• Nationality: British
• Country of residence: United Kingdom

SMITH, Oliver

• Correspondence address: 48 Redcliffe Gardens, London, SW10 9HB
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 25 September 1991
• Resigned on: 17 November 1994
• Nationality: British
• Occupation: Company Director