GOODMAN GRAHAM TRUSTEE COMPANY LIMITED

Company number 03082556

22 officers / 20 resignations

COLLINGS, Jason Keith

• Correspondence address: Pine Trees, Lanham Lane, Winchester, Hampshire, SO22 5JS
• Role: Director
• Date of birth: October 1970
• Appointed on: 24 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

FOWLES, Alexander Paul

• Correspondence address: Flat 10, 51 Tanner Street, London, SE1 3PL
• Role: Director
• Date of birth: March 1967
• Appointed on: 3 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KENDALL, Paul

• Correspondence address: 9 Albert Road, Caversham, Reading, Berkshire, RG4 7AN
• Role (Resigned): Secretary
• Appointed on: 17 October 1995
• Resigned on: 18 March 1998
• Nationality: British

PARR, Helen Claire

• Correspondence address: 19 Forest Road, Loughton, Essex, IG10 1EB
• Role (Resigned): Secretary
• Appointed on: 4 February 1997
• Resigned on: 1 June 2007
• Nationality: British

SCHOFIELD, Robert Alan

• Correspondence address: Meadowside Bridle Lane, Loudwater, Rickmansworth, Hertfordshire, WD3 4JD
• Role (Resigned): Secretary
• Appointed on: 18 March 1998
• Resigned on: 11 May 2001
• Nationality: British

THOMPSON, Kelvin John Richard

• Correspondence address: 69 Harberton Road, London, N19 3JT
• Role (Resigned): Secretary
• Appointed on: 10 August 1995
• Resigned on: 17 October 1995
• Nationality: British
• Occupation: Managing Director

TURNER, Paul Gary

• Correspondence address: 7 Link Road, Stoneygate, Leicester, Leicestershire, LE2 3RA
• Role (Resigned): Secretary
• Appointed on: 11 May 2001
• Resigned on: 1 June 2007
• Nationality: British
• Occupation: Le2 3ra

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 21 July 1995
• Resigned on: 10 August 1995

LONDON REGISTRARS P.L.C.

• Correspondence address: Third Floor, 89 Fleet Street, London, United Kingdom, EC4Y 1DH
• Role (Resigned): Secretary
• Appointed on: 1 June 2007
• Resigned on: 30 September 2009

ARROWSMITH, Anthony

• Correspondence address: The Hollies, Histons Hill Codsall, Wolverhampton, Staffordshire, WV8 2ER
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 26 September 2001
• Resigned on: 25 January 2002
• Nationality: British
• Occupation: Advertising Executive

BOGGIS-ROLFE, Richard

• Correspondence address: 15 Brechin Place, London, SW7 4QB
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 17 October 1995
• Resigned on: 9 May 1997
• Nationality: British
• Occupation: Executive Search Consultant

DURGAN, Graham Richard

• Correspondence address: Fielding House, Jubilee Road, Littlewick Green, Berkshire, SL6 3QU
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 9 May 1997
• Resigned on: 1 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GOODMAN, Andrew Graham

• Correspondence address: The Pound House, 46 Totteridge Village, London, N20 8PR
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 10 August 1995
• Resigned on: 29 July 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEES, Alan Maclaren

• Correspondence address: The Big Barn Manor Farm, Kimblewick, Aylesbury, Buckinghamshire, HP17 8SZ
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 30 August 1995
• Resigned on: 17 April 1998
• Nationality: British
• Occupation: Recruitment Consultant

NORMAN, David Mark

• Correspondence address: Burkham House, Alton, Hampshire, GU34 5RS
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 17 October 1995
• Resigned on: 21 August 1998
• Nationality: British
• Country of residence: England
• Occupation: Executive Search Consultant

OLNEY, Richard Keith

• Correspondence address: 98 High Street, Sandridge, St. Albans, Hertfordshire, AL4 9BY
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 20 December 2001
• Resigned on: 26 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PURVIS, Andrew David

• Correspondence address: 28 Trentham Close, Bridlington, East Yorkshire, YO16 6EB
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 29 June 2006
• Resigned on: 24 April 2007
• Nationality: British
• Occupation: Accountant

SCHOFIELD, Robert Alan

• Correspondence address: Meadowside Bridle Lane, Loudwater, Rickmansworth, Hertfordshire, WD3 4JD
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 16 October 1997
• Resigned on: 11 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

THOMPSON, Kelvin John Richard

• Correspondence address: 234 Reed Street, Mill Valley, California 94941
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 10 August 1995
• Resigned on: 14 April 2000
• Nationality: British
• Occupation: Director

TURNER, Paul Gary

• Correspondence address: 7 Link Road, Stoneygate, Leicester, Leicestershire, LE2 3RA
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 20 February 2001
• Resigned on: 3 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WALOCHIK, Krista Dvea

• Correspondence address: Gonzalez Amigo 26-40 A, Madrid, 28033, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 29 June 2006
• Resigned on: 24 April 2007
• Nationality: American
• Occupation: Chief Executive

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 21 July 1995
• Resigned on: 10 August 1995