- Company Overview for GOODMAN UK LIMITED (03625138)
- Filing history for GOODMAN UK LIMITED (03625138)
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Officers: 41 officers / 35 resignations
ANCOSEC LIMITED
- Correspondence address
- Cornwall House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, England, B90 8AF
- Role Active
- Secretary
- Appointed on
- 25 June 2007
CORNELL, James Martin
- Correspondence address
- Cornwall House, Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AF
- Role Active
- Director
- Date of birth
- January 1974
- Appointed on
- 2 December 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Treasurer
CROSSLAND, Charles Edward
- Correspondence address
- Cornwall House, Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AF
- Role Active
- Director
- Date of birth
- February 1970
- Appointed on
- 16 September 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Surveyor
O'SULLIVAN, Michael James
- Correspondence address
- 50a Ada Avenue, Wah Roonga, New South Wales 2076, Australia
- Role Active
- Director
- Date of birth
- October 1966
- Appointed on
- 23 December 2005
- Nationality
- Australian
- Occupation
- Fund Manager Executive
RALSTON, Peter Christopher
- Correspondence address
- Cornwall House, Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AF
- Role Active
- Director
- Date of birth
- September 1973
- Appointed on
- 18 January 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Solicitor
REED, Robert Paul
- Correspondence address
- Cornwall House, Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AF
- Role Active
- Director
- Date of birth
- September 1968
- Appointed on
- 31 December 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director Of Finance And Reporting
AUSTEN, Jonathan Martin
- Correspondence address
- Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY
- Role Resigned
- Secretary
- Appointed on
- 30 September 1998
- Resigned on
- 2 December 1999
- Nationality
- British
- Occupation
- Director
DUFFIELD, David Mark Johnston
- Correspondence address
- 58 West Chiltern, Woodcote, Reading, Berkshire, RG8 0SG
- Role Resigned
- Secretary
- Appointed on
- 2 December 1999
- Resigned on
- 25 June 2007
- Nationality
- British
MITRE SECRETARIES LIMITED
- Correspondence address
- Mitre House, 160 Aldersgate Street, London, EC1A 4DD
- Role Resigned
- Nominee Secretary
- Appointed on
- 2 September 1998
- Resigned on
- 29 September 1998
AL FARDAN, Fardan Hassan Ibrahim
- Correspondence address
- Adia Corniche Road, PO BOX 3600, Abu Dhabi, United Arab Emirates
- Role Resigned
- Director
- Date of birth
- October 1962
- Appointed on
- 9 October 1998
- Resigned on
- 23 December 2005
- Nationality
- Emirati
- Occupation
- Executive
AL NAHAYAN, Sh Ahmed
- Correspondence address
- Adia Corniche Road, PO BOX 3600, Abu Dhabi, United Arab Emirates, FOREIGN
- Role Resigned
- Director
- Date of birth
- October 1968
- Appointed on
- 9 October 1998
- Resigned on
- 13 March 2001
- Nationality
- Uae
- Occupation
- Sr Invest Analyst
AL ROMAITHI, Matar
- Correspondence address
- 80 Cadogan Square, London, SW1X 0EA
- Role Resigned
- Director
- Date of birth
- February 1961
- Appointed on
- 13 March 2001
- Resigned on
- 1 July 2003
- Nationality
- Uae
- Occupation
- Director
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
AUSTEN, Jonathan Martin
- Correspondence address
- Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY
- Role Resigned
- Director
- Date of birth
- June 1956
- Appointed on
- 3 November 1999
- Resigned on
- 1 July 2003
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
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 1998
- Resigned on
- 9 October 1998
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
BAKER, Ian Edward
- Correspondence address
- 14 Bunbury Way, Longdown Lane South, Epsom Downs, Surrey, KT17 4JP
- Role Resigned
- Director
- Date of birth
- February 1961
- Appointed on
- 30 September 1998
- Resigned on
- 9 October 1998
- Nationality
- British
- Occupation
- Chartered Accountant
BANKS, Andrew
- Correspondence address
- 3 Queen Victoria Street, Bucklersbury House, London, EC4N 8NH
- Role Resigned
- Director
- Date of birth
- September 1964
- Appointed on
- 20 September 2005
- Resigned on
- 23 December 2005
- Nationality
- British
- Occupation
- Finance Director
BEEVOR, Stuart Robert Hartley
- Correspondence address
- 26 Christchurch Mount, Epsom, Surrey, KT19 8NB
- Role Resigned
- Director
- Date of birth
- January 1957
- Appointed on
- 3 June 1999
- Resigned on
- 20 December 2001
- Nationality
- British
- Occupation
- Chartered Surveyor
BREEDON, Timothy James
- Correspondence address
- Temple Court, 11 Queen Victoria Street, London, EC4N 4TP
- Role Resigned
- Director
- Date of birth
- February 1958
- Appointed on
- 25 June 2002
- Resigned on
- 20 September 2005
- Nationality
- British
- Occupation
- Director
BURTON, Mark Ashley
- Correspondence address
- South Lodge, Hannington, Tadley, Hampshire, RG26 5TX
- Role Resigned
- Director
- Date of birth
- May 1948
- Appointed on
- 18 May 2004
- Resigned on
- 23 December 2005
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
CREEDY, Mark Peter
- Correspondence address
- 18 The Broadwalk, Northwood, Middlesex, HA6 2XD
- Role Resigned
- Director
- Date of birth
- August 1954
- Appointed on
- 24 September 2002
- Resigned on
- 23 December 2005
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
DANKER, Jeffrey Lynn
- Correspondence address
- 39 Portland Road, London, W11 4LH
- Role Resigned
- Director
- Date of birth
- August 1955
- Appointed on
- 26 May 1999
- Resigned on
- 3 June 1999
- Nationality
- American
- Occupation
- Real Estate Investing
DEIGMAN, Patrick
- Correspondence address
- Frith Hill House, Frith Hill, Great Missenden, Buckinghamshire, HP16 0QR
- Role Resigned
- Director
- Date of birth
- February 1952
- Appointed on
- 9 October 1998
- Resigned on
- 30 September 2006
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Building Surveyor
GOODMAN, Gregory
- Correspondence address
- 5 Bradleys Head Road, Mosman, Nsw, Australia
- Role Resigned
- Director
- Date of birth
- December 1962
- Appointed on
- 23 December 2005
- Resigned on
- 2 December 2008
- Nationality
- New Zealander
- Occupation
- Chief Executive Officer
JOHNSTON, Andrew James
- Correspondence address
- Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, England, B90 8BG
- Role Resigned
- Director
- Date of birth
- October 1958
- Appointed on
- 31 December 2009
- Resigned on
- 31 December 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Surveyor
LAPTHORNE, Richard Douglas
- Correspondence address
- Mill Barn Mill Lane, Weston Turville, Aylesbury, Buckinghamshire, HP22 5RG
- Role Resigned
- Director
- Date of birth
- April 1943
- Appointed on
- 1 May 2005
- Resigned on
- 23 December 2005
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
MACDOUGALL, Patrick Lorn
- Correspondence address
- 40 Stevenage Road, London, SW6 6ET
- Role Resigned
- Director
- Date of birth
- June 1939
- Appointed on
- 26 March 1999
- Resigned on
- 30 April 2005
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
MULLY, Richard Stephen
- Correspondence address
- 5d Olivers Wharf, 64 Wapping High Street, London, E1W 2PJ
- Role Resigned
- Director
- Date of birth
- July 1961
- Appointed on
- 8 October 1998
- Resigned on
- 2 December 1999
- Nationality
- British
- Occupation
- Director
MUNDY, Stephen John
- Correspondence address
- 5 Upper Edgeborough Road, Guildford, Surrey, GU1 2BJ
- Role Resigned
- Director
- Date of birth
- June 1958
- Appointed on
- 3 June 1999
- Resigned on
- 1 July 2003
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Surveyor
PARDOE, Charles Harmon
- Correspondence address
- 35 School Street, Williamstown, Ma 01267, United States
- Role Resigned
- Director
- Date of birth
- July 1960
- Appointed on
- 15 July 2002
- Resigned on
- 1 July 2003
- Nationality
- American
- Occupation
- Real Estate Investment Manager
PARDOE, Charles
- Correspondence address
- 621 Standish Avenue, Westfield, New Jersey, Usa, NJ07090
- Role Resigned
- Director
- Date of birth
- July 1960
- Appointed on
- 8 October 1998
- Resigned on
- 9 October 1998
- Nationality
- American
- Occupation
- Director
PHILLIPS, Paul Travis
- Correspondence address
- 10 Van Holten Road, Basking Ridge, New Jersey, Nj 07920 Usa, FOREIGN
- Role Resigned
- Director
- Date of birth
- October 1952
- Appointed on
- 8 October 1998
- Resigned on
- 15 July 2002
- Nationality
- American
- Occupation
- 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
PROUT, Geoffrey
- Correspondence address
- 32a Cedar Road, Oxhey, Watford, Hertfordshire, WD1 4QW
- Role Resigned
- Director
- Appointed on
- 18 May 1999
- Resigned on
- 3 June 1999
- Nationality
- British
- Occupation
- Chartered Surveyor
PULSFORD, Jeffrey Mark
- Correspondence address
- Denesfield, 16 Lytton Park, Cobham, Surrey, KT11 2HB
- Role Resigned
- Director
- Date of birth
- August 1959
- Appointed on
- 9 October 1998
- Resigned on
- 30 June 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant