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GOODMAN UK LIMITED

Company number 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
England
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