GOODMAN LOGISTICS DEVELOPMENTS (UK) LIMITED

Company number 03921188

29 officers / 22 resignations

ANCOSEC LIMITED

• Correspondence address: Cornwall House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, England, B90 8AF
• Role (Active): Secretary
• Appointed on: 13 April 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: 30 November 2009
• 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: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

HARRIS, Jason Duncan

• Correspondence address: Cornwall House, Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AF
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 10 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

HESLOP, Paul David

• Correspondence address: Cornwall House, Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AF
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 6 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: United Kingdom
• 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: 16 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director Of Finance And Reporting

BRETT, David Anthony

• Correspondence address: 43 Juniper Drive, Coventry, West Midlands, CV5 7QH
• Role (Resigned): Secretary
• Appointed on: 22 August 2005
• Resigned on: 13 April 2007
• Nationality: British

HODGE, Paul Antony

• Correspondence address: 89 Manor Road, Dorridge, Solihull, West Midlands, B93 8TT
• Role (Resigned): Secretary
• Appointed on: 3 February 2003
• Resigned on: 22 August 2005
• Nationality: British
• Occupation: Company Director

KEIR, David Christopher Lindsay

• Correspondence address: Dale Farm, Madewell, Northampton, Northamptonshire, NN6 9JE
• Role (Resigned): Secretary
• Appointed on: 31 December 2001
• Resigned on: 3 February 2003
• Nationality: British
• Occupation: Director

WATERLOW REGISTRARS LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Secretary
• Appointed on: 3 March 2000
• Resigned on: 31 December 2001

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 8 February 2000
• Resigned on: 3 March 2000

BRETT, David Anthony

• Correspondence address: Nelson House, Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom, B90 8BG
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 31 December 2009
• Resigned on: 15 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRETT, David Anthony

• Correspondence address: 43 Juniper Drive, Coventry, West Midlands, CV5 7QH
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 13 April 2007
• Resigned on: 15 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COURT, Gregory James

• Correspondence address: Lynton House, Queens Drive, Rowington, Warwickshire, CV35 7DA
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 31 December 2001
• Resigned on: 15 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

DALBY, Jason Andrew Denholm

• Correspondence address: Kingswood Grange, Mill Lane, Lapworth, Warwickshire, B94 6HY
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 20 March 2003
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

HODGE, Paul Antony

• Correspondence address: Bradfield House, Rising Lane Lapworth, Solihull, West Midlands, B94 6HP
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 3 February 2003
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JOHNSTON, James Hugh

• Correspondence address: Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, England, B90 8BG
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 26 March 2012
• Resigned on: 27 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Construction Director

KEIR, David Christopher Lindsay

• Correspondence address: Dale Farm, Madewell, Northampton, Northamptonshire, NN6 9JE
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 31 December 2001
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

O'SULLIVAN, Michael James

• Correspondence address: Greenlawns, 21 Broad Highway, Cobham, Surrey, KT11 2RR
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 13 April 2007
• Resigned on: 30 November 2009
• Nationality: Australian
• Occupation: Company Director

PARDOE, Graham Nicholas

• Correspondence address: Nelson House, Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom, B90 8BG
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 31 December 2009
• Resigned on: 10 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

ROBERTS, Peter Charles William

• Correspondence address: White Lodge, 78 Tiddington Road, Stratford Upon Avon, Warwickshire, CV37 7BA
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 12 June 2007
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROBERTS, Peter Charles William

• Correspondence address: White Lodge, 78 Tiddington Road, Stratford Upon Avon, Warwickshire, CV37 7BA
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 15 September 2002
• Resigned on: 13 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

SMALLMAN, Richard

• Correspondence address: The Hawthorns, Thornton Lane, Markfield, Leicestershire, LE67 9RP
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 19 August 2008
• Resigned on: 22 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Compnay Director

SMALLMAN, Richard

• Correspondence address: The Hawthorns, Thornton Lane, Markfield, Leicestershire, LE67 9RP
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 21 January 2008
• Resigned on: 18 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SMALLMAN, Richard

• Correspondence address: The Hawthorns, Thornton Lane, Markfield, Leicestershire, LE67 9RP
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 26 July 2002
• Resigned on: 13 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Project Manager

WALKER, Robert Michael

• Correspondence address: Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom, B90 8BG
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 15 December 2017
• Resigned on: 16 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WATERLOW DOMICILIARY LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Director
• Appointed on: 3 March 2000
• Resigned on: 31 December 2001

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 8 February 2000
• Resigned on: 3 March 2000