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GOODMAN REAL ESTATE SERVICES LIMITED

Company number 04497891

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Officers: 22 officers / 18 resignations

ANCOSEC LIMITED

Correspondence address
Cornwall House, Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, United Kingdom, B90 8AF
Role
Secretary
Appointed on
22 January 2007

CORNELL, James Martin

Correspondence address
Cornwall House, Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AF
Role
Director
Date of birth
January 1974
Appointed on
31 December 2009
Nationality
British
Country of residence
England
Occupation
Treasurer

RALSTON, Peter Christopher

Correspondence address
Cornwall House, Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AF
Role
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
Director
Date of birth
September 1968
Appointed on
31 December 2009
Nationality
British
Country of residence
England
Occupation
Director Of Finance And Reporting

POPE, Nigel Howard

Correspondence address
3 Rolleston Close, Petts Wood, Orpington, Kent, BR5 1AN
Role Resigned
Secretary
Appointed on
11 December 2002
Resigned on
22 January 2007
Nationality
British
Occupation
Accountant

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
29 July 2002
Resigned on
11 December 2002

AUSTEN, Jonathan Martin

Correspondence address
Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY
Role Resigned
Director
Date of birth
June 1956
Appointed on
14 November 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
22 January 2007
Resigned on
31 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

COLE, James

Correspondence address
17 Airedale Avenue, London, W4 2NW
Role Resigned
Director
Date of birth
December 1964
Appointed on
25 January 2005
Resigned on
31 March 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

DUFFIELD, David Mark Johnston

Correspondence address
58 West Chiltern, Woodcote, Reading, Berkshire, RG8 0SG
Role Resigned
Director
Date of birth
March 1949
Appointed on
22 January 2007
Resigned on
14 September 2007
Nationality
British
Country of residence
England
Occupation
Solicitor

JEFFREY, Alexander Daniel

Correspondence address
46a, Ainger Road, London, NW 3AH
Role Resigned
Director
Date of birth
June 1966
Appointed on
19 March 2003
Resigned on
13 October 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

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
30 June 2008
Resigned on
31 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Charetered Surveyor

LAYTON, Matthew Robert

Correspondence address
Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
Role Resigned
Nominee Director
Date of birth
February 1961
Appointed on
29 July 2002
Resigned on
11 December 2002
Nationality
British

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

O'SULLIVAN, Michael James

Correspondence address
Greenlawns, 21 Broad Highway, Cobham, Surrey, KT11 2RR
Role Resigned
Director
Date of birth
October 1966
Appointed on
30 June 2008
Resigned on
31 December 2009
Nationality
Australian
Occupation
Director

OKELL, Digby Cyril

Correspondence address
Torwood, London Road, Ascot, Berkshire, SL5 7EG
Role Resigned
Director
Date of birth
September 1955
Appointed on
19 March 2003
Resigned on
14 November 2006
Nationality
Australian
Country of residence
United Kingdom
Occupation
Asset Management Director

POPE, Nigel Howard

Correspondence address
17 Hawthorne Road, Bromley, Kent, BR1 2HN
Role Resigned
Director
Date of birth
July 1964
Appointed on
11 December 2002
Resigned on
31 December 2009
Nationality
British
Country of residence
England
Occupation
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 November 2006
Resigned on
30 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

QUILLE, James Anthony

Correspondence address
1707 Parkside, Pacific Place 88 Queensway, Hong Kong, Hong Kong, FOREIGN
Role Resigned
Director
Date of birth
February 1951
Appointed on
19 March 2003
Resigned on
7 March 2006
Nationality
British
Occupation
Director

RICHARDS, Martin Edgar

Correspondence address
89 Thurleigh Road, London, SW12 8TY
Role Resigned
Nominee Director
Date of birth
February 1943
Appointed on
29 July 2002
Resigned on
11 December 2002
Nationality
British

SILVER, Trevor Hugh

Correspondence address
Landid, Interpark House, 7 Down Street, London, W1J 7AJ
Role Resigned
Director
Date of birth
February 1953
Appointed on
11 December 2002
Resigned on
25 January 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director And Chartered

WOOD, Andrew

Correspondence address
22 Hestercombe Avenue, Parsons Green, London, SW6 5LG
Role Resigned
Director
Date of birth
November 1950
Appointed on
13 October 2006
Resigned on
14 November 2006
Nationality
British
Occupation
Director