GOODMAN REAL ESTATE SERVICES LIMITED

Company number 04497891

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: United Kingdom
• 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