BL GOODMAN NOMINEE 1 LIMITED

Company number 05056431

26 officers / 21 resignations

BRITISH LAND COMPANY SECRETARIAL LIMITED

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Active): Secretary
• Appointed on: 6 December 2016

UK Limited Company What's this?

• Registration number: 8992198

CORNELL, James Martin

• Correspondence address: Goodman, 6 Warwick Street, London, United Kingdom, W1B 5LU
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 16 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DOWNES, Timothy Charles

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Active): Director
• Date of birth: February 1979
• Appointed on: 13 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

HARRIS, Jason Duncan

• Correspondence address: Nelson House, Blythe Valley Park, Solihull, United Kingdom, B90 8BG
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 8 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

MCCLURE, Keith

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Active): Director
• Date of birth: July 1990
• Appointed on: 22 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

EKPO, Ndiana

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Secretary
• Appointed on: 30 April 2009
• Resigned on: 6 December 2016
• Nationality: Other

SCUDAMORE, Rebecca Jane

• Correspondence address: 40 Canbury Avenue, Kingston Upon Thames, Surrey, KT2 6JP
• Role (Resigned): Secretary
• Appointed on: 19 March 2004
• Resigned on: 30 April 2009
• Nationality: Other

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 26 February 2004
• Resigned on: 19 March 2004

BOWDEN, Robert Edward

• Correspondence address: The Chase, Ongar Road, Kelvedon Hatch, Essex, CM15 0DG
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 19 March 2004
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BRETT, David Anthony

• Correspondence address: 43 Juniper Drive, Coventry, West Midlands, United Kingdom, CV5 7QH
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 31 December 2009
• Resigned on: 13 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CARTER, Simon Geoffrey

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 4 January 2010
• Resigned on: 27 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasury Executive

FORSHAW, Christopher Michael John

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 27 November 2013
• Resigned on: 5 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FORSHAW, Christopher Michael John

• Correspondence address: 44 Kerris Way, Lower Earley, Reading, Berkshire, RG6 5UW
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 30 March 2004
• Resigned on: 4 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HODGE, Paul Antony

• Correspondence address: 20 Althorpe Drive, Dorridge, Solihull, B93 8SG
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 30 March 2004
• Resigned on: 31 December 2009
• Nationality: British
• Occupation: Director

KEIR, David Christopher Lindsay

• Correspondence address: Dale Farm, Madewell, Northampton, Northamptonshire, NN6 9JE
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 30 March 2004
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCNUFF, Jonathan Charles

• Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: August 1986
• Appointed on: 22 February 2017
• Resigned on: 9 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PARDOE, Graham Nicholas

• Correspondence address: 5 Greytree Crescent, Dorridge, Solihull, United Kingdom, B93 8SL
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 31 December 2009
• Resigned on: 22 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

PRITCHARD, Ian Jefferson

• Correspondence address: Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom, B90 8BG
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 3 January 2012
• Resigned on: 8 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

PRITCHARD, Ian Jefferson

• Correspondence address: Nelson House, Central Boulevard, Blythe Valle Park, Solihull, West Midlands, United Kingdom, B90 8BG
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 3 January 2011
• Resigned on: 3 January 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: 30 March 2004
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

ROBSON, Thomas

• Correspondence address: York House, 45 Seymour Street, London, W1H 7LX
• Role (Resigned): Director
• Date of birth: November 1982
• Appointed on: 9 October 2019
• Resigned on: 8 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Financial Accountant

SAMUEL, Robert

• Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 11 March 2010
• Resigned on: 13 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TAUNT, Nick

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: February 1986
• Appointed on: 8 December 2020
• Resigned on: 22 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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: 13 December 2017
• Resigned on: 16 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WEBB, Nigel Mark

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 19 March 2004
• Resigned on: 11 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 26 February 2004
• Resigned on: 19 March 2004