GOODMAN THURROCK (UK) LIMITED

Company number 05462764

17 officers / 13 resignations

ANCOSEC LIMITED

• Correspondence address: Arlington House, Arlington Business Park Theale, Reading, Berkshire, RG7 4SA
• Role: Secretary
• Appointed on: 13 April 2007

BRETT, David Anthony

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

CORNELL, James Martin

• Correspondence address: Arlington House, Arlington House, Arlington Business Park, Theale, Reading, Berkshire, United Kingdom, RG7 4SA
• Role: Director
• Date of birth: January 1974
• Appointed on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

PARDOE, Graham Nicholas

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

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: 20 Althorpe Drive, Dorridge, Solihull, B93 8SG
• Role (Resigned): Secretary
• Appointed on: 26 May 2005
• Resigned on: 22 August 2005
• Nationality: British
• Occupation: Director

INGLEBY NOMINEES LIMITED

• Correspondence address: 55 Colmore Road, Birmingham, B3 2AS
• Role (Resigned): Secretary
• Appointed on: 25 May 2005
• Resigned on: 26 May 2005

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: 26 May 2005
• 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: 26 May 2005
• 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: 26 May 2005
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• 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: 26 May 2005
• 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: 31 December 2009
• Nationality: Australian
• Occupation: 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: 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: 26 May 2005
• Resigned on: 13 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMALLMAN, Richard

• Correspondence address: The Hawthorns, Thornton Lane, Markfield, Leicestershire, LE67 9RP
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 26 May 2005
• Resigned on: 13 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

INGLEBY HOLDINGS LIMITED

• Correspondence address: 55 Colmore Road, Birmingham, B3 2AS
• Role (Resigned): Director
• Appointed on: 25 May 2005
• Resigned on: 26 May 2005