GOSWELL ENTERPRISES LIMITED

Company number 06057227

15 officers / 11 resignations

ONE ADVISORY LIMITED

• Correspondence address: 201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom, EC4Y 0DT
• Role (Active): Secretary
• Appointed on: 2 April 2019

UK Limited Company What's this?

• Registration number: 05226417

BOYD, Stephen Alexander

• Correspondence address: Finsbury Food Group Limited, Maes-Y-Coed Road, Cardiff, Wales, Wales, CF14 4XR
• Role (Active): Director
• Date of birth: March 1962
• Appointed on: 20 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

DUFFY, John Gerald

• Correspondence address: Finsbury Food Group Limited, Maes-Y-Coed Road, Cardiff, Wales, Wales, CF14 4XR
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 19 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

HILL, Steven Paul

• Correspondence address: Finsbury Food Group Limited, Maes-Y-Coed Road, Cardiff, Wales, Wales, CF14 4XR
• Role (Active): Director
• Date of birth: March 1983
• Appointed on: 6 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

COX, Melanie Rachel

• Correspondence address: Finsbury Food Group Plc, Maes-Y-Coed Road, Cardiff, Wales, CF14 4XR
• Role (Resigned): Secretary
• Appointed on: 31 December 2015
• Resigned on: 15 June 2017

HEENEY, Caroline

• Correspondence address: C/O Finsbury Food Group Plc, 73 Bothwell Road, Hamilton, South Lanarkshire Ml3 0dw, Scotland
• Role (Resigned): Secretary
• Appointed on: 13 September 2017
• Resigned on: 4 March 2019

LYONS, Colin Simon

• Correspondence address: Little Orchard London Road, Spellbrook, Bishops Stortford, Hertfordshire, CM23 4BA
• Role (Resigned): Secretary
• Appointed on: 18 January 2007
• Resigned on: 17 June 2009
• Nationality: British
• Occupation: Company Director

CITY GROUP PLC

• Correspondence address: 6 Middle Street, London, England, EC1A 7JA
• Role (Resigned): Secretary
• Appointed on: 17 June 2009
• Resigned on: 31 December 2015

Registered in a European Economic Area What's this?

• Place registered: CITY GROUP PLC 30 CITY ROAD, LONDON, EC1Y 2AG
• Registration number: 1443918

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: Marquess Court, 69 Southampton Row, London, WC1B 4ET
• Role (Resigned): Nominee Secretary
• Appointed on: 18 January 2007
• Resigned on: 18 January 2007

BURTON, Christopher John

• Correspondence address: 9 Bloomfield Way, Sawtry, Cambridgeshire, PE28 5RH
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 18 January 2007
• Resigned on: 17 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GOSWELL, Vivian

• Correspondence address: 8 Highwood, Sunset Avenue, Woodford Green, Essex, IG8 0SZ
• Role (Resigned): Director
• Date of birth: August 1932
• Appointed on: 18 January 2007
• Resigned on: 17 June 2009
• Nationality: British
• Occupation: Company Director

LYONS, Colin Simon

• Correspondence address: Little Orchard London Road, Spellbrook, Bishops Stortford, Hertfordshire, CM23 4BA
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 18 January 2007
• Resigned on: 17 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MORGAN, Lisa Margaret Wendy

• Correspondence address: The Woodlands, Llanbadoc, Usk, Gwent, NP15 1SU
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 17 June 2009
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: Wales
• Occupation: Director

STADDON, Simon Charles

• Correspondence address: Finsbury Food Group Plc, Maes-Y-Coed Road, Cardiff, Wales, CF14 4XR
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 17 June 2009
• Resigned on: 5 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LONDON LAW SERVICES LIMITED

• Correspondence address: Marquess Court, 69 Southampton Row, London, WC1B 4ET
• Role (Resigned): Nominee Director
• Appointed on: 18 January 2007
• Resigned on: 18 January 2007