GOONVEAN HOLDINGS LIMITED

Company number 06940012

14 officers / 8 resignations

BOSCAWEN, Evelyn Arthur Hugh, Viscount

• Correspondence address: Tregothnan, Truro, Cornwall, TR2 4AN
• Role (Active): Director
• Date of birth: May 1955
• Appointed on: 30 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Farmer

BOSCAWEN, Frederick Mark

• Correspondence address: Boscawen House, St Stephen, St Austell, Cornwall, PL26 7QF
• Role (Active): Director
• Date of birth: September 1996
• Appointed on: 20 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Professional Services/Consultant

ELLISON, Simon James

• Correspondence address: Boscawen House, St Stephen, St Austell, Cornwall, PL26 7QF
• Role (Active): Director
• Date of birth: July 1977
• Appointed on: 23 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GAZZARD, Matthew

• Correspondence address: Boscawen House, St Stephen, St Austell, Cornwall, PL26 7QF
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 1 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SANDS, Elizabeth

• Correspondence address: Boscawen House, St Stephen, St Austell, Cornwall, PL26 7QF
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 23 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

SPELMAN, Sean Martin

• Correspondence address: Boscawen House, St Stephen, St Austell, Cornwall, PL26 7QF
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 1 June 2024
• Nationality: Irish
• Country of residence: England
• Occupation: Chief Operating Officer

MARTIN, Alan John

• Correspondence address: 34a, Kellow Road, St Dennis, St Austell, Cornwall, PL26 8AW
• Role (Resigned): Secretary
• Appointed on: 13 August 2009
• Resigned on: 31 December 2012
• Nationality: British

ST JAMES SECRETARIES LIMITED

• Correspondence address: 1 Georges Square, Bath Street, Bristol, BS1 6BA
• Role (Resigned): Secretary
• Appointed on: 22 June 2009
• Resigned on: 13 August 2009

ANGILLEY, Jonathan Neil

• Correspondence address: 5 Trewinnard Grove, Kenwyn, Truro, Cornwall, TR1 3RQ
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 30 September 2009
• Resigned on: 1 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

BRUCE, Peter

• Correspondence address: Treverbyn, Stenalees, St Austell, Cornwall, PL26 8TL
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 30 September 2009
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: Britain
• Occupation: Director

MARTIN, Alan John

• Correspondence address: 34a, Kellow Road, St Dennis, St Austell, Cornwall, United Kingdom, PL26 8AW
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 30 September 2009
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: Britain
• Occupation: Director & Company Secretary

MCGOWAN, Andrew

• Correspondence address: Fairview 4 Oak Vale, Grampound, Truro, Cornwall, TR2 4QY
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 22 June 2009
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Engineer

MORRIS, Lucy Rachel

• Correspondence address: Boscawen House, St Stephen, St Austell, Cornwall, PL26 7QF
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 1 January 2022
• Resigned on: 14 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

OPIE, John Gordon

• Correspondence address: Boscawen House, St Stephen, St Austell, Cornwall, PL26 7QF
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 27 January 2015
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: General Manager