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GOODMAN REAL ESTATE DEVELOPMENTS (2003)

Company number 01464587

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Officers: 32 officers / 28 resignations

ANCOSEC LIMITED

Correspondence address
Cornwall House, Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, United Kingdom, B90 8AF
Role Active
Secretary
Appointed on
25 June 2007

CORNELL, James Martin

Correspondence address
Cornwall House, Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AF
Role Active
Director
Date of birth
January 1974
Appointed on
31 October 2008
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 Active
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 Active
Director
Date of birth
September 1968
Appointed on
31 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Finance And Reporting

BLACKWELL, Anne Christine

Correspondence address
18 Bettespol Meadows, Redbourn, St Albans, Hertfordshire, AL3 7EW
Role Resigned
Secretary
Appointed before
17 May 1992
Resigned on
17 June 1992
Nationality
British

DUFFIELD, David Mark Johnston

Correspondence address
58 West Chiltern, Woodcote, Reading, Berkshire, RG8 0SG
Role Resigned
Secretary
Appointed on
25 September 1996
Resigned on
25 June 2007
Nationality
British

FERGUSON, Iain Donald

Correspondence address
2 Chalet Close, Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3NR
Role Resigned
Secretary
Appointed on
17 June 1992
Resigned on
25 September 1996
Nationality
British

ASPIN, David William

Correspondence address
Southover, Spring Lane Burwash, Etchingham, East Sussex, TN19 7JB
Role Resigned
Director
Date of birth
December 1953
Appointed before
17 May 1992
Resigned on
29 January 1993
Nationality
British
Occupation
Managing Director

AUSTEN, Jonathan Martin

Correspondence address
Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY
Role Resigned
Director
Date of birth
June 1956
Appointed on
30 September 2006
Resigned on
19 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
1 February 1999
Resigned on
31 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

CHOLMELEY, Robert Cecil

Correspondence address
13-16 Embankment Gardens, Flat 6, London, SW3 4LW
Role Resigned
Director
Date of birth
October 1939
Appointed on
29 January 1993
Resigned on
31 March 1995
Nationality
British
Occupation
Company Director

DEIGMAN, Patrick

Correspondence address
Frith Hill House, Frith Hill, Great Missenden, Buckinghamshire, HP16 0QR
Role Resigned
Director
Date of birth
February 1952
Appointed before
17 May 1992
Resigned on
30 September 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Building Surveyor

DUFFIELD, David Mark Johnston

Correspondence address
58 West Chiltern, Woodcote, Reading, Berkshire, RG8 0SG
Role Resigned
Director
Date of birth
March 1949
Appointed on
1 February 1999
Resigned on
14 September 2007
Nationality
British
Country of residence
England
Occupation
Solicitor

FERGUSON, Iain Donald

Correspondence address
2 Chalet Close, Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3NR
Role Resigned
Director
Date of birth
April 1955
Appointed on
29 January 1993
Resigned on
25 September 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HOLMES, Barry Keith

Correspondence address
3 Leicester Close, Henley On Thames, Oxfordshire, RG9 2LD
Role Resigned
Director
Date of birth
June 1939
Appointed before
17 May 1992
Resigned on
23 November 1993
Nationality
British
Country of residence
England
Occupation
Company Director

JOHNSON, Roger Barry

Correspondence address
Apple Garth, Power Mill Lane, Leigh, Kent, GU11 8PZ
Role Resigned
Director
Date of birth
May 1945
Appointed before
17 May 1992
Resigned on
29 January 1993
Nationality
British
Occupation
Chartered Engineer

JOHNSTON, Andrew James

Correspondence address
Nelson House, Central Boulevard Shirley, Solihull, West Midlands, England, B90 8BG
Role Resigned
Director
Date of birth
October 1958
Appointed on
19 May 2008
Resigned on
31 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

JOHNSTON, Andrew James

Correspondence address
Langford Grange, Langford, Nr Lechlade, Gloucestershire, GL7 3LF
Role Resigned
Director
Date of birth
October 1958
Appointed on
21 June 2000
Resigned on
27 February 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

LAPTHORNE, Richard Douglas

Correspondence address
Mill Barn Mill Lane, Weston Turville, Aylesbury, Buckinghamshire, HP22 5RG
Role Resigned
Director
Date of birth
April 1943
Appointed on
5 March 1994
Resigned on
8 October 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MACECHERN, Gavin Macalister

Correspondence address
45 Burnaby Street, London, SW10 0PW
Role Resigned
Director
Date of birth
March 1944
Appointed on
29 January 1993
Resigned on
26 September 1994
Nationality
British
Occupation
Solicitor

MCPARLAND, Andrew James

Correspondence address
25 Ladbroke Walk, London, W11 3PW
Role Resigned
Director
Date of birth
December 1960
Appointed before
17 May 1992
Resigned on
31 December 1992
Nationality
British
Occupation
Solicitor

MOULD, Harold Raymond

Correspondence address
Guiting Grange, Guiting Power, Cheltenham, Gloucestershire, GL54 5UD
Role Resigned
Director
Date of birth
December 1940
Appointed before
17 May 1992
Resigned on
31 March 1993
Nationality
British
Occupation
Solicitor

MURRAY, Nicholas Stuart Granville

Correspondence address
Oak House, 51 Oxshott Way, Cobham, Surrey, KT11 2RU
Role Resigned
Director
Date of birth
June 1962
Appointed on
21 June 2000
Resigned on
1 May 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Development Surveyor

O'SULLIVAN, Michael James

Correspondence address
Greenlawns, 21 Broad Highway, Cobham, Surrey, KT11 2RR
Role Resigned
Director
Date of birth
October 1966
Appointed on
19 May 2008
Resigned on
31 December 2009
Nationality
Australian
Occupation
Director

POPE, Nigel Howard

Correspondence address
17 Hawthorne Road, Bromley, Kent, BR1 2HN
Role Resigned
Director
Date of birth
July 1964
Appointed on
30 June 2008
Resigned on
31 December 2009
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

PRICE, Humphrey James Montgomery

Correspondence address
Deaks, Deaks Lane, Cuckfield, West Sussex, RH17 5JA
Role Resigned
Director
Date of birth
April 1942
Appointed before
17 May 1992
Resigned on
30 September 1993
Nationality
British
Country of residence
Uk
Occupation
Chartered Accountant

PULSFORD, Jeffrey Mark

Correspondence address
Denesfield, 16 Lytton Park, Cobham, Surrey, KT11 2HB
Role Resigned
Director
Date of birth
August 1959
Appointed on
1 October 1996
Resigned on
19 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

RICHARDS, Windsor

Correspondence address
Sherwood, New Road Shiplake, Henley On Thames, RG9 3LG
Role Resigned
Director
Date of birth
December 1948
Appointed on
21 June 2000
Resigned on
27 February 2004
Nationality
British
Occupation
Construction Director

SHEPPARD, Colin George

Correspondence address
Moffatt Cottage, Berry Lane, Chorleywood, Hertfordshire, WD3 5EU
Role Resigned
Director
Date of birth
May 1950
Appointed on
1 October 1996
Resigned on
3 August 1998
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

SIMPSON, George, Lord

Correspondence address
Covert Hall Woodloes Lane, Guys Cliffe, Warwick, Warwickshire, CV35 7RE
Role Resigned
Director
Date of birth
July 1942
Appointed on
29 January 1993
Resigned on
4 March 1994
Nationality
British
Occupation
Chartered Accountant

USHER, Bruce Jeremy

Correspondence address
6 Square Close Cottages, School Lane, Turville, Henley On Thames, Oxon, RG9 6QY
Role Resigned
Director
Date of birth
November 1968
Appointed on
3 January 2003
Resigned on
27 February 2004
Nationality
British
Occupation
Sales & Lettings Director

VAUGHAN, Patrick Lionel

Correspondence address
June Farm, Trumpet Hill Road, Reigate, Surrey, RH2 8QY
Role Resigned
Director
Date of birth
October 1947
Appointed before
17 May 1992
Resigned on
31 March 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director