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GOEDHUIS & COMPANY LIMITED

Company number 01569585

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Officers: 23 officers / 14 resignations

LANE, Dan

Correspondence address
3rd, Floor, 12 Gough Square, London, EC4A 3DW
Role Active
Secretary
Appointed on
31 March 2020

DUNMOW, Peter

Correspondence address
3rd, Floor, 12 Gough Square, London, EC4A 3DW
Role Active
Director
Date of birth
February 1974
Appointed on
31 March 2020
Nationality
British
Country of residence
England
Occupation
Company Director

GOEDHUIS, Jonathan Daniel

Correspondence address
3rd, Floor, 12 Gough Square, London, EC4A 3DW
Role Active
Director
Date of birth
March 1949
Appointed before
11 July 1991
Nationality
Dutch
Country of residence
England
Occupation
Wine Shipper

LOW, James Hamilton

Correspondence address
3rd, Floor, 12 Gough Square, London, EC4A 3DW
Role Active
Director
Date of birth
November 1976
Appointed on
1 June 2018
Nationality
British
Country of residence
England
Occupation
Wine Merchant

RANDALL, Justin

Correspondence address
3rd, Floor, 12 Gough Square, London, EC4A 3DW
Role Active
Director
Date of birth
March 1966
Appointed on
25 April 2000
Nationality
British
Country of residence
England
Occupation
Accountant

ROBERTS, David William

Correspondence address
3rd, Floor, 12 Gough Square, London, EC4A 3DW
Role Active
Director
Date of birth
July 1962
Appointed on
12 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STOPFORD SACKVILLE, Thomas Nigel

Correspondence address
3rd, Floor, 12 Gough Square, London, EC4A 3DW
Role Active
Director
Date of birth
August 1968
Appointed on
9 February 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Wine Merchant

STRUTT, James Edward

Correspondence address
3rd, Floor, 12 Gough Square, London, EC4A 3DW
Role Active
Director
Date of birth
November 1969
Appointed on
20 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Wine Merchant

WRIGHT, Philippa Jane Graeme

Correspondence address
3rd, Floor, 12 Gough Square, London, EC4A 3DW
Role Active
Director
Date of birth
December 1969
Appointed on
20 October 2010
Nationality
British
Country of residence
England
Occupation
Pr And Marketing

BAILES, Suzanna Marie

Correspondence address
61 Heritage Road, Walderslade, Chatham, Kent, ME5 7SQ
Role Resigned
Secretary
Appointed before
11 July 1991
Resigned on
14 July 1993
Nationality
British

RANDALL, Justin

Correspondence address
3rd, Floor, 12 Gough Square, London, EC4A 3DW
Role Resigned
Secretary
Appointed on
6 March 1996
Resigned on
31 March 2020
Nationality
British

TOWERS CLARK, Richard James

Correspondence address
Greatworth Manor Brackley Road, Greatworth, Banbury, Oxfordshire, OX17 2DX
Role Resigned
Secretary
Appointed on
14 July 1993
Resigned on
6 March 1996
Nationality
British

BELL, William Robert Geoffrey

Correspondence address
Langcliffe Hall, Langcliffe, Settle, North Yorkshire, BD24 9LY
Role Resigned
Director
Date of birth
July 1950
Appointed before
11 July 1991
Resigned on
7 June 1994
Nationality
British
Country of residence
England
Occupation
Investment Manager

BOLITHO, Oliver Robert Morgan

Correspondence address
3rd, Floor, 12 Gough Square, London, EC4A 3DW
Role Resigned
Director
Date of birth
November 1967
Appointed on
17 March 2015
Resigned on
3 November 2023
Nationality
British
Country of residence
Hong Kong
Occupation
Investor

BROOKSBANK, George Edward Hugh

Correspondence address
58 Cumberland Street, London, SW1V 4LZ
Role Resigned
Director
Date of birth
February 1949
Appointed on
27 July 1994
Resigned on
28 April 2004
Nationality
British
Occupation
Financial Consultant

CHAMBERLEN, Julian Seymour

Correspondence address
Forge House, Lower Oddington, Moreton-In-Marsh, Gloucestershire, Gloucestershire, United Kingdom, GL56 0XD
Role Resigned
Director
Date of birth
January 1964
Appointed on
25 April 2000
Resigned on
17 November 2014
Nationality
British
Country of residence
Gbr
Occupation
Wine Shipper

CRAWLEY, Georgina Lucy

Correspondence address
3rd, Floor, 12 Gough Square, London, EC4A 3DW
Role Resigned
Director
Date of birth
December 1977
Appointed on
1 June 2018
Resigned on
30 May 2023
Nationality
British
Country of residence
England
Occupation
Wine Merchant

PEARCE, Gareth David

Correspondence address
3rd, Floor, 12 Gough Square, London, EC4A 3DW
Role Resigned
Director
Date of birth
August 1953
Appointed on
23 September 2003
Resigned on
3 November 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

PILKINGTON, Ian Alan Douglas

Correspondence address
Warrennes Wood, Mortimer, Berkshire, RG7 3JH
Role Resigned
Director
Date of birth
March 1938
Appointed before
11 July 1991
Resigned on
22 July 2003
Nationality
British
Occupation
Stockbroker

STOPFORD SACKVILLE, Lionel Geoffrey

Correspondence address
Drayton House, Lowick, Kettering, Northamptonshire, NN14 3BB
Role Resigned
Director
Date of birth
November 1932
Appointed before
11 July 1991
Resigned on
12 October 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

VON PLATEN, Henrik Gosta Axel

Correspondence address
13 Gerald Road, London, SW1W 9EH
Role Resigned
Director
Date of birth
May 1951
Appointed on
22 April 2004
Resigned on
6 January 2012
Nationality
Swedish
Country of residence
United Kingdom
Occupation
Company Director

WEATHERBY, Roger Nicholas

Correspondence address
Burrough House, Burrough On The Hill, Leicestershire, LE14 2JQ
Role Resigned
Director
Date of birth
August 1962
Appointed on
22 April 2004
Resigned on
23 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director Chief Executive

WEETCH, Richard

Correspondence address
Cowleasze Farm House, Woolstone, Oxfordshire, SN7 7QS
Role Resigned
Director
Date of birth
September 1967
Appointed on
30 January 2002
Resigned on
1 October 2007
Nationality
British
Occupation
Wine Merchant