Advanced company searchLink opens in new window

GOODMAN REAL ESTATE SERVICES (UK) LIMITED

Company number 03608348

Filter officers

Filter officers

40 officers / 32 resignations

ANCOSEC LIMITED

Correspondence address
Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, England, B90 8BG
Role Active
Secretary
Appointed on
25 June 2007

CORNELL, James Martin

Correspondence address
Cornwall House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom, B90 8AF
Role Active
Director
Date of birth
January 1974
Appointed on
31 December 2009
Nationality
British
Country of residence
England
Occupation
Treasurer

CROSSLAND, Charles Edward

Correspondence address
Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom, B90 8BG
Role Active
Director
Date of birth
February 1970
Appointed on
2 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

HARRIS, Jason Duncan

Correspondence address
Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom, B90 8BG
Role Active
Director
Date of birth
May 1975
Appointed on
2 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

HESLOP, Paul David

Correspondence address
Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom, B90 8BG
Role Active
Director
Date of birth
October 1966
Appointed on
2 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RALSTON, Peter Christopher

Correspondence address
Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom, B90 8BG
Role Active
Director
Date of birth
September 1973
Appointed on
18 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

REED, Robert Paul

Correspondence address
Cornwall House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, 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

YOUNG, Stephen Richard

Correspondence address
Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom, B90 8BG
Role Active
Director
Date of birth
November 1967
Appointed on
2 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Director

BAKER, Ian Edward

Correspondence address
14 Bunbury Way, Longdown Lane South, Epsom Downs, Surrey, KT17 4JP
Role Resigned
Secretary
Appointed on
14 September 1998
Resigned on
24 February 1999

DUFFIELD, David Mark Johnston

Correspondence address
58 West Chiltern, Woodcote, Reading, Berkshire, RG8 0SG
Role Resigned
Secretary
Appointed on
24 February 1999
Resigned on
25 June 2007

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
31 July 1998
Resigned on
14 September 1998

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
28 May 2008
Nationality
British
Country of residence
England
Occupation
Director

AUSTEN, Jonathan Martin

Correspondence address
Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY
Role Resigned
Director
Date of birth
June 1956
Appointed on
29 April 2005
Resigned on
3 May 2005
Nationality
British
Country of residence
England
Occupation
Director

AUSTEN, Jonathan Martin

Correspondence address
Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY
Role Resigned
Director
Date of birth
June 1956
Appointed on
14 September 1998
Resigned on
22 March 1999
Nationality
British
Country of residence
England
Occupation
Director

BAKER, Ian Edward

Correspondence address
14 Bunbury Way, Longdown Lane South, Epsom Downs, Surrey, KT17 4JP
Role Resigned
Director
Date of birth
February 1961
Appointed on
14 September 1998
Resigned on
24 February 1999
Nationality
British
Occupation
Chartered Accountant

BIBBY, William Howard

Correspondence address
8 Cambridge Road, Teddington, Middlesex, TW11 8DR
Role Resigned
Director
Date of birth
September 1949
Appointed on
1 February 2005
Resigned on
30 September 2005
Nationality
British
Occupation
Chartered Surveyor

BROWN, Austen Patrick, Sir

Correspondence address
Great House Cottage, Hambledon Road, Hambledon, Godalming, GU8 4DR
Role Resigned
Director
Date of birth
April 1940
Appointed on
1 October 1999
Resigned on
6 January 2004
Nationality
British
Occupation
Non Executive Director

CHATER, Beth Salena

Correspondence address
Langham Lodge, Bucklebury Alley, Newbury, Berkshire, RG18 9NH
Role Resigned
Director
Date of birth
May 1961
Appointed on
30 June 2008
Resigned on
31 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

DEIGMAN, Patrick

Correspondence address
Frith Hill House, Frith Hill, Great Missenden, Buckinghamshire, HP16 0QR
Role Resigned
Director
Date of birth
February 1952
Appointed on
9 October 1998
Resigned on
30 September 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Building Surveyor

HUNTER, David Ian

Correspondence address
Leewood, Titwood Road, Newton Mearns, Glasgow, G77 6RP
Role Resigned
Director
Date of birth
October 1953
Appointed on
1 February 2005
Resigned on
6 April 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JOHNSTON, Andrew James

Correspondence address
Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, England, B90 8BG
Role Resigned
Director
Date of birth
October 1958
Appointed on
30 June 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
1 February 2005
Resigned on
4 July 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

JORDAN, Terence Frank

Correspondence address
40 Church Street, Haslingfield, Cambridge, Cambridgeshire, CB3 7JE
Role Resigned
Director
Date of birth
October 1941
Appointed on
1 February 2005
Resigned on
4 July 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Architect

MACDOUGALL, Patrick Lorn

Correspondence address
40 Stevenage Road, London, SW6 6ET
Role Resigned
Director
Date of birth
June 1939
Appointed on
1 April 1999
Resigned on
6 January 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MOHANLAL, Satish

Correspondence address
21 Mostyn Gardens, London, NW10 5QU
Role Resigned
Director
Date of birth
April 1964
Appointed on
31 October 2008
Resigned on
30 September 2009
Nationality
British
Occupation
Finance Director

MOORE, Roger

Correspondence address
65 Northlands, Potters Bar, Hertfordshire, EN6 5JD
Role Resigned
Director
Date of birth
August 1944
Appointed on
1 May 1999
Resigned on
31 December 2003
Nationality
English
Country of residence
England
Occupation
Accountant

MULLY, Richard Stephen

Correspondence address
5d Olivers Wharf, 64 Wapping High Street, London, E1W 2PJ
Role Resigned
Director
Date of birth
July 1961
Appointed on
8 October 1998
Resigned on
1 February 1999
Nationality
British
Occupation
Director

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
1 February 2005
Resigned on
4 July 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Development Surveyor

O'CONNOR, John Patrick

Correspondence address
91 Hadley Road, New Barnet, Hertfordshire, EN5 5QU
Role Resigned
Director
Date of birth
June 1947
Appointed on
6 April 2005
Resigned on
4 July 2006
Nationality
British
Country of residence
England
Occupation
Company 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
30 June 2008
Resigned on
31 December 2009
Nationality
Australian
Occupation
Director

PARDOE, Charles

Correspondence address
621 Standish Avenue, Westfield, New Jersey, Usa, NJ07090
Role Resigned
Director
Date of birth
July 1960
Appointed on
8 October 1998
Resigned on
1 February 1999
Nationality
American
Occupation
Director

PHILLIPS, Paul Travis

Correspondence address
10 Van Holten Road, Basking Ridge, New Jersey, Nj 07920 Usa, FOREIGN
Role Resigned
Director
Date of birth
October 1952
Appointed on
8 October 1998
Resigned on
1 February 1999
Nationality
American
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

PULSFORD, Jeffrey Mark

Correspondence address
Denesfield, 16 Lytton Park, Cobham, Surrey, KT11 2HB
Role Resigned
Director
Date of birth
August 1959
Appointed on
9 October 1998
Resigned on
30 June 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
1 February 2005
Resigned on
4 July 2006
Nationality
British
Occupation
Construction Director