GOODMAN REAL ESTATE SERVICES (UK) LIMITED

Company number 03608348

40 officers / 32 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 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

CROSSLAND, Charles Edward

• Correspondence address: Cornwall House, Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AF
• 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: Cornwall House, Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AF
• 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: Cornwall House, Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AF
• 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: 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

YOUNG, Stephen Richard

• Correspondence address: Cornwall House, Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AF
• 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
• Nationality: British
• Occupation: Chartered Accountant

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
• Nationality: British

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: United Kingdom
• 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: United Kingdom
• 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: United Kingdom
• 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