GOODMAN UK LIMITED

Company number 03625138

41 officers / 35 resignations

ANCOSEC LIMITED

• Correspondence address: Cornwall House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, England, 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: 2 December 2008
• 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: 16 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

O'SULLIVAN, Michael James

• Correspondence address: 50a Ada Avenue, Wah Roonga, New South Wales 2076, Australia
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 23 December 2005
• Nationality: Australian
• Occupation: Fund Manager Executive

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

AUSTEN, Jonathan Martin

• Correspondence address: Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY
• Role (Resigned): Secretary
• Appointed on: 30 September 1998
• Resigned on: 2 December 1999
• Nationality: British
• Occupation: Director

DUFFIELD, David Mark Johnston

• Correspondence address: 58 West Chiltern, Woodcote, Reading, Berkshire, RG8 0SG
• Role (Resigned): Secretary
• Appointed on: 2 December 1999
• Resigned on: 25 June 2007
• Nationality: British

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 2 September 1998
• Resigned on: 29 September 1998

AL FARDAN, Fardan Hassan Ibrahim

• Correspondence address: Adia Corniche Road, PO BOX 3600, Abu Dhabi, United Arab Emirates
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 9 October 1998
• Resigned on: 23 December 2005
• Nationality: Emirati
• Occupation: Executive

AL NAHAYAN, Sh Ahmed

• Correspondence address: Adia Corniche Road, PO BOX 3600, Abu Dhabi, United Arab Emirates, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 9 October 1998
• Resigned on: 13 March 2001
• Nationality: Uae
• Occupation: Sr Invest Analyst

AL ROMAITHI, Matar

• Correspondence address: 80 Cadogan Square, London, SW1X 0EA
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 13 March 2001
• Resigned on: 1 July 2003
• Nationality: Uae
• 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: 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: 3 November 1999
• Resigned on: 1 July 2003
• 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: 30 September 1998
• Resigned on: 9 October 1998
• 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: 30 September 1998
• Resigned on: 9 October 1998
• Nationality: British
• Occupation: Chartered Accountant

BANKS, Andrew

• Correspondence address: 3 Queen Victoria Street, Bucklersbury House, London, EC4N 8NH
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 20 September 2005
• Resigned on: 23 December 2005
• Nationality: British
• Occupation: Finance Director

BEEVOR, Stuart Robert Hartley

• Correspondence address: 26 Christchurch Mount, Epsom, Surrey, KT19 8NB
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 3 June 1999
• Resigned on: 20 December 2001
• Nationality: British
• Occupation: Chartered Surveyor

BREEDON, Timothy James

• Correspondence address: Temple Court, 11 Queen Victoria Street, London, EC4N 4TP
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 25 June 2002
• Resigned on: 20 September 2005
• Nationality: British
• Occupation: Director

BURTON, Mark Ashley

• Correspondence address: South Lodge, Hannington, Tadley, Hampshire, RG26 5TX
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 18 May 2004
• Resigned on: 23 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CREEDY, Mark Peter

• Correspondence address: 18 The Broadwalk, Northwood, Middlesex, HA6 2XD
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 24 September 2002
• Resigned on: 23 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DANKER, Jeffrey Lynn

• Correspondence address: 39 Portland Road, London, W11 4LH
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 26 May 1999
• Resigned on: 3 June 1999
• Nationality: American
• Occupation: Real Estate Investing

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

GOODMAN, Gregory

• Correspondence address: 5 Bradleys Head Road, Mosman, Nsw, Australia
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 23 December 2005
• Resigned on: 2 December 2008
• Nationality: New Zealander
• Occupation: Chief Executive Officer

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: 31 December 2009
• Resigned on: 31 December 2017
• 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: 1 May 2005
• Resigned on: 23 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACDOUGALL, Patrick Lorn

• Correspondence address: 40 Stevenage Road, London, SW6 6ET
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 26 March 1999
• Resigned on: 30 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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: 2 December 1999
• Nationality: British
• Occupation: Director

MUNDY, Stephen John

• Correspondence address: 5 Upper Edgeborough Road, Guildford, Surrey, GU1 2BJ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 3 June 1999
• Resigned on: 1 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

PARDOE, Charles Harmon

• Correspondence address: 35 School Street, Williamstown, Ma 01267, United States
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 15 July 2002
• Resigned on: 1 July 2003
• Nationality: American
• Occupation: Real Estate Investment Manager

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: 9 October 1998
• 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: 15 July 2002
• 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

PROUT, Geoffrey

• Correspondence address: 32a Cedar Road, Oxhey, Watford, Hertfordshire, WD1 4QW
• Role (Resigned): Director
• Appointed on: 18 May 1999
• Resigned on: 3 June 1999
• Nationality: British
• Occupation: Chartered Surveyor

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