GOLDSMITHS LIMITED

Company number 03729804

25 officers / 22 resignations

KENDALL, Patricia

• Correspondence address: Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT
• Role (Active): Secretary
• Appointed on: 12 July 2021

BATTLEY, Laura Elizabeth

• Correspondence address: 36 North Row, London, England, W1K 6DH
• Role (Active): Director
• Date of birth: February 1982
• Appointed on: 15 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

ROMBERG, Lars Anders Ragnar

• Correspondence address: Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT
• Role (Active): Director
• Date of birth: June 1963
• Appointed on: 12 May 2023
• Nationality: Swedish
• Country of residence: England
• Occupation: Chief Financial Officer

OLIFF, Gillian

• Correspondence address: Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT
• Role (Resigned): Secretary
• Appointed on: 10 January 2000
• Resigned on: 12 July 2021
• Nationality: British

PIASECKI, Jerzy Stanislaw

• Correspondence address: Long Acre, Station Road, Shiplake, Henley On Thames, Oxfordshire, RG9 3JS
• Role (Resigned): Secretary
• Appointed on: 16 March 1999
• Resigned on: 10 January 2000
• Nationality: British
• Occupation: Director

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 10 March 1999
• Resigned on: 16 March 1999

BRODERICK, Anthony John

• Correspondence address: Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 12 May 2004
• Resigned on: 29 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

CATER, Eric John

• Correspondence address: Five Oaks Common Lane, The Ridge Little Baddow, Chelmsford, Essex, CM3 4RY
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 11 July 2003
• Resigned on: 12 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Business Adviser

DUFFY, Hugh Brian

• Correspondence address: Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 12 February 2014
• Resigned on: 29 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

EARDLEY, Paul Rex

• Correspondence address: Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 29 August 2019
• Resigned on: 15 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FLOYDD, William James Spencer

• Correspondence address: Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 1 January 2022
• Resigned on: 12 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

GERRARD, Richard Edwin

• Correspondence address: Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 20 August 2007
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

GRAHAM, Michael Steven

• Correspondence address: Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 21 May 2014
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

HALLWORTH, Graham

• Correspondence address: 12 Summerhill Road, Prestbury, Cheshire, SK10 4AH
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 22 April 2002
• Resigned on: 11 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

LE TROQUER, Francois Maurice

• Correspondence address: Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 18 June 2014
• Resigned on: 29 February 2016
• Nationality: French
• Country of residence: England
• Occupation: Executive Director

MOULTON, Jonathan Paul

• Correspondence address: Sequoia, 57 Kippington Road, Sevenoaks, Kent, TN13 2LL
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 17 March 1999
• Resigned on: 10 January 2000
• Nationality: British
• Occupation: Venture Capitalist

PHILPOTT, Robin

• Correspondence address: 33 The Pingle, Quorn, Loughborough, Leicestershire, LE12 8FQ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 10 January 2000
• Resigned on: 27 December 2002
• Nationality: British
• Occupation: Director

PIASECKI, Jerzy Stanislaw

• Correspondence address: Lockend House, Mill Lane, Lower Shiplake, Henley On Thames, Oxon, RG9 3ND
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 16 March 1999
• Resigned on: 27 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Chairman & Chief Executive

ROMBERG, Lars Anders Ragnar

• Correspondence address: Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 3 November 2014
• Resigned on: 1 January 2022
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Cfo

SARGENT, Stephen Clive

• Correspondence address: Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 17 March 1999
• Resigned on: 18 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

STEAD, Justin Paul David

• Correspondence address: Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 20 August 2007
• Resigned on: 12 February 2014
• Nationality: Australian
• Country of residence: England
• Occupation: Chief Executive

SUMMERS, Jeffrey

• Correspondence address: 5 Ashley Road, Stoke Albany, Market Harborough, Leicestershire, LE16 8PL
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 23 January 2008
• Resigned on: 31 July 2009
• Nationality: British
• Occupation: Merchandise Director

WALTERS, Eric

• Correspondence address: 71 Victoria Street, London, SW1H 0XA
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 16 March 1999
• Resigned on: 22 April 2002
• Nationality: British
• Occupation: Venture Capitalist

WEST, James Edward

• Correspondence address: 4 Church Lane, Stanford On Avon, Northampton, Northamptonshire, NN6 6JP
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 10 January 2000
• Resigned on: 31 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Deputy M D

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 10 March 1999
• Resigned on: 16 March 1999