GOODMAN GROUP HOLDINGS (UK) LIMITED

Company number 04255735

18 officers / 13 resignations

ANCOSEC LIMITED

• Correspondence address: Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, England, B90 8BG
• Role: Secretary
• Appointed on: 13 April 2007

BRETT, David Anthony

• Correspondence address: Nelson House, Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom, B90 8BG
• Role: Director
• Date of birth: May 1962
• Appointed on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CORNELL, James Martin

• Correspondence address: Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, England, B90 8BG
• Role: 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, England, B90 8BG
• Role: Director
• Date of birth: February 1970
• Appointed on: 31 December 2010
• 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, England, B90 8BG
• Role: Director
• Date of birth: May 1975
• Appointed on: 10 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

BRETT, David Anthony

• Correspondence address: 43 Juniper Drive, Coventry, West Midlands, CV5 7QH
• Role (Resigned): Secretary
• Appointed on: 22 August 2005
• Resigned on: 13 April 2007
• Nationality: British

HODGE, Paul Antony

• Correspondence address: 20 Althorpe Drive, Dorridge, Solihull, B93 8SG
• Role (Resigned): Secretary
• Appointed on: 3 February 2003
• Resigned on: 22 August 2005
• Nationality: British
• Occupation: Director

KEIR, David Christopher Lindsay

• Correspondence address: Dale Farm, Madewell, Northampton, Northamptonshire, NN6 9JE
• Role (Resigned): Secretary
• Appointed on: 30 April 2002
• Resigned on: 3 February 2003
• Nationality: British
• Occupation: Chartered Surveyor

DM COMPANY SERVICES LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• Role (Resigned): Nominee Secretary
• Appointed on: 19 July 2001
• Resigned on: 30 April 2002

BRETT, David Anthony

• Correspondence address: 43 Juniper Drive, Coventry, West Midlands, CV5 7QH
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 13 April 2007
• Resigned on: 13 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COURT, Gregory James

• Correspondence address: Lynton House, Queens Drive, Rowington, Warwickshire, CV35 7DA
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 30 April 2002
• Resigned on: 15 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

DALBY, Jason Andrew Denholm

• Correspondence address: Kingswood Grange, Mill Lane, Lapworth, Warwickshire, B94 6HY
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 20 March 2003
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

HODGE, Paul Antony

• Correspondence address: Bradfield House, Rising Lane Lapworth, Solihull, West Midlands, B94 6HP
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 3 February 2003
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KEIR, David Christopher Lindsay

• Correspondence address: Dale Farm, Madewell, Northampton, Northamptonshire, NN6 9JE
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 30 April 2002
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: 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: 13 April 2007
• Resigned on: 31 December 2009
• Nationality: Australian
• Occupation: Company Director

PARDOE, Graham Nicholas

• Correspondence address: Nelson House, Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom, B90 8BG
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 31 December 2009
• Resigned on: 10 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

ROBERTS, Peter Charles William

• Correspondence address: White Lodge, 78 Tiddington Road, Stratford Upon Avon, Warwickshire, CV37 7BA
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 30 April 2002
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

25 NOMINEES LIMITED

• Correspondence address: Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
• Role (Resigned): Director
• Appointed on: 19 July 2001
• Resigned on: 30 April 2002