GOLDEN ACQUISITION

Company number 04320727

25 officers / 22 resignations

EVESON, Robert

• Correspondence address: 137 High Street, Burton On Trent, Staffordshire, DE14 1JZ
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 20 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

KERRY, Simon

• Correspondence address: 137 High Street, Burton On Trent, Staffordshire, DE14 1JZ
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 1 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WHITEHEAD, Philip Mark

• Correspondence address: 137 High Street, Burton On Trent, Staffordshire, DE14 1JZ
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 11 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

DONALD, Keith Malcolm Hamilton

• Correspondence address: Cranborne, Church Lane, Kirk Langley, Ashbourne, Derbyshire, DE6 4NG
• Role (Resigned): Secretary
• Appointed on: 25 February 2005
• Resigned on: 12 June 2009
• Nationality: British
• Occupation: Lawyer

MCLAUGHLIN, Susan Elizabeth

• Correspondence address: 43 The Friary, Lichfield, Staffordshire, WS13 6QH
• Role (Resigned): Secretary
• Appointed on: 23 May 2003
• Resigned on: 2 July 2004
• Nationality: British
• Occupation: Solicitor

SCULL, Andrew James

• Correspondence address: Kelling House, 18 Grantham Road, Bottesford, Nottinghamshire, NG13 0EG
• Role (Resigned): Secretary
• Appointed on: 2 July 2004
• Resigned on: 25 February 2005
• Nationality: British
• Occupation: Company Secretary

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Nominee Secretary
• Appointed on: 12 November 2001
• Resigned on: 23 May 2003

ALBION, Susan

• Correspondence address: 137 High Street, Burton On Trent, Staffordshire, DE14 1JZ
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 21 October 2009
• Resigned on: 19 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Legal Director

BELFER, Simon Leo

• Correspondence address: 52 Capital Wharf, 50 Wapping High Street, London, E1W 1LY
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 23 May 2003
• Resigned on: 20 June 2003
• Nationality: British
• Occupation: Director

BIRD, Ian Bruce

• Correspondence address: 6327 South Jamaica Court, Englewood, 80111 Colorado, Usa
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 24 December 2001
• Resigned on: 23 May 2003
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

BOWLEY, Timothy Peter

• Correspondence address: 10 Imperial House, 9 Victory Place, London, E14 8BQ
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 21 December 2001
• Resigned on: 24 December 2001
• Nationality: Australian
• Occupation: Solicitor

COX, Simon John

• Correspondence address: 137 High Street, Burton On Trent, Staffordshire, DE14 1JZ
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 23 November 2012
• Resigned on: 28 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

CRONIN, Padraig Joseph

• Correspondence address: 46 Holland Park Mews, London, W11 3SP
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 21 December 2001
• Resigned on: 24 December 2001
• Nationality: Irish
• Occupation: Solicitor

DAVIES, Simon John

• Correspondence address: 6 Corbetts Close, Hampton In Arden, Warwickshire, B92 0BU
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 8 September 2005
• Resigned on: 1 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

DONALD, Keith Malcolm Hamilton

• Correspondence address: Cranborne, Church Lane, Kirk Langley, Ashbourne, Derbyshire, DE6 4NG
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 24 June 2005
• Resigned on: 12 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

GLENDINNING, Stewart Fraser

• Correspondence address: The Barn, Green Farm, Thorpe, Ashbourne, Derbyshire, DE6 2AW
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 5 August 2005
• Resigned on: 16 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HEEDE, David Alexander

• Correspondence address: 137 High Street, Burton On Trent, Staffordshire, DE14 1JZ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 16 June 2008
• Resigned on: 20 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

KENDALL, Peter Michael Ridley

• Correspondence address: 1 Lecky Street, London, SW7 3QP
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 23 May 2003
• Resigned on: 31 May 2005
• Nationality: British
• Occupation: Chief Exec

KLUGMAN, Robert

• Correspondence address: 773 Williams Street, Denver, Colorado 80218, Usa
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 24 December 2001
• Resigned on: 23 May 2003
• Nationality: American
• Occupation: Senior Vice President

LANDTMETERS, Frederic Charles Marie

• Correspondence address: 137 High Street, Burton On Trent, Staffordshire, DE14 1JZ
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 28 January 2015
• Resigned on: 11 October 2016
• Nationality: Belgian
• Country of residence: England
• Occupation: Managing Director

MACWILLIAMS, Katherine Laura

• Correspondence address: 1335 South York Street, Denver, 80210, Usa
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 20 June 2003
• Resigned on: 5 August 2005
• Nationality: American
• Occupation: Director

REESE, Robert Meryl

• Correspondence address: 33 Cherry Hills Farm Drive, Cherry Hills, Colorado, Usa, 80110
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 23 May 2003
• Resigned on: 19 April 2005
• Nationality: American
• Occupation: Director

STOKER, Louise Jane

• Correspondence address: 2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 12 November 2001
• Resigned on: 21 December 2001
• Nationality: British
• Occupation: Solicitor

WOLF, Timothy

• Correspondence address: 5311 Waterstone Drive, Boulder Co, Boulder 80301, Usa
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 23 May 2003
• Resigned on: 24 June 2005
• Nationality: Usa
• Occupation: Director

ZUERCHER, Eleanor Jane

• Correspondence address: 14 St Mary's Court, Tingewick, Buckingham, Bucks, MK18 4RE
• Role (Resigned): Nominee Director
• Date of birth: August 1963
• Appointed on: 12 November 2001
• Resigned on: 21 December 2001
• Nationality: British