- Company Overview for GOLDEN ACQUISITION (04320727)
- Filing history for GOLDEN ACQUISITION (04320727)
- People for GOLDEN ACQUISITION (04320727)
- More for GOLDEN ACQUISITION (04320727)
Officers: 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