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GOAL ACQUISITIONS (HOLDINGS) LIMITED

Company number 05421315

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Officers: 22 officers / 17 resignations

SMILEY, Alexander Hugh

Correspondence address
20 Montford Place, Kennington, London, England, SE11 5DE
Role Active
Secretary
Appointed on
22 May 2019

FELLS, Edward

Correspondence address
20 Montford Place, Kennington, London, England, SE11 5DE
Role Active
Director
Date of birth
June 1968
Appointed on
1 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Finance Officer

GOURGUES, Jean-Etienne

Correspondence address
20 Montford Place, Kennington, London, England, SE11 5DE
Role Active
Director
Date of birth
February 1971
Appointed on
1 July 2021
Nationality
French
Country of residence
England
Occupation
Chairman And Ceo

MCKECHNIE, Stuart Andrew Ferrie

Correspondence address
20 Montford Place, Kennington, London, England, SE11 5DE
Role Active
Director
Date of birth
September 1969
Appointed on
11 December 2019
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

THOMPSON, Catherine Louise

Correspondence address
20 Montford Place, Kennington, London, England, SE11 5DE
Role Active
Director
Date of birth
May 1971
Appointed on
1 September 2018
Nationality
Australian
Country of residence
United Kingdom
Occupation
General Counsel

ALLY, Bibi Rahima

Correspondence address
10 Norwich Street, London, EC4A 1BD
Role Resigned
Secretary
Appointed on
14 April 2005
Resigned on
17 February 2012
Nationality
British

HENDERSON, Martin Robert

Correspondence address
4 Belmont Close, Wickford, Essex, SS12 0HR
Role Resigned
Secretary
Appointed on
11 April 2005
Resigned on
14 April 2005
Nationality
British

MAPPLEBECK, Ailsa Mary Robertson

Correspondence address
Chivas House, 72 Chancellors Road, London, W6 9RS
Role Resigned
Secretary
Appointed on
29 June 2012
Resigned on
22 May 2019

BABEAU, Emmanuel Andre Marie

Correspondence address
7 Rue Paul Chatrousse,, 92200 Neuilly Sur Seine, France
Role Resigned
Director
Date of birth
February 1967
Appointed on
14 April 2005
Resigned on
30 June 2009
Nationality
French
Occupation
Chief Financial Officer

BOGAERT, Gilles

Correspondence address
Chivas House, 72 Chancellors Road, Hammersmith, London, United Kingdom, W6 9RS
Role Resigned
Director
Date of birth
April 1969
Appointed on
1 July 2009
Resigned on
22 May 2019
Nationality
French
Country of residence
France
Occupation
Director

COUTURES, Jean-Christophe

Correspondence address
20 Montford Place, Kennington, London, England, SE11 5DE
Role Resigned
Director
Date of birth
November 1966
Appointed on
1 July 2018
Resigned on
31 July 2021
Nationality
French
Country of residence
England
Occupation
Ceo

FETTER, Herve Denis Michel

Correspondence address
Chivas House, 72 Chancellors Road, Hammersmith, London, United Kingdom, W6 9RS
Role Resigned
Director
Date of birth
June 1963
Appointed on
1 October 2008
Resigned on
31 August 2017
Nationality
French
Country of residence
England
Occupation
Finance Director

FITZSIMONS, Ian Terence

Correspondence address
Chivas House, 72 Chancellors Road, Hammersmith, London, United Kingdom, W6 9RS
Role Resigned
Director
Date of birth
July 1964
Appointed on
14 April 2005
Resigned on
31 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

HAMILTON-STANLEY, Amanda

Correspondence address
20 Montford Place, Kennington, London, England, SE11 5DE
Role Resigned
Director
Date of birth
June 1968
Appointed on
7 December 2017
Resigned on
1 September 2020
Nationality
British
Country of residence
England
Occupation
General Counsel

JETHA, Aziz

Correspondence address
Chivas House, 72 Chancellors Road, Hammersmith, London, United Kingdom, W6 9RS
Role Resigned
Director
Date of birth
August 1951
Appointed on
19 April 2005
Resigned on
27 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LACASSAGNE, Laurent

Correspondence address
Chivas House, 72 Chancellors Road, London, W6 9RS
Role Resigned
Director
Date of birth
September 1961
Appointed on
17 September 2013
Resigned on
30 June 2018
Nationality
French
Country of residence
England
Occupation
Chairman And Ceo

MACNAB, Stuart

Correspondence address
20 Montford Place, Kennington, London, England, SE11 5DE
Role Resigned
Director
Date of birth
May 1964
Appointed on
1 October 2008
Resigned on
24 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MACNAB, Stuart

Correspondence address
6 Station Rise, Lochwinnoch, Renfrewshire, PA12 4NA
Role Resigned
Director
Date of birth
May 1964
Appointed on
14 April 2005
Resigned on
19 April 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

PETERS, Sheila

Correspondence address
146 Hollybush Street, Plaistow, London, E13 9EB
Role Resigned
Director
Date of birth
April 1962
Appointed on
11 April 2005
Resigned on
14 April 2005
Nationality
British
Occupation
Company Director

PORTA, Christian

Correspondence address
Chivas House, 72 Chancellors Road, Hammersmith, London, United Kingdom, W6 9RS
Role Resigned
Director
Date of birth
July 1962
Appointed on
14 April 2005
Resigned on
28 June 2013
Nationality
French
Country of residence
England
Occupation
Chairman & Ceo

SCHOFIELD, Anthony

Correspondence address
Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU
Role Resigned
Director
Date of birth
June 1959
Appointed on
14 April 2005
Resigned on
30 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

TURPIN, Vincent

Correspondence address
20 Montford Place, Kennington, London, England, SE11 5DE
Role Resigned
Director
Date of birth
April 1978
Appointed on
1 September 2017
Resigned on
30 September 2020
Nationality
French
Country of residence
England
Occupation
Chief Financial Officer