GOODMAN UK HOLDINGS LIMITED

Company number 05595888

13 officers / 10 resignations

ANCOSEC LIMITED

• Correspondence address: Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, England, B90 8BG
• Role (Active): Secretary
• Appointed on: 25 June 2007

CORNELL, James Martin

• Correspondence address: Cornwall House, Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AF
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 31 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

REED, Robert Paul

• Correspondence address: Cornwall House, Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AF
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Finance And Reporting

DUFFIELD, David Mark Johnston

• Correspondence address: 58 West Chiltern, Woodcote, Reading, Berkshire, RG8 0SG
• Role (Resigned): Secretary
• Appointed on: 30 June 2006
• Resigned on: 25 June 2007
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 18 October 2005
• Resigned on: 30 June 2006

GOODMAN, Gregory

• Correspondence address: 5 Bradleys Head Road, Mosman, Nsw, Australia
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 6 December 2005
• Resigned on: 31 October 2008
• Nationality: New Zealander
• Occupation: Chief Executive Officer

LEVY, Adrian Joseph Morris

• Correspondence address: 2 Carlisle Gardens, Harrow, Middlesex, HA3 0JX
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 18 October 2005
• Resigned on: 6 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

O'SULLIVAN, Michael James

• Correspondence address: 50a Ada Avenue, Wah Roonga, New South Wales 2076, Australia
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 6 December 2005
• Resigned on: 20 June 2023
• Nationality: Australian
• Occupation: Director

POPE, Nigel Howard

• Correspondence address: 17 Hawthorne Road, Bromley, Kent, BR1 2HN
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 31 October 2008
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PUDGE, David John

• Correspondence address: 20 Herondale Avenue, London, SW18 3JL
• Role (Resigned): Nominee Director
• Date of birth: August 1965
• Appointed on: 18 October 2005
• Resigned on: 6 December 2005
• Nationality: British

PULSFORD, Jeffrey Mark

• Correspondence address: Denesfield, 16 Lytton Park, Cobham, Surrey, KT11 2HB
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 August 2006
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SCOBLE, Carolyn Lois

• Correspondence address: 33 Johnston Street, Annandale, New Sout Wales 2038, Australia
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 6 December 2005
• Resigned on: 1 August 2006
• Nationality: Australian
• Occupation: Solicitor

VAN AANHOLT, David Matthew

• Correspondence address: 22 The Boulevarde, Epping, Nsw 2121, Australia
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 6 December 2005
• Resigned on: 1 August 2006
• Nationality: Australian
• Occupation: Chief Operating Officer