Advanced company searchLink opens in new window

GOLDSMITH PATENT (SEVENOAKS) LIMITED

Company number 01267951

Filter officers

Filter officers

Officers: 28 officers / 26 resignations

GEORGE, Ashley Elizabeth

Correspondence address
25300 Al Moen Drive, North Olmsted, Oh, 44070, United States
Role
Director
Date of birth
September 1978
Appointed on
29 July 2022
Nationality
American
Country of residence
United States
Occupation
Director

MASTERS, David

Correspondence address
The Flyers Way, Westerham, Kent, TN16 1DE
Role
Director
Date of birth
May 1971
Appointed on
14 December 2020
Nationality
British
Country of residence
England
Occupation
Finance Director

BOND, Sarah Caroline

Correspondence address
152 Starkholmes Road, Starkholmes, Matlock, Derbyshire, DE4 5JA
Role Resigned
Secretary
Appointed on
27 May 2003
Resigned on
22 October 2004
Nationality
British

CHAPMAN, Christopher John

Correspondence address
5 The Willows, Walmley, Sutton Coldfield, West Midlands, B76 2PX
Role Resigned
Secretary
Appointed on
16 December 1996
Resigned on
10 April 2000
Nationality
British

DEXTER, Simon Peter

Correspondence address
26 Kingsmead, Smallfield, Horley, Surrey, RH6 9QR
Role Resigned
Secretary
Appointed on
22 October 2004
Resigned on
30 June 2015
Nationality
British
Occupation
Finance Director

DEXTER, Simon Peter

Correspondence address
26 Kingsmead, Smallfield, Horley, Surrey, RH6 9QR
Role Resigned
Secretary
Appointed on
19 February 1992
Resigned on
9 August 1993
Nationality
British
Occupation
Accountant

FFORDE, Edward James Alexander

Correspondence address
Trefusis, Shamley Green, Guildford, Surrey, GU5 0UB
Role Resigned
Secretary
Appointed before
10 August 1991
Resigned on
19 February 1992
Nationality
British

LOWE, Tracey

Correspondence address
149 Smalley Drive, Oakwood, Derby, Derbyshire, DE21 2SQ
Role Resigned
Secretary
Appointed on
31 December 2002
Resigned on
27 May 2003
Nationality
British

PERKINS, Michael William

Correspondence address
38 Cubbington Road, Leamington Spa, Warwickshire, CV32 7AB
Role Resigned
Secretary
Appointed on
10 April 2000
Resigned on
31 December 2002
Nationality
British

STRATTON, Malcolm

Correspondence address
White Rose Grange Hollington Road, Stubwood, Uttoxeter, Staffordshire, ST14 5HY
Role Resigned
Secretary
Appointed on
9 August 1993
Resigned on
16 December 1996
Nationality
British
Occupation
Company Director

DAVIES, Michael Thomas

Correspondence address
11 The Rills, Hinckley, Leicestershire, LE10 1NA
Role Resigned
Director
Date of birth
August 1947
Appointed on
16 December 1996
Resigned on
18 May 1998
Nationality
British
Occupation
Manager

DENNY, Martyn Andrew

Correspondence address
Little Coppings, Leigh, Kent, TN11 8PN
Role Resigned
Director
Date of birth
July 1951
Appointed before
10 August 1991
Resigned on
15 July 2002
Nationality
British
Occupation
Manager

DEXTER, Simon Peter

Correspondence address
26 Kingsmead, Smallfield, Horley, Surrey, RH6 9QR
Role Resigned
Director
Date of birth
January 1958
Appointed on
22 October 2004
Resigned on
30 June 2015
Nationality
British
Country of residence
England
Occupation
Finance Director

EDWARDS, Mark John

Correspondence address
The Glen, 35 Hazelwood Road, Duffield, Derby, DE56 4DP
Role Resigned
Director
Date of birth
July 1954
Appointed on
16 December 1996
Resigned on
18 May 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

FFORDE, Edward James Alexander

Correspondence address
Trefusis, Shamley Green, Guildford, Surrey, GU5 0UB
Role Resigned
Director
Date of birth
May 1961
Appointed before
10 August 1991
Resigned on
9 August 1993
Nationality
British
Occupation
Managing Director

GEARY, Steve

Correspondence address
The Flyers Way, Westerham, Kent, TN16 1DE
Role Resigned
Director
Date of birth
December 1966
Appointed on
29 July 2022
Resigned on
1 December 2023
Nationality
British
Country of residence
England
Occupation
Director

GOLDSMITH, Derek John

Correspondence address
Orchard House, Crockham Hill, Edenbridge, Kent, TN8 6TE
Role Resigned
Director
Date of birth
August 1936
Appointed before
10 August 1991
Resigned on
9 August 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HAWKSLEY, Andrew

Correspondence address
Aqualisa Products Limited, The Flyers Way, Westerham, Kent, United Kingdom, TN16 1DE
Role Resigned
Director
Date of birth
May 1977
Appointed on
4 April 2018
Resigned on
7 April 2021
Nationality
British
Country of residence
England
Occupation
Accountant

HOLLANDER, David Mark

Correspondence address
Aqualisa Products Limited, The Flyers Way, Westerham, Kent, England, TN18 1DE
Role Resigned
Director
Date of birth
May 1959
Appointed on
3 February 2014
Resigned on
23 March 2018
Nationality
British
Country of residence
England
Occupation
Company Director

JACKSON COUSIN, Rupert Charles

Correspondence address
Aqualisa Products Limited, The Flyers Way, Westerham, Kent, England, TN16 1DE
Role Resigned
Director
Date of birth
June 1965
Appointed on
16 February 2015
Resigned on
30 September 2016
Nationality
British
Country of residence
England
Occupation
Company Director

LETMAN, George Edward

Correspondence address
11 St. Mellion Close, Mickleover, Derby, Derbyshire, DE3 9YL
Role Resigned
Director
Date of birth
July 1952
Appointed on
15 May 2009
Resigned on
30 May 2013
Nationality
British
Country of residence
England
Occupation
Company Director

NORRIS, Matthew James

Correspondence address
The Flyers Way, Westerham, Kent, TN16 1DE
Role Resigned
Director
Date of birth
December 1977
Appointed on
24 February 2022
Resigned on
29 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

RAWLINSON, Harry Thomas

Correspondence address
Woodlands, Bates Hill, Ightham, Sevenoaks, Kent, TN15 9BG
Role Resigned
Director
Date of birth
January 1963
Appointed on
22 October 2004
Resigned on
31 July 2009
Nationality
British
Occupation
Managing Director

SYKES, Colin James

Correspondence address
The Flyers Way, Westerham, Kent, TN16 1DE
Role Resigned
Director
Date of birth
May 1960
Appointed on
4 April 2018
Resigned on
29 July 2022
Nationality
British
Country of residence
Wales
Occupation
Chartered Accountant

NEWMOND ADMINISTRATION LIMITED

Correspondence address
Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, DE21 4XA
Role Resigned
Director
Appointed on
18 May 1998
Resigned on
22 October 2004

NEWMOND MANAGEMENT SERVICES LIMITED

Correspondence address
Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, DE21 4XA
Role Resigned
Director
Appointed on
18 May 1998
Resigned on
22 October 2004

WESTMINSTER SECURITIES LIMITED

Correspondence address
Pentagon House, Sir Frank Whittle Road, Derby, DE21 4XA
Role Resigned
Director
Appointed on
9 August 1993
Resigned on
16 December 1996

WILLIAMS MANAGEMENT SERVICES LIMITED

Correspondence address
Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, DE21 4XA
Role Resigned
Director
Appointed on
9 August 1993
Resigned on
16 December 1996