GODSELL ASTLEY & PEARCE (HOLDINGS) LIMITED
Company Number
01438662
Private limited company
Active
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
American
- Appointed as Director
Correspondence Address
London Fruit And Wool Exchange
1 Duval Square
London
E1 6PW
EnglandCountry of Residence
United States
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
London Fruit And Wool Exchange
1 Duval Square
London
E1 6PW
EnglandCountry of Residence
England
Role
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
London Fruit And Wool Exchange
1 Duval Square
London
E1 6PW
EnglandRole
Resigned
Secretary
Occupation
Chartered Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Pound Farm
Low Road
Great Glemham
Saxmundham
Suffolk
IP17 2DQRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
68 Glenwood Gardens
Gants Hill
Ilford
Essex
IG2 6XURole
Resigned
Secretary
Occupation
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
45 Esmond Road
Queens Park
London
NW6 7HFRole
Resigned
Secretary
Nationality
Other
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
2
Broadgate
2 Broadgate
London
EC2M 7UR
EnglandRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
31 Jasmine Court
Woodyates Road
London
SE12 9HPRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Ridgeway Ashurst Drive
Boxhill
Tadworth
Surrey
KT20 7LWRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Red Barn Farmhouse
Shernborne
Kings Lynn
Norfolk
PE31 6SBRole
Resigned
Secretary
Nationality
British
- Resigned as Secretary
Correspondence Address
Red Barn Farmhouse
Shernborne
Kings Lynn
Norfolk
PE31 6SBRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
London Fruit And Wool Exchange
1 Duval Square
London
E1 6PW
EnglandDate of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
London Fruit And Wool Exchange
1 Duval Square
London
E1 6PW
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
2 Broadgate
London
EC2M 7URCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Head Of Finance
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
2 Broadgate
London
EC2M 7URCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Moneybroker
Nationality
British
- Resigned as Director
Correspondence Address
Great Bainden
Piccadilly Lane
Mayfield
East Sussex
TN20 6RHDate of Birth
Role
Resigned
Director
Occupation
Snr Managing Director, Gen Counsel & Corp Sec
Nationality
American
- Appointed as Director
- Resigned as Director
Correspondence Address
London Fruit And Wool Exchange
1 Duval Square
London
E1 6PW
EnglandCountry of Residence
United States
Date of Birth
Role
Resigned
Director
Occupation
Moneybroker
Nationality
British
- Resigned as Director
Correspondence Address
Flat 5
35 Queens Gate Gardens Kensington
London
SW7 5RSDate of Birth
Role
Resigned
Director
Occupation
Moneybroker
Nationality
British
- Resigned as Director
Correspondence Address
Archway Cottage High Street
Stebbing
Dunmow
Essex
CM6 3SQDate of Birth
Role
Resigned
Director
Occupation
Options Broker
Nationality
British
- Resigned as Director
Correspondence Address
Hilldene 26 Crescent Drive
Shenfield
Brentwood
Essex
CM15 8DNDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
London Fruit And Wool Exchange
1 Duval Square
London
E1 6PW
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Moneybroker
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Fortescue House
Ferry Lane
Medmenham
Buckinghamshire
SL7 2EZDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
London Fruit And Wool Exchange
1 Duval Square
London
E1 6PW
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Red Barn Farmhouse
Shernborne
Kings Lynn
Norfolk
PE31 6SBCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
8 Wood Vale
London
N10 3DPRole
Resigned
Director
- Appointed as Director
- Resigned as Director
Correspondence Address
2 Broadgate
London
EC2M 7URRole
Resigned
Director
- Appointed as Director
- Resigned as Director
Correspondence Address
2 Broadgate
London
EC2M 7URNex Group Holdings Limited
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Active
Right to appoint or remove directorsNotified
Correspondence Address
London Fruit And Wool Exchange
1 Duval Square
London
E1 6PW
England