Cross Check

GOODMAN BUSINESS SERVICES (UK) LIMITED

Company Number

02467128

Private limited company
Dissolved
OverviewPeopleRelated
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ANCOSEC LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Cornwall House Blythe Gate Blythe Valley Park Solihull United Kingdom B90 8AF United Kingdom

CORNELL, James Martin

Date of Birth
Role
Active
Director
Occupation
Treasurer
Nationality
British

  1. Appointed as Director

Correspondence Address
Cornwall House Blythe Gate Blythe Valley Park Solihull B90 8AF United Kingdom
Country of Residence
England

RALSTON, Peter Christopher

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
Cornwall House Blythe Gate Blythe Valley Park Solihull B90 8AF United Kingdom
Country of Residence
United Kingdom

REED, Robert Paul

Date of Birth
Role
Active
Director
Occupation
Director Of Finance And Reporting
Nationality
British

  1. Appointed as Director

Correspondence Address
Cornwall House Blythe Gate Blythe Valley Park Solihull B90 8AF United Kingdom
Country of Residence
England

BLACKWELL, Anne Christine

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
18 Bettespol Meadows Redbourn St Albans Hertfordshire AL3 7EW

DUFFIELD, David Mark Johnston

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
58 West Chiltern Woodcote Reading Berkshire RG8 0SG

FERGUSON, Iain Donald

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Chalet Close Shootersway Lane Berkhamsted Hertfordshire HP4 3NR

ALLEN, Godfrey Alwin

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
45 Burnt Oak Cookham Berkshire SL6 9RN

ALLEN, Godfrey Alwin

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
45 Burnt Oak Cookham Berkshire SL6 9RN

AUSTEN, Jonathan Martin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lygon Croft Sandy Way Cobham Surrey KT11 2EY
Country of Residence
United Kingdom

BIBBY, William Howard

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Cambridge Road Teddington Middlesex TW11 8DR

BIRKETT, Anthony James

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The White House Itchenor Chichester West Sussex PO20 7AB
Country of Residence
United Kingdom

CANN, Jane Denise

Date of Birth
Role
Resigned
Director
Occupation
Management Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
87 Surbiton Court St Andrews Square Surbiton Surrey KT6 4EE

CANN, Jane Denise

Date of Birth
Role
Resigned
Director
Occupation
Management Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
87 Surbiton Court St Andrews Square Surbiton Surrey KT6 4EE

CHATER, Beth Salena

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Langham Lodge Bucklebury Alley Newbury Berkshire RG18 9NH
Country of Residence
United Kingdom

DANIELS, Peter Andrew

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Bakehouse 47 Froxfield Marlborough Wiltshire SN8 3LD
Country of Residence
Uk

DANIELS, Peter Andrew

Date of Birth
Role
Resigned
Director
Occupation
Management Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Bakehouse 47 Froxfield Marlborough Wiltshire SN8 3LD
Country of Residence
Uk

DEIGMAN, Patrick

Date of Birth
Role
Resigned
Director
Occupation
Building Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Frith Hill House Frith Hill Great Missenden Buckinghamshire HP16 0QR
Country of Residence
United Kingdom

DEIGMAN, Patrick

Date of Birth
Role
Resigned
Director
Occupation
Building Surveyor
Nationality
British

  1. Resigned as Director

Correspondence Address
Frith Hill House Frith Hill Great Missenden Buckinghamshire HP16 0QR
Country of Residence
United Kingdom

DUFFIELD, David Mark Johnston

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
58 West Chiltern Woodcote Reading Berkshire RG8 0SG
Country of Residence
England

FERGUSON, Iain Donald

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Chalet Close Shootersway Lane Berkhamsted Hertfordshire HP4 3NR
Country of Residence
United Kingdom

FERGUSON, Iain Donald

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
2 Chalet Close Shootersway Lane Berkhamsted Hertfordshire HP4 3NR
Country of Residence
United Kingdom

FLYNN, James Joseph

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Wentworth Grange Winchester Hampshire SO22 4HZ

HARRIS, Caroline

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Cottage The Green Beenham Berkshire RG7 5NP

HOLMES, Barry Keith

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Leicester Close Henley On Thames Oxfordshire RG9 2LD
Country of Residence
England

HOSEGOOD, David William

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Turnmill Lansdown Guildford Surrey GU1 2LY
Country of Residence
United Kingdom

HUMPHREY, David Roger

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Building 1025 Arlington House Arlington Business Park, Theale Reading Berkshire RG7 4SA England
Country of Residence
England

JOHNSON, Roger Barry

Date of Birth
Role
Resigned
Director
Occupation
Chartered Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apple Garth Power Mill Lane Leigh Kent GU11 8PZ

JOHNSTON, Andrew James

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Nelson House Central Boulevard Blythe Valley Park Solihull West Midlands B90 8BG England
Country of Residence
United Kingdom

JORDAN, Terence Frank

Date of Birth
Role
Resigned
Director
Occupation
Architect
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Church Street Haslingfield Cambridge Cambridgeshire CB3 7JE
Country of Residence
United Kingdom

MOHANLAL, Satish

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Mostyn Gardens London NW10 5QU

O'CONNOR, John Patrick

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
91 Hadley Road New Barnet Hertfordshire EN5 5QU
Country of Residence
England

O'SULLIVAN, Michael James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Greenlawns 21 Broad Highway Cobham Surrey KT11 2RR

POPE, Nigel Howard

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Hawthorne Road Bromley Kent BR1 2HN
Country of Residence
England

POTTER, Richard James

Date of Birth
Role
Resigned
Director
Occupation
Services Management
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Lupin Ride Crowthorne Berkshire RG45 6US
Country of Residence
United Kingdom

Dollplace 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 directors

  1. Notified

Correspondence Address
Cornwall House Blythe Gate Blythe Valley Park Solihull B90 8AF United Kingdom

Goodman Real Estate Services (Uk) Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Cornwall House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AF United Kingdom