Cross Check

GOODRICH PENSION TRUSTEES LIMITED

Company Number

04511842

Private limited company
Dissolved
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GILL, Jayne Elizabeth

Role
Active
Secretary
Occupation
Hr Shared Services Manager
Nationality
British

  1. Appointed as Secretary

Correspondence Address
39 Bodenham Road Northfield Birmingham B31 5DP

EDWIN COE SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
2 Stone Buildings Lincoln's Inn London WC2A 3TH England

IDCZAK, Christian Bruno Jean

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
French

  1. Appointed as Director

Correspondence Address
Fore 1 Fore Business Park Huskisson Way Stratford Road Shirley Solihull B90 4SS United Kingdom
Country of Residence
England

ROBINSON, John Anthony

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
First Floor Ash House Littleton Road Ashford Middlesex TW15 1TZ United Kingdom
Country of Residence
United Kingdom

GOLDSON, Helen Jane

Role
Resigned
Secretary
Occupation
Hr Manager
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5633 Fairway View Drive Charlotte Nc 28277 United States

WAGNER, Kenneth Lynn

Role
Resigned
Secretary
Occupation
Senior Counsel
Nationality
American

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
6924 Riesman Lane Charlotte North Carolina 28110 U S A

HSE SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Devonshire Square Cutlers Gardens London EC2M 4YH

ALBRECHT, Julie Carlisle

Date of Birth
Role
Resigned
Director
Occupation
Assistant Treasurer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
518 Westbury Road Charlotte Nc Nc 28211 Us

BOTTOMLEY, Stuart

Date of Birth
Role
Resigned
Director
Occupation
Tax Adviser
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
5 Golden End Drive Knowle Solihull B93 0JP
Country of Residence
United Kingdom

DIAMONTE, Robin Lynn

Date of Birth
Role
Resigned
Director
Occupation
Chief Investment Officer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
129 Old Farms East Middletown Connecticot 06457 Usa
Country of Residence
United States

FULTON, Robert Andrew

Date of Birth
Role
Resigned
Director
Occupation
Attorney
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Old Ham Lane Pedmore Stourbridge West Midlands DY9 0UN
Country of Residence
United Kingdom

GABRIEL, Karyl

Date of Birth
Role
Resigned
Director
Occupation
Assistant Treasurer
Nationality
United States

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4707 Merlot Way Greensboro Nc 27410 Usa

GILL, Jayne Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Hr Shared Services Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
39 Bodenham Road Northfield Birmingham B31 5DP
Country of Residence
United Kingdom

GOLDSON, Helen Jane

Date of Birth
Role
Resigned
Director
Occupation
Hr Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5633 Fairway View Drive Charlotte Nc 28277 United States

HAYWARD, Ian Keith

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Chetwynd Close Penkridge Staffordshire ST19 5SU
Country of Residence
United Kingdom

HAYWARD, Ian Keith

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Chetwynd Close Penkridge Staffordshire ST19 5SU
Country of Residence
United Kingdom

JOHNSON, Paul Trevor

Date of Birth
Role
Resigned
Director
Occupation
Logistics Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
139 Lordswood Road Harbourne Birmingham West Midlands B17 9BL
Country of Residence
United Kingdom

JOHNSON, Paul Trevor

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
139 Lordswood Road Harbourne Birmingham West Midlands B17 9BL
Country of Residence
United Kingdom

LEVINE, Kenneth Evan

Date of Birth
Role
Resigned
Director
Occupation
Actuary
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1918 Maryland Avenue Charlotte Nc28209 Usa
Country of Residence
United States

LEVINE, Kenneth Evan

Date of Birth
Role
Resigned
Director
Occupation
Actuary
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1918 Maryland Avenue Charlotte Nc28209 Usa
Country of Residence
United States

LEWIS, Houghton

Date of Birth
Role
Resigned
Director
Occupation
Assistant Treasury
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3500 Providence Plantation Lane Charlotte Nc 28270 Usa

LEWIS, Houghton

Date of Birth
Role
Resigned
Director
Occupation
Assistant Treasurer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3500 Providence Plantation Lane Charlotte Nc 28270 Usa

MCILDOWIE, Doug

Date of Birth
Role
Resigned
Director
Occupation
Vp Human Resources
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2307 Keara Way Charlotte Nc 28270 United States Of America

SCHOCH, Alexander Cochran

Date of Birth
Role
Resigned
Director
Occupation
Vice President
Nationality
American

  1. Appointed as Director

    Resigned as Director

Correspondence Address
167 Vineyard Drive Mooresville Nc 28117 Usa

SMART, Gregory Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Home Acre Little Houghton Northamptonshire NN7 1AG United Kingdom
Country of Residence
United Kingdom

WAGNER, Kenneth Lynn

Date of Birth
Role
Resigned
Director
Occupation
Senior Counsel
Nationality
American

  1. Appointed as Director

    Resigned as Director

Correspondence Address
6924 Riesman Lane Charlotte North Carolina 28110 U S A

HSE DIRECTORS LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Devonshire Square Cutlers Gardens London EC2M 4YH England

Goodrich Controls Holding Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Fore 1, Fore Business Park Huskisson Way Stratford Road, Shirley Solihull B90 4SS England