GOODMAN UK LIMITED

03625138
CORNWALL HOUSE BLYTHE GATE BLYTHE VALLEY PARK SOLIHULL B90 8AF

People & Contacts

Contact Details
Registered Address CORNWALL HOUSE
BLYTHE GATE BLYTHE VALLEY PARK SOLIHULL

B90 8AF
Trading Address Buy report
Country Origin
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ARLINGTON SECURITIES LIMITED 11 Dec 2003 - 29 Jul 2005
INTERCEDE 1357 LIMITED 02 Sep 1998 - 29 Sep 1998
ARLINGTON SECURITIES PLC 29 Jul 2005 - 16 Dec 2005
ARLINGTON SECURITIES LIMITED 16 Dec 2005 - 02 Jul 2007
EAST FLIGHT LIMITED 29 Sep 1998 - 11 Dec 2003
People

Current directors

ANCOSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CORNWALL HOUSE BLYTHE GATE, BLYTHE VALLEY PARK WEST MIDLANDS B908AF

Date Appointed: 25 Jun 2007

Appointment Type: C

Other Appointments: None

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MR JAMES MARTIN CORNELL

Birthdate: Dec 1973

Nationality: BRITISH

Address: CORNWALL HOUSE BLYTHE GATE BLYTHE VALLEY PARK B908AF

Date Appointed: 02 Dec 2008

Appointment Type: D

Other Appointments: None

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MR CHARLES EDWARD CROSSLAND

Birthdate: Jan 1970

Nationality: BRITISH

Address: CORNWALL HOUSE BLYTHE GATE BLYTHE VALLEY PARK B908AF

Date Appointed: 16 Sep 2015

Appointment Type: D

Other Appointments: None

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MICHAEL JAMES O'SULLIVAN

Birthdate: Sep 1966

Nationality: AUSTRALIAN

Address: 50A ADA AVENUE NEW SOUTH WALES 2076

Date Appointed: 23 Dec 2005

Appointment Type: D

Other Appointments: None

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MR PETER CHRISTOPHER RALSTON

Birthdate: Aug 1973

Nationality: BRITISH

Address: CORNWALL HOUSE BLYTHE GATE BLYTHE VALLEY PARK B908AF

Date Appointed: 18 Jan 2018

Appointment Type: D

Other Appointments: None

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MR ROBERT PAUL REED

Birthdate: Aug 1968

Nationality: BRITISH

Address: CORNWALL HOUSE BLYTHE GATE BLYTHE VALLEY PARK B908AF

Date Appointed: 31 Dec 2009

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JONATHAN MARTIN AUSTEN

Birthdate: May 1956

Nationality: BRITISH

Address: LYGON CROFT SANDY WAY SURREY KT112EY

Date Appointed: 30 Sep 1998

Date Resigned: Dec 1999

Appointment Type: PC

Other Appointments: None

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MR DAVID MARK JOHNSTON DUFFIELD

Birthdate: Feb 1949

Nationality: BRITISH

Address: 58 WEST CHILTERN WOODCOTE BERKSHIRE RG80SG

Date Appointed: 02 Dec 1999

Date Resigned: Jun 2007

Appointment Type: PC

Other Appointments: None

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MITRE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MITRE HOUSE 160 ALDERSGATE STREET EC1A4DD

Date Appointed: 02 Sep 1998

Date Resigned: Sep 1998

Appointment Type: PC

Other Appointments: None

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FARDAN HASSAN IBRAHIM AL FARDAN

Birthdate: Sep 1962

Nationality: EMIRATI

Address: ADIA CORNICHE ROAD PO BOX 3600

Date Appointed: 09 Oct 1998

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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SH AHMED AL NAHAYAN

Birthdate: Sep 1968

Nationality: UAE

Address: ADIA CORNICHE ROAD PO BOX 3600

Date Appointed: 09 Oct 1998

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MATAR AL ROMAITHI

Birthdate: Jan 1961

Nationality: UAE

Address: 80 CADOGAN SQUARE SW1X0EA

Date Appointed: 13 Mar 2001

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MR JONATHAN MARTIN AUSTEN

Birthdate: May 1956

Nationality: BRITISH

Address: LYGON CROFT SANDY WAY SURREY KT112EY

Date Appointed: 03 Nov 1999

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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IAN EDWARD BAKER

Birthdate: Jan 1961

Nationality: BRITISH

Address: 14 BUNBURY WAY LONGDOWN LANE SOUTH SURREY KT174JP

Date Appointed: 30 Sep 1998

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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ANDREW BANKS

Birthdate: Aug 1964

Nationality: BRITISH

Address: 3 QUEEN VICTORIA STREET BUCKLERSBURY HOUSE EC4N8NH

Date Appointed: 20 Sep 2005

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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STUART ROBERT HARTLEY BEEVOR

Birthdate: Dec 1956

Nationality: BRITISH

Address: 26 CHRISTCHURCH MOUNT SURREY KT198NB

Date Appointed: 03 Jun 1999

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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TIMOTHY JAMES BREEDON

Birthdate: Jan 1958

Nationality: BRITISH

Address: TEMPLE COURT 11 QUEEN VICTORIA STREET EC4N4TP

Date Appointed: 25 Jun 2002

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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MR MARK ASHLEY BURTON

Birthdate: Apr 1948

Nationality: BRITISH

Address: SOUTH LODGE HANNINGTON HAMPSHIRE RG265TX

Date Appointed: 18 May 2004

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR MARK PETER CREEDY

Birthdate: Jul 1954

Nationality: BRITISH

Address: 18 THE BROADWALK MIDDLESEX HA62XD

Date Appointed: 24 Sep 2002

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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JEFFREY LYNN DANKER

Birthdate: Jul 1955

Nationality: AMERICAN

Address: 39 PORTLAND ROAD W114LH

Date Appointed: 26 May 1999

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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MR PATRICK DEIGMAN

Birthdate: Jan 1952

Nationality: BRITISH

Address: FRITH HILL HOUSE FRITH HILL BUCKINGHAMSHIRE HP160QR

Date Appointed: 09 Oct 1998

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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GREGORY GOODMAN

Birthdate: Nov 1962

Nationality: NEW ZEALANDER

Address: 5 BRADLEYS HEAD ROAD NSW

Date Appointed: 23 Dec 2005

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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ANDREW JAMES JOHNSTON

Birthdate: Sep 1958

Nationality: BRITISH

Address: CORNWALL HOUSE BLYTHE GATE BLYTHE VALLEY PARK WEST MIDLANDS B908AF

Date Appointed: 31 Dec 2009

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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RICHARD DOUGLAS LAPTHORNE

Birthdate: Mar 1943

Nationality: BRITISH

Address: MILL BARN MILL LANE WESTON TURVILLE BUCKINGHAMSHIRE HP225RG

Date Appointed: 01 May 2005

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR PATRICK LORN MACDOUGALL

Birthdate: May 1939

Nationality: BRITISH

Address: 40 STEVENAGE ROAD SW66ET

Date Appointed: 26 Mar 1999

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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RICHARD STEPHEN MULLY

Birthdate: Jun 1961

Nationality: BRITISH

Address: 5D OLIVERS WHARF 64 WAPPING HIGH STREET E1W2PJ

Date Appointed: 08 Oct 1998

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN MUNDY

Birthdate: May 1958

Nationality: BRITISH

Address: 5 UPPER EDGEBOROUGH ROAD SURREY GU12BJ

Date Appointed: 03 Jun 1999

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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CHARLES HARMON PARDOE

Birthdate: Jun 1960

Nationality: AMERICAN

Address: 35 SCHOOL STREET MA 01267

Date Appointed: 15 Jul 2002

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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CHARLES PARDOE

Birthdate: Jun 1960

Nationality: AMERICAN

Address: 621 STANDISH AVENUE NEW JERSEY NJ07090

Date Appointed: 08 Oct 1998

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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PAUL TRAVIS PHILLIPS

Birthdate: Sep 1952

Nationality: AMERICAN

Address: 10 VAN HOLTEN ROAD BASKING RIDGE NJ 07920 USA

Date Appointed: 08 Oct 1998

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MR NIGEL HOWARD POPE

Birthdate: Jun 1964

Nationality: BRITISH

Address: 17 HAWTHORNE ROAD KENT BR12HN

Date Appointed: 30 Jun 2008

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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GEOFFREY PROUT

Birthdate: N/A

Nationality: BRITISH

Address: 32A CEDAR ROAD OXHEY HERTFORDSHIRE WD14QW

Date Appointed: 18 May 1999

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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MR JEFFREY MARK PULSFORD

Birthdate: Jul 1959

Nationality: BRITISH

Address: DENESFIELD 16 LYTTON PARK SURREY KT112HB

Date Appointed: 09 Oct 1998

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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BARBARA REEVES

Birthdate: Sep 1962

Nationality: BRITISH

Address: FLAT 2 24 BRACKNELL GARDENS NW37ED

Date Appointed: 02 Sep 1998

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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MICHAEL WILLIAM RICH

Birthdate: Jun 1947

Nationality: BRITISH

Address: HILLFIELD GORSE HILL KENT DA40JU

Date Appointed: 02 Sep 1998

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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MR DAVID ROUGH

Birthdate: Dec 1950

Nationality: BRITISH

Address: BURFORD HOUSE THE DRIVE SURREY SM27DP

Date Appointed: 03 Jun 1999

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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ANTHONY ROZIC

Birthdate: Sep 1968

Nationality: AUSTRALIAN

Address: LEVEL 17 60 CASTLEREAGH STREET NEW SOUTH WALES 2000

Date Appointed: 23 Dec 2005

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MR KAUSHIK MULJIBHAI SHAH

Birthdate: Dec 1956

Nationality: BRITISH

Address: 22 CLONARD WAY MIDDLESEX HA54BU

Date Appointed: 01 Jul 2003

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR JONATHAN OTTLEY SHORT

Birthdate: Jun 1961

Nationality: BRITISH

Address: 18 HIGHBURY TERRACE N51UP

Date Appointed: 01 Jul 2003

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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