GOODSHAPE UK LIMITED

05297929
10 UPPER BERKELEY STREET LONDON ENGLAND W1H 7PE

People & Contacts

Contact Details
Registered Address 10
UPPER BERKELEY STREET LONDON ENGLAND

W1H 7PE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HEALTH AND ABSENCE LIMITED 26 Nov 2004 - 13 Aug 2007
FIRST CARE LIMITED 13 Aug 2007 - 27 Oct 2021
People

Current directors

MR BRIAN ROY COLE

Birthdate: Dec 1968

Nationality: BRITISH

Address: 10 UPPER BERKELEY STREET W1H7PE

Date Appointed: 22 Feb 2016

Appointment Type: D

Other Appointments: None

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MR NIKO PII LAURINPOIKA KETVEL

Birthdate: May 1968

Nationality: FINNISH

Address: 10 UPPER BERKELEY STREET W1H7PE

Date Appointed: 22 Feb 2016

Appointment Type: D

Other Appointments: None

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MR EDWARD EDMUND JAN RADKIEWICZ

Birthdate: Nov 1961

Nationality: BRITISH

Address: 10 UPPER BERKELEY STREET W1H7PE

Date Appointed: 22 Feb 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

MR SIMON JOHN GALVIN

Birthdate: Sep 1952

Nationality: BRITISH

Address: GREAT OAKS 21 GROVE ROAD BUCKINGHAMSHIRE HP91UR

Date Appointed: 15 Feb 2006

Date Resigned: May 2011

Appointment Type: PC

Other Appointments: None

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MR DAVID HOPE

Birthdate: N/A

Nationality:

Address: 10 UPPER BERKELEY STREET W1H7PE

Date Appointed: 05 May 2011

Date Resigned: Aug 2018

Appointment Type: PC

Other Appointments: None

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MR AARON ROSS

Birthdate: Jan 1980

Nationality: BRITISH

Address: THE PENTHOUSE 10A JAMES STREET WC2E8BT

Date Appointed: 26 Nov 2004

Date Resigned: Feb 2006

Appointment Type: PC

Other Appointments: None

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MR ALAN DOUGLAS ALDRIDGE

Birthdate: Nov 1963

Nationality: BRITISH

Address: 141 THURLEIGH ROAD SW128TX

Date Appointed: 26 Nov 2004

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER CHARLES ALLNER

Birthdate: Nov 1959

Nationality: BRITISH

Address: 10 UPPER BERKELEY STREET W1H7PE

Date Appointed: 31 Jul 2012

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MR JAMES MATTHEW ARQUETTE

Birthdate: Dec 1980

Nationality: BRITISH

Address: 10 UPPER BERKELEY STREET W1H7PE

Date Appointed: 12 Oct 2011

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MR RICHARD CAREY MATHIESON BURRELL

Birthdate: Feb 1966

Nationality: BRITISH

Address: 10 UPPER BERKELEY STREET W1H7PE

Date Appointed: 16 Dec 2010

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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MR HAROLD MICHAEL CLUNIE CUNNINGHAM

Birthdate: Oct 1947

Nationality: BRITISH

Address: DOLHYFRYD LAWNT CLWYD LL164SU

Date Appointed: 17 Jan 2007

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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MR SIMON JOHN GALVIN

Birthdate: Sep 1952

Nationality: BRITISH

Address: GREAT OAKS 21 GROVE ROAD BUCKINGHAMSHIRE HP91UR

Date Appointed: 15 Feb 2006

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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MR PHILIP JOHN HATTON

Birthdate: Jun 1964

Nationality: BRITISH

Address: 7 SANDRINGHAM AVENUE SW208JY

Date Appointed: 25 May 2007

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MR MICHAEL IAN HILL

Birthdate: Jun 1966

Nationality: BRITISH

Address: CAPITAL TOWER 91 WATERLOO ROAD SE18RT

Date Appointed: 11 Nov 2009

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MR DAVID HOPE

Birthdate: Jan 1976

Nationality: BRITISH

Address: 10 UPPER BERKELEY STREET W1H7PE

Date Appointed: 05 May 2011

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN NORTHALL

Birthdate: Oct 1954

Nationality: BRITISH

Address: 27 MORE LANE SURREY KT108AP

Date Appointed: 12 Mar 2008

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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HAAKON OVERLI

Birthdate: Mar 1970

Nationality: NORWEGIAN

Address: CAPITAL TOWER 91 WATERLOO ROAD SE18RT

Date Appointed: 11 Nov 2009

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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LAWRENCE FREDERICK PHILPOTT

Birthdate: Apr 1946

Nationality: BRITISH

Address: 57 KETTLEWELL CLOSE HORSELL SURREY GU214HY

Date Appointed: 06 Dec 2004

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR PAUL GRAHAM RATCLIFF

Birthdate: Sep 1955

Nationality: BRITISH

Address: UPPER WELFORD HOUSE BARTON ROAD, WELFORD ON AVON WARWICKSHIRE CV378HD

Date Appointed: 10 Jan 2005

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MR AARON ROSS

Birthdate: Jan 1980

Nationality: BRITISH

Address: THE PENTHOUSE 10A JAMES STREET WC2E8BT

Date Appointed: 26 Nov 2004

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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ALEXANDER JAMES BIRKETT SMITH

Birthdate: Mar 1966

Nationality: BRITISH

Address: THE COTTAGE MILLBRIDGE SURREY GU103DH

Date Appointed: 10 Jan 2005

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MARTIN JOHN WALLACE SYMONS

Birthdate: Feb 1954

Nationality: BRITISH

Address: 21 APPLE COTTAGES BOVINGDON HERTFORDSHIRE HP30EZ

Date Appointed: 10 Feb 2005

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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MRS ANGELA MARION WILLIAMS

Birthdate: Aug 1969

Nationality: BRITISH

Address: 10 UPPER BERKELEY STREET W1H7PE

Date Appointed: 01 Mar 2013

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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