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Companies/02612021

Goodman Real Estate Holdings 1993 (UK) Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Goodman Real Estate Developments (2003)Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 118926720

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
RR
Robert ReedCurrent director
Appointed 2009-12-31 · 16 yrs · Director Of Finance And Reporting
+102 others
JC
James CornellCurrent director
Appointed 2009-09-30 · 17 yrs · Treasurer
+124 others
CorpAncosec LimitedCurrent secretary
Appointed 2007-06-25 · 19 yrs
+106 others
Show 21 historical appointments
SM
Satish MohanlalResigned director
Resigned 2008-10-31 · Finance Director
NP
Nigel PopeResigned director
Resigned 2008-06-30 · 1 yr · Chartered Accountant
JA
Jonathan AustenResigned director
Resigned 2006-09-30 · 1 yr · Director
JR
Jonathan ReadResigned secretary
Resigned 2001-07-23 · 5 yrs
DD
David DuffieldResigned secretaryResigned director
Resigned 1999-06-25 · 2 yrs
BC
Beth ChaterResigned director
Resigned 1999-02-01 · 9 yrs · Accountant
JP
Jeffrey PulsfordResigned director
Resigned 1998-09-14 · 9 yrs · Accountant
SL
Sarah LyneResigned secretary
Resigned 1996-09-25 · 2 yrs
IF
Iain FergusonResigned directorResigned secretary
Resigned 1994-11-17 · 1 yr · Chartered Accountant
ZG
Zoe GardinerResigned director
Resigned 1991-09-25 · Chartered Accountant
AB
Anne BlackwellResigned secretary
Resigned 1991-09-25 · Chartered Secretary
OS
Oliver SmithResigned director
Resigned 1991-09-25 · 3 yrs · Company Director
PD
Patrick DeigmanResigned director
Resigned 1991-09-25 · 15 yrs · Building Surveyor
HP
Humphrey PriceResigned director
Resigned 1991-09-25 · 1 yr · Chartered Accountant
AM
Andrew McparlandResigned director
Resigned 1991-09-25 · 1 yr · Solicitor
SS
Stuart SeatonResigned director
Resigned 1991-05-17
EM
Evelyn MeenaghanResigned secretary
Resigned 1991-05-17

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active