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Companies/03625138

Goodman UK Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 1998Private Limited Company
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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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-06-08 · No cessation recorded

Source record 116064018
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-06-08

Source record 119417905

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 35 historical
PR
Peter RalstonCurrent director
Appointed 2018-01-18 · 8 yrs · Solicitor
+34 others
CC
Charles CrosslandCurrent director
Appointed 2015-09-16 · 11 yrs · Chartered Surveyor
+50 others
RR
Robert ReedCurrent director
Appointed 2009-12-31 · 16 yrs · Director Of Finance And Reporting
+102 others
JC
James CornellCurrent director
Appointed 2008-12-02 · 17 yrs · Treasurer
+124 others
CorpAncosec LimitedCurrent secretary
Appointed 2007-06-25 · 19 yrs
+106 others
Show 35 historical appointments
AJ
Andrew JohnstonResigned director
Resigned 2009-12-31 · 8 yrs · Chartered Surveyor
NP
Nigel PopeResigned director
Resigned 2008-06-30 · 1 yr · Chartered Accountant
JA
Jonathan AustenResigned directorResigned secretary
Resigned 2006-09-30 · 1 yr · Director
GG
Gregory GoodmanResigned director
Resigned 2005-12-23 · 2 yrs · Chief Executive Officer
AR
Anthony RozicResigned director
Resigned 2005-12-23 · 10 yrs · Chief Financial Officer
MO
Michael O SullivanResigned director
Resigned 2005-12-23 · 19 yrs · Fund Manager Executive
AB
Andrew BanksResigned director
Resigned 2005-09-20 · Finance Director
RL
Richard LapthorneResigned director
Resigned 2005-05-01 · Director
MB
Mark BurtonResigned director
Resigned 2004-05-18 · 1 yr · Company Director
JS
Jonathan ShortResigned director
Resigned 2003-07-01 · 2 yrs · Investment Chief Executive
KS
Kaushik ShahResigned director
Resigned 2003-07-01 · 2 yrs · Chartered Accountant
MC
Mark CreedyResigned director
Resigned 2002-09-24 · 3 yrs · Director
CP
Charles PardoeResigned director
Resigned 2002-07-15 · Real Estate Investment Manager
TB
Timothy BreedonResigned director
Resigned 2002-06-25 · 3 yrs · Director
MA
Matar Al RomaithiResigned director
Resigned 2001-03-13 · 2 yrs · Director
DD
David DuffieldResigned secretary
Resigned 1999-12-02 · 7 yrs
SM
Stephen MundyResigned director
Resigned 1999-06-03 · 4 yrs · Chartered Surveyor
SB
Stuart BeevorResigned director
Resigned 1999-06-03 · 2 yrs · Chartered Surveyor
DR
David RoughResigned director
Resigned 1999-06-03 · 3 yrs · Investment Management
JD
Jeffrey DankerResigned director
Resigned 1999-05-26 · Real Estate Investing
GP
Geoffrey ProutResigned director
Resigned 1999-05-18 · Chartered Surveyor
PM
Patrick MacdougallResigned director
Resigned 1999-03-26 · 6 yrs · Company Director
SA
Sh Al NahayanResigned director
Resigned 1998-10-09 · 2 yrs · Sr Invest Analyst
JP
Jeffrey PulsfordResigned director
Resigned 1998-10-09 · 9 yrs · Accountant
PD
Patrick DeigmanResigned director
Resigned 1998-10-09 · 7 yrs · Building Surveyor
FA
Fardan Al FardanResigned director
Resigned 1998-10-09 · 7 yrs · Executive
RM
Richard MullyResigned director
Resigned 1998-10-08 · 1 yr · Director
CP
Charles PardoeResigned director
Resigned 1998-10-08 · Director
PP
Paul PhillipsResigned director
Resigned 1998-10-08 · 3 yrs · Director
IB
Ian BakerResigned director
Resigned 1998-09-30 · Chartered Accountant
MR
Michael RichResigned director
Resigned 1998-09-02
BR
Barbara ReevesResigned director
Resigned 1998-09-02

Board profile

People with appointments
5
Directors assessed
4
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active