GOODMAN SQUARE BRACKNELL (UK) LIMITED - SOLIHULL


Overview

GOODMAN SQUARE BRACKNELL (UK) LIMITED is a Private Limited Company from SOLIHULL and has the status: Dissolved - no longer trading.
GOODMAN SQUARE BRACKNELL (UK) LIMITED was incorporated 32 years ago on 02/09/1991 and has the registered number: 02642309. The accounts status is DORMANT.

GOODMAN SQUARE BRACKNELL (UK) LIMITED - SOLIHULL

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2017

Registered Office

NELSON HOUSE CENTRAL BOULEVARD
SOLIHULL
WEST MIDLANDS
B90 8BG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT PAUL REED Sep 1968 British Director 2009-12-31 CURRENT
MR JAMES MARTIN CORNELL Jan 1974 British Director 2009-09-30 CURRENT
ANCOSEC LIMITED Corporate Secretary 2007-06-25 CURRENT
JAKES DAVID FERGUSON Mar 1957 British Director 1993-10-14 UNTIL 1994-10-31 RESIGNED
IAIN DONALD FERGUSON Apr 1955 British Secretary RESIGNED
JONATHAN DAVID READ British Secretary 2001-07-23 UNTIL 2007-06-25 RESIGNED
MR DAVID MARK JOHNSTON DUFFIELD Mar 1949 British Secretary 1999-06-25 UNTIL 2001-07-23 RESIGNED
SARAH JANE LYNE British Secretary 1996-09-25 UNTIL 1999-06-25 RESIGNED
NIGEL HOWARD POPE Jul 1964 British Director 2008-06-30 UNTIL 2009-12-31 RESIGNED
MR NICHOLAS STUART GRANVILLE MURRAY Jun 1962 British Director 1994-11-17 UNTIL 1998-09-14 RESIGNED
SATISH MOHANLAL Apr 1964 British Director 2008-10-31 UNTIL 2009-09-30 RESIGNED
MR DAVID MARK JOHNSTON DUFFIELD Mar 1949 British Director 1998-09-14 UNTIL 2007-09-14 RESIGNED
HUMPHREY JAMES MONTGOMERY PRICE Apr 1942 British Director RESIGNED
BETH SALENA CHATER May 1961 British Director 1998-09-14 UNTIL 2008-10-31 RESIGNED
MR JONATHAN MARTIN AUSTEN Jun 1956 British Director 2006-09-30 UNTIL 2008-05-28 RESIGNED
PATRICK DEIGMAN Feb 1952 British Director RESIGNED
HUGH EDWARD ROGERS Mar 1954 British Director 1994-10-31 UNTIL 1998-08-03 RESIGNED
OLIVER SMITH Mar 1967 British Director 1993-02-25 UNTIL 1994-11-17 RESIGNED
ROGER BARRY JOHNSON May 1945 British Director RESIGNED
MR JEFFREY MARK PULSFORD Aug 1959 British Director 1998-09-14 UNTIL 2008-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Goodman Real Estate Holdings 1993 (Uk) Limited 2016-04-06 Solihull   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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