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J.Goddard & Sons Limited (No: 00284220)

Address:

Status: Dissolved

Industry Class: None

Current Director: JOHN MICHAEL HAYES ( DOB: Sep-1958   From: Feb-2008  )

Current Director: THOMAS PATRICK HOWARD ( DOB: Apr-1967   From: Jan-2014  )

Current Director: MARK JONATHAN WORDEN ( DOB: Jun-1973   From: May-2014  )

Current Secretary: JOHN MICHAEL HAYES ( DOB: Sep-1958   From: Feb-2008  )

Resigned Director: ANDREW EATON ( DOB: Mar-1966   From: Oct-2006   To: Feb-2008  )

Resigned Director: MARK IRVING ESCOLME ( DOB: Mar-1966   From: May-2006   To: Feb-2008  )

Resigned Director: BRADLEY GOODWIN ( DOB: Jun-1968   From: Feb-2010   To: Mar-2014  )

Resigned Director: COLIN FRANCIS HAMMOND ( DOB: Oct-1950   From: Dec-1991   To: Oct-1994  )

Resigned Director: JOHN MICHAEL HAYES ( DOB: Sep-1958   From: Aug-2004   To: Aug-2004  )

Resigned Director: JOHN MICHAEL HAYES ( DOB: Sep-1958   From: Aug-2004   To: Oct-2006  )

Resigned Director: KENNETH KUMER ( DOB: Apr-1965   From: Jul-2009   To: Feb-2010  )

Resigned Director: JOHN ADRIAN LANGDELL ( DOB: Jun-1948   From: Sep-1993   To: Aug-1997  )

Resigned Director: MICHEL LEOB ( DOB: Jul-1954   From: Aug-1997   To: Jul-1999  )

Resigned Director: JOHN CHARLES MOLAN ( DOB: Dec-1946   From: Dec-1991   To: Sep-1993  )

Resigned Director: GIANNI MONTEZEMOLO ( DOB: Jun-1941   From: Dec-1991   To: Mar-1996  )

Resigned Director: IAN JOHN RAY ( DOB: Jul-1954   From: Oct-1994   To: Aug-1997  )

Resigned Director: CHRISTOPHER JOHN STONE ( DOB: Apr-1961   From: Aug-1997   To: Aug-2004  )

Resigned Director: LUIS ZUNZUNEGUI ( DOB: Dec-1953   From: Jul-1999   To: May-2006  )

Resigned Director: LUIS ZUNZUNEGUI ( DOB: Dec-1953   From: Feb-2008   To: Jul-2009  )

Resigned Secretary: ANDREW EATON ( DOB: Mar-1966   From: Oct-2006   To: Feb-2008  )

Resigned Secretary: COLIN FRANCIS HAMMOND ( DOB: Oct-1950   From: Dec-1991   To: Oct-1994  )

Resigned Secretary: JOHN MICHAEL HAYES ( DOB: Sep-1958   From: Aug-2004   To: Aug-2004  )

Resigned Secretary: JOHN MICHAEL HAYES ( DOB: Sep-1958   From: Aug-2004   To: Oct-2006  )

Resigned Secretary: IAN JOHN RAY ( DOB: Jul-1954   From: Oct-1994   To: Aug-1997  )

Resigned Secretary: CHRISTOPHER JOHN STONE ( DOB: Apr-1961   From: Aug-1997   To: Aug-2004  )

Persons of Significant Control:

Johnson Wax Limited, Johnson Wax Limited Frimley Green Road, Frimley, Camberley, GU16 7AJ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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