Company information:
Good Relations Limited (No: 00697060)
Address: GREENCOAT HOUSE, FRANCIS STREET, LONDON, SW1P 1DH, UNITED KINGDOM
Status: Active
Incorporated: 30-Jun-1961
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Oct-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ADRIAN MICHAEL COLEMAN ( DOB: Oct-1963 From: May-2016 )
Current Director: RAJ KUMAR DADRA ( DOB: Feb-1969 From: May-2023 )
Current Director: RICHARD JOHN MOSS ( DOB: May-1964 From: Jun-2015 )
Current Secretary: THOMAS GEORGE TOLLISS ( From: Dec-2017 )
Resigned Director: KEN JOSEPH WALTER ALLSOPP ( DOB: Feb-1953 From: May-1997 To: Aug-2001 )
Resigned Director: DONNA MARIA ASSIM ( DOB: Apr-1963 From: Oct-1991 To: Dec-2001 )
Resigned Director: ANNE JENNIFER BERENDT ( DOB: Aug-1948 From: Oct-1991 To: Jul-2023 )
Resigned Director: PETER CHARLES STEPHEN BRADLEY ( DOB: Apr-1953 From: Oct-1991 To: Jul-1993 )
Resigned Director: NOREEN BRAY ( DOB: Feb-1950 From: Oct-1991 To: Jul-2014 )
Resigned Director: SHENA CAMPBELL ( DOB: Sep-1960 From: Jan-1992 To: Aug-1996 )
Resigned Director: HOWARD DE SOUZA ( DOB: Oct-1956 From: Sep-1993 To: Apr-2000 )
Resigned Director: PAUL HOWARD DIMOLDENBERG ( DOB: Mar-1950 From: Oct-1991 To: Apr-2007 )
Resigned Director: ZURCHER DONNA ( DOB: May-1950 From: Oct-1991 To: Sep-1994 )
Resigned Director: TERESA-ANNE DUNLEAVY ( DOB: Mar-1964 From: Jan-2008 To: Jan-2013 )
Resigned Director: MARGUERITE JANE FROST ( DOB: Mar-1962 From: May-2016 To: Apr-2023 )
Resigned Director: DAVID HILL ( DOB: Jan-1948 From: May-1998 To: Sep-2003 )
Resigned Director: KEITH BARRIE HOPKINS ( DOB: Oct-1929 From: Nov-1995 To: Jul-2000 )
Resigned Director: JOHN HENRY LEECE ( DOB: Jan-1958 From: Jan-2002 To: Jun-2012 )
Resigned Director: JEFFREY PAUL LYES ( DOB: Apr-1946 From: Oct-1991 To: Dec-2002 )
Resigned Director: MARK ANDREW LYNE ( DOB: Nov-1972 From: Aug-2012 To: Jul-2015 )
Resigned Director: TREVOR JOHN MORRIS ( DOB: Jul-1955 From: Jun-2001 To: Nov-2003 )
Resigned Director: HELEN ROSE NEWEY ( DOB: Feb-1960 From: Feb-2000 To: Aug-2005 )
Resigned Director: MICHAEL PARK ( DOB: May-1944 From: Jul-1993 To: Aug-1994 )
Resigned Director: SIMON JAMES PEARSON ( DOB: Nov-1946 From: Nov-1995 To: Aug-2001 )
Resigned Director: CATHERINE ELIZABETH PERRY ( DOB: Aug-1953 From: Oct-1991 To: Dec-1992 )
Resigned Director: LUFF PETER JAMES ( DOB: Feb-1955 From: Oct-1991 To: Apr-1992 )
Resigned Director: ROOPESH PRASHAR ( DOB: Jun-1974 From: Jun-2015 To: May-2016 )
Resigned Director: WILLIAM MARTIN ROCHE ( DOB: Jun-1952 From: Oct-1991 To: May-1993 )
Resigned Director: WILLIAM PAUL SANDERSON ( DOB: Mar-1966 From: Jan-2000 To: Aug-2004 )
Resigned Director: FIONA MARY SHARP ( DOB: Sep-1968 From: Dec-1999 To: Dec-2001 )
Resigned Director: MARK WILLIAM SMITH ( DOB: May-1955 From: Oct-1991 To: Dec-1999 )
Resigned Director: MARK WILLIAM SMITH ( DOB: May-1955 From: Jun-2012 To: Jul-2015 )
Resigned Director: ELFYN CADWALADR THOMAS ( DOB: Nov-1947 From: Feb-1999 To: Jan-2008 )
Resigned Director: ROGER STEPHEN WOODS ( DOB: Apr-1948 From: Oct-1995 To: Aug-2001 )
Resigned Secretary: DAVID CROWTHER ( From: Apr-2017 To: Dec-2017 )
Resigned Secretary: ROBERT EDWARD DAVISON ( DOB: Jan-1958 From: Mar-2003 To: Mar-2017 )
Resigned Secretary: TIMOTHY HUGH PARKER ( DOB: May-1968 From: Dec-1999 To: Mar-2003 )
Resigned Secretary: MARK WILLIAM SMITH ( DOB: May-1955 From: Oct-1991 To: Dec-1999 )
Persons of Significant Control:
Vccp Holdings Limited, Greencoat House Francis Street, London, SW1P 1DH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-12-11)
Chime Limited, PO BOX 70693 62 Buckingham Gate, London, SW1P 9ZP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-12-11)