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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)

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