Company information:
Goodman Kettering (Uk) Limited (No: 02421511)
Status: Dissolved
Industry Class: None
Current Director: JAMES MARTIN CORNELL ( DOB: Jan-1974 From: Sep-2009 )
Current Director: ROBERT PAUL REED ( DOB: Sep-1968 From: Dec-2009 )
Current Secretary: ANCOSEC LIMITED ( From: Jun-2007 )
Resigned Director: JONATHAN MARTIN AUSTEN ( DOB: Jun-1956 From: Sep-2006 To: May-2008 )
Resigned Director: BETH SALENA CHATER ( DOB: May-1961 From: Sep-1998 To: Oct-2008 )
Resigned Director: PATRICK DEIGMAN ( DOB: Feb-1952 From: Feb-1993 To: Sep-2006 )
Resigned Director: DAVID MARK JOHNSTON DUFFIELD ( DOB: Mar-1949 From: Sep-1998 To: Sep-2007 )
Resigned Director: PETER RICHARD JAME ( DOB: Nov-1948 From: Feb-1993 To: Sep-1993 )
Resigned Director: ANDREW JAMES JOHNSTON ( DOB: Oct-1958 From: Feb-1993 To: Sep-1998 )
Resigned Director: ANDREW JAMES MCPARLAND ( From: Jun-1991 To: Dec-1992 )
Resigned Director: SATISH MOHANLAL ( DOB: Apr-1964 From: Oct-2008 To: Sep-2009 )
Resigned Director: HAROLD RAYMOND MOULD ( DOB: Dec-1940 From: Jun-1991 To: Feb-1993 )
Resigned Director: NIGEL HOWARD POPE ( DOB: Jul-1964 From: Jun-2008 To: Dec-2009 )
Resigned Director: HUMPHREY JAMES MONTGOMERY PRICE ( DOB: Apr-1942 From: Jun-1991 To: Feb-1993 )
Resigned Director: JEFFREY MARK PULSFORD ( DOB: Aug-1959 From: Sep-1998 To: Jun-2008 )
Resigned Director: WINDSOR RICHARDS ( DOB: Dec-1948 From: Nov-1994 To: Sep-1998 )
Resigned Director: OLIVER SMITH ( DOB: Mar-1967 From: Sep-1993 To: Nov-1994 )
Resigned Director: PATRICK LIONEL VAUGHAN ( DOB: Oct-1947 From: Jun-1991 To: Nov-1991 )
Resigned Secretary: ANNE CHRISTINE BLACKWELL ( DOB: Jul-1962 From: Jun-1991 To: Jun-1992 )
Resigned Secretary: DAVID MARK JOHNSTON DUFFIELD ( DOB: Mar-1949 From: Jun-1999 To: Jul-2001 )
Resigned Secretary: IAIN DONALD FERGUSON ( DOB: Apr-1955 From: Jun-1992 To: Sep-1996 )
Resigned Secretary: SARAH JANE LYNE ( DOB: Feb-1969 From: Sep-1996 To: Jun-1999 )
Resigned Secretary: JONATHAN DAVID READ ( DOB: Aug-1969 From: Jul-2001 To: Jun-2007 )
Persons of Significant Control:
Goodman Real Estate Developments (2003), Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands, B90 8BG, 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)