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Goodman Business Services (Uk) Limited (No: 02467128)

Address: CORNWALL HOUSE BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, WEST MIDLANDS, B90 8AF, UNITED KINGDOM

Status: Active - Proposal to Strike off

Incorporated: 02-May-1990

Accounts Next Due: 31-Mar-2024

Next Confirmation Statement Due: 21-Jun-2024

Industry Class: 68320 - Management of real estate on a fee or contract basis

Current Director: JAMES MARTIN CORNELL ( DOB: Jan-1974   From: Dec-2009  )

Current Director: JAMES MARTIN CORNELL ( DOB: Jan-1974   From: Dec-2009  )

Current Director: PETER CHRISTOPHER RALSTON ( DOB: Sep-1973   From: Jan-2018  )

Current Director: ROBERT PAUL REED ( DOB: Sep-1968   From: Dec-2009  )

Current Secretary: ANCOSEC LIMITED (   From: Jun-2007  )

Resigned Director: GODFREY ALWIN ALLEN ( DOB: Apr-1936   From: Mar-1992   To: Jun-1996  )

Resigned Director: JONATHAN MARTIN AUSTEN ( DOB: Jun-1956   From: Sep-2006   To: May-2008  )

Resigned Director: WILLIAM HOWARD BIBBY ( DOB: Sep-1949   From: Feb-1998   To: Sep-2005  )

Resigned Director: ANTHONY JAMES BIRKETT ( DOB: Oct-1954   From: May-1997   To: Dec-1999  )

Resigned Director: JANE DENISE CANN ( DOB: Jul-1959   From: Jan-1992   To: Jun-1993  )

Resigned Director: BETH SALENA CHATER ( DOB: May-1961   From: Jun-2008   To: Oct-2008  )

Resigned Director: PETER ANDREW DANIELS ( DOB: Dec-1952   From: Nov-1994   To: Feb-1998  )

Resigned Director: PATRICK DEIGMAN ( DOB: Feb-1952   From: Jun-1991   To: Nov-1994  )

Resigned Director: DAVID MARK JOHNSTON DUFFIELD ( DOB: Mar-1949   From: Mar-1992   To: Feb-1998  )

Resigned Director: IAIN DONALD FERGUSON ( DOB: Apr-1955   From: Jun-1991   To: Mar-1992  )

Resigned Director: JAMES JOSEPH FLYNN (   From: Jul-1998   To: Mar-2007  )

Resigned Director: CAROLINE HARRIS (   From: Sep-2004   To: Feb-2007  )

Resigned Director: BARRY KEITH HOLMES ( DOB: Jun-1939   From: Feb-1993   To: Nov-1993  )

Resigned Director: DAVID WILLIAM HOSEGOOD ( DOB: Dec-1948   From: Mar-1992   To: Jan-1994  )

Resigned Director: DAVID ROGER HUMPHREY (   From: Oct-2011   To: Jul-2017  )

Resigned Director: ROGER BARRY JOHNSON ( DOB: May-1945   From: Feb-1993   To: Oct-1993  )

Resigned Director: ANDREW JAMES JOHNSTON ( DOB: Oct-1958   From: Jun-2008   To: Dec-2017  )

Resigned Director: TERENCE FRANK JORDAN ( DOB: Oct-1941   From: May-1997   To: Oct-2006  )

Resigned Director: SATISH MOHANLAL ( DOB: Apr-1964   From: Oct-2008   To: Sep-2009  )

Resigned Director: JOHN PATRICK O'CONNOR ( DOB: Jun-1947   From: Feb-2005   To: May-2008  )

Resigned Director: MICHAEL JAMES O'SULLIVAN ( DOB: Oct-1966   From: Jun-2008   To: Dec-2009  )

Resigned Director: NIGEL HOWARD POPE ( DOB: Jul-1964   From: Jun-2008   To: Dec-2009  )

Resigned Director: RICHARD JAMES POTTER ( DOB: Jan-1966   From: Jan-2006   To: Mar-2007  )

Resigned Director: JEFFREY MARK PULSFORD ( DOB: Aug-1959   From: Feb-1998   To: Jun-2008  )

Resigned Director: CHARLES DE VERE SHAW ( DOB: Mar-1957   From: Oct-2005   To: Jun-2008  )

Resigned Director: MICHAEL FRANK STICKLAND ( DOB: Mar-1941   From: Jan-1992   To: Mar-1992  )

Resigned Director: PATRICK LIONEL VAUGHAN ( DOB: Oct-1947   From: Jan-1992   To: Mar-1992  )

Resigned Secretary: ANNE CHRISTINE BLACKWELL ( DOB: Jul-1962   From: Jun-1991   To: Jun-1992  )

Resigned Secretary: DAVID MARK JOHNSTON DUFFIELD ( DOB: Mar-1949   From: Sep-1996   To: Jun-2007  )

Resigned Secretary: IAIN DONALD FERGUSON ( DOB: Apr-1955   From: Jun-1992   To: Sep-1996  )

Persons of Significant Control:

Goodman Real Estate Services (Uk) Limited, Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AF, 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: 2023-06-13)

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