Company information:
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)