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Goodman Real Estate Holdings 1993 (Uk) Limited (No: 02612021)

Address:

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: Sep-1998  )

Resigned Director: BETH SALENA CHATER ( DOB: May-1961   From: Feb-1999   To: Oct-2008  )

Resigned Director: PATRICK DEIGMAN ( DOB: Feb-1952   From: Sep-1991   To: Sep-2006  )

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

Resigned Director: IAIN DONALD FERGUSON ( DOB: Apr-1955   From: Nov-1994   To: Sep-1996  )

Resigned Director: ZOE MARY GARDINER (   From: Sep-1991   To: Dec-1991  )

Resigned Director: ANDREW JAMES MCPARLAND ( DOB: Dec-1960   From: Sep-1991   To: Dec-1992  )

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

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

Resigned Director: HUMPHREY JAMES MONTGOMERY PRICE ( DOB: Apr-1942   From: Sep-1991   To: Feb-1993  )

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

Resigned Director: STUART NEIL SEATON ( DOB: Mar-1956   From: May-1991   To: Sep-1991  )

Resigned Director: OLIVER SMITH ( DOB: Mar-1967   From: Sep-1991   To: Nov-1994  )

Resigned Secretary: ANNE CHRISTINE BLACKWELL ( DOB: Jul-1962   From: Sep-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: EVELYN MARIA MEENAGHAN (   From: May-1991   To: Sep-1991  )

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)

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