CompaniesInTheUK

GOODMAN LOGISTICS DEVELOPMENTS (UK) LIMITED

Company number 03921188 ·

Active

6 officers / 23 resignations

MR Robert Paul REED

Director Active
Correspondence address
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AF
Appointed
2019-12-16
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1968

MR Peter Christopher RALSTON

Director Active
Correspondence address
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AF
Appointed
2018-01-18
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1973

MR Jason Duncan HARRIS

Director Active
Correspondence address
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AF
Appointed
2011-11-10
Nationality
British
Country of residence
England
Date of birth
May 1975

MR Charles Edward CROSSLAND

Director Active
Correspondence address
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AF
Appointed
2010-12-31
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1970

MR James Martin CORNELL

Director Active
Correspondence address
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AF
Appointed
2009-11-30
Nationality
British
Country of residence
England
Date of birth
January 1974

ANCOSEC LIMITED

Corporate Secretary Active Corporate
Correspondence address
6 Warwick Street, London, England, W1B 5LU
Appointed
2007-04-13

MR Paul David HESLOP

Director Resigned
Correspondence address
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AF
Appointed
2019-11-06
Resigned
2025-09-19
Nationality
British
Country of residence
England
Date of birth
October 1966

MR ROBERT MICHAEL WALKER

Director Resigned
Correspondence address
NELSON HOUSE CENTRAL BOULEVARD, BLYTHE VALLEY PARK, SOLIHULL, WEST MIDLANDS, UNITED KINGDOM, B90 8BG
Appointed
2017-12-15
Resigned
2019-12-16
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1978

MR JAMES HUGH JOHNSTON

Director Resigned
Correspondence address
NELSON HOUSE CENTRAL BOULEVARD, BLYTHE VALLEY PARK, SOLIHULL, WEST MIDLANDS, ENGLAND, B90 8BG
Appointed
2012-03-26
Resigned
2019-09-27
Occupation
CONSTRUCTION DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1956

MR DAVID ANTHONY BRETT

Director Resigned
Correspondence address
NELSON HOUSE NELSON HOUSE, CENTRAL BOULEVARD, BLYTHE VALLEY PARK, SOLIHULL, WEST MIDLANDS, UNITED KINGDOM, B90 8BG
Appointed
2009-12-31
Resigned
2017-12-15
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1962

MR GRAHAM NICHOLAS PARDOE

Director Resigned
Correspondence address
NELSON HOUSE NELSON HOUSE, CENTRAL BOULEVARD, BLYTHE VALLEY PARK, SOLIHULL, WEST MIDLANDS, UNITED KINGDOM, B90 8BG
Appointed
2009-12-31
Resigned
2011-11-10
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1973

RICHARD SMALLMAN

Director Resigned
Correspondence address
THE HAWTHORNS, THORNTON LANE, MARKFIELD, LEICESTERSHIRE, LE67 9RP
Appointed
2008-08-19
Resigned
2012-03-22
Occupation
COMPNAY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1961

RICHARD SMALLMAN

Director Resigned
Correspondence address
THE HAWTHORNS, THORNTON LANE, MARKFIELD, LEICESTERSHIRE, LE67 9RP
Appointed
2008-01-21
Resigned
2008-08-18
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1961

PETER CHARLES WILLIAM ROBERTS

Director Resigned
Correspondence address
WHITE LODGE, 78 TIDDINGTON ROAD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 7BA
Appointed
2007-06-12
Resigned
2008-12-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1959

MR DAVID ANTHONY BRETT

Director Resigned
Correspondence address
43 JUNIPER DRIVE, COVENTRY, WEST MIDLANDS, CV5 7QH
Appointed
2007-04-13
Resigned
2008-08-15
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1962

MICHAEL JAMES O'SULLIVAN

Director Resigned
Correspondence address
GREENLAWNS, 21 BROAD HIGHWAY, COBHAM, SURREY, KT11 2RR
Appointed
2007-04-13
Resigned
2009-11-30
Occupation
COMPANY DIRECTOR
Nationality
AUSTRALIAN
Date of birth
October 1966

MR DAVID ANTHONY BRETT

Secretary Resigned
Correspondence address
43 JUNIPER DRIVE, COVENTRY, WEST MIDLANDS, CV5 7QH
Appointed
2005-08-22
Resigned
2007-04-13
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR Jason Andrew Denholm DALBY

Director Resigned
Correspondence address
Kingswood Grange Mill Lane, Lapworth, Warwickshire, B94 6HY
Appointed
2003-03-20
Resigned
2010-12-31
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
June 1967

PAUL ANTONY HODGE

Secretary Resigned
Correspondence address
89 MANOR ROAD, DORRIDGE, SOLIHULL, WEST MIDLANDS, B93 8TT
Appointed
2003-02-03
Resigned
2005-08-22
Occupation
COMPANY DIRECTOR
Nationality
BRITISH

MR PAUL ANTONY HODGE

Director Resigned
Correspondence address
BRADFIELD HOUSE, RISING LANE LAPWORTH, SOLIHULL, WEST MIDLANDS, B94 6HP
Appointed
2003-02-03
Resigned
2009-12-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1957

PETER CHARLES WILLIAM ROBERTS

Director Resigned
Correspondence address
WHITE LODGE, 78 TIDDINGTON ROAD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 7BA
Appointed
2002-09-15
Resigned
2007-04-13
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1959

RICHARD SMALLMAN

Director Resigned
Correspondence address
THE HAWTHORNS, THORNTON LANE, MARKFIELD, LEICESTERSHIRE, LE67 9RP
Appointed
2002-07-26
Resigned
2007-04-13
Occupation
PROJECT MANAGER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1961

MR Gregory James COURT

Director Resigned
Correspondence address
Lynton House, Queens Drive, Rowington, Warwickshire, CV35 7DA
Appointed
2001-12-31
Resigned
2005-12-15
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
December 1960

MR DAVID CHRISTOPHER LINDSAY KEIR

Director Resigned
Correspondence address
DALE FARM, MADEWELL, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 9JE
Appointed
2001-12-31
Resigned
2009-12-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1962

MR DAVID CHRISTOPHER LINDSAY KEIR

Secretary Resigned
Correspondence address
DALE FARM, MADEWELL, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 9JE
Appointed
2001-12-31
Resigned
2003-02-03
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

WATERLOW REGISTRARS LIMITED

Secretary Resigned Corporate
Correspondence address
6-8 UNDERWOOD STREET, LONDON, N1 7JQ
Appointed
2000-03-03
Resigned
2001-12-31
Nationality
BRITISH

WATERLOW DOMICILIARY LIMITED

Director Resigned Corporate
Correspondence address
6-8 UNDERWOOD STREET, LONDON, N1 7JQ
Appointed
2000-03-03
Resigned
2001-12-31
Occupation
REGISTRATION AGENTS
Nationality
BRITISH
Date of birth
January 1994

WATERLOW NOMINEES LIMITED

Nominee Director Resigned Corporate
Correspondence address
6-8 UNDERWOOD STREET, LONDON, N1 7JQ
Appointed
2000-02-08
Resigned
2000-03-03
Nationality
BRITISH

WATERLOW SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
6-8 UNDERWOOD STREET, LONDON, N1 7JQ
Appointed
2000-02-08
Resigned
2000-03-03
Nationality
BRITISH