GOOSEBROOK LIMITED

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8 officers / 16 resignations

SMITH, Philip John

Correspondence address
Britannia House 3-5 Rushmills, Northampton, England, NN4 7YB
Role ACTIVE
director
Date of birth
October 1968
Appointed on
2 April 2025
Nationality
British
Occupation
Managing Director
 
Source data

Average house price in the postcode NN4 7YB £1,379,000

BUTLER, John Francis

Correspondence address
Britannia House 3-5 Rushmills, Northampton, England, NN4 7YB
Role ACTIVE
secretary
Appointed on
2 April 2025
 
Source data

Average house price in the postcode NN4 7YB £1,379,000

BUTLER, John Francis

Correspondence address
Britannia House 3-5 Rushmills, Northampton, England, NN4 7YB
Role ACTIVE
director
Date of birth
November 1967
Appointed on
2 May 2022
Nationality
Irish
Occupation
Finance Director
 
Source data

Average house price in the postcode NN4 7YB £1,379,000

MARSHALL, Rosamund Margaret

Correspondence address
Pioneer House 7 Rushmills, Northampton, England, NN4 7YB
Role ACTIVE
director
Date of birth
July 1959
Appointed on
16 April 2020
Resigned on
2 April 2025
Nationality
British
Occupation
Company Director
 
Source data

Average house price in the postcode NN4 7YB £1,379,000

FEE, Gary Ryan

Correspondence address
2 Crown Way, Rushden, England, NN10 6BS
Role ACTIVE
director
Date of birth
September 1970
Appointed on
16 April 2020
Resigned on
29 April 2022
Nationality
British
Occupation
Finance Director
 
Source data

CASAGRANDE, John Guy

Correspondence address
Pioneer House 7 Rushmills, Northampton, England, NN4 7YB
Role ACTIVE
director
Date of birth
September 1958
Appointed on
16 April 2020
Resigned on
2 April 2025
Nationality
American
Occupation
Lawyer
 
Source data

Average house price in the postcode NN4 7YB £1,379,000

KRAMER, Stephen

Correspondence address
Pioneer House 7 Rushmills, Northampton, England, NN4 7YB
Role ACTIVE
secretary
Appointed on
10 November 2016
Resigned on
2 April 2025
 
Source data

Average house price in the postcode NN4 7YB £1,379,000

BOLAND, Elizabeth

Correspondence address
Pioneer House 7 Rushmills, Northampton, England, NN4 7YB
Role ACTIVE
director
Date of birth
August 1959
Appointed on
10 November 2016
Resigned on
2 April 2025
Nationality
American
Occupation
Chief Financial Officer
 
Source data

Average house price in the postcode NN4 7YB £1,379,000

DREIER, STEPHEN

Correspondence address
2 CROWN WAY, RUSHDEN, ENGLAND, NN10 6BS
Role RESIGNED
Director
Date of birth
November 1942
Appointed on
10 November 2016
Resigned on
13 April 2020
Nationality
AMERICAN
Occupation
CHIEF ADMIN OFFICER

LISSY, DAVE

Correspondence address
2 CROWN WAY, RUSHDEN, ENGLAND, NN10 6BS
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
10 November 2016
Resigned on
13 April 2020
Nationality
AMERICAN
Occupation
CHIEF EXECUTIVE OFFICER

TUGENDHAT, James Walter

Correspondence address
2 Crown Way, Rushden, England, NN10 6BS
Role RESIGNED
director
Date of birth
April 1971
Appointed on
10 November 2016
Resigned on
13 April 2020
Nationality
British
Occupation
Managing Director, International
 
Source data

SAGE, ADAM DAVID

Correspondence address
ORBITAL HOUSE, PARK VIEW ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 3EY
Role RESIGNED
Director
Date of birth
November 1972
Appointed on
5 September 2011
Resigned on
14 October 2011
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode HP4 3EY £1,388,000

SAGE, ADAM DAVID

Correspondence address
ASQUITH HOUSE 34 GERMAIN STREET, CHESHAM, BUCKINGHAMSHIRE, UNITED KINGDOM, HP5 1LH
Role RESIGNED
Secretary
Appointed on
1 February 2010
Resigned on
10 November 2016
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode HP5 1LH £450,000

YARROW, NICHOLAS JOHN

Correspondence address
CHILTERN VIEW, 27, COBBETTS RIDE, TRING, HERTFORDSHIRE, HP23 4BZ
Role RESIGNED
Secretary
Appointed on
1 February 2008
Resigned on
31 January 2010
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode HP23 4BZ £770,000

YARROW, NICHOLAS JOHN

Correspondence address
CHILTERN VIEW, 27, COBBETTS RIDE, TRING, HERTFORDSHIRE, HP23 4BZ
Role RESIGNED
Director
Date of birth
August 1967
Appointed on
1 February 2008
Resigned on
31 January 2010
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode HP23 4BZ £770,000

MORRIS, ANDREW TERRY

Correspondence address
THE KILN MALTHOUSE CLOSE, ASHBURY, SWINDON, WILTSHIRE, SN6 8LN
Role RESIGNED
Director
Date of birth
December 1962
Appointed on
29 March 2006
Resigned on
1 November 2016
Nationality
BRITISH
Occupation
CEO & MANAGING DIRECTOR

Average house price in the postcode SN6 8LN £710,000

FORD, RUSSELL MARK

Correspondence address
ELM FIELD HOUSE, MORETON, THAME, SOUTH OXFORDSHIRE, OX9 2HS
Role RESIGNED
Director
Date of birth
October 1963
Appointed on
17 November 2005
Resigned on
27 November 2008
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

HENDRIE, NEAL MALCOLM

Correspondence address
74 THE DRIVE, UXBRIDGE, MIDDLESEX, UB10 8AQ
Role RESIGNED
Secretary
Appointed on
31 October 2004
Resigned on
1 February 2008
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode UB10 8AQ £2,541,000

RHODES, PHILLIP BAVERSTOCK

Correspondence address
12 PETERBOROUGH VILLAS, LONDON, SW6 2AT
Role RESIGNED
Director
Date of birth
October 1946
Appointed on
13 July 2004
Resigned on
7 April 2006
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SW6 2AT £1,051,000

RING, RONALD ARTHUR

Correspondence address
7 GEORGIAN CLOSE, ABBEYDALE, GLOUCESTER, GLOUCESTERSHIRE, GL4 5DG
Role RESIGNED
Secretary
Appointed on
13 July 2004
Resigned on
31 October 2004
Nationality
BRITISH
Occupation
COMPANY SECRETARY

Average house price in the postcode GL4 5DG £673,000

HENDRIE, NEAL MALCOLM

Correspondence address
74 THE DRIVE, UXBRIDGE, MIDDLESEX, UB10 8AQ
Role RESIGNED
Director
Date of birth
August 1955
Appointed on
13 July 2004
Resigned on
1 August 2007
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode UB10 8AQ £2,541,000

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
22 April 2004
Resigned on
13 July 2004

Average house price in the postcode E14 5JJ £1,635,000

PUDGE, DAVID JOHN

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
22 April 2004
Resigned on
13 July 2004

Average house price in the postcode SW18 3JL £3,074,000

LAYTON, MATTHEW ROBERT

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
22 April 2004
Resigned on
13 July 2004

Average house price in the postcode E1W 3TX £1,339,000

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