Goodman Real Estate Services (UK) Limited
Company 03608348 Active
Company details
| Number | 03608348 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/07/1998 |
| Address | 6 WARWICK STREET, LONDON, W1B 5LU |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- Goodman Uk Limited
ownership of shares 75-100%
Officers (32)
- Crossland, Charles Edward Director · appointed 2021
- Harris, Jason Duncan Director · appointed 2021
- Young, Stephen Richard Director · appointed 2021
- Ralston, Peter Christopher Director · appointed 2018
- Cornell, James Martin Director · appointed 2009
- Reed, Robert Paul Director · appointed 2009
- Ancosec Limited Corporate-secretary · appointed 2007
- Heslop, Paul David Former Director · appointed 2021 · resigned 2025
- Mohanlal, Satish Former Director · appointed 2008 · resigned 2009
- Pope, Nigel Howard Former Director · appointed 2008 · resigned 2009
- O'Sullivan, Michael James Former Director · appointed 2008 · resigned 2009
- Chater, Beth Salena Former Director · appointed 2008 · resigned 2008
- Johnston, Andrew James Former Director · appointed 2008 · resigned 2017
- Shaw, Charles De Vere, Sir Former Director · appointed 2005 · resigned 2008
- O'Connor, John Patrick Former Director · appointed 2005 · resigned 2006
- Murray, Nicholas Stuart Granville Former Director · appointed 2005 · resigned 2006
- Williams, Nigel Murray Former Director · appointed 2005 · resigned 2006
- Bibby, William Howard Former Director · appointed 2005 · resigned 2005
- Richards, Windsor Former Director · appointed 2005 · resigned 2006
- Jordan, Terence Frank Former Director · appointed 2005 · resigned 2006
- Hunter, David Ian Former Director · appointed 2005 · resigned 2005
- Wilkinson, Robert William Ian Former Director · appointed 2005 · resigned 2006
- Brown, Austen Patrick, Sir Former Director · appointed 1999 · resigned 2004
- Moore, Roger Former Director · appointed 1999 · resigned 2003
- Macdougall, Patrick Lorn Former Director · appointed 1999 · resigned 2004
- Johnston Duffield, David Mark Former Secretary · appointed 1999 · resigned 2007
- Deigman, Patrick Former Director · appointed 1998 · resigned 2006
- Pulsford, Jeffrey Mark Former Director · appointed 1998 · resigned 2008
- Mully, Richard Stephen Former Director · appointed 1998 · resigned 1999
- Pardoe, Charles Former Director · appointed 1998 · resigned 1999
- Phillips, Paul Travis Former Director · appointed 1998 · resigned 1999
- Baker, Ian Edward Former Secretary · appointed 1998 · resigned 1999
Directors and officers on the Companies House record, current and former.
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