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Officers

magnus goodlad

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GOODLAD, Magnus
Nationality: British
Address: London, W10 5UW

EVANS RANDALL INVESTMENT MANAGEMENT LIMITED
03672893
DISSOLVED
Date Incorporated:
Dissolved on 2022-04-26

EVANS, Michael David
Director - Expired
Appointed: 1999-01-18

ANWELL, James Owen
Director - Resigned
Appointed: 1999-07-20
Resigned: 2004-03-22

BRETTLER, Matthew Littman
Director - Resigned
Appointed: 1999-07-20
Resigned: 2004-03-22

BRIFFETT, Richard Kenneth
Director - Resigned
Appointed: 2000-04-10
Resigned: 2004-03-09

HORWICH, Stuart Evan
Director - Resigned
Appointed: 1999-04-06
Resigned: 2004-04-20

KENDRICK, Paul Anthony
Director - Resigned
Appointed: 1999-07-20
Resigned: 2000-12-01

KINNERSLEY, Thomas Anthony
Director - Resigned
Appointed: 1998-12-08
Resigned: 1999-01-18

RANDALL, Stephen Charles
Director - Resigned
Appointed: 1999-01-18
Resigned: 1999-04-16

ROWE, Drusilla Charlotte Jane
Director - Resigned
Appointed: 1998-11-24
Resigned: 1998-12-08

ZUERCHER, Eleanor Jane
Director - Resigned
Appointed: 1998-11-24
Resigned: 1998-12-08

RYSAFFE SECRETARIES
Secretary - Expired
Appointed: 2015-08-24

MUGHAL, Mohamed Sarwar
Secretary - Resigned
Appointed: 2007-03-31
Resigned: 2015-07-27

TRUSEC LIMITED
Secretary - Resigned
Appointed: 1998-11-24
Resigned: 2007-03-31

NORTH EAST TECHNOLOGY (GP) LIMITED
06628835
LIVE
Date Incorporated:

MITCHELL, Andrew Darby
Director - Active
Appointed: 2020-01-28

AUBREY, Alan John
Director - Resigned
Appointed: 2010-09-10
Resigned: 2020-01-28

BAYNES, David Graham
Director - Resigned
Appointed: 2014-04-23
Resigned: 2020-01-28

SMITH, Greg Simon
Director - Resigned
Appointed: 2008-06-24
Resigned: 2020-01-28

TOWNEND, Michael Charles Nettleton
Director - Resigned
Appointed: 2014-07-10
Resigned: 2020-01-28

WINWARD, Charles Stephen
Director - Resigned
Appointed: 2012-09-01
Resigned: 2014-04-23

CHAPMAN, David Robert Macgowan, Sir
Director - Active
Appointed: 2020-02-20

HOBBS, Jason Lee
Director - Resigned
Appointed: 2020-02-27
Resigned: 2020-06-30

BLAIR, William Taninhill
Director - Active
Appointed: 2020-03-06

LIGHTLEY, Stephen John
Director - Resigned
Appointed: 2020-07-01
Resigned: 2022-03-30

WILKINSON, Kay Lorraine
Director - Active
Appointed: 2022-04-01

LEACH, Angela
Secretary - Resigned
Appointed: 2008-06-24
Resigned: 2016-05-27

MILBURN, Helen
Secretary - Resigned
Appointed: 2016-05-27
Resigned: 2017-02-03

IP2IPO SERVICES LIMITED
Secretary - Resigned
Appointed: 2017-02-03
Resigned: 2020-01-28

ARKLESS, Andrew James
Secretary - Active
Appointed: 2020-03-01

EUROPE * STAR LIMITED
03562015
DISSOLVED
Date Incorporated:
Dissolved on 2022-09-10

WARNAU, Franciscus Robertus Adrianus
Director - Resigned
Appointed: 2006-03-07
Resigned: 2020-02-03

ALCATEL-LUCENT UK LIMITED
Director - Expired
Appointed: 2016-11-18

NOKIA UK LIMITED
Director - Expired
Appointed: 2016-11-18

BARBIER DE LA SERRE, Yves
Director - Resigned
Appointed: 2001-11-01
Resigned: 2011-02-15

DEBLASIO, Michael Peter
Director - Resigned
Appointed: 1998-12-07
Resigned: 2002-03-29

GRIMES, Kristian Edward
Director - Resigned
Appointed: 2013-07-31
Resigned: 2016-11-19

HART, Terry
Director - Resigned
Appointed: 1998-12-07
Resigned: 2003-06-29

JANY, Marc Jean Raymond
Director - Resigned
Appointed: 1998-12-07
Resigned: 2002-11-25

LAFOUGERE, Etienne
Director - Resigned
Appointed: 2003-01-06
Resigned: 2011-02-15

RADLEY, Peter
Director - Resigned
Appointed: 1998-12-07
Resigned: 2001-06-01

ROGER, Alain Claude
Director - Resigned
Appointed: 1998-12-07
Resigned: 2001-10-31

ROPARS, Gwenael
Director - Resigned
Appointed: 2005-10-20
Resigned: 2005-12-31

ROWE, Drusilla Charlotte Jane
Director - Resigned
Appointed: 1998-05-12
Resigned: 1998-05-12

SADIQ, Liaqat Ali
Director - Resigned
Appointed: 2011-02-15
Resigned: 2015-07-31

SAUNDERS, Christopher John
Director - Resigned
Appointed: 1998-05-12
Resigned: 1998-12-07

SOURISSE, Pascale Annick Andree
Director - Resigned
Appointed: 2001-06-01
Resigned: 2006-03-07

VOSSKAMP, Andreas
Director - Resigned
Appointed: 2011-02-15
Resigned: 2016-11-19

ZAHLER, Eric Jeffrey
Director - Resigned
Appointed: 1998-12-07
Resigned: 2003-06-29

ZUERCHER, Eleanor Jane
Director - Resigned
Appointed: 1998-05-12
Resigned: 1998-05-12

WALLBERG, Scott Ashley
Director - Expired
Appointed: 2020-02-03

SADIQ, Liaqat Ali
Secretary - Resigned
Appointed: 2011-02-15
Resigned: 2015-07-31

BLAKELAW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-12-01
Resigned: 2011-02-15

TRUSEC LIMITED
Secretary - Resigned
Appointed: 1998-05-12
Resigned: 1999-12-01

MODERN WATER LIMITED
05963927
LIVE
Date Incorporated:

CLARK, Piers Benedict, Dr
Director - Resigned
Appointed: 2018-01-02
Resigned: 2020-02-20

HUMPHREY, Simon Thomas
Director - Resigned
Appointed: 2006-12-01
Resigned: 2021-12-31

TOWNEND, Michael Charles Nettleton
Director - Resigned
Appointed: 2007-03-30
Resigned: 2020-02-20

AUBREY, Alan John
Director - Resigned
Appointed: 2006-10-31
Resigned: 2007-04-18

CLARKE, Robert
Director - Resigned
Appointed: 2010-06-17
Resigned: 2015-09-15

GOODLAD, Magnus James
Director - Resigned
Appointed: 2006-10-31
Resigned: 2007-04-18

GRADON, Richard Michael
Director - Resigned
Appointed: 2007-03-14
Resigned: 2015-12-31

JONES, Gerald Melville Aubrey, Dr
Director - Resigned
Appointed: 2006-12-01
Resigned: 2008-07-23

JONES, Trevor James Victor
Director - Resigned
Appointed: 2007-04-03
Resigned: 2010-06-17

MCDOUGALL, Neil
Director - Resigned
Appointed: 2006-12-01
Resigned: 2014-12-31

SHEPHERD, Paul Welton, Dr
Director - Resigned
Appointed: 2007-03-14
Resigned: 2010-06-17

TURNER, William James
Director - Resigned
Appointed: 2006-10-31
Resigned: 2007-04-18

WILSON, Alan James Stark
Director - Resigned
Appointed: 2015-04-30
Resigned: 2019-08-23

PINSENT MASONS DIRECTOR LIMITED
Director - Resigned
Appointed: 2006-10-11
Resigned: 2006-10-31

BRANDON, Gerard James
Director - Resigned
Appointed: 2020-03-04
Resigned: 2022-11-07

BURTON, Nigel John, Dr
Director - Resigned
Appointed: 2020-02-20
Resigned: 2021-05-05

GLOVER, Camillus Gerard
Director - Resigned
Appointed: 2021-05-05
Resigned: 2024-01-10

MOTTRAM, John Rupert
Director - Active
Appointed: 2024-01-10

SCHUMACHER, Toby
Secretary - Resigned
Appointed: 2014-04-28
Resigned: 2020-04-17

BRISTOW, Peter
Secretary - Resigned
Appointed: 2011-08-26
Resigned: 2011-11-08

LEACH, Angela
Secretary - Resigned
Appointed: 2007-05-18
Resigned: 2008-06-02

O'NEILL, Francis
Secretary - Resigned
Appointed: 2008-06-02
Resigned: 2011-08-26

OSTROWSKI, Tadeusz Aleksander
Secretary - Resigned
Appointed: 2011-11-08
Resigned: 2014-04-28

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2006-10-11
Resigned: 2006-10-31

HUMPHREY, Simon Thomas
Secretary - Resigned
Appointed: 2020-04-17
Resigned: 2021-05-05

JOYCE, Fiona
Secretary - Resigned
Appointed: 2021-05-05
Resigned: 2023-07-31

IP GROUP PLC
04204490
LIVE
Date Incorporated:

AUBREY, Alan John
Director - Active
Appointed: 2005-01-20

BAYNES, David Graham
Director - Active
Appointed: 2014-03-20

BEGG, David Knox Houston, Professor
Director - Active
Appointed: 2017-10-18

BROWN, Caroline Anne, Dr
Director - Active
Appointed: 2019-07-01

CHAE, Heejae Richard
Director - Active
Appointed: 2018-05-03

FLINT, Douglas Jardine, Sir
Director - Active
Appointed: 2018-09-17

HYNES, Aedhmar
Director - Active
Appointed: 2019-08-01

SMITH, Greg
Director - Active
Appointed: 2011-06-02

SULLIVAN, Elaine, Dr
Director - Active
Appointed: 2015-07-30

TOWNEND, Michael Charles Nettleton
Director - Active
Appointed: 2007-03-05

BARTLETT, Anthony David
Director - Resigned
Appointed: 2001-07-16
Resigned: 2002-07-17

BEESON, Andrew Nigel Wendover
Director - Resigned
Appointed: 2001-05-17
Resigned: 2004-04-06

BROOKE, Christopher Roger Ettrick
Director - Resigned
Appointed: 2001-12-20
Resigned: 2011-08-31

BROOKE, Stephen Henry Ralph
Director - Resigned
Appointed: 2006-01-01
Resigned: 2006-09-12

BROOKS, Jonathan
Director - Resigned
Appointed: 2011-08-31
Resigned: 2020-03-10

BYFORD, Charles William
Director - Resigned
Appointed: 2001-05-17
Resigned: 2002-08-26

CAMPBELL, David Bruce, Dr
Director - Resigned
Appointed: 2004-10-08
Resigned: 2007-03-05

CARPENTER, Francis Adam Wakefield
Director - Resigned
Appointed: 2008-04-18
Resigned: 2014-07-01

DAVIES, John
Director - Resigned
Appointed: 2001-07-16
Resigned: 2005-09-13

FIELDING, Alison Margaret, Dr
Director - Resigned
Appointed: 2005-01-20
Resigned: 2013-06-30

FITZGIBBONS, Harry Edward
Director - Resigned
Appointed: 2001-10-25
Resigned: 2004-06-09

GLADDEN, Lynn, Professor
Director - Resigned
Appointed: 2014-03-26
Resigned: 2018-09-30

GOODLAD, Magnus James
Director - Resigned
Appointed: 2006-03-31
Resigned: 2010-08-27

HUMPHREY, Michael
Director - Resigned
Appointed: 2011-10-14
Resigned: 2018-10-31

LEE, Steven Koon Ching, Dr
Director - Resigned
Appointed: 2002-09-26
Resigned: 2004-09-01

LIVERSIDGE, Douglas Brian
Director - Resigned
Appointed: 2014-03-20
Resigned: 2017-12-31

NORWOOD, David Robert
Director - Resigned
Appointed: 2001-05-17
Resigned: 2008-12-31

RICHARDS, William Graham, Professor
Director - Resigned
Appointed: 2001-12-21
Resigned: 2013-05-14

SMITH, Bruce Gordon, Dr
Director - Resigned
Appointed: 2002-09-11
Resigned: 2015-03-24

SNOW, Alexander Charles Wallace
Director - Resigned
Appointed: 2002-07-11
Resigned: 2004-05-20

THOMAS, David Albert
Director - Resigned
Appointed: 2001-05-17
Resigned: 2002-01-17

TRAVERS SMITH LIMITED
Director - Resigned
Appointed: 2001-04-24
Resigned: 2001-05-17

TRAVERS SMITH SECRETARIES LIMITED
Director - Resigned
Appointed: 2001-04-24
Resigned: 2001-05-17

WINWARD, Charles Stephen
Director - Resigned
Appointed: 2011-10-14
Resigned: 2014-04-23

WRIGHT, Christopher John, Dr
Director - Resigned
Appointed: 2001-05-17
Resigned: 2002-11-13

LEACH, Angela
Secretary - Active
Appointed: 2008-01-08

GORDON, Nigel Raymond
Secretary - Resigned
Appointed: 2003-09-29
Resigned: 2004-10-09

THOMAS, David Albert
Secretary - Resigned
Appointed: 2001-05-17
Resigned: 2002-07-23

TRAVERS SMITH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-04-24
Resigned: 2001-05-17

SCRIP SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-07-23
Resigned: 2003-09-29

HGPE CAPITAL LIMITED
07712604
LIVE
Date Incorporated:

DULSKI, Gregory Philip
Director - Active
Appointed: 2020-03-05

NOVAK, Richard A
Director - Active
Appointed: 2020-03-05

BRACKEN, Ruth
Director - Resigned
Appointed: 2011-07-20
Resigned: 2011-08-11

BROWN, Delaney
Director - Resigned
Appointed: 2011-11-01
Resigned: 2013-09-30

CHU, Sunny Yao Chung
Director - Resigned
Appointed: 2017-12-13
Resigned: 2020-03-05

GALE, Peter
Director - Resigned
Appointed: 2011-11-01
Resigned: 2020-03-05

GEORGIADIS, Saki
Director - Resigned
Appointed: 2011-11-01
Resigned: 2016-05-31

KOROSIS, Ilias
Director - Resigned
Appointed: 2014-02-14
Resigned: 2020-03-05

MACKAY, Alan Browning
Director - Resigned
Appointed: 2011-08-11
Resigned: 2013-10-03

MOSS, Simon Gareth
Director - Resigned
Appointed: 2011-11-01
Resigned: 2020-03-05

NICHOLLS, Janine
Director - Resigned
Appointed: 2011-08-11
Resigned: 2013-10-03

SANDS, Karen Jane
Director - Resigned
Appointed: 2017-12-15
Resigned: 2020-03-05

TRAVERS SMITH LIMITED
Director - Resigned
Appointed: 2011-07-20
Resigned: 2011-08-11

TRAVERS SMITH SECRETARIES LIMITED
Director - Resigned
Appointed: 2011-07-20
Resigned: 2011-08-11

ZIERDEN III, Theodore William
Director - Active
Appointed: 2020-03-05

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2020-03-05

AH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2016-06-20
Resigned: 2020-03-05

HERMES SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 2014-03-25
Resigned: 2016-06-20

TRAVERS SMITH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2011-07-20
Resigned: 2011-08-11

GPE PARTNER LIMITED
07717749
LIVE
Date Incorporated:

DULSKI, Gregory Philip
Director - Active
Appointed: 2020-03-05

NOVAK, Richard A
Director - Active
Appointed: 2020-03-05

BRACKEN, Ruth
Director - Resigned
Appointed: 2011-07-26
Resigned: 2011-08-26

BROWN, Delaney
Director - Resigned
Appointed: 2011-11-01
Resigned: 2013-09-30

CHU, Sunny Yao Chung
Director - Resigned
Appointed: 2017-12-15
Resigned: 2020-03-05

GALE, Peter
Director - Resigned
Appointed: 2011-11-01
Resigned: 2020-03-05

GEORGIADIS, Saki
Director - Resigned
Appointed: 2011-11-01
Resigned: 2016-05-31

KOROSIS, Ilias
Director - Resigned
Appointed: 2014-07-15
Resigned: 2020-03-05

MACKAY, Alan Browning
Director - Resigned
Appointed: 2011-08-26
Resigned: 2013-10-03

MOSS, Simon Gareth
Director - Resigned
Appointed: 2011-11-01
Resigned: 2020-03-05

NICHOLLS, Janine
Director - Resigned
Appointed: 2011-08-26
Resigned: 2013-10-03

SANDS, Karen Jane
Director - Resigned
Appointed: 2017-12-15
Resigned: 2020-03-05

TRAVERS SMITH LIMITED
Director - Resigned
Appointed: 2011-07-26
Resigned: 2011-08-26

TRAVERS SMITH SECRETARIES LIMITED
Director - Resigned
Appointed: 2011-07-26
Resigned: 2011-08-26

ZIERDEN III, Theodore William
Director - Active
Appointed: 2020-03-05

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2020-03-05

AH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2016-06-20
Resigned: 2020-03-05

HERMES SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 2014-03-25
Resigned: 2016-06-20

TRAVERS SMITH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2011-07-26
Resigned: 2011-08-26

WINDMILL HILL ASSET MANAGEMENT LIMITED
03382235
LIVE
Date Incorporated:

CRITCHLEY, Elizabeth
Director - Active
Appointed: 2019-08-13

FERRAR, Leslie Jane
Director - Active
Appointed: 2013-01-01

KESTENBAUM, Jonathan Andrew, Lord
Director - Active
Appointed: 2013-01-01

MASSEY, Stephen Leigh
Director - Active
Appointed: 2017-08-15

MYNERS, Paul, Lord
Director - Active
Appointed: 2016-07-13

RIDLEY, William Matthew Mclernon
Director - Resigned
Appointed: 2015-04-01
Resigned: 2015-04-01

ROTHSCHILD, Hannah Mary, The Hon
Director - Active
Appointed: 2013-01-01

ROTHSCHILD, Nathaniel Charles Jacob, Lord
Director - Active
Appointed: 1997-11-17

ARMSTRONG, Craig Christian
Director - Resigned
Appointed: 2007-03-29
Resigned: 2013-04-17

BAILEY, Charles Howard
Director - Resigned
Appointed: 1999-01-25
Resigned: 2000-07-12

BENNETT, Adam Edward Spencer
Director - Resigned
Appointed: 2009-04-29
Resigned: 2015-04-06

BRAY, Andrew Francis
Director - Resigned
Appointed: 2006-03-31
Resigned: 2007-04-30

BREUER-WEIL, Mikael
Director - Resigned
Appointed: 1997-11-17
Resigned: 1999-03-22

BROWN, Simon David
Director - Resigned
Appointed: 2005-01-27
Resigned: 2006-03-31

GOODWIN, Ian
Director - Resigned
Appointed: 2006-04-27
Resigned: 2009-04-29

HATCH, Maurice Edward
Director - Resigned
Appointed: 1997-11-17
Resigned: 2000-04-06

HOLLOND, Beatrice Hannah Millicent
Director - Resigned
Appointed: 2004-05-17
Resigned: 2006-10-31

KRUPNIK KAY, Anthony Michael
Director - Resigned
Appointed: 1997-11-17
Resigned: 2005-04-21

LEGGE, Robert Benjamin
Director - Resigned
Appointed: 2017-01-10
Resigned: 2019-08-06

MURAIDEKH, Eli Sean
Director - Resigned
Appointed: 2013-07-11
Resigned: 2014-05-08

RAEBURN, Denis Graham
Director - Resigned
Appointed: 2013-01-01
Resigned: 2016-12-31

REEVES, Barbara
Director - Resigned
Appointed: 1997-06-05
Resigned: 1997-11-17

RICH, Michael William
Director - Resigned
Appointed: 1997-06-05
Resigned: 1997-11-17

STANTON, Howard Terence
Director - Resigned
Appointed: 2002-10-03
Resigned: 2003-09-30

TABBOUCHE, Ron Yedida
Director - Resigned
Appointed: 2013-01-02
Resigned: 2013-04-17

TROUGHTON, Peter John Charles
Director - Resigned
Appointed: 2000-05-11
Resigned: 2004-07-30

WYBER, Richard John, Reverend
Director - Resigned
Appointed: 1999-04-27
Resigned: 2005-03-29

S.J.P SECRETARIES LIMITED
Secretary - Active
Appointed: 2005-04-21

KRUPNIK KAY, Anthony Michael
Secretary - Resigned
Appointed: 1997-11-17
Resigned: 2005-04-21

MITRE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-06-05
Resigned: 1997-11-17

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