A GOODY REWARDED LTD

Company summary

Company number: 01271647
Status: DISSOLVED
Incorporated / age: 3 August 197646 years
Registered office: 27 Knightsbridge, London, SW1X 7LY, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 21:16 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
27 Knightsbridge, London, SW1X 7LY, United Kingdom
Nature of business
Non-trading company
Previous company names
EDWARD GOODYEAR LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAPE, Jeremy David ACTIVE	Director	25 Feb 2021		Qatar	June 1975	27 Knightsbridge, London, SW1X 7LY, United Kingdom
PASHA, Nasir ACTIVE	Director	25 Feb 2021		Qatar	April 1955	27 Knightsbridge, London, SW1X 7LY, United Kingdom
SOCKER, Marc Nathan ACTIVE	Director	01 Dec 2018		United Kingdom	October 1976	27 Knightsbridge, London, SW1X 7LY, United Kingdom
DOWD, Thomas Patrick RESIGNED	Secretary	06 May 2004	30 Aug 2005			Tisrara, Ballyowen Lane, Lucan, Co Dublin, Ireland
EDWARDS, Sara Louise RESIGNED	Secretary	24 Jul 2006	08 Feb 2007			6 Mardle Close, Caddington, Bedfordshire, LU1 4EZ
FRANCE, Malcolm Ronald RESIGNED	Secretary	30 Aug 2005	24 Jul 2006			34 Tybenham Road, London, SW19 3LA
FRANCE, Malcolm Ronald RESIGNED	Secretary	11 Oct 1996	14 May 2004			34 Tybenham Road, London, SW19 3LA
GIBBONS, Clive Anthony RESIGNED	Secretary	08 Feb 2007	30 Apr 2009			5 Four Acre Coppice, Hook, Hampshire, RG27 9NF
LEIGH, William Rowland Llewellyn RESIGNED	Secretary		01 May 1995			Chancel House, Church Street Hadlow, Tonbridge, Kent, TN11 0DB
RADCLIFFE, Martin Balfour RESIGNED	Secretary	14 Jan 1995	30 Jun 1997			34 Lamont Road, London, SW10
WALKER, Carole RESIGNED	Secretary	01 May 2009	29 Feb 2016			41-43, Brook Street, Mayfair, London, W1K 4HJ, England
ALDEN, Stephen Jude RESIGNED	Director	24 Jul 2006	21 Jul 2015	United Kingdom	January 1960	1, Vine Street, Mayfair, London, W1J 0AH, England
ALLEN, David Weston RESIGNED	Director	29 Jul 2004	23 Mar 2005		January 1970	8 Merton Walk, Mount Saint Annes, Milltown, Dublin, 6, Ireland
BAKHOS, Fady RESIGNED	Director	29 Feb 2016	01 Dec 2018	Qatar	December 1971	41-43, Brook Street, Mayfair, London, W1K 4HJ, England
CUNNINGHAM, Liam RESIGNED	Director	04 Jun 2015	25 Feb 2021	Ireland	April 1958	27 Knightsbridge, London, SW1X 7LY, United Kingdom
DONNELLY, Peter Joseph RESIGNED	Director	06 May 2004	23 Mar 2005	Ireland	March 1964	104 Avoca Park, Blackrock, Co. Dublin, Republic Of Ireland
DOWD, Thomas Patrick RESIGNED	Director	06 May 2004	30 Aug 2005	United Kingdom	June 1964	Tisrara, Ballyowen Lane, Lucan, Co Dublin, Ireland
EDWARDS, Sara Louise RESIGNED	Director	24 Jul 2006	21 Dec 2007	United Kingdom	October 1964	6 Mardle Close, Caddington, Bedfordshire, LU1 4EZ
EMERY, Jenifer Catherine Susanna RESIGNED	Director		14 May 2004		January 1942	The Dutch House, Knotty Green, Beaconsfield, Buckinghamshire, HP9 1XL
EMERY, Jennifer Catherine Susanna RESIGNED	Director	01 Dec 2004	24 Nov 2005	United Kingdom	January 1942	Flat 4 10 Charles Street, London, W1J 5DR
FORT, Alan James RESIGNED	Director	11 Oct 1996	30 Sep 1999	England	July 1956	Woodside Barnet Wood Road, Bromley, Kent, BR2 8HJ
FRANCE, Malcolm Ronald RESIGNED	Director	29 Jul 2004	31 Aug 2006	United Kingdom	November 1958	34 Tybenham Road, London, SW19 3LA
FRANCE, Malcolm Ronald RESIGNED	Director	08 Apr 2003	14 May 2004	United Kingdom	November 1958	34 Tybenham Road, London, SW19 3LA
GATES, Timothy John RESIGNED	Director	30 Sep 1999	08 Apr 2003		March 1959	18 Clifton Road, Teddington, Middlesex, TW11 8SW
GIBBONS, Clive Anthony RESIGNED	Director	08 Feb 2007	30 Apr 2009	England	May 1960	5 Four Acre Coppice, Hook, Hampshire, RG27 9NF
GOODYEAR, Derek Morrell RESIGNED	Director	01 Dec 2004	24 Nov 2005	England	February 1925	49 Cranley Mews, London, SW7 3BY
GOODYEAR, Derek Morrell RESIGNED	Director		14 May 2004	England	February 1925	49 Cranley Mews, London, SW7 3BY
HENNEBRY, Mark Nicholas RESIGNED	Director	30 Aug 2005	29 Nov 2011	Ireland	March 1966	C/O Maybourne Hotels Ltd, 30 Old Burlington Street, London, W1S 3AR
JONES, Ronald Fitzgerald RESIGNED	Director	20 Apr 1993	16 Mar 1995		February 1926	Claridges, Brook Street, London, W1A 2JQ
MCKENNA, Geraldine Maria Martina RESIGNED	Director	05 Apr 2005	24 Mar 2006	United Kingdom	August 1955	31 Clancarty Road, London, SW6 3AH
MCKENNA, Geraldine RESIGNED	Director	30 Dec 1999	14 May 2004		August 1955	No 3 Birley Street, London, SW11 5XE
PAJARES, Ramon RESIGNED	Director	11 Oct 1996	30 Dec 1999		July 1935	38 Pont Street Mews, London, SW1X 0AF
REYNOLDS, Paul RESIGNED	Director	24 Jul 2006	14 Mar 2008	England	September 1961	30 Bradbourne Street, London, SW6 3TE
SEELINGER, Lisa Eleonora RESIGNED	Director	13 Mar 2008	30 Nov 2010	United Kingdom	September 1967	C/O Maybourne Hotels Ltd, 30 Old Burlington Street, London, W1S 3AR
SHEPARD, Giles Richard Carless RESIGNED	Director		30 Sep 1994		April 1937	Wallop House, Nether Wallop, Stockbridge, Hampshire, SO20 8HE
TAYLOR-JONES, Sheila RESIGNED	Director		30 Nov 1992		May 1938	Hill Crest New Barn Lane, Newdigate, Dorking, Surrey, RH5 5DS
TOUZIN, Francois Robert Marie RESIGNED	Director	16 Mar 1995	14 Nov 1997		January 1952	33 Knightsbridge, London, SW1X 7NL
VOSE, Mark RESIGNED	Director	01 Dec 2018	25 Feb 2021	Qatar	June 1966	27 Knightsbridge, London, SW1X 7LY, United Kingdom
WALKER, Carole RESIGNED	Director	02 Dec 2011	29 Feb 2016	England	December 1966	41-43, Brook Street, Mayfair, London, W1K 4HJ, England
WONTNER, Hugh Walter Kingwell, Sir RESIGNED	Director		25 Nov 1992		October 1908	1 Savoy Hill, London, WC2R 0BP

CAPE, Jeremy David ACTIVE
Role: Director
Appointed on: 25 Feb 2021
Country of Residence: Qatar
Date of birth: June 1975
Address: 27 Knightsbridge, London, SW1X 7LY, United Kingdom

PASHA, Nasir ACTIVE
Role: Director
Appointed on: 25 Feb 2021
Country of Residence: Qatar
Date of birth: April 1955
Address: 27 Knightsbridge, London, SW1X 7LY, United Kingdom

SOCKER, Marc Nathan ACTIVE
Role: Director
Appointed on: 01 Dec 2018
Country of Residence: United Kingdom
Date of birth: October 1976
Address: 27 Knightsbridge, London, SW1X 7LY, United Kingdom

DOWD, Thomas Patrick RESIGNED
Role: Secretary
Appointed on: 06 May 2004
Resigned on: 30 Aug 2005
Address: Tisrara, Ballyowen Lane, Lucan, Co Dublin, Ireland

EDWARDS, Sara Louise RESIGNED
Role: Secretary
Appointed on: 24 Jul 2006
Resigned on: 08 Feb 2007
Address: 6 Mardle Close, Caddington, Bedfordshire, LU1 4EZ

FRANCE, Malcolm Ronald RESIGNED
Role: Secretary
Appointed on: 30 Aug 2005
Resigned on: 24 Jul 2006
Address: 34 Tybenham Road, London, SW19 3LA

FRANCE, Malcolm Ronald RESIGNED
Role: Secretary
Appointed on: 11 Oct 1996
Resigned on: 14 May 2004
Address: 34 Tybenham Road, London, SW19 3LA

GIBBONS, Clive Anthony RESIGNED
Role: Secretary
Appointed on: 08 Feb 2007
Resigned on: 30 Apr 2009
Address: 5 Four Acre Coppice, Hook, Hampshire, RG27 9NF

LEIGH, William Rowland Llewellyn RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 May 1995
Address: Chancel House, Church Street Hadlow, Tonbridge, Kent, TN11 0DB

RADCLIFFE, Martin Balfour RESIGNED
Role: Secretary
Appointed on: 14 Jan 1995
Resigned on: 30 Jun 1997
Address: 34 Lamont Road, London, SW10

WALKER, Carole RESIGNED
Role: Secretary
Appointed on: 01 May 2009
Resigned on: 29 Feb 2016
Address: 41-43, Brook Street, Mayfair, London, W1K 4HJ, England

ALDEN, Stephen Jude RESIGNED
Role: Director
Appointed on: 24 Jul 2006
Resigned on: 21 Jul 2015
Country of Residence: United Kingdom
Date of birth: January 1960
Address: 1, Vine Street, Mayfair, London, W1J 0AH, England

ALLEN, David Weston RESIGNED
Role: Director
Appointed on: 29 Jul 2004
Resigned on: 23 Mar 2005
Date of birth: January 1970
Address: 8 Merton Walk, Mount Saint Annes, Milltown, Dublin, 6, Ireland

BAKHOS, Fady RESIGNED
Role: Director
Appointed on: 29 Feb 2016
Resigned on: 01 Dec 2018
Country of Residence: Qatar
Date of birth: December 1971
Address: 41-43, Brook Street, Mayfair, London, W1K 4HJ, England

CUNNINGHAM, Liam RESIGNED
Role: Director
Appointed on: 04 Jun 2015
Resigned on: 25 Feb 2021
Country of Residence: Ireland
Date of birth: April 1958
Address: 27 Knightsbridge, London, SW1X 7LY, United Kingdom

DONNELLY, Peter Joseph RESIGNED
Role: Director
Appointed on: 06 May 2004
Resigned on: 23 Mar 2005
Country of Residence: Ireland
Date of birth: March 1964
Address: 104 Avoca Park, Blackrock, Co. Dublin, Republic Of Ireland

DOWD, Thomas Patrick RESIGNED
Role: Director
Appointed on: 06 May 2004
Resigned on: 30 Aug 2005
Country of Residence: United Kingdom
Date of birth: June 1964
Address: Tisrara, Ballyowen Lane, Lucan, Co Dublin, Ireland

EDWARDS, Sara Louise RESIGNED
Role: Director
Appointed on: 24 Jul 2006
Resigned on: 21 Dec 2007
Country of Residence: United Kingdom
Date of birth: October 1964
Address: 6 Mardle Close, Caddington, Bedfordshire, LU1 4EZ

EMERY, Jenifer Catherine Susanna RESIGNED
Role: Director
Appointed on:
Resigned on: 14 May 2004
Date of birth: January 1942
Address: The Dutch House, Knotty Green, Beaconsfield, Buckinghamshire, HP9 1XL

EMERY, Jennifer Catherine Susanna RESIGNED
Role: Director
Appointed on: 01 Dec 2004
Resigned on: 24 Nov 2005
Country of Residence: United Kingdom
Date of birth: January 1942
Address: Flat 4 10 Charles Street, London, W1J 5DR

FORT, Alan James RESIGNED
Role: Director
Appointed on: 11 Oct 1996
Resigned on: 30 Sep 1999
Country of Residence: England
Date of birth: July 1956
Address: Woodside Barnet Wood Road, Bromley, Kent, BR2 8HJ

FRANCE, Malcolm Ronald RESIGNED
Role: Director
Appointed on: 29 Jul 2004
Resigned on: 31 Aug 2006
Country of Residence: United Kingdom
Date of birth: November 1958
Address: 34 Tybenham Road, London, SW19 3LA

FRANCE, Malcolm Ronald RESIGNED
Role: Director
Appointed on: 08 Apr 2003
Resigned on: 14 May 2004
Country of Residence: United Kingdom
Date of birth: November 1958
Address: 34 Tybenham Road, London, SW19 3LA

GATES, Timothy John RESIGNED
Role: Director
Appointed on: 30 Sep 1999
Resigned on: 08 Apr 2003
Date of birth: March 1959
Address: 18 Clifton Road, Teddington, Middlesex, TW11 8SW

GIBBONS, Clive Anthony RESIGNED
Role: Director
Appointed on: 08 Feb 2007
Resigned on: 30 Apr 2009
Country of Residence: England
Date of birth: May 1960
Address: 5 Four Acre Coppice, Hook, Hampshire, RG27 9NF

GOODYEAR, Derek Morrell RESIGNED
Role: Director
Appointed on: 01 Dec 2004
Resigned on: 24 Nov 2005
Country of Residence: England
Date of birth: February 1925
Address: 49 Cranley Mews, London, SW7 3BY

GOODYEAR, Derek Morrell RESIGNED
Role: Director
Appointed on:
Resigned on: 14 May 2004
Country of Residence: England
Date of birth: February 1925
Address: 49 Cranley Mews, London, SW7 3BY

HENNEBRY, Mark Nicholas RESIGNED
Role: Director
Appointed on: 30 Aug 2005
Resigned on: 29 Nov 2011
Country of Residence: Ireland
Date of birth: March 1966
Address: C/O Maybourne Hotels Ltd, 30 Old Burlington Street, London, W1S 3AR

JONES, Ronald Fitzgerald RESIGNED
Role: Director
Appointed on: 20 Apr 1993
Resigned on: 16 Mar 1995
Date of birth: February 1926
Address: Claridges, Brook Street, London, W1A 2JQ

MCKENNA, Geraldine Maria Martina RESIGNED
Role: Director
Appointed on: 05 Apr 2005
Resigned on: 24 Mar 2006
Country of Residence: United Kingdom
Date of birth: August 1955
Address: 31 Clancarty Road, London, SW6 3AH

MCKENNA, Geraldine RESIGNED
Role: Director
Appointed on: 30 Dec 1999
Resigned on: 14 May 2004
Date of birth: August 1955
Address: No 3 Birley Street, London, SW11 5XE

PAJARES, Ramon RESIGNED
Role: Director
Appointed on: 11 Oct 1996
Resigned on: 30 Dec 1999
Date of birth: July 1935
Address: 38 Pont Street Mews, London, SW1X 0AF

REYNOLDS, Paul RESIGNED
Role: Director
Appointed on: 24 Jul 2006
Resigned on: 14 Mar 2008
Country of Residence: England
Date of birth: September 1961
Address: 30 Bradbourne Street, London, SW6 3TE

SEELINGER, Lisa Eleonora RESIGNED
Role: Director
Appointed on: 13 Mar 2008
Resigned on: 30 Nov 2010
Country of Residence: United Kingdom
Date of birth: September 1967
Address: C/O Maybourne Hotels Ltd, 30 Old Burlington Street, London, W1S 3AR

SHEPARD, Giles Richard Carless RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1994
Date of birth: April 1937
Address: Wallop House, Nether Wallop, Stockbridge, Hampshire, SO20 8HE

TAYLOR-JONES, Sheila RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1992
Date of birth: May 1938
Address: Hill Crest New Barn Lane, Newdigate, Dorking, Surrey, RH5 5DS

TOUZIN, Francois Robert Marie RESIGNED
Role: Director
Appointed on: 16 Mar 1995
Resigned on: 14 Nov 1997
Date of birth: January 1952
Address: 33 Knightsbridge, London, SW1X 7NL

VOSE, Mark RESIGNED
Role: Director
Appointed on: 01 Dec 2018
Resigned on: 25 Feb 2021
Country of Residence: Qatar
Date of birth: June 1966
Address: 27 Knightsbridge, London, SW1X 7LY, United Kingdom

WALKER, Carole RESIGNED
Role: Director
Appointed on: 02 Dec 2011
Resigned on: 29 Feb 2016
Country of Residence: England
Date of birth: December 1966
Address: 41-43, Brook Street, Mayfair, London, W1K 4HJ, England

WONTNER, Hugh Walter Kingwell, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Nov 1992
Date of birth: October 1908
Address: 1 Savoy Hill, London, WC2R 0BP

Filing history

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