Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GOODWILLE LIMITED ACTIVE	Secretary	05 Mar 2025				20, Red Lion Street, London, WC1R 4PS, United Kingdom
DE LORENZIS, Irene ACTIVE	Director	01 Sep 2022		United Kingdom	March 1980	Fountain House, 2 Queens Walk, Reading, RG1 7QF, England
HAVU, Kimmo ACTIVE	Director	06 Sep 2022		Finland	November 1976	Valona Group Oy, Itämerenkatu 3 A, 00180 Helsinki, Finland
WAHLROOS, Jani Matti Tapio ACTIVE	Director	20 Aug 2026		Finland	December 1982	3a, Itämerenkatu, 00180, Helsinki, Finland
BIGG, Robert John, Dr RESIGNED	Secretary		13 Jun 2012			207 Andover Road, Newbury, Berkshire, RG14 6ND
AHTI, Jyri Antero RESIGNED	Director	16 Sep 2010	13 Jun 2012	Finland	November 1962	12, Bulevardi, Helsinki, FI 00120, Finland
BIGG, Robert John, Dr RESIGNED	Director		13 Jun 2012	United Kingdom	January 1957	207 Andover Road, Newbury, Berkshire, RG14 6ND
CEDERCREUTZ, Curt Christian Folkern RESIGNED	Director	18 Dec 2018	02 Dec 2019	Finland	January 1972	1, Kuortaneenkatu, 00520 Helsinki, Finland
COUTINHO, Ivan RESIGNED	Director	17 Mar 1994	30 Nov 2002		June 1960	Flat 2 John Norgate House, Two Rivers Way, Newbury, Berkshire, RG14 5TF
COX, Derek RESIGNED	Director	04 May 2000	31 Jan 2013	United Kingdom	December 1957	15 Manor Place, Speen, Newbury, Berkshire, RG14 1RB
COX, Derek RESIGNED	Director	26 Feb 1998	28 Apr 1999		December 1957	The Old Methodist Chapel, High Street Chieveley, Newbury, Berkshire, RG20 8UR
DAS, Karolus Andreas Karel RESIGNED	Director	16 Sep 2010	13 Jun 2012	Belgium	February 1961	138, Magistratenlaan, 's-Hertogenbosch, 5223 MB, Netherlands
GARRETT, Andrew Michael RESIGNED	Director		30 Apr 1997		November 1960	Oriel House Thames Road, Goring, Reading, Berkshire, RG8 9AH
JUNGELL, Tom RESIGNED	Director	28 Apr 1999	11 Aug 2000		January 1963	Mellstenintie 9e1, Espoo, Finland, A2170, Finland
KARKKAINEN, Janne Paavo Kalervo RESIGNED	Director	10 Jun 2015	27 Nov 2015	Finland	July 1973	1 Kuortanennkatu 1, Helsinki, 00520, Finland
KIVIMAA, Anlti Kalle Juhani RESIGNED	Director	04 Sep 2003	11 Apr 2005		August 1949	Asemahe 22a, Kauniainen, 027uu, Finland
MAKKONEN, Jouni Mikael RESIGNED	Director	02 Dec 2019	15 Nov 2021	Finland	October 1977	1, Kuortaneenkatu, 00520 Helsinki, Finland
NIGHTINGALE, Peter Archibald RESIGNED	Director	17 Mar 1994	30 Apr 1996		October 1933	Ashlea, 50 Windmill Hill, Alton, Hampshire, GU34 2SL
NYBERG, Kim Yngve RESIGNED	Director	15 Nov 2021	06 Sep 2022	Finland	September 1948	Fountain House, 2 Queens Walk, Reading, RG1 7QF, England
NYBERG, Kim Yngve RESIGNED	Director	27 Nov 2015	31 Dec 2018	Finland	September 1948	Kuortaneenkatu 1, Helsinki, 00520, Finland
NYBERG, Kim Yngve RESIGNED	Director	14 Aug 2014	20 Jun 2015	Finland	September 1948	3, Kumpulantie, Helsinki, 00520, Finland
OJALA, Sirpa Marja RESIGNED	Director	10 Jun 2015	15 Jan 2016	Finland	June 1963	1 Kuortaneenkatu, Helsinki, 00520, Finland
PEIPONEN, Jere Samuli RESIGNED	Director	13 Jun 2012	10 Jun 2015	Finland	June 1970	3 Kumpulantie, Helsinki, 00520, Finland
PEKKALA, Yrjo Juhani RESIGNED	Director	15 Apr 2005	09 Jun 2008		September 1955	Sarvastonkaari 44, 00840 Helsinki, FOREIGN, Finland
PELLONMAA, Henna Maria RESIGNED	Director	01 Apr 2025	04 Feb 2026	Finland	April 1980	Valona Group Oy, Itämerenkatu 3 A, Helsinki, 00180, Finland
PIETILA, Antti-Pekka RESIGNED	Director	28 Apr 1999	01 Mar 2001		April 1954	Paivanicaari 2, Espoo, 02210, Finland
RASANEN, Tuomo Jouni Aslak RESIGNED	Director	13 Jun 2012	14 Aug 2014	Finland	February 1969	3 Kumpulantie, Helsinki, 00520, Finland
RASANEN, Tuomo Jouni Aslak RESIGNED	Director	16 Sep 2010	01 Aug 2011	Finland	February 1969	12, Bulevardi, Helsinki, FI 00120, Finland
RINTA, Eija Sirpa Hannele RESIGNED	Director	09 Jun 2008	31 Dec 2009	Finland	February 1955	Sanomatalo, Toolonalahdenkatu 2, Helsinki, 00089, Finland
SALONEN, Kari Antero RESIGNED	Director		26 Feb 1998		October 1944	15 Colebrook Street, Winchester, Hampshire, SO23 9LH
VUORIICOSKI, Mikko RESIGNED	Director	28 Apr 1999	01 Jan 2000		September 1958	Orminkuja 3 C 10, Vantaa, 01200, Finland
WEST, Lee Thomas RESIGNED	Director	15 Nov 2021	13 Aug 2022	England	January 1978	Fountain House, 2 Queens Walk, Reading, RG1 7QF, England

GOODWILLE LIMITED ACTIVE
Role: Secretary
Appointed on: 05 Mar 2025
Address: 20, Red Lion Street, London, WC1R 4PS, United Kingdom

DE LORENZIS, Irene ACTIVE
Role: Director
Appointed on: 01 Sep 2022
Country of Residence: United Kingdom
Date of birth: March 1980
Address: Fountain House, 2 Queens Walk, Reading, RG1 7QF, England

HAVU, Kimmo ACTIVE
Role: Director
Appointed on: 06 Sep 2022
Country of Residence: Finland
Date of birth: November 1976
Address: Valona Group Oy, Itämerenkatu 3 A, 00180 Helsinki, Finland

WAHLROOS, Jani Matti Tapio ACTIVE
Role: Director
Appointed on: 20 Aug 2026
Country of Residence: Finland
Date of birth: December 1982
Address: 3a, Itämerenkatu, 00180, Helsinki, Finland

BIGG, Robert John, Dr RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Jun 2012
Address: 207 Andover Road, Newbury, Berkshire, RG14 6ND

AHTI, Jyri Antero RESIGNED
Role: Director
Appointed on: 16 Sep 2010
Resigned on: 13 Jun 2012
Country of Residence: Finland
Date of birth: November 1962
Address: 12, Bulevardi, Helsinki, FI 00120, Finland

BIGG, Robert John, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jun 2012
Country of Residence: United Kingdom
Date of birth: January 1957
Address: 207 Andover Road, Newbury, Berkshire, RG14 6ND

CEDERCREUTZ, Curt Christian Folkern RESIGNED
Role: Director
Appointed on: 18 Dec 2018
Resigned on: 02 Dec 2019
Country of Residence: Finland
Date of birth: January 1972
Address: 1, Kuortaneenkatu, 00520 Helsinki, Finland

COUTINHO, Ivan RESIGNED
Role: Director
Appointed on: 17 Mar 1994
Resigned on: 30 Nov 2002
Date of birth: June 1960
Address: Flat 2 John Norgate House, Two Rivers Way, Newbury, Berkshire, RG14 5TF

COX, Derek RESIGNED
Role: Director
Appointed on: 04 May 2000
Resigned on: 31 Jan 2013
Country of Residence: United Kingdom
Date of birth: December 1957
Address: 15 Manor Place, Speen, Newbury, Berkshire, RG14 1RB

COX, Derek RESIGNED
Role: Director
Appointed on: 26 Feb 1998
Resigned on: 28 Apr 1999
Date of birth: December 1957
Address: The Old Methodist Chapel, High Street Chieveley, Newbury, Berkshire, RG20 8UR

DAS, Karolus Andreas Karel RESIGNED
Role: Director
Appointed on: 16 Sep 2010
Resigned on: 13 Jun 2012
Country of Residence: Belgium
Date of birth: February 1961
Address: 138, Magistratenlaan, 's-Hertogenbosch, 5223 MB, Netherlands

GARRETT, Andrew Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1997
Date of birth: November 1960
Address: Oriel House Thames Road, Goring, Reading, Berkshire, RG8 9AH

JUNGELL, Tom RESIGNED
Role: Director
Appointed on: 28 Apr 1999
Resigned on: 11 Aug 2000
Date of birth: January 1963
Address: Mellstenintie 9e1, Espoo, Finland, A2170, Finland

KARKKAINEN, Janne Paavo Kalervo RESIGNED
Role: Director
Appointed on: 10 Jun 2015
Resigned on: 27 Nov 2015
Country of Residence: Finland
Date of birth: July 1973
Address: 1 Kuortanennkatu 1, Helsinki, 00520, Finland

KIVIMAA, Anlti Kalle Juhani RESIGNED
Role: Director
Appointed on: 04 Sep 2003
Resigned on: 11 Apr 2005
Date of birth: August 1949
Address: Asemahe 22a, Kauniainen, 027uu, Finland

MAKKONEN, Jouni Mikael RESIGNED
Role: Director
Appointed on: 02 Dec 2019
Resigned on: 15 Nov 2021
Country of Residence: Finland
Date of birth: October 1977
Address: 1, Kuortaneenkatu, 00520 Helsinki, Finland

NIGHTINGALE, Peter Archibald RESIGNED
Role: Director
Appointed on: 17 Mar 1994
Resigned on: 30 Apr 1996
Date of birth: October 1933
Address: Ashlea, 50 Windmill Hill, Alton, Hampshire, GU34 2SL

NYBERG, Kim Yngve RESIGNED
Role: Director
Appointed on: 15 Nov 2021
Resigned on: 06 Sep 2022
Country of Residence: Finland
Date of birth: September 1948
Address: Fountain House, 2 Queens Walk, Reading, RG1 7QF, England

NYBERG, Kim Yngve RESIGNED
Role: Director
Appointed on: 27 Nov 2015
Resigned on: 31 Dec 2018
Country of Residence: Finland
Date of birth: September 1948
Address: Kuortaneenkatu 1, Helsinki, 00520, Finland

NYBERG, Kim Yngve RESIGNED
Role: Director
Appointed on: 14 Aug 2014
Resigned on: 20 Jun 2015
Country of Residence: Finland
Date of birth: September 1948
Address: 3, Kumpulantie, Helsinki, 00520, Finland

OJALA, Sirpa Marja RESIGNED
Role: Director
Appointed on: 10 Jun 2015
Resigned on: 15 Jan 2016
Country of Residence: Finland
Date of birth: June 1963
Address: 1 Kuortaneenkatu, Helsinki, 00520, Finland

PEIPONEN, Jere Samuli RESIGNED
Role: Director
Appointed on: 13 Jun 2012
Resigned on: 10 Jun 2015
Country of Residence: Finland
Date of birth: June 1970
Address: 3 Kumpulantie, Helsinki, 00520, Finland

PEKKALA, Yrjo Juhani RESIGNED
Role: Director
Appointed on: 15 Apr 2005
Resigned on: 09 Jun 2008
Date of birth: September 1955
Address: Sarvastonkaari 44, 00840 Helsinki, FOREIGN, Finland

PELLONMAA, Henna Maria RESIGNED
Role: Director
Appointed on: 01 Apr 2025
Resigned on: 04 Feb 2026
Country of Residence: Finland
Date of birth: April 1980
Address: Valona Group Oy, Itämerenkatu 3 A, Helsinki, 00180, Finland

PIETILA, Antti-Pekka RESIGNED
Role: Director
Appointed on: 28 Apr 1999
Resigned on: 01 Mar 2001
Date of birth: April 1954
Address: Paivanicaari 2, Espoo, 02210, Finland

RASANEN, Tuomo Jouni Aslak RESIGNED
Role: Director
Appointed on: 13 Jun 2012
Resigned on: 14 Aug 2014
Country of Residence: Finland
Date of birth: February 1969
Address: 3 Kumpulantie, Helsinki, 00520, Finland

RASANEN, Tuomo Jouni Aslak RESIGNED
Role: Director
Appointed on: 16 Sep 2010
Resigned on: 01 Aug 2011
Country of Residence: Finland
Date of birth: February 1969
Address: 12, Bulevardi, Helsinki, FI 00120, Finland

RINTA, Eija Sirpa Hannele RESIGNED
Role: Director
Appointed on: 09 Jun 2008
Resigned on: 31 Dec 2009
Country of Residence: Finland
Date of birth: February 1955
Address: Sanomatalo, Toolonalahdenkatu 2, Helsinki, 00089, Finland

SALONEN, Kari Antero RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Feb 1998
Date of birth: October 1944
Address: 15 Colebrook Street, Winchester, Hampshire, SO23 9LH

VUORIICOSKI, Mikko RESIGNED
Role: Director
Appointed on: 28 Apr 1999
Resigned on: 01 Jan 2000
Date of birth: September 1958
Address: Orminkuja 3 C 10, Vantaa, 01200, Finland

WEST, Lee Thomas RESIGNED
Role: Director
Appointed on: 15 Nov 2021
Resigned on: 13 Aug 2022
Country of Residence: England
Date of birth: January 1978
Address: Fountain House, 2 Queens Walk, Reading, RG1 7QF, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Nov 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Jul 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

GOODWILLE LIMITED ACTIVE

Secretary

05 Mar 2025

20, Red Lion Street, London, WC1R 4PS, United Kingdom

DE LORENZIS, Irene ACTIVE

Director

01 Sep 2022

United Kingdom

March 1980

Fountain House, 2 Queens Walk, Reading, RG1 7QF, England

HAVU, Kimmo ACTIVE

Director

06 Sep 2022

Finland

November 1976

Valona Group Oy, Itämerenkatu 3 A, 00180 Helsinki, Finland

WAHLROOS, Jani Matti Tapio ACTIVE

Director

20 Aug 2026

Finland

December 1982

3a, Itämerenkatu, 00180, Helsinki, Finland

BIGG, Robert John, Dr RESIGNED

Secretary

13 Jun 2012

207 Andover Road, Newbury, Berkshire, RG14 6ND

AHTI, Jyri Antero RESIGNED

Director

16 Sep 2010

13 Jun 2012

Finland

November 1962

12, Bulevardi, Helsinki, FI 00120, Finland

BIGG, Robert John, Dr RESIGNED

Director

13 Jun 2012

United Kingdom

January 1957

207 Andover Road, Newbury, Berkshire, RG14 6ND

CEDERCREUTZ, Curt Christian Folkern RESIGNED

Director

18 Dec 2018

02 Dec 2019

Finland

January 1972

1, Kuortaneenkatu, 00520 Helsinki, Finland

COUTINHO, Ivan RESIGNED

Director

17 Mar 1994

30 Nov 2002

June 1960

Flat 2 John Norgate House, Two Rivers Way, Newbury, Berkshire, RG14 5TF

COX, Derek RESIGNED

Director

04 May 2000

31 Jan 2013

United Kingdom

December 1957

15 Manor Place, Speen, Newbury, Berkshire, RG14 1RB

COX, Derek RESIGNED

Director

26 Feb 1998

28 Apr 1999

December 1957

The Old Methodist Chapel, High Street Chieveley, Newbury, Berkshire, RG20 8UR

DAS, Karolus Andreas Karel RESIGNED

Director

16 Sep 2010

13 Jun 2012

Belgium

February 1961

138, Magistratenlaan, 's-Hertogenbosch, 5223 MB, Netherlands

GARRETT, Andrew Michael RESIGNED

Director

30 Apr 1997

November 1960

Oriel House Thames Road, Goring, Reading, Berkshire, RG8 9AH

JUNGELL, Tom RESIGNED

Director

28 Apr 1999

11 Aug 2000

January 1963

Mellstenintie 9e1, Espoo, Finland, A2170, Finland

KARKKAINEN, Janne Paavo Kalervo RESIGNED

Director

10 Jun 2015

27 Nov 2015

Finland

July 1973

1 Kuortanennkatu 1, Helsinki, 00520, Finland

KIVIMAA, Anlti Kalle Juhani RESIGNED

Director

04 Sep 2003

11 Apr 2005

August 1949

Asemahe 22a, Kauniainen, 027uu, Finland

MAKKONEN, Jouni Mikael RESIGNED

Director

02 Dec 2019

15 Nov 2021

Finland

October 1977

1, Kuortaneenkatu, 00520 Helsinki, Finland

NIGHTINGALE, Peter Archibald RESIGNED

Director

17 Mar 1994

30 Apr 1996

October 1933

Ashlea, 50 Windmill Hill, Alton, Hampshire, GU34 2SL

NYBERG, Kim Yngve RESIGNED

Director

15 Nov 2021

06 Sep 2022

Finland

September 1948

Fountain House, 2 Queens Walk, Reading, RG1 7QF, England

NYBERG, Kim Yngve RESIGNED

Director

27 Nov 2015

31 Dec 2018

Finland

September 1948

Kuortaneenkatu 1, Helsinki, 00520, Finland

NYBERG, Kim Yngve RESIGNED

Director

14 Aug 2014

20 Jun 2015

Finland

September 1948

3, Kumpulantie, Helsinki, 00520, Finland

OJALA, Sirpa Marja RESIGNED

Director

10 Jun 2015

15 Jan 2016

Finland

June 1963

1 Kuortaneenkatu, Helsinki, 00520, Finland

PEIPONEN, Jere Samuli RESIGNED

Director

13 Jun 2012

10 Jun 2015

Finland

June 1970

3 Kumpulantie, Helsinki, 00520, Finland

PEKKALA, Yrjo Juhani RESIGNED

Director

15 Apr 2005

09 Jun 2008

September 1955

Sarvastonkaari 44, 00840 Helsinki, FOREIGN, Finland

PELLONMAA, Henna Maria RESIGNED

Director

01 Apr 2025

04 Feb 2026

Finland

April 1980

Valona Group Oy, Itämerenkatu 3 A, Helsinki, 00180, Finland

PIETILA, Antti-Pekka RESIGNED

Director

28 Apr 1999

01 Mar 2001

April 1954

Paivanicaari 2, Espoo, 02210, Finland

RASANEN, Tuomo Jouni Aslak RESIGNED

Director

13 Jun 2012

14 Aug 2014

Finland

February 1969

3 Kumpulantie, Helsinki, 00520, Finland

RASANEN, Tuomo Jouni Aslak RESIGNED

Director

16 Sep 2010

01 Aug 2011

Finland

February 1969

12, Bulevardi, Helsinki, FI 00120, Finland

RINTA, Eija Sirpa Hannele RESIGNED

Director

09 Jun 2008

31 Dec 2009

Finland

February 1955

Sanomatalo, Toolonalahdenkatu 2, Helsinki, 00089, Finland

SALONEN, Kari Antero RESIGNED

Director

26 Feb 1998

October 1944

15 Colebrook Street, Winchester, Hampshire, SO23 9LH

VUORIICOSKI, Mikko RESIGNED

Director

28 Apr 1999

01 Jan 2000

September 1958

Orminkuja 3 C 10, Vantaa, 01200, Finland

WEST, Lee Thomas RESIGNED

Director

15 Nov 2021

13 Aug 2022

England

January 1978

Fountain House, 2 Queens Walk, Reading, RG1 7QF, England