GOLDWAY PROPERTIES LIMITED (02451630)

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KELLY, Crispin Noel ACTIVE	Director			England	October 1956	2, Leman Street, London, E1W 9US, United Kingdom
GILL, Ian William RESIGNED	Secretary	12 Oct 1993	30 Sep 2022			7 Eaton Close, London, SW1W 8JX
GREEN, James Anthony RESIGNED	Secretary	02 Apr 1998	10 May 2004			19 Haldon Road, Wandsworth, London, SW18 1QD
KELLY, Crispin Noel RESIGNED	Secretary		23 Jul 1992			1 Ranelagh Avenue, London, SW6 3PJ
KELLY, Dominic Noel David Miles Charles RESIGNED	Secretary	23 Jul 1992	10 Nov 2000			Romden Cottage, Smarden, Kent, TN27 8RA
SMIT, Christopher Seymour RESIGNED	Secretary	10 Nov 2000	31 Jul 2020			71, Queensway, London, W2 4QH, United Kingdom
ANGLIN, Rein RESIGNED	Director		31 Dec 1992		September 1937	Torsan Gsuagen 6 16140, Bromma, FOREIGN, Sweden
DODD, Stephen RESIGNED	Director	20 May 2004	14 Oct 2011		November 1964	Hop House, 1 Colekitchen Lane, Gomshall, Surrey, GU5 9LH, England
EHRMAN, Richard RESIGNED	Director		15 Jul 1992		April 1956	Flat 302 50 Sulivan Road, London, SW6 3DX
GILL, Ian William RESIGNED	Director	08 Aug 1997	30 Sep 2022	United Kingdom	March 1949	7 Eaton Close, London, SW1W 8JX
GREEN, James Anthony RESIGNED	Director	20 Jan 1999	10 May 2004		January 1957	19 Haldon Road, Wandsworth, London, SW18 1QD
KELLY, Dominic Noel David Miles Charles RESIGNED	Director	01 Feb 1996	10 Nov 2000	England	June 1953	Romden Cottage, Smarden, Kent, TN27 8RA

KELLY, Crispin Noel ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: October 1956
Address: 2, Leman Street, London, E1W 9US, United Kingdom

GILL, Ian William RESIGNED
Role: Secretary
Appointed on: 12 Oct 1993
Resigned on: 30 Sep 2022
Address: 7 Eaton Close, London, SW1W 8JX

GREEN, James Anthony RESIGNED
Role: Secretary
Appointed on: 02 Apr 1998
Resigned on: 10 May 2004
Address: 19 Haldon Road, Wandsworth, London, SW18 1QD

KELLY, Crispin Noel RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Jul 1992
Address: 1 Ranelagh Avenue, London, SW6 3PJ

KELLY, Dominic Noel David Miles Charles RESIGNED
Role: Secretary
Appointed on: 23 Jul 1992
Resigned on: 10 Nov 2000
Address: Romden Cottage, Smarden, Kent, TN27 8RA

SMIT, Christopher Seymour RESIGNED
Role: Secretary
Appointed on: 10 Nov 2000
Resigned on: 31 Jul 2020
Address: 71, Queensway, London, W2 4QH, United Kingdom

ANGLIN, Rein RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: September 1937
Address: Torsan Gsuagen 6 16140, Bromma, FOREIGN, Sweden

DODD, Stephen RESIGNED
Role: Director
Appointed on: 20 May 2004
Resigned on: 14 Oct 2011
Date of birth: November 1964
Address: Hop House, 1 Colekitchen Lane, Gomshall, Surrey, GU5 9LH, England

EHRMAN, Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jul 1992
Date of birth: April 1956
Address: Flat 302 50 Sulivan Road, London, SW6 3DX

GILL, Ian William RESIGNED
Role: Director
Appointed on: 08 Aug 1997
Resigned on: 30 Sep 2022
Country of Residence: United Kingdom
Date of birth: March 1949
Address: 7 Eaton Close, London, SW1W 8JX

GREEN, James Anthony RESIGNED
Role: Director
Appointed on: 20 Jan 1999
Resigned on: 10 May 2004
Date of birth: January 1957
Address: 19 Haldon Road, Wandsworth, London, SW18 1QD

KELLY, Dominic Noel David Miles Charles RESIGNED
Role: Director
Appointed on: 01 Feb 1996
Resigned on: 10 Nov 2000
Country of Residence: England
Date of birth: June 1953
Address: Romden Cottage, Smarden, Kent, TN27 8RA

Created	Status	Filings
05 Jul 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Aug 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
24 Aug 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Jul 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Jan 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 May 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 May 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Mar 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Mar 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 1995	Outstanding
30 Jun 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Nov 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Dec 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Dec 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)