GRAHAM NICHOLAS PARDOE - RUGBY

GRAHAM NICHOLAS PARDOE - RUGBY

.

Overview

MR GRAHAM NICHOLAS PARDOE is a Company Director from Rugby. This person was born in March 1973, which was over 51 years ago. MR GRAHAM NICHOLAS PARDOE is British and resident in United Kingdom. This company officer is, or was, associated with at least 37 company roles.
Companies associated with this officer had at least £587,770 shareholder value and £668,837 cash in recent accounts.
Their most recent appointment, in our records, was to NEWLANDS UK MANAGEMENT LIMITED on 2018-07-25.

Address

Lumonics House, Valley Drive
Swift Valley Industrial Estate
Rugby
CV21 1TQ
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
NEWLANDS UK MANAGEMENT LIMITED Active Director 2018-07-25 CURRENT £300 equity
ROXHILL BRACKMILLS LIMITED Liquidation Director 2017-05-12 until 2022-01-19 RESIGNED
MATAKANA DEVELOPMENTS LTD Dissolved - no longer trading Director 2016-07-04 CURRENT £266,057 equity
RAUNDS1 LTD Active Director 2015-05-28 until 2015-06-02 RESIGNED £100 equity
ENSCO 812 LIMITED Active Director 2015-01-28 until 2016-08-08 RESIGNED
SEGRO (COVENTRY) LIMITED Active Director 2012-03-19 until 2016-02-18 RESIGNED
B LOGISTICS 1 LIMITED Dissolved - no longer trading Director 2011-05-12 until 2011-11-11 RESIGNED
B LOGISTICS LIMITED Dissolved - no longer trading Director 2011-05-12 until 2011-11-11 RESIGNED
DERBY COMMERCIAL PARK MANAGEMENT LIMITED Active Director 2011-04-14 until 2011-11-10 RESIGNED £310,331 cash
THURROCK COMMERCIAL PARK MANAGEMENT LIMITED Active Director 2011-03-01 until 2011-11-10 RESIGNED £7,816 cash
DESBOROUGH DEVELOPMENTS LIMITED Dissolved - no longer trading DIR 2010-12-31 until 2011-11-11 RESIGNED
POCHIN GOODMAN (NORTHERN GATEWAY) LIMITED Active Director 2010-12-31 until 2011-11-11 RESIGNED £32,465 cash, £217,741 equity
LOGIX PARK (HINCKLEY) MANAGEMENT COMPANY LIMITED Active Director 2009-12-31 until 2011-11-10 RESIGNED £79,105 cash
BECKTON WATERFRONT MANAGEMENT COMPANY LIMITED Active Director 2009-12-31 until 2011-11-10 RESIGNED £9,525 equity
RD PARK (HODDESDON PHASE 1) MANAGEMENT COMPANY LIMITED Active Director 2009-12-31 until 2011-11-11 RESIGNED £88,598 equity
ROTHLEY LODGE MANAGEMENT COMPANY LIMITED Active Director 2009-12-31 until 2011-11-10 RESIGNED £6 cash, £6 equity
BL GOODMAN (GENERAL PARTNER) LIMITED Active Director 2009-12-31 until 2011-11-22 RESIGNED
BL GOODMAN NOMINEE 2 LIMITED Active Director 2009-12-31 until 2011-11-22 RESIGNED
LEYTON PROJECTS LIMITED Liquidation Director 2009-12-31 until 2011-11-10 RESIGNED £5,195 equity
ANDOVER COMMERCIAL PARK MANAGEMENT LIMITED Active Director 2009-12-31 until 2011-11-10 RESIGNED £84,831 cash
GOODMAN REAL ESTATE (UK) LIMITED Active Director 2009-12-31 until 2011-11-10 RESIGNED
GOODMAN LOGISTICS DEVELOPMENTS (UK) LIMITED Active Director 2009-12-31 until 2011-11-10 RESIGNED
GOODMAN DERBY (UK) LIMITED Active Director 2009-12-31 until 2011-11-10 RESIGNED
GOODMAN HINCKLEY (UK) LIMITED Active Director 2009-12-31 until 2011-11-10 RESIGNED
GOODMAN TOP CO (UK) LIMITED Dissolved - no longer trading or on registry Director 2009-12-31 until 2011-11-10 RESIGNED
RD PARK (HODDESDON PHASE 2-K UNITS) MANAGEMENT COMPANY LIMITED Active Director 2009-12-31 until 2011-11-10 RESIGNED £248 equity
GOODMAN NCP (UK) LIMITED Active Director 2009-12-31 until 2011-11-10 RESIGNED
GOODMAN GROUP HOLDINGS (UK) LIMITED Dissolved - no longer trading or on registry DIR 2009-12-31 until 2011-11-10 RESIGNED
GOODMAN COVENTRY MANAGEMENT COMPANY LIMITED Active Director 2009-12-31 until 2011-11-10 RESIGNED £100,113 cash
CENTRUM WEST MANAGEMENT COMPANY LIMITED Active Director 2009-12-31 until 2011-11-10 RESIGNED £54,170 cash
BL GOODMAN NOMINEE 1 LIMITED Active Director 2009-12-31 until 2011-11-22 RESIGNED

Companies Controlled

Company Active from Level of control
GP 812 LIMITED 2018-12-18 Voting rights 25 to 50 percent
NEWLANDS UK MANAGEMENT LIMITED 2018-07-25 - 2020-05-22 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent


Related People

Name Occupation Address No of Appointments
PAUL ANTONY HODGE Director Corby 172
MR CHRISTOPHER MICHAEL JOHN FORSHAW Company Director London, United Kingdom 564
MR JAMES MARTIN CORNELL Treasurer Solihull, United Kingdom 147
MR DAVID ANTHONY BRETT Company Director Solihull, England 85
MR CHARLES EDWARD CROSSLAND Chartered Surveyor Solihull, United Kingdom 58
MR JASON DUNCAN HARRIS Commercial Director Solihull, United Kingdom 66
MR JASON ANDREW DENHOLM DALBY Surveyor West Midlands 58
MR DAVID CHRISTOPHER LINDSAY KEIR Director Rugby, England 110
PETER CHARLES WILLIAM ROBERTS Director Stratford Upon Avon 45
JAMES MARTIN CORNELL Treasurer Solihull, United Kingdom 30
GEORGE CROMBIE GLENNIE Development Director Solihull, England 3
MR. NOEL GEORGE HERBERT MANNS Chartered Surveyor London, England 32
ROBERT SIM Surveyor Solihull, England 1
MR CLIVE WESTON Co Secretary London, United Kingdom 535
MR ROBERT PAUL REED Director Of Finance And Reporting Solihull, United Kingdom 162
MR IAN JEFFERSON PRITCHARD Surveyor Chester, United Kingdom 11
MR ROBERT DAVID CRIAG SIM Chartered Surveyor London, England 19
MR ROBERT MICHAEL WALKER Chartered Accountant Solihull, United Kingdom 25
MR THOMAS ROBSON Financial Accountant London, England 10

Nearby People

Name Occupation Address No of Appointments
ROXHILL (PETERBOROUGH) LIMITED Rugby, United Kingdom 1
MR DAVID CHRISTOPHER LINDSAY KEIR Director Rugby, England 110
MR ALEXANDER ROBERT BIGNELL Director Rugby, United Kingdom 4
SEGRO (COVENTRY) LIMITED Rugby 1
ROXHILL DEVELOPMENTS LIMITED Rugby, United Kingdom 1
RAYMOND MARK GULLOCK Rugby 4
PAUL ANTONY HODGE Rugby 1
PAUL HODGE Rugby 1
PAUL HODGE Rugby 1
DAVID CHRISTOPHER LINDSAY KEIR Director Rugby, United Kingdom 22