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Goodhearts Limited

Directors

Current

—

Retired

3

Closed

3

Director Details

Director Name	Kim Koch Boyter
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Danish
Appointment Status	Closed
Appointment Type	Director
Appointment Date	30 September 2005 (11 months after company formation)
Appointment Duration	6 years (Closed 18 October 2011)
Assigned Occupation	Managing Director
Country of Residence	Denmark
Correspondence Address	Sejrs Alle 45 Risskov Dk 8240 Denmark

Director Name	Tudor Hill Davies
Nationality	British
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	30 September 2005 (11 months after company formation)
Appointment Duration	6 years (Closed 18 October 2011)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Oaks Llanerch Park St Asaph Denbighshire LL17 0BD Wales

Director Name	Dan Koch Boyter
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Danish
Appointment Status	Closed
Appointment Type	Director
Appointment Date	18 August 2008 (3 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (Closed 18 October 2011)
Assigned Occupation	Co Vice President
Country of Residence	Denmark
Correspondence Address	Mirabellevej 1 Risskov Dk-8240 Denmark

Director Name	Erik Koch Boyter
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Danish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 September 2005 (11 months after company formation)
Appointment Duration	2 years, 9 months (Resigned 08 July 2008)
Assigned Occupation	Company Director
Correspondence Address	Stanley House Broomfield Park Sunningdale Berks SL5 0JS

Director Name	Simpart Directors Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 November 2004 (same day as company formation)
Appointment Duration	11 months (Resigned 30 September 2005)
Corporation	This director is a corporation
Correspondence Address	45-51 Whitfield Street London W1T 4HB

Director Name	Simpart Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	02 November 2004 (same day as company formation)
Appointment Duration	11 months (Resigned 30 September 2005)
Corporation	This director is a corporation
Correspondence Address	45-51 Whitfield Street London W1T 4HB

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