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GEOQUIP LIMITED

Company number 01526375

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Officers: 24 officers / 23 resignations

RABOT, Gilles

Correspondence address
Apex Building, 1 Water Vole Way, Doncaster, England, DN4 5JP
Role
Director
Date of birth
April 1971
Appointed on
1 October 2015
Nationality
French
Country of residence
Netherlands
Occupation
Director

CHADWICK, Philip

Correspondence address
Herons Way, Carr Hill, Balby, Doncaster, South Yorkshire, England, DN4 8WA
Role Resigned
Secretary
Appointed on
28 June 2010
Resigned on
27 October 2016

ELLIOTT, David Peter

Correspondence address
Yelt Farm Hall Lane, Wootton, Ashbourne, Derbyshire, DE6 2GW
Role Resigned
Secretary
Appointed on
31 January 1995
Resigned on
8 February 1999
Nationality
British

FERNIE, Richard

Correspondence address
Little Potters, Sweetwater Lane Shamley Green, Guildford, Surrey, GU5 0UP
Role Resigned
Secretary
Appointed on
8 February 1999
Resigned on
31 January 2005
Nationality
British
Occupation
Company Director

PEACH, Andrew Kenneth

Correspondence address
Herons Way, Carr Hill, Balby, Doncaster, South Yorkshire, DN4 8WA
Role Resigned
Secretary
Appointed on
28 October 2016
Resigned on
15 September 2017

SCOTT, Martin

Correspondence address
Unit 6 Kingsfield Ind Estate, Derby Road, Wirksworth, Derbyshire, DE4 4BG
Role Resigned
Secretary
Appointed on
1 February 2005
Resigned on
28 June 2010
Nationality
British
Occupation
Managing Director

STEVENSON, Malcolm Cedric

Correspondence address
Hinchley Wood, Mappleton, Ashbourne, Derbyshire, DE6 2AB
Role Resigned
Secretary
Appointed before
9 April 1991
Resigned on
31 January 1995
Nationality
British

BAX, Erik Jan

Correspondence address
Doornkampsteeg 23, 5236 Bbs, Hertogenbosch, Netherlands
Role Resigned
Director
Date of birth
April 1957
Appointed on
31 July 2002
Resigned on
28 June 2010
Nationality
Dutch
Country of residence
Netherlands
Occupation
Managing Director

BURNETT, Cameron David William

Correspondence address
Herons Way, Carr Hill, Balby, Doncaster, South Yorkshire, DN4 8WA
Role Resigned
Director
Date of birth
October 1963
Appointed on
4 December 2017
Resigned on
25 May 2018
Nationality
British
Country of residence
England
Occupation
Country Manager Uk

CHADWICK, Philip

Correspondence address
Herons Way, Carr Hill, Balby, Doncaster, South Yorkshire, England, DN4 8WA
Role Resigned
Director
Date of birth
July 1967
Appointed on
28 June 2010
Resigned on
27 October 2016
Nationality
British
Country of residence
England
Occupation
Finance Director

ELLIOTT, David Peter

Correspondence address
Yelt Farm Hall Lane, Wootton, Ashbourne, Derbyshire, DE6 2GW
Role Resigned
Director
Date of birth
July 1956
Appointed before
9 April 1991
Resigned on
8 February 1999
Nationality
British
Occupation
Managing Director

FERNIE, Richard

Correspondence address
Little Potters, Sweetwater Lane Shamley Green, Guildford, Surrey, GU5 0UP
Role Resigned
Director
Date of birth
April 1946
Appointed on
8 February 1999
Resigned on
31 January 2005
Nationality
British
Occupation
Company Director

GARDOM, Jeffrey Vincent

Correspondence address
Herons Way, Carr Hill, Balby, Doncaster, South Yorkshire, England, DN4 8WA
Role Resigned
Director
Date of birth
January 1957
Appointed on
28 June 2010
Resigned on
17 July 2015
Nationality
British
Country of residence
England
Occupation
Director

HEGGIE, George Annan

Correspondence address
15 Green Lane, Guildford, Surrey, GU1 2LZ
Role Resigned
Director
Date of birth
February 1946
Appointed before
9 April 1991
Resigned on
8 February 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MACALINDIN, Ian

Correspondence address
The Orchards, Idridgehay, Belper, Derbyshire, DE56 2SJ
Role Resigned
Director
Date of birth
August 1950
Appointed before
9 April 1991
Resigned on
31 March 2006
Nationality
British
Country of residence
England
Occupation
Electronic Engineer

MIDANI, Stephen George

Correspondence address
Herons Way, Carr Hill, Balby, Doncaster, South Yorkshire, England, DN4 8WA
Role Resigned
Director
Date of birth
June 1954
Appointed on
21 July 2011
Resigned on
15 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

PEACH, Andrew Kenneth

Correspondence address
Herons Way, Carr Hill, Balby, Doncaster, South Yorkshire, DN4 8WA
Role Resigned
Director
Date of birth
March 1969
Appointed on
1 October 2015
Resigned on
15 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SCOTT, Martin

Correspondence address
Unit 6 Kingsfield Ind Estate, Derby Road, Wirksworth, Derbyshire, DE4 4BG
Role Resigned
Director
Date of birth
April 1969
Appointed on
1 February 2005
Resigned on
30 April 2011
Nationality
British
Country of residence
England
Occupation
Managing Director

SIMS, Kevin John

Correspondence address
Lymington, Manorial Road South Parkgate, Neston, Cheshire, CH64 6US
Role Resigned
Director
Date of birth
July 1961
Appointed on
31 July 2002
Resigned on
31 January 2008
Nationality
British
Country of residence
England
Occupation
Accountant

STEVENSON, Malcolm Cedric

Correspondence address
Hinchley Wood, Mappleton, Ashbourne, Derbyshire, DE6 2AB
Role Resigned
Director
Date of birth
March 1929
Appointed before
9 April 1991
Resigned on
31 January 1995
Nationality
British
Country of residence
England
Occupation
Manager

TOWERS, Simon Andrew

Correspondence address
Herons Way, Carr Hill, Balby, Doncaster, South Yorkshire, England, DN4 8WA
Role Resigned
Director
Date of birth
October 1960
Appointed on
28 June 2010
Resigned on
2 October 2015
Nationality
British
Country of residence
England
Occupation
Director

VAN HET WESTEINDE, Cornelis

Correspondence address
De Rijn 8, 5684 Pj Best, Best, The Netherlands, Netherlands
Role Resigned
Director
Date of birth
August 1968
Appointed on
1 January 2010
Resigned on
28 June 2010
Nationality
Dutch
Country of residence
Netherlands
Occupation
Managing Director At Crh

VAN SCHIJNDEL, Gerardus Johannes Cornelius Theresia

Correspondence address
Delmerweg 33 5037 Gj, Tilburg, Netherlands
Role Resigned
Director
Date of birth
April 1956
Appointed on
31 July 2002
Resigned on
28 June 2010
Nationality
Dutch
Country of residence
Netherlands
Occupation
Finance Director

WIGHTMAN, Michael

Correspondence address
Herons Way, Carr Hill, Balby, Doncaster, South Yorkshire, DN4 8WA
Role Resigned
Director
Date of birth
February 1961
Appointed on
1 October 2015
Resigned on
26 September 2019
Nationality
British
Country of residence
Northern Ireland
Occupation
Director