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GEODUR UK LIMITED

Company number 02256642

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Officers: 23 officers / 20 resignations

RENEW NOMINEES LIMITED

Correspondence address
3175 Century Way, Thorpe Park, Leeds, England, LS15 8ZB
Role Active
Secretary
Appointed on
15 February 2002

UK Limited Company What's this?

Registration number
02256642

SCOTT, Paul

Correspondence address
3125 Thorpe Park, Leeds, England, LS15 8ZB
Role Active
Director
Date of birth
August 1964
Appointed on
30 June 2017
Nationality
British
Country of residence
England
Occupation
Director

RENEW CORPORATE DIRECTOR LIMITED

Correspondence address
3175 Century Way, Thorpe Park, Leeds, England, LS15 8ZB
Role Active
Director
Appointed on
27 September 2005

UK Limited Company What's this?

Registration number
4843611

BARKER, Roger Winston

Correspondence address
24 Burn Bridge Oval, Harrogate, North Yorkshire, HG3 1LP
Role Resigned
Secretary
Appointed on
1 July 1998
Resigned on
15 February 2002
Nationality
British
Occupation
Finance Controller

EDWARDS, Anne

Correspondence address
Hillcrest Main Street, Hillam, Leeds, West Yorkshire, LS25 5HG
Role Resigned
Secretary
Appointed before
31 October 1991
Resigned on
9 September 1994
Nationality
British

GREASLEY, Antony Frederick

Correspondence address
Padside Hall, Braithwaite, Harrogate, North Yorkshire, HG3 4AN
Role Resigned
Secretary
Appointed on
9 September 1994
Resigned on
5 January 1998
Nationality
British
Occupation
Company Director

LITTLEHALES, Richard

Correspondence address
10 Oaklands Avenue, Adel, Leeds, West Yorkshire, LS16 8NR
Role Resigned
Secretary
Appointed on
2 March 1998
Resigned on
1 July 1998
Nationality
British
Occupation
Finance Director

PARKINSON, John

Correspondence address
Pinewoods Larchwood, Scarcroft, Leeds, West Yorkshire, LS14 3BN
Role Resigned
Secretary
Appointed on
5 January 1998
Resigned on
2 March 1998
Nationality
British

BARKER, Roger Winston

Correspondence address
24 Burn Bridge Oval, Harrogate, North Yorkshire, HG3 1LP
Role Resigned
Director
Date of birth
May 1942
Appointed on
17 January 2002
Resigned on
4 July 2002
Nationality
British
Occupation
Accountant

EDWARDS, David Llewelyn

Correspondence address
Hillcrest Main Street, Hillam, Leeds, West Yorkshire, LS25 5HG
Role Resigned
Director
Date of birth
November 1950
Appointed before
31 October 1991
Resigned on
9 September 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ENGELHART, John Robert

Correspondence address
The Barley Garth, 18 Gateforth Lane Hambleton, Selby, North Yorkshire, YO8 9HP
Role Resigned
Director
Date of birth
October 1947
Appointed before
31 October 1991
Resigned on
9 September 1994
Nationality
British
Country of residence
England
Occupation
Company Director

FEAST, Roger

Correspondence address
43 Merchant Court, 61 Wapping Wall, London, E1W 3SJ
Role Resigned
Director
Date of birth
June 1952
Appointed on
15 February 2002
Resigned on
3 October 2003
Nationality
British
Occupation
Executive

GREASLEY, Antony Frederick

Correspondence address
Padside Hall, Braithwaite, Harrogate, North Yorkshire, HG3 4AN
Role Resigned
Director
Date of birth
December 1959
Appointed on
9 September 1994
Resigned on
5 January 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HOST, Peter

Correspondence address
Albisstrasse 41 Ch-6312 Steinhausen, Zug Ch-6312, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
July 1965
Appointed on
27 August 1993
Resigned on
9 September 1994
Nationality
Danish
Occupation
Sales & Marketing Director

LITTLEHALES, Richard

Correspondence address
10 Oaklands Avenue, Adel, Leeds, West Yorkshire, LS16 8NR
Role Resigned
Director
Date of birth
May 1964
Appointed on
2 March 1998
Resigned on
30 June 2000
Nationality
British
Occupation
Finance Director

MCARTHUR, Alexander Nigel

Correspondence address
39 Cornhill, London, EC3V 3NU
Role Resigned
Director
Date of birth
August 1946
Appointed on
15 February 2002
Resigned on
28 September 2005
Nationality
British
Occupation
Chartered Accountant

PEARSON, Valerie

Correspondence address
Phoenix House, Hawthorn Park, Leeds, LS14 1PQ
Role Resigned
Director
Date of birth
November 1953
Appointed on
4 July 2002
Resigned on
23 August 2007
Nationality
British
Occupation
Company Director

SAMUEL, John William Young Strachan

Correspondence address
Yew Trees, Main Street North, Aberford, Leeds, LS25 3AA
Role Resigned
Director
Date of birth
July 1956
Appointed on
7 September 2010
Resigned on
30 June 2017
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

STIFF, Stephen

Correspondence address
60 Holgate Road, Pontefract, West Yorkshire, United Kingdom, WF8 4ND
Role Resigned
Director
Date of birth
January 1961
Appointed on
1 July 2013
Resigned on
1 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

THOMSON, Brian Malcolm

Correspondence address
Amber Manor Farm, Alice Head Road Stonedge, Ashover, Derbyshire, S45 0DQ
Role Resigned
Director
Date of birth
June 1948
Appointed on
9 September 1994
Resigned on
8 June 1998
Nationality
British
Occupation
Company Director

UNDERWOOD, Philip John

Correspondence address
39 Cornhill, London, EC3V 3NU
Role Resigned
Director
Date of birth
July 1953
Appointed on
1 July 1998
Resigned on
5 September 2005
Nationality
British
Occupation
Engineer

WALDRON, Brian Geoffrey

Correspondence address
Fir Tree Cottage 4 Chapel Lane, Billingley, Barnsley, South Yorkshire, S72 0HZ
Role Resigned
Director
Date of birth
March 1939
Appointed on
9 September 1994
Resigned on
1 July 1998
Nationality
British
Country of residence
Gibraltar
Occupation
Company Director

WILSON, Gordon Ian

Correspondence address
3175 Century Way, Thorpe Park, Leeds, England, LS15 8ZB
Role Resigned
Director
Date of birth
April 1967
Appointed on
1 October 2019
Resigned on
31 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director