- Company Overview for CARD GEOTECHNICS LIMITED (02993862)
- Filing history for CARD GEOTECHNICS LIMITED (02993862)
- People for CARD GEOTECHNICS LIMITED (02993862)
- Charges for CARD GEOTECHNICS LIMITED (02993862)
- More for CARD GEOTECHNICS LIMITED (02993862)
Officers: 34 officers / 27 resignations
ABBS, Stuart
- Correspondence address
- 4 Godalming Business Centre, Woolsack Way, Godalming, Surrey, England, GU7 1XW
- Role Active
- Director
- Date of birth
- December 1973
- Appointed on
- 6 February 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
BUCKLEY, David
- Correspondence address
- 4 Godalming Business Centre, Woolsack Way, Godalming, Surrey, England, GU7 1XW
- Role Active
- Director
- Date of birth
- December 1979
- Appointed on
- 1 October 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
CREIGHTON, Mark Philip
- Correspondence address
- 4 Godalming Business Centre, Woolsack Way, Godalming, Surrey, United Kingdom, GU7 1XW
- Role Active
- Director
- Date of birth
- July 1962
- Appointed on
- 5 December 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Engineer
FARDAGHAIE, Babak
- Correspondence address
- 4 Godalming Business Centre, Woolsack Way, Godalming, Surrey, England, GU7 1XW
- Role Active
- Director
- Date of birth
- January 1984
- Appointed on
- 17 October 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
JOHANSON, Matthew James
- Correspondence address
- 4 Godalming Business Centre, Woolsack Way, Godalming, Surrey, England, GU7 1XW
- Role Active
- Director
- Date of birth
- October 1976
- Appointed on
- 1 October 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
PENNOCK, Richard Lawrence
- Correspondence address
- 4 Godalming Business Centre, Woolsack Way, Godalming, Surrey, England, GU7 1XW
- Role Active
- Director
- Date of birth
- November 1971
- Appointed on
- 5 December 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Geotechnical Engineer
ROSTAS, Robert Laszlo
- Correspondence address
- 4 Godalming Business Centre, Woolsack Way, Godalming, Surrey, England, GU7 1XW
- Role Active
- Director
- Date of birth
- February 1981
- Appointed on
- 20 November 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
AMIN, Vashist Shantilal
- Correspondence address
- 12 John Street, London, WC1N 2EB
- Role Resigned
- Secretary
- Appointed on
- 25 August 1995
- Resigned on
- 26 April 1999
- Nationality
- British
CARD, Geoffrey Bernard
- Correspondence address
- New Cottage, Chestnut Avenue, Guildford, Surrey, GU2 4HD
- Role Resigned
- Secretary
- Appointed on
- 16 May 2000
- Resigned on
- 2 May 2003
- Nationality
- British
COOPER, Gillian Evelyn
- Correspondence address
- 3 Barley Mow Close, Knaphill, Woking, Surrey, GU21 2JA
- Role Resigned
- Secretary
- Appointed on
- 24 April 1999
- Resigned on
- 16 May 2000
- Nationality
- British
LANGDON, Nicholas John, Mr.
- Correspondence address
- No 1 Pickford Street, Aldershot, Hampshire, GU11 1TY
- Role Resigned
- Secretary
- Appointed on
- 2 May 2003
- Resigned on
- 1 December 2010
- Nationality
- British
- Occupation
- Civil Servant
PIDSLEY, Catherine Ann
- Correspondence address
- 44 Sandys Road, Worcester, Worcestershire, WR1 3HE
- Role Resigned
- Secretary
- Appointed on
- 23 November 1994
- Resigned on
- 25 August 1995
- Nationality
- British
- Occupation
- Marketing Managment
STAFFORD-WILLIS, Alison
- Correspondence address
- 4 Godalming Business Centre, Woolsack Way, Godalming, Surrey, United Kingdom, GU7 1XW
- Role Resigned
- Secretary
- Appointed on
- 1 December 2010
- Resigned on
- 2 August 2017
TAYLOR, Keith Michael
- Correspondence address
- 4 Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW
- Role Resigned
- Secretary
- Appointed on
- 16 November 2018
- Resigned on
- 7 October 2019
COMBINED SECRETARIAL SERVICES LIMITED
- Correspondence address
- Victoria House, 64 Paul Street, London, EC2A 4NG
- Role Resigned
- Nominee Secretary
- Appointed on
- 23 November 1994
- Resigned on
- 23 November 1994
CARD, Geoffrey Bernard
- Correspondence address
- No 1 Pickford Street, Aldershot, Hampshire, GU11 1TY
- Role Resigned
- Director
- Date of birth
- June 1955
- Appointed on
- 23 November 1994
- Resigned on
- 14 July 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Civil Enginer
COLES, Philip David
- Correspondence address
- 4 Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW
- Role Resigned
- Director
- Date of birth
- March 1970
- Appointed on
- 15 January 2021
- Resigned on
- 1 March 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
CORRIGAN, Gary
- Correspondence address
- 4 Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW
- Role Resigned
- Director
- Date of birth
- August 1965
- Appointed on
- 30 November 2020
- Resigned on
- 31 March 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
DEMETRIOU, Anthony Mark
- Correspondence address
- 4 Godalming Business Centre, Woolsack Way, Godalming, Surrey, England, GU7 1XW
- Role Resigned
- Director
- Date of birth
- October 1979
- Appointed on
- 13 November 2023
- Resigned on
- 1 November 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Geotechincal Engineer
EGLINTON, Peter Damian
- Correspondence address
- 4 Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW
- Role Resigned
- Director
- Date of birth
- March 1969
- Appointed on
- 30 November 2020
- Resigned on
- 22 October 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
GRAY, Thomas
- Correspondence address
- 4 Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW
- Role Resigned
- Director
- Date of birth
- June 1979
- Appointed on
- 6 February 2023
- Resigned on
- 17 October 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
HARKNESS, Sarah Helen
- Correspondence address
- Card Geotechnics Limited, 4 Godalming Business Centre, Woolsack Way, Godalming, England, GU7 1XW
- Role Resigned
- Director
- Date of birth
- August 1962
- Appointed on
- 1 January 2018
- Resigned on
- 30 November 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
HUMPHREY, Stephen William
- Correspondence address
- 4 Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW
- Role Resigned
- Director
- Date of birth
- March 1966
- Appointed on
- 30 November 2020
- Resigned on
- 15 January 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
JONES, Bryn
- Correspondence address
- 4 Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW
- Role Resigned
- Director
- Date of birth
- August 1979
- Appointed on
- 1 July 2019
- Resigned on
- 17 August 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
LANGDON, Nicholas John, Mr.
- Correspondence address
- 4 Godalming Business Centre, Woolsack Way, Godalming, Surrey, United Kingdom, GU7 1XW
- Role Resigned
- Director
- Date of birth
- September 1957
- Appointed on
- 22 April 2002
- Resigned on
- 30 November 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Civil Engineer
MARYCHURCH, Ian Michael
- Correspondence address
- 4 Godalming Business Centre, Woolsack Way, Godalming, Surrey, United Kingdom, GU7 1XW
- Role Resigned
- Director
- Date of birth
- July 1958
- Appointed on
- 1 June 1999
- Resigned on
- 30 November 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Civil Engineer
MATTHEWS, Daniel William
- Correspondence address
- 4 Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW
- Role Resigned
- Director
- Date of birth
- August 1977
- Appointed on
- 5 December 2016
- Resigned on
- 5 January 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Geoenvironmental Engineer
MOORHOUSE, Dominic
- Correspondence address
- 4 Godalming Business Centre, Woolsack Way, Godalming, Surrey, England, GU7 1XW
- Role Resigned
- Director
- Date of birth
- March 1969
- Appointed on
- 2 February 2016
- Resigned on
- 30 November 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Non Executive Director
PIDSLEY, Catherine Ann
- Correspondence address
- New Cottage, Chestnut Avenue, Guildford, Surrey, GU2 4HD
- Role Resigned
- Director
- Date of birth
- January 1960
- Appointed on
- 16 June 1999
- Resigned on
- 2 May 2003
- Nationality
- British
- Occupation
- Marketing Consultant
PIDSLEY, Catherine Ann
- Correspondence address
- 44 Sandys Road, Worcester, Worcestershire, WR1 3HE
- Role Resigned
- Director
- Date of birth
- January 1960
- Appointed on
- 23 November 1994
- Resigned on
- 25 August 1995
- Nationality
- British
- Occupation
- Marketing Managment
PIPER, Richard Gary
- Correspondence address
- 4 Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW
- Role Resigned
- Director
- Date of birth
- May 1972
- Appointed on
- 30 November 2020
- Resigned on
- 31 March 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
SHEEHAN, Paul James
- Correspondence address
- 4 Godalming Business Centre, Woolsack Way, Godalming, Surrey, England, GU7 1XW
- Role Resigned
- Director
- Date of birth
- November 1977
- Appointed on
- 5 September 2022
- Resigned on
- 15 June 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Technical Director
COMBINED NOMINEES LIMITED
- Correspondence address
- Victoria House, 64 Paul Street, London, EC2A 4NA
- Role Resigned
- Nominee Director
- Appointed on
- 23 November 1994
- Resigned on
- 23 November 1994
COMBINED SECRETARIAL SERVICES LIMITED
- Correspondence address
- Victoria House, 64 Paul Street, London, EC2A 4NG
- Role Resigned
- Nominee Director
- Appointed on
- 23 November 1994
- Resigned on
- 1 December 1994