GEOQUIP HOLDINGS LIMITED

Company number 03661010

20 officers / 19 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: Crh Fsg (Uk) Ltd, Herons Way, Balby, Doncaster, South Yorkshire, England, DN4 8WA
• Role (Resigned): Secretary
• Appointed on: 28 June 2010
• Resigned on: 27 October 2016

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

PEACH, Andrew Kenneth

• Correspondence address: Crh Fsg (Uk) Ltd, Herons Way, Balby, Doncaster, South Yorkshire, DN4 8WA
• Role (Resigned): Secretary
• Appointed on: 28 October 2016
• Resigned on: 15 September 2017

SCOTT, Martin

• Correspondence address: 12 Thorpe View, Ashbourne, Derbyshire, United Kingdom, DE6 1SY
• Role (Resigned): Secretary
• Appointed on: 1 February 2005
• Resigned on: 28 June 2010
• Nationality: British
• Occupation: Managing Director

MUNDAYS COMPANY SECRETARIES LIMITED

• Correspondence address: Crown House, Church Road Claygate, Esher, Surrey, KT10 0LP
• Role (Resigned): Nominee Secretary
• Appointed on: 4 November 1998
• Resigned on: 8 February 1999

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: Crh Fsg (Uk) Ltd, Herons Way, 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: Crh Fsg (Uk) Ltd, Herons Way, 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

DAWSON, David Alan

• Correspondence address: Larkshill, Hognaston, Ashbourne, Derbyshire, DE6 1PR
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 4 May 2000
• Resigned on: 30 July 2002
• Nationality: British
• Country of residence: England
• Occupation: 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: 16 December 1998
• Resigned on: 31 January 2005
• Nationality: British
• Occupation: Company Director

GARDOM, Jeffrey Vincent

• Correspondence address: Crh Fsg (Uk) Ltd, Herons Way, 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

MACALINDIN, Ian

• Correspondence address: The Orchards, Idridgehay, Belper, Derbyshire, DE56 2SJ
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 16 December 1998
• Resigned on: 1 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

PEACH, Andrew Kenneth

• Correspondence address: Crh Fsg (Uk) Ltd, Herons Way, Balby, Doncaster, South Yorkshire, DN4 8WA
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 28 October 2016
• Resigned on: 15 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SCOTT, Martin

• Correspondence address: 12 Thorpe View, Ashbourne, Derbyshire, United Kingdom, DE6 1SY
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 1 February 2005
• Resigned on: 30 April 2011
• Nationality: British
• Country of residence: United Kingdom
• 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

TOWERS, Simon Andrew

• Correspondence address: Crh Fsg (Uk) Ltd, Herons Way, Balby, Doncaster, South Yorkshire, England, DN4 8WA
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 28 June 2010
• Resigned on: 2 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

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: Crh Fsg (Uk) Ltd, Herons Way, 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

WILSON, Stephen Charles

• Correspondence address: 135 Donald Woods Gardens, Surbiton, Surrey, KT5 9NZ
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 4 November 1998
• Resigned on: 16 December 1998
• Nationality: British
• Occupation: Solicitor