SPECTRA-MAP LIMITED

Company number 03962145

2 active persons with significant control / 0 active statements

Geotek Limited (Active)

• Correspondence address: Lynton House, 7-12 Tavistock Square, London, England, WC1H 9LT
• Notified on: 19 July 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 10612823
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Geotek Ltd (Active)

• Correspondence address: Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT
• Notified on: 19 July 2021
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England And Wales
• Registration number: 10612823
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more

Dr Gavin Andrew Hunt (Ceased)

• Correspondence address: Unit 33, Wheatley Business Centre, Old London Road, Wheatley, Oxford, England, OX33 1XW
• Notified on: 6 April 2016
• Ceased on: 19 July 2021
• Date of birth: May 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Richard Anthony Neville Williams (Ceased)

• Correspondence address: Unit 33, Wheatley Business Centre, Old London Road, Wheatley, Oxford, England, OX33 1XW
• Notified on: 6 April 2016
• Ceased on: 19 July 2021
• Date of birth: September 1955
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%