GEORGICA LIMITED

Company number 04039562

41 officers / 36 resignations

SHEPPARD, George Jason

• Correspondence address: Aragon House, Cranfield Technology Park, Cranfield, Bedford, England, MK43 0EQ
• Role (Active): Secretary
• Appointed on: 4 December 2017

ASTLE, Bret

• Correspondence address: Aragon House, Cranfield Technology Park, Cranfield, Bedford, England, MK43 0EQ
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 3 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

BLACKWELL, Graham Edwin

• Correspondence address: Aragon House, Cranfield Technology Park, Cranfield, Bedford, England, MK43 0EQ
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 24 April 2015
• Nationality: English
• Country of residence: England
• Occupation: Commercial Director

BRAYBROOK, Rachel Marie

• Correspondence address: Aragon House, Cranfield Technology Park, Cranfield, Bedford, England, MK43 0EQ
• Role (Active): Director
• Date of birth: June 1986
• Appointed on: 3 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

SHEPPARD, George Jason

• Correspondence address: Aragon House, Cranfield Technology Park, Cranfield, Bedford, England, MK43 0EQ
• Role (Active): Director
• Date of birth: November 1981
• Appointed on: 4 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CARRICK, Mark

• Correspondence address: St Georges House, 5 St. Georges Road, London, England, SW19 4DR
• Role (Resigned): Secretary
• Appointed on: 24 April 2015
• Resigned on: 4 December 2017

DARWIN, Richard James

• Correspondence address: 3rd Floor, 2 & 4 St Georges Road, Wimbledon, London, United Kingdom, SW19 4DP
• Role (Resigned): Secretary
• Appointed on: 31 October 2010
• Resigned on: 24 April 2015

SMITH, Peter Anthony

• Correspondence address: 3rd Floor, 2 & 4 St Georges Road, Wimbledon, London, United Kingdom, SW19 4DP
• Role (Resigned): Secretary
• Appointed on: 30 August 2000
• Resigned on: 31 October 2010
• Nationality: British

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 18 August 2000
• Resigned on: 30 August 2000

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 24 July 2000
• Resigned on: 18 August 2000

ARORA, Vineet

• Correspondence address: 33 Huntingdon Crescent, Bletchley, Milton Keynes, MK3 5NT
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 28 November 2003
• Resigned on: 28 May 2008
• Nationality: Indian
• Country of residence: England
• Occupation: Director

BARRETT, David William

• Correspondence address: 4 Furzey Road, Upton, Poole, Dorset, BH16 5RW
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 12 August 2002
• Resigned on: 28 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

BASING, Nicholas Andrew

• Correspondence address: Aragon House, Cranfield Technology Park, Cranfield, Bedford, England, MK43 0EQ
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 30 July 2010
• Resigned on: 5 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

BOOTH, Victoria

• Correspondence address: 19 Crossways, Berkhamsted, HP4 3NH
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 4 December 2002
• Resigned on: 27 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CARRICK, Mark

• Correspondence address: St Georges House, 5 St. Georges Road, London, England, SW19 4DR
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 24 April 2015
• Resigned on: 4 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

CLAYTON, John Nicholas

• Correspondence address: 32 Redfield Lane, London, W5
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 19 September 2000
• Resigned on: 20 May 2003
• Nationality: British
• Occupation: Director

COLLINS, Kaye Elizabeth

• Correspondence address: 33 King Street, London, SW1Y 6RJ
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 27 November 2003
• Resigned on: 15 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

COLLINS, Peter John

• Correspondence address: Hawthornes, Harbidges Lane, Long Buckby, Northamptonshire, NN6 7QL
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 12 August 2002
• Resigned on: 28 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Md For Q Sports Division

DARWIN, Richard James

• Correspondence address: 3rd Floor, 2 & 4 St Georges Road, Wimbledon, London, United Kingdom, SW19 4DP
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 14 July 2010
• Resigned on: 24 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FREEMAN, Charles Truscott

• Correspondence address: St Georges House, 5 St. Georges Road, London, England, SW19 4DR
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 24 April 2015
• Resigned on: 28 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GOULDEN, Neil Geoffrey

• Correspondence address: One The Shires, Wokingham, Berkshire, RG41 4SZ
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 7 November 2000
• Resigned on: 18 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

HAND, Alan Michael

• Correspondence address: Aragon House, Cranfield Technology Park, Cranfield, Bedford, England, MK43 0EQ
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 24 April 2015
• Resigned on: 31 March 2019
• Nationality: Irish
• Country of residence: England
• Occupation: Operations Director

HANSON, James Donald

• Correspondence address: Flat 22, 35-37 Grosvenor Square, London, SW1X 9ET
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed on: 19 September 2000
• Resigned on: 26 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HASPEL, Peter William

• Correspondence address: 33 King Street, London, SW1Y 6RJ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 March 2004
• Resigned on: 30 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MARKS, Peter Jack

• Correspondence address: The Redhouse, 54 High Street, Brackley, Northamptonshire, NN13 7DS
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 5 January 2001
• Resigned on: 30 June 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

MITCHELL, Alastair John

• Correspondence address: Drovers Paddock, Nags Head Lane Hargrave, Wellingborough, Northamptonshire, NN9 6BJ
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 March 2001
• Resigned on: 25 February 2005
• Nationality: British
• Occupation: Chartered Accountant

MOUNTFORD, Margaret Rose, Dr

• Correspondence address: 26 Westbourne Park Road, London, W2 5PH
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 19 September 2000
• Resigned on: 26 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

O'NEILL, Derham Charles

• Correspondence address: 17a Hugh Mews, London, SW1V 1QH
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 6 April 2007
• Resigned on: 28 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

OPPENHEIM, James Nicholas

• Correspondence address: 33 King Street, London, SW1Y 6RJ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 30 August 2000
• Resigned on: 26 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

OPPENHEIM, Nicholas

• Correspondence address: 33 King Street, London, SW1Y 6RJ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 17 December 2009
• Resigned on: 30 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

PRESTON, Clive Henry

• Correspondence address: 37 Regent Avenue, Lytham St. Annes, Lancashire, FY8 4AG
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed on: 1 May 2002
• Resigned on: 26 May 2009
• Nationality: British
• Country of residence: England
• Occupation: None

PREW, Simon Barry

• Correspondence address: 33 King Street, London, SW1Y 6RJ
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 20 November 2006
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SCOTT, James Martin

• Correspondence address: Duncliffe Hall Farm, Stour Row, Shaftesbury, Dorset, SP7 0QW
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 7 November 2000
• Resigned on: 31 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Antony David

• Correspondence address: Aragon House, Cranfield Technology Park, Cranfield, Bedford, England, MK43 0EQ
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 1 April 2019
• Resigned on: 7 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Peter Anthony

• Correspondence address: Forge Cottage, Forge Lane, Shorne, Gravesend, Kent, DA12 3DP
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 30 August 2000
• Resigned on: 19 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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