GEOFABRICS GROUP LIMITED

Company number 04334996

21 officers / 14 resignations

BOOTHROYD, Mark

• Correspondence address: Geofabrics Ltd, Skelton Grange Road, Stourton, Leeds, West Yorkshire, England, LS10 1RZ
• Role (Active): Secretary
• Appointed on: 18 February 2002
• Nationality: British
• Occupation: Director

BOOTHROYD, Mark

• Correspondence address: Geofabrics Ltd, Skelton Grange Road, Stourton, Leeds, West Yorkshire, England, LS10 1RZ
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 18 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HERBERT, James Mathew Thomas

• Correspondence address: Geofabrics Ltd, Skelton Grange Road, Stourton, Leeds, West Yorkshire, England, LS10 1RZ
• Role (Active): Director
• Date of birth: October 1978
• Appointed on: 12 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

PASS, David Andrew

• Correspondence address: Geofabrics Ltd, Skelton Grange Road, Stourton, Leeds, West Yorkshire, England, LS10 1RZ
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 19 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

PASS, Mark Anthony

• Correspondence address: Geofabrics Ltd, Skelton Grange Road, Stourton, Leeds, West Yorkshire, England, LS10 1RZ
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 1 October 2003
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Accountant

PASS, Simon Arthur

• Correspondence address: Geofabrics Ltd, Skelton Grange Road, Stourton, Leeds, West Yorkshire, England, LS10 1RZ
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 19 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAYLOR, Richard Charles

• Correspondence address: Geofabrics Ltd, Skelton Grange Road, Stourton, Leeds, West Yorkshire, England, LS10 1RZ
• Role (Active): Director
• Date of birth: August 1949
• Appointed on: 31 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CURRAN, David John

• Correspondence address: 49 Mill Street, Belper, Derbyshire, DE56 1DU
• Role (Resigned): Secretary
• Appointed on: 10 January 2002
• Resigned on: 18 February 2002
• Nationality: British

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 5 December 2001
• Resigned on: 5 December 2001

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Secretary
• Appointed on: 5 December 2001
• Resigned on: 10 January 2002

DONALD, Gordon Hugh

• Correspondence address: Geofabrics Ltd, Skelton Grange Road, Stourton, Leeds, West Yorkshire, England, LS10 1RZ
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 1 October 2009
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GORDON, Douglas Alexander

• Correspondence address: Treescape, Sutherland Road, Lightcliffe, Halifax, West Yorkshire, HX3 8SE
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 18 February 2002
• Resigned on: 31 January 2008
• Nationality: British
• Occupation: Director

PASS, David Andrew

• Correspondence address: Clair Vue, Mathers Grave Lane, Brackenfield, Derbyshire, DE55 6ED
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 1 October 2003
• Resigned on: 31 January 2008
• Nationality: British
• Occupation: Director

PASS, Michael Arthur

• Correspondence address: The Abbey House Churchtown, Darley Dale, Matlock, Derbyshire, DE4 2GL
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed on: 31 March 2008
• Resigned on: 20 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PASS, Michael Arthur

• Correspondence address: The Abbey House Churchtown, Darley Dale, Matlock, Derbyshire, DE4 2GL
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed on: 10 January 2002
• Resigned on: 18 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PASS, Simon Arthur

• Correspondence address: Ospring Farm Press Lane, Old Tupton, Chesterfield, Derbyshire, S42 6AH
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 October 2003
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Management

TAYLOR, Richard Charles

• Correspondence address: Brailsford Green, Church Lane, Brailsford, Derbyshire, DE6 3BX
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 10 January 2002
• Resigned on: 18 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

WARWICK, Robert Graham

• Correspondence address: Healthwaite, Forest Moor Road, Knaresborough, North Yorkshire, HG5 8JP
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 18 February 2002
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 5 December 2001
• Resigned on: 5 December 2001

TRAVERS SMITH LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Director
• Appointed on: 5 December 2001
• Resigned on: 10 January 2002

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Director
• Appointed on: 5 December 2001
• Resigned on: 10 January 2002