GEOEX MCG LTD

Company number 04835527

2 active persons with significant control / 0 active statements

Mr Pascal Lipsky (Active)

• Correspondence address: The Estate Office, Dacliffe Industrial Estate,, Appledore Road, Woodchurch, Ashford, Kent, United Kingdom, TN26 3TG
• Notified on: 1 July 2016
• Date of birth: October 1958
• Nationality: French
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Pierre Benichou (Active)

• Correspondence address: Global House, Ashley Avenue, Epsom, Surrey, England, KT18 5AD
• Notified on: 1 July 2016
• Date of birth: March 1940
• Nationality: French
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Mr Pierre Benichou (Ceased)

• Correspondence address: 31 Hudson House, Station Approach, Epsom, Surrey, United Kingdom, KT19 8DJ
• Notified on: 1 July 2016
• Ceased on: 22 October 2019
• Date of birth: March 1940
• Nationality: French
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Pascal Lipsky (Ceased)

• Correspondence address: Global House, Ashley Avenue, Epsom, Surrey, England, KT18 5AD
• Notified on: 1 July 2016
• Ceased on: 22 October 2019
• Date of birth: October 1958
• Nationality: French
• Country of residence: England
• Nature of control: Has significant influence or control