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GEOSENTRIC (UK) LIMITED

Company number 05076500

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Officers: 8 officers / 6 resignations

COMPLETE SECRETARIAL SOLUTIONS LIMITED

Correspondence address
Second Floor, Cardiff House,, Tilling Road, London, United Kingdom, NW2 1LJ
Role
Secretary
Appointed on
21 March 2007

Registered in a European Economic Area What's this?

Place registered
SECOND FLOOR, CARDIFF HOUSE, NW2 1LJ
Registration number
05557630

HALLIDAY, Robin Lance

Correspondence address
Second Floor, Cardiff House, Tilling Road, London, NW2 1LJ
Role
Director
Date of birth
August 1959
Appointed on
30 September 2013
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

INCORPORATE SECRETARIAT LIMITED

Correspondence address
Mellier House, 26a Albemarle Street, London, W1S 4HY
Role Resigned
Nominee Secretary
Appointed on
17 March 2004
Resigned on
17 March 2004

PORTLAND REGISTRARS LIMITED

Correspondence address
1 Conduit Street, London, W1S 2XA
Role Resigned
Secretary
Appointed on
18 March 2004
Resigned on
21 March 2007

CREVOISERAT, Jeffrey

Correspondence address
210 East Flamingo Road, Las Vegas, Nevada 89109, Usa
Role Resigned
Director
Date of birth
July 1958
Appointed on
18 March 2004
Resigned on
18 June 2008
Nationality
American
Country of residence
Usa
Occupation
Director

KATZEN, Brian Leonard

Correspondence address
Suite 23 Vicarage House, 58-60 Kensington Church Street, London, W8 4DB
Role Resigned
Director
Date of birth
August 1966
Appointed on
18 March 2004
Resigned on
27 December 2007
Nationality
South African
Occupation
Director

VUCEKOVICH, Michael

Correspondence address
Flat 12 Knightsbridge Court, 12 Sloane Street, London, SW1X 9LQ
Role Resigned
Director
Date of birth
November 1963
Appointed on
1 March 2008
Resigned on
30 September 2013
Nationality
Usa
Country of residence
United Kingdom
Occupation
Investment Manager

INCORPORATE DIRECTORS LIMITED

Correspondence address
Mellier House, 26a Albemarle Street, London, W1S 4HY
Role Resigned
Nominee Director
Appointed on
17 March 2004
Resigned on
17 March 2004