GEOSYNTEC CONSULTANTS LTD

Company number 05348371

16 officers / 9 resignations

WRAGG, James David Windley

• Correspondence address: 1st Floor, Gatehead Business Park, Delph New Road, Delph, Oldham, OL3 5DE
• Role (Active): Secretary
• Appointed on: 1 May 2005
• Nationality: British
• Occupation: Environmental Consultant

BERGQVIST, Maria Susanne

• Correspondence address: 19 Gyllenstiernsgatan, Se-115 26, Stockholm, Sweden
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 1 March 2023
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Senior Principal

BOWDEN, Lawrence, Director

• Correspondence address: 1st Floor, Gatehead Business Park, Delph New Road, Delph, Oldham, OL3 5DE
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 15 September 2024
• Nationality: English
• Country of residence: England
• Occupation: Engineer

LARSON, Douglas

• Correspondence address: Geosyntec Consultants, 289 Great Road, Suite 202, Acton, Ma, United States, 01720
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 30 June 2021
• Nationality: American
• Country of residence: United States
• Occupation: Engineer

NIMOCKS, Mitchell, Director

• Correspondence address: 1st Floor, Gatehead Business Park, Delph New Road, Delph, Oldham, OL3 5DE
• Role (Active): Director
• Date of birth: June 1989
• Appointed on: 20 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: Professional Engineer

WEBB, Graham, Director

• Correspondence address: 10 Northwood Court Northwood Crescent, 10 Northwood Court, Northwood Crescent, Santy, Dublin, Ireland, D09 W8DT
• Role (Active): Director
• Date of birth: February 1964
• Appointed on: 15 September 2024
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Engineer

WRAGG, James David Windley

• Correspondence address: 1st Floor, Gatehead Business Park, Delph New Road, Delph, Oldham, OL3 5DE
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 1 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Environmental Consultant

WRAGG, Emma Juliet

• Correspondence address: 53 Post Street, Padfield, Glossop, Derbyshire, SK13 1EF
• Role (Resigned): Secretary
• Appointed on: 6 April 2005
• Resigned on: 1 May 2005
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 31 January 2005
• Resigned on: 6 April 2005

DEFLAUN, Mary

• Correspondence address: 1st Floor, Gatehead Business Park, Delph New Road, Delph, Oldham, OL3 5DE
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 30 June 2021
• Resigned on: 20 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: Microbiologist

DURANT, Neal Darrow, Dr

• Correspondence address: 1st Floor, Gatehead Business Park, Delph New Road, Delph, Oldham, OL3 5DE
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 2 April 2012
• Resigned on: 31 January 2021
• Nationality: American
• Country of residence: United States
• Occupation: Consulting Environmental Engineer

FORD, Marcus, Doctor

• Correspondence address: 1st Floor, Gatehead Business Park, Delph New Road, Delph, Oldham, OL3 5DE
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 6 April 2005
• Resigned on: 1 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Principal Hydrogeologist

THURLBECK, Simon David, Dr

• Correspondence address: Mmi Engineering Limited, The Brew House, Wilderspool Park, Greenalls Avenue, Warrington, Cheshire, England, WA4 6HL
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 2 April 2012
• Resigned on: 1 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consulting Engineer

WEALTHALL, Gary Paul, Dr

• Correspondence address: 1st Floor, Gatehead Business Park, Delph New Road, Delph, Oldham, OL3 5DE
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 1 January 2019
• Resigned on: 20 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Environmental Consultant

ZEEB, Peter John, Dr

• Correspondence address: Geosyntec, 289 Great Road, Acton, Massachusetts, United States, 01720
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 2 April 2012
• Resigned on: 20 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: Environmental Consultant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 31 January 2005
• Resigned on: 6 April 2005