- Company Overview for GEORGICA HOLDINGS LIMITED (05973031)
- Filing history for GEORGICA HOLDINGS LIMITED (05973031)
- People for GEORGICA HOLDINGS LIMITED (05973031)
- Charges for GEORGICA HOLDINGS LIMITED (05973031)
- More for GEORGICA HOLDINGS LIMITED (05973031)
Officers: 20 officers / 16 resignations
SHEPPARD, George Jason
- Correspondence address
- Aragon House, Cranfield Technology Park, Cranfield, Bedford, England, MK43 0EQ
- Role Active
- Secretary
- Appointed on
- 24 April 2015
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
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
- 10 June 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Financial Controller
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
- 11 January 2007
- Resigned on
- 31 October 2010
- Nationality
- British
- Occupation
- Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
- Correspondence address
- Level 1 Exchange House, Primrose Street, London, EC2A 2HS
- Role Resigned
- Secretary
- Appointed on
- 20 October 2006
- Resigned on
- 11 January 2007
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
COLLINS, Peter John
- Correspondence address
- Hawthornes, Harbidges Lane, Long Buckby, Northamptonshire, NN6 7QL
- Role Resigned
- Director
- Date of birth
- March 1958
- Appointed on
- 11 January 2007
- Resigned on
- 28 August 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
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
- Financial Director
GRIFFIN, Rachel
- Correspondence address
- Aragon House, Cranfield Technology Park, Cranfield, Bedford, England, MK43 0EQ
- Role Resigned
- Director
- Date of birth
- June 1986
- Appointed on
- 4 December 2017
- Resigned on
- 2 August 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
HASPEL, Peter William
- Correspondence address
- 33 King Street, St James's London, SW1Y 6RJ
- Role Resigned
- Director
- Date of birth
- May 1970
- Appointed on
- 11 January 2007
- Resigned on
- 30 July 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
MILNER, Pauline Alice
- Correspondence address
- 3rd Floor, 2 & 4 St. Georges Road, Wimbledon, London, United Kingdom, SW19 4DP
- Role Resigned
- Director
- Date of birth
- March 1953
- Appointed on
- 30 July 2010
- Resigned on
- 24 April 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
OPPENHEIM, Nicholas
- Correspondence address
- 33 King Street, St James's London, SW1Y 6RJ
- Role Resigned
- Director
- Date of birth
- June 1947
- Appointed on
- 15 December 2009
- Resigned on
- 30 July 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
PREW, Simon Barry
- Correspondence address
- 33 King Street, St James's London, SW1Y 6RJ
- Role Resigned
- Director
- Date of birth
- October 1960
- Appointed on
- 11 January 2007
- Resigned on
- 31 December 2009
- Nationality
- British
- Country of residence
- England
- 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
- England
- Occupation
- Director
SMITH, Peter Anthony
- Correspondence address
- 33 King Street, St James's London, SW1Y 6RJ
- Role Resigned
- Director
- Date of birth
- January 1950
- Appointed on
- 31 December 2009
- Resigned on
- 31 December 2009
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Secretary
WILLIS, Mark Simon
- Correspondence address
- Aragon House, Cranfield Technology Park, Cranfield, Bedford, England, MK43 0EQ
- Role Resigned
- Director
- Date of birth
- August 1976
- Appointed on
- 28 February 2017
- Resigned on
- 31 March 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
PEREGRINE SECRETARIAL SERVICES LIMITED
- Correspondence address
- Level 1 Exchange House, Primrose Street, London, EC2A 2HS
- Role Resigned
- Director
- Appointed on
- 20 October 2006
- Resigned on
- 11 January 2007