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ABBEY PYNFORD GEO STRUCTURES LTD

Company number 08133914

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Officers: 16 officers / 15 resignations

RUMLEY, James George Gary Jan

Correspondence address
2 Hampden Road, Flitwick, Bedford, England, MK45 1HX
Role Active
Director
Date of birth
June 1967
Appointed on
16 March 2023
Nationality
British
Country of residence
England
Occupation
Director

BADHAM, Mark Anthony

Correspondence address
Richmond House, Walkern Road, Stevenage, Herts, United Kingdom, SG1 3QP
Role Resigned
Director
Date of birth
June 1979
Appointed on
6 July 2012
Resigned on
29 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DUNSTAN, Karl Fraser

Correspondence address
Unit 2-6 Bilton Way, Dallow Road, Luton, Bedfordshire, England, LU1 1UU
Role Resigned
Director
Date of birth
April 1968
Appointed on
14 December 2018
Resigned on
17 February 2020
Nationality
British
Country of residence
England
Occupation
Director

JOHNSON, Michael Stephen

Correspondence address
Unit 2-6 Bilton Way, Dallow Road, Luton, Bedfordshire, England, LU1 1UU
Role Resigned
Director
Date of birth
September 1975
Appointed on
14 December 2018
Resigned on
18 March 2020
Nationality
British
Country of residence
England
Occupation
Chartered Engineer

JONES, Philip Nicholas

Correspondence address
Unit 2-6 Bilton Way, Dallow Road, Luton, Bedfordshire, England, LU1 1UU
Role Resigned
Director
Date of birth
December 1952
Appointed on
31 March 2022
Resigned on
31 August 2023
Nationality
British
Country of residence
England
Occupation
Civil Engineer

JONES, Philip Nicholas

Correspondence address
1st, Floor, West Wing Imex Maxted Road, Hemel Hempstead, Hertfordshire, England, HP2 7DX
Role Resigned
Director
Date of birth
December 1952
Appointed on
6 July 2012
Resigned on
14 December 2018
Nationality
British
Country of residence
England
Occupation
Director

KISS, Paul

Correspondence address
Unit 2-6 Bilton Way, Dallow Road, Luton, Bedfordshire, England, LU1 1UU
Role Resigned
Director
Date of birth
November 1953
Appointed on
5 March 2020
Resigned on
31 August 2023
Nationality
British
Country of residence
England
Occupation
Director

KISS, Paul

Correspondence address
1st, Floor, West Wing Imex Maxted Road, Hemel Hempstead, Hertfordshire, England, HP2 7DX
Role Resigned
Director
Date of birth
November 1953
Appointed on
6 July 2012
Resigned on
14 December 2018
Nationality
British
Country of residence
England
Occupation
Director

O'CONNOR, Lewis Paul

Correspondence address
1st Floor, West Wing Imex, Maxted Road, Hemel Hempstead, Hertfordshire, England, HP2 7DX
Role Resigned
Director
Date of birth
March 1980
Appointed on
27 April 2016
Resigned on
5 December 2016
Nationality
British
Country of residence
England
Occupation
Managing Director

O'GRADY, Adrian Michael

Correspondence address
1st Floor, West Wing Imex, Maxted Road, Hemel Hempstead, Hertfordshire, England, HP2 7DX
Role Resigned
Director
Date of birth
January 1977
Appointed on
1 March 2017
Resigned on
22 July 2019
Nationality
British
Country of residence
England
Occupation
Managing Director

PATCH, John Charles Whitmore

Correspondence address
Unit 2-6 Bilton Way, Dallow Road, Luton, Bedfordshire, England, LU1 1UU
Role Resigned
Director
Date of birth
April 1953
Appointed on
14 December 2018
Resigned on
30 August 2019
Nationality
British
Country of residence
England
Occupation
Director

RAQEEB, Mohammed

Correspondence address
Unit 2-6 Bilton Way, Dallow Road, Luton, Bedfordshire, England, LU1 1UU
Role Resigned
Director
Date of birth
September 1973
Appointed on
1 April 2018
Resigned on
20 March 2020
Nationality
British
Country of residence
England
Occupation
Director

TEAR, Andrew Martin

Correspondence address
Richmond House, Walkern Road, Stevenage, Herts, United Kingdom, SG1 3QP
Role Resigned
Director
Date of birth
November 1962
Appointed on
6 July 2012
Resigned on
28 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WHEELER, Daniel Peter

Correspondence address
1st Floor, West Wing Imex, Maxted Road, Hemel Hempstead, Hertfordshire, England, HP2 7DX
Role Resigned
Director
Date of birth
July 1981
Appointed on
14 December 2018
Resigned on
6 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WILSON, Jonathan William

Correspondence address
1st Floor, West Wing Imex, Maxted Road, Hemel Hempstead, Hertfordshire, England, HP2 7DX
Role Resigned
Director
Date of birth
September 1982
Appointed on
14 December 2018
Resigned on
22 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WILSON, Stephen Edward

Correspondence address
Unit 2-6 Bilton Way, Dallow Road, Luton, Bedfordshire, England, LU1 1UU
Role Resigned
Director
Date of birth
April 1971
Appointed on
14 December 2018
Resigned on
7 March 2023
Nationality
British
Country of residence
England
Occupation
Business Development Director