GEODYST LIMITED

Company number 12798729

3 active persons with significant control / 0 active statements

Mr Anthony David Buffin (Active)

• Correspondence address: Friargate Studios, Ford Street, Derby, England, DE1 1EE
• Notified on: 1 January 2022
• Date of birth: November 1971
• Nationality: British
• 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 George Barnaby Dymond (Active)

• Correspondence address: Bainton House, Tallington Road, Bainton, Stamford, England, PE9 3AF
• Notified on: 1 January 2022
• Date of birth: April 1975
• Nationality: British
• 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 Stuart Henry (Active)

• Correspondence address: 22 St Peter's Street, St. Peters Street, Stamford, England, PE9 2PF
• Notified on: 7 August 2020
• Date of birth: September 1965
• Nationality: British
• 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

Mrs Anita Violet Henry (Ceased)

• Correspondence address: Court House Windmill Way, Empingham Road, Stamford, England, PE9 2RH
• Notified on: 7 August 2020
• Ceased on: 10 December 2021
• Date of birth: June 1965
• Nationality: British
• 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%