GEOSCAN GROUP LIMITED

Company number SC167153

17 officers / 15 resignations

BURNESS PAULL LLP

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Active): Secretary
• Appointed on: 17 June 2014

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• Law governed: SCOTLAND, SCOTS LAW
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM, SCOTLAND
• Registration number: SO300380

GRANT, Matthew William Alan

• Correspondence address: Ferryside, Ferry Road, Norwich, Norfolk, United Kingdom, NR1 1SW
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 9 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LEDINGHAM CHALMERS LLP

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
• Role (Resigned): Secretary
• Appointed on: 1 April 2006
• Resigned on: 6 July 2007

LEDINGHAM CHALMERS LLP

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD
• Role (Resigned): Secretary
• Appointed on: 19 July 1996
• Resigned on: 1 April 2006

PAULL & WILLIAMSONS

• Correspondence address: Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
• Role (Resigned): Secretary
• Appointed on: 6 July 2007
• Resigned on: 6 April 2009

PAULL & WILLIAMSONS LLP

• Correspondence address: Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen, AB10 1DQ
• Role (Resigned): Secretary
• Appointed on: 6 April 2009
• Resigned on: 17 June 2014

BRUGGAIER, Bernhard, Dr

• Correspondence address: Ferryside, Ferry Road, Norwich, England, NR1 1SW
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 6 July 2007
• Resigned on: 30 May 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Director

CRAIG, James Douglas

• Correspondence address: Birchwood 6 Hillhead Road, Bieldside, Aberdeen, AB15 9EJ
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 13 October 1999
• Resigned on: 6 July 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

CURRIE, David Ross

• Correspondence address: Kintore Cottage, Banchory, Devenick, Aberdeen, AB12 5XR
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 14 April 1998
• Resigned on: 6 July 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

LINTS, Henry John

• Correspondence address: 50 Oakhill Road, Aberdeen, Aberdeenshire, AB15 5ES
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 13 October 1999
• Resigned on: 18 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LYNCH, Patrick

• Correspondence address: 7a Baillieswells Road, Bieldside, Aberdeen, Aberdeenshire, AB1 9BB
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed on: 13 October 1999
• Resigned on: 10 November 2001
• Nationality: British
• Occupation: Company Director

MAIN, Richard

• Correspondence address: Ferryside, Ferry Road, Norwich, Norfolk, United Kingdom, NR1 1SW
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 23 May 2023
• Resigned on: 23 May 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Managing Director

OVENDEN, Kevin Francis

• Correspondence address: Ferryside, Ferry Road, Norwich, England, NR1 1SW
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 6 July 2007
• Resigned on: 9 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

PAI, Sudhir

• Correspondence address: Ferryside, Ferry Road, Norwich, Norfolk, United Kingdom, NR1 1SW
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 23 May 2023
• Resigned on: 23 May 2023
• Nationality: American
• Country of residence: United States
• Occupation: Engineer

SMITH, Fay June Johnstone

• Correspondence address: 21 Newburgh Drive, Bridge Of Don, Aberdeen, Aberdeenshire, AB22 8SR
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 8 October 1999
• Resigned on: 13 October 1999
• Nationality: British
• Occupation: Housewife

SMITH, Neil James

• Correspondence address: 21 Newburgh Drive, Bridge Of Don, Aberdeen, Aberdeenshire, AB22 8SR
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 14 April 1998
• Resigned on: 11 May 2001
• Nationality: British
• Occupation: Director

DURANO LIMITED

• Correspondence address: 1 Golden Square, Aberdeen, AB10 1HA
• Role (Resigned): Director
• Appointed on: 19 July 1996
• Resigned on: 14 April 1998