GEOLINK INTERNATIONAL

Company number SC228632

21 officers / 18 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: Webber House, 26-28 Market Street, Altringham, Cheshire, WA14 1PF
• Role: Secretary
• Appointed on: 1 November 2009

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• Place registered: UNITED KINGDOM
• Registration number: 7038430

JUNKER, James Alan

• Correspondence address: Building X107, Range Road, Cody Technology Park, Farnborough, Hampshire, United Kingdom, GU14 0FG
• Role: Director
• Date of birth: November 1965
• Appointed on: 12 April 2011
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Business Executive

TALEGHANI, Koorosh Hojatollah

• Correspondence address: Building X107, Range Road, Cody Technology Park, Farnborough, Hampshire, United Kingdom, GU14 0FG
• Role: Director
• Date of birth: September 1960
• Appointed on: 12 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Finance Manager

ROBERTSON, Shaun

• Correspondence address: Burnbank Cottage, 2 Port Road, Inverurie, AB51 3SP
• Role (Resigned): Secretary
• Appointed on: 30 April 2002
• Resigned on: 24 June 2004
• Nationality: British
• Occupation: Company Director

WILKS, Christopher John

• Correspondence address: The Well House, Cufaude Lane, Bramley, Hampshire, RG26 5DL
• Role (Resigned): Secretary
• Appointed on: 24 June 2004
• Resigned on: 26 October 2007
• Nationality: British
• Occupation: Director

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 26 October 2007
• Resigned on: 31 October 2009

PETERKINS, SOLICITORS

• Correspondence address: 100 Union Street, Aberdeen, AB10 1QR
• Role (Resigned): Nominee Secretary
• Appointed on: 1 March 2002
• Resigned on: 30 April 2002

CLAKR, Alyson Margaret

• Correspondence address: The Arena, Downshire Way, Bracknell, Berkshire, United Kingdom, RG12 1PU
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 26 October 2007
• Resigned on: 9 June 2010
• Nationality: British
• Occupation: Legal Counsel

CORBIN, Matthew William John

• Correspondence address: Silverburn House, Claymore Drive, Bridge Of Don, Aberdeen, United Kingdom, AB23 8GD
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 9 June 2010
• Resigned on: 14 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DICKINSON, Robert Trevor

• Correspondence address: 31 Great Peter Street, London, SW19 3LR
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 30 April 2002
• Resigned on: 24 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EVERETT, Peter Daryl

• Correspondence address: The Arena, Downshire Way, Bracknell, Berkshire, United Kingdom, RG12 1PU
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 20 June 2008
• Resigned on: 9 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Tax Manager

HUNTER, Neil Cameron

• Correspondence address: Northwater House, 6 High Street, Edzell, Angus, DD9 7TE
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 30 April 2002
• Resigned on: 24 May 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

MACRAE, Alasdair

• Correspondence address: 36 Fountainhall Road, Aberdeen, Aberdeenshire, AB15 4DT
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 30 April 2002
• Resigned on: 26 October 2007
• Nationality: British
• Occupation: Company Director

MOGHAL, Ahmed Farhan

• Correspondence address: Silverburn House, Claymore Drive, Bridge Of Don, Aberdeen, United Kingdom, AB23 8GD
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 9 June 2010
• Resigned on: 23 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

MOORLEY, Anthony

• Correspondence address: Abilene Lodge Drinkstone Road, Gedding, Suffolk, IP30 0QD
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 30 April 2002
• Resigned on: 24 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PALMER, Brian Conrad

• Correspondence address: The Arena, Downshire Way, Bracknell, Berkshire, United Kingdom, RG12 1PU
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 26 October 2007
• Resigned on: 9 June 2010
• Nationality: American
• Occupation: General Manager

PERRY, Martin Gordon

• Correspondence address: Vine Cottage, Winkfield Lane, Maidens Green, Berkshire, SL4 4QS
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 24 June 2004
• Resigned on: 22 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBERTSON, Shaun

• Correspondence address: Burnbank Cottage, 2 Port Road, Inverurie, AB51 3SP
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 30 April 2002
• Resigned on: 24 June 2004
• Nationality: British
• Occupation: Company Director

WAKE, Hilary Anne, Mrs.

• Correspondence address: The Arena, Downshire Way, Bracknell, Berkshire, United Kingdom, RG12 1PU
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 26 October 2007
• Resigned on: 9 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Manager

WILKS, Christopher John

• Correspondence address: The Well House, Cufaude Lane, Bramley, Hampshire, RG26 5DL
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 24 June 2004
• Resigned on: 26 October 2007
• Nationality: British
• Occupation: Director

PETERKINS SERVICES LIMITED

• Correspondence address: 100 Union Street, Aberdeen, AB10 1QR
• Role (Resigned): Nominee Director
• Appointed on: 1 March 2002
• Resigned on: 30 April 2002