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Geocon Group Services Limited

Adresa
20 Western Avenue
Milton Park
Abingdon
OX14 4SH
VAT ID (DIČ) no VAT ID available
Company No. 01799617 Show on Companies House
Accountsdormant
last accounts made up to 31. prosinec 2021
Sector (SIC)69201 Accounting and auditing activities
70100 Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB R P S Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02087786 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Lemmon, Richard Alan Milton Park, Abingdon Status: Active Notified: 02/11/2023 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Lovell, James David Milton Park, Abingdon Status: Active Notified: 02/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Murdoch, Andrew James Milton Park, Abingdon Status: Active Notified: 06/10/2023 Role: Secretary
    Atterbury, Karen Lorraine Milton Park, Abingdon Status: Ceased Notified: 09/05/2022 Ceased: 28/02/2023 Occupation: Director And Company Secretary Role: Director Country of Residence: England Nationality: British
    Brownlie, William Pasadena, United States Status: Ceased Notified: 28/02/2023 Ceased: 02/11/2023 Date of Birth: 06/1953 Occupation: Senior Vice President, Chief Engineer Role: Director Country of Residence: United States Nationality: American
    Gillespie, Andrew James Sovereign Street, Leeds, United Kingdom Status: Ceased Notified: 28/02/2023 Ceased: 02/11/2023 Date of Birth: 05/1969 Occupation: Finance & Commercial Director, Chartered, Finance & Commercial Director, Chartered Accountan Role: Director Country of Residence: England Nationality: British
    Hopson Iii, Preston Pasadena, United States Status: Ceased Notified: 28/02/2023 Ceased: 06/10/2023 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag GB Geophysical Consultants Limited Status: Active Notified: 06/04/2016 Companies House Number: 01624192 Nature of Control
  • Ownership of shares - 75% or more