GEOREX UK LIMITED
Company Number
05409474
Private limited company
Active
Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British
- Appointed as Director
Correspondence Address
Adlink House, Suite 7a
Hawarden
Flintshire
CH5 3DJ
United KingdomCountry of Residence
United Kingdom
Role
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
209 Tower Bridge Business Centre
46 - 48 East Smithfield
London
E1W 1AW
United KingdomRole
Resigned
Secretary
- Appointed as SecretaryResigned as Secretary
Correspondence Address
209 Tower Bridge Business Centre
46 - 48 East Smithfield
London
E1W 1AW
United KingdomRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
9th Floor Les Bacha
Cathedral Square
Port Louis
MauritiusRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
411 Tower Bridge Business Centre
46 - 48 East Smithfield
London
E1W 1AW
United KingdomDate of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
French
- Appointed as Director
- Resigned as Director
Correspondence Address
77 Rue Edouard Vaillant
Bezons
95870
FranceCountry of Residence
France
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French
- Appointed as Director
- Resigned as Director
Correspondence Address
10 Rue De Molleons
Soisy Sous Montnor
FranceCountry of Residence
France
Helen Pettit
Date of Birth
Natures of Control
Active
Ownership of shares More than 25% but not more than 50%
Active
Ownership of voting rights More than 25% but not more than 50%
Nationality
British
Notified
Correspondence Address
Marron Wood
Hawkshill Way
Esher
Surrey
KT10 8LH
United KingdomCountry of Residence
United Kingdom
Mr Robert Leslie Pettit
Date of Birth
Natures of Control
Active
Ownership of shares More than 25% but not more than 50%
Active
Ownership of voting rights More than 25% but not more than 50%
Nationality
British
Notified
Correspondence Address
Adlink House, Suite 7a
Hawarden
Flintshire
CH5 3DJ
United KingdomCountry of Residence
United Kingdom