Cross Check

GEOLANG HOLDINGS LIMITED

Company Number

08424352

Private limited company
Active
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HALL, Jonathan David

Date of Birth
Role
Active
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

Correspondence Address
22 Great James Street London WC1N 3ES England
Country of Residence
United Kingdom

JOHAL, Kulbinder Kaur

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Cbtc Senghennydd Road Cardiff CF24 4AY Wales

LEGAL CLARITY LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Avebury House Newhall Street Birmingham B3 3RB England

AHMAD, Masroor

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cbtc Senghennydd Road Cardiff CF24 4AY Wales
Country of Residence
England

BRUCE, Adam Stanton

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Great James Street London WC1N 3ES England
Country of Residence
United Kingdom

DE POMMES, Carlos

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Festival House Jessop Avenue Cheltenham Gloucestershire GL50 3SH
Country of Residence
United Kingdom

GARSIDE, Debbie Annette

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Great James Street London WC1N 3ES England
Country of Residence
Wales

JAIN, Nitin Dass

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cbtc Senghennydd Road Cardiff CF24 4AY Wales
Country of Residence
United Kingdom London

LAKE, Stephen Clyde

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cbtc Senghennydd Road Cardiff CF24 4AY Wales
Country of Residence
England

LEWIS, Philip Andrew

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Great James Street London WC1N 3ES England
Country of Residence
England

MCFADDEN, Paul John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Great James Street London WC1N 3ES England
Country of Residence
England

MORRIS, Anthony John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Great James Street London WC1N 3ES England
Country of Residence
England

SINGHAL, Nitin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cbtc Senghennydd Road Cardiff CF24 4AY Wales
Country of Residence
England

SLEIGH, Andrew Crofton

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cbtc Senghennydd Road Cardiff CF24 4AY Wales
Country of Residence
England

STEVENS, Michael Joseph

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Great James Street London WC1N 3ES England
Country of Residence
United Kingdom

UNDERWOOD, Phillip Richard

Date of Birth
Role
Resigned
Director
Occupation
Chief Information Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Great James Street London WC1N 3ES England
Country of Residence
England

WILLIAMS, David Jeffreys

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Great James Street London WC1N 3ES England
Country of Residence
Jersey

Shearwater Group Plc

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
22 Great James Street London WC1N 3ES England

Ms Debbie Annette Garside

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Cbtc Senghennydd Road Cardiff CF24 4AY Wales
Country of Residence
Wales