CARD GEOTECHNICS LIMITED

Company number 02993862

32 officers / 25 resignations

ABBS, Stuart

• Correspondence address: 4 Godalming Business Centre, Woolsack Way, Godalming, Surrey, England, GU7 1XW
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 6 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

CREIGHTON, Mark Philip

• Correspondence address: 4 Godalming Business Centre, Woolsack Way, Godalming, Surrey, United Kingdom, GU7 1XW
• Role (Active): Director
• Date of birth: July 1962
• Appointed on: 5 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

DEMETRIOU, Anthony Mark

• Correspondence address: 4 Godalming Business Centre, Woolsack Way, Godalming, Surrey, England, GU7 1XW
• Role (Active): Director
• Date of birth: October 1979
• Appointed on: 13 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Geotechincal Engineer

FARDAGHAIE, Babak

• Correspondence address: 4 Godalming Business Centre, Woolsack Way, Godalming, Surrey, England, GU7 1XW
• Role (Active): Director
• Date of birth: January 1984
• Appointed on: 17 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PENNOCK, Richard Lawrence

• Correspondence address: 4 Godalming Business Centre, Woolsack Way, Godalming, Surrey, England, GU7 1XW
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 5 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Geotechnical Engineer

ROSTAS, Robert Laszlo

• Correspondence address: 4 Godalming Business Centre, Woolsack Way, Godalming, Surrey, England, GU7 1XW
• Role (Active): Director
• Date of birth: February 1981
• Appointed on: 20 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

SHEEHAN, Paul James

• Correspondence address: 4 Godalming Business Centre, Woolsack Way, Godalming, Surrey, England, GU7 1XW
• Role (Active): Director
• Date of birth: November 1977
• Appointed on: 5 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

AMIN, Vashist Shantilal

• Correspondence address: 12 John Street, London, WC1N 2EB
• Role (Resigned): Secretary
• Appointed on: 25 August 1995
• Resigned on: 26 April 1999
• Nationality: British

CARD, Geoffrey Bernard

• Correspondence address: New Cottage, Chestnut Avenue, Guildford, Surrey, GU2 4HD
• Role (Resigned): Secretary
• Appointed on: 16 May 2000
• Resigned on: 2 May 2003
• Nationality: British

COOPER, Gillian Evelyn

• Correspondence address: 3 Barley Mow Close, Knaphill, Woking, Surrey, GU21 2JA
• Role (Resigned): Secretary
• Appointed on: 24 April 1999
• Resigned on: 16 May 2000
• Nationality: British

LANGDON, Nicholas John, Mr.

• Correspondence address: No 1 Pickford Street, Aldershot, Hampshire, GU11 1TY
• Role (Resigned): Secretary
• Appointed on: 2 May 2003
• Resigned on: 1 December 2010
• Nationality: British
• Occupation: Civil Servant

PIDSLEY, Catherine Ann

• Correspondence address: 44 Sandys Road, Worcester, Worcestershire, WR1 3HE
• Role (Resigned): Secretary
• Appointed on: 23 November 1994
• Resigned on: 25 August 1995
• Nationality: British
• Occupation: Marketing Managment

STAFFORD-WILLIS, Alison

• Correspondence address: 4 Godalming Business Centre, Woolsack Way, Godalming, Surrey, United Kingdom, GU7 1XW
• Role (Resigned): Secretary
• Appointed on: 1 December 2010
• Resigned on: 2 August 2017

TAYLOR, Keith Michael

• Correspondence address: 4 Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW
• Role (Resigned): Secretary
• Appointed on: 16 November 2018
• Resigned on: 7 October 2019

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 23 November 1994
• Resigned on: 23 November 1994

CARD, Geoffrey Bernard

• Correspondence address: No 1 Pickford Street, Aldershot, Hampshire, GU11 1TY
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 23 November 1994
• Resigned on: 14 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Civil Enginer

COLES, Philip David

• Correspondence address: 4 Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 15 January 2021
• Resigned on: 1 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

CORRIGAN, Gary

• Correspondence address: 4 Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 30 November 2020
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

EGLINTON, Peter Damian

• Correspondence address: 4 Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 30 November 2020
• Resigned on: 22 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

GRAY, Thomas

• Correspondence address: 4 Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 6 February 2023
• Resigned on: 17 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HARKNESS, Sarah Helen

• Correspondence address: Card Geotechnics Limited, 4 Godalming Business Centre, Woolsack Way, Godalming, England, GU7 1XW
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 January 2018
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUMPHREY, Stephen William

• Correspondence address: 4 Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 30 November 2020
• Resigned on: 15 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

JONES, Bryn

• Correspondence address: 4 Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 1 July 2019
• Resigned on: 17 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LANGDON, Nicholas John, Mr.

• Correspondence address: 4 Godalming Business Centre, Woolsack Way, Godalming, Surrey, United Kingdom, GU7 1XW
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 22 April 2002
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Civil Engineer

MARYCHURCH, Ian Michael

• Correspondence address: 4 Godalming Business Centre, Woolsack Way, Godalming, Surrey, United Kingdom, GU7 1XW
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 June 1999
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Civil Engineer

MATTHEWS, Daniel William

• Correspondence address: 4 Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 5 December 2016
• Resigned on: 5 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Geoenvironmental Engineer

MOORHOUSE, Dominic

• Correspondence address: 4 Godalming Business Centre, Woolsack Way, Godalming, Surrey, England, GU7 1XW
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 2 February 2016
• Resigned on: 30 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

PIDSLEY, Catherine Ann

• Correspondence address: New Cottage, Chestnut Avenue, Guildford, Surrey, GU2 4HD
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 16 June 1999
• Resigned on: 2 May 2003
• Nationality: British
• Occupation: Marketing Consultant

PIDSLEY, Catherine Ann

• Correspondence address: 44 Sandys Road, Worcester, Worcestershire, WR1 3HE
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 23 November 1994
• Resigned on: 25 August 1995
• Nationality: British
• Occupation: Marketing Managment

PIPER, Richard Gary

• Correspondence address: 4 Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 30 November 2020
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 23 November 1994
• Resigned on: 23 November 1994

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 23 November 1994
• Resigned on: 1 December 1994