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GEORGICA LIMITED

Company number 04039562

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Officers: 39 officers / 35 resignations

SHEPPARD, George Jason

Correspondence address
Aragon House, Cranfield Technology Park, Cranfield, Bedford, England, MK43 0EQ
Role Active
Secretary
Appointed on
4 December 2017

BLACKWELL, Graham Edwin

Correspondence address
Aragon House, Cranfield Technology Park, Cranfield, Bedford, England, MK43 0EQ
Role Active
Director
Date of birth
May 1969
Appointed on
24 April 2015
Nationality
English
Country of residence
England
Occupation
Commercial Director

SHEPPARD, George Jason

Correspondence address
Aragon House, Cranfield Technology Park, Cranfield, Bedford, England, MK43 0EQ
Role Active
Director
Date of birth
November 1981
Appointed on
4 December 2017
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

SMITH, Antony David

Correspondence address
Aragon House, Cranfield Technology Park, Cranfield, Bedford, England, MK43 0EQ
Role Active
Director
Date of birth
September 1974
Appointed on
1 April 2019
Nationality
British
Country of residence
England
Occupation
Director

CARRICK, Mark

Correspondence address
St Georges House, 5 St. Georges Road, London, England, SW19 4DR
Role Resigned
Secretary
Appointed on
24 April 2015
Resigned on
4 December 2017

DARWIN, Richard James

Correspondence address
3rd Floor, 2 & 4 St Georges Road, Wimbledon, London, United Kingdom, SW19 4DP
Role Resigned
Secretary
Appointed on
31 October 2010
Resigned on
24 April 2015

SMITH, Peter Anthony

Correspondence address
3rd Floor, 2 & 4 St Georges Road, Wimbledon, London, United Kingdom, SW19 4DP
Role Resigned
Secretary
Appointed on
30 August 2000
Resigned on
31 October 2010
Nationality
British

OFFICE ORGANIZATION & SERVICES LIMITED

Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Secretary
Appointed on
18 August 2000
Resigned on
30 August 2000

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
24 July 2000
Resigned on
18 August 2000

ARORA, Vineet

Correspondence address
33 Huntingdon Crescent, Bletchley, Milton Keynes, MK3 5NT
Role Resigned
Director
Date of birth
February 1971
Appointed on
28 November 2003
Resigned on
28 May 2008
Nationality
Indian
Country of residence
England
Occupation
Director

BARRETT, David William

Correspondence address
4 Furzey Road, Upton, Poole, Dorset, BH16 5RW
Role Resigned
Director
Date of birth
August 1947
Appointed on
12 August 2002
Resigned on
28 August 2007
Nationality
British
Country of residence
England
Occupation
Director

BASING, Nicholas Andrew

Correspondence address
Aragon House, Cranfield Technology Park, Cranfield, Bedford, England, MK43 0EQ
Role Resigned
Director
Date of birth
January 1962
Appointed on
30 July 2010
Resigned on
5 May 2021
Nationality
British
Country of residence
England
Occupation
Director

BOOTH, Victoria

Correspondence address
19 Crossways, Berkhamsted, HP4 3NH
Role Resigned
Director
Date of birth
August 1961
Appointed on
4 December 2002
Resigned on
27 January 2004
Nationality
British
Country of residence
England
Occupation
Finance Director

CARRICK, Mark

Correspondence address
St Georges House, 5 St. Georges Road, London, England, SW19 4DR
Role Resigned
Director
Date of birth
May 1968
Appointed on
24 April 2015
Resigned on
4 December 2017
Nationality
British
Country of residence
England
Occupation
Financial Controller

CLAYTON, John Nicholas

Correspondence address
32 Redfield Lane, London, W5
Role Resigned
Director
Date of birth
December 1956
Appointed on
19 September 2000
Resigned on
20 May 2003
Nationality
British
Occupation
Director

COLLINS, Kaye Elizabeth

Correspondence address
33 King Street, London, SW1Y 6RJ
Role Resigned
Director
Date of birth
August 1968
Appointed on
27 November 2003
Resigned on
15 January 2010
Nationality
British
Country of residence
England
Occupation
Director

COLLINS, Peter John

Correspondence address
Hawthornes, Harbidges Lane, Long Buckby, Northamptonshire, NN6 7QL
Role Resigned
Director
Date of birth
March 1958
Appointed on
12 August 2002
Resigned on
28 August 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Md For Q Sports Division

DARWIN, Richard James

Correspondence address
3rd Floor, 2 & 4 St Georges Road, Wimbledon, London, United Kingdom, SW19 4DP
Role Resigned
Director
Date of birth
November 1967
Appointed on
14 July 2010
Resigned on
24 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FREEMAN, Charles Truscott

Correspondence address
St Georges House, 5 St. Georges Road, London, England, SW19 4DR
Role Resigned
Director
Date of birth
October 1956
Appointed on
24 April 2015
Resigned on
28 February 2017
Nationality
British
Country of residence
England
Occupation
Finance Director

GOULDEN, Neil Geoffrey

Correspondence address
One The Shires, Wokingham, Berkshire, RG41 4SZ
Role Resigned
Director
Date of birth
November 1953
Appointed on
7 November 2000
Resigned on
18 December 2000
Nationality
British
Country of residence
England
Occupation
Director

HAND, Alan Michael

Correspondence address
Aragon House, Cranfield Technology Park, Cranfield, Bedford, England, MK43 0EQ
Role Resigned
Director
Date of birth
June 1968
Appointed on
24 April 2015
Resigned on
31 March 2019
Nationality
Irish
Country of residence
England
Occupation
Operations Director

HANSON, James Donald

Correspondence address
Flat 22, 35-37 Grosvenor Square, London, SW1X 9ET
Role Resigned
Director
Date of birth
January 1935
Appointed on
19 September 2000
Resigned on
26 May 2009
Nationality
British
Country of residence
England
Occupation
Accountant

HASPEL, Peter William

Correspondence address
33 King Street, London, SW1Y 6RJ
Role Resigned
Director
Date of birth
May 1970
Appointed on
1 March 2004
Resigned on
30 July 2010
Nationality
British
Country of residence
England
Occupation
Finance Director

MARKS, Peter Jack

Correspondence address
The Redhouse, 54 High Street, Brackley, Northamptonshire, NN13 7DS
Role Resigned
Director
Date of birth
October 1960
Appointed on
5 January 2001
Resigned on
30 June 2002
Nationality
British
Country of residence
England
Occupation
Director

MITCHELL, Alastair John

Correspondence address
Drovers Paddock, Nags Head Lane Hargrave, Wellingborough, Northamptonshire, NN9 6BJ
Role Resigned
Director
Date of birth
November 1961
Appointed on
1 March 2001
Resigned on
25 February 2005
Nationality
British
Occupation
Chartered Accountant

MOUNTFORD, Margaret Rose, Dr

Correspondence address
26 Westbourne Park Road, London, W2 5PH
Role Resigned
Director
Date of birth
November 1951
Appointed on
19 September 2000
Resigned on
26 May 2009
Nationality
British
Country of residence
England
Occupation
Director

O'NEILL, Derham Charles

Correspondence address
17a Hugh Mews, London, SW1V 1QH
Role Resigned
Director
Date of birth
July 1943
Appointed on
6 April 2007
Resigned on
28 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

OPPENHEIM, James Nicholas

Correspondence address
33 King Street, London, SW1Y 6RJ
Role Resigned
Director
Date of birth
June 1947
Appointed on
30 August 2000
Resigned on
26 May 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

OPPENHEIM, Nicholas

Correspondence address
33 King Street, London, SW1Y 6RJ
Role Resigned
Director
Date of birth
June 1947
Appointed on
17 December 2009
Resigned on
30 July 2010
Nationality
British
Country of residence
England
Occupation
Director

PEREGRINE SECRETARIAL SERVICES LIMITED

Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Director
Appointed on
18 August 2000
Resigned on
30 August 2000

PRECIS COMPANY SERVICES LIMITED

Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Director
Appointed on
18 August 2000
Resigned on
30 August 2000

PRESTON, Clive Henry

Correspondence address
37 Regent Avenue, Lytham St. Annes, Lancashire, FY8 4AG
Role Resigned
Director
Date of birth
October 1936
Appointed on
1 May 2002
Resigned on
26 May 2009
Nationality
British
Country of residence
England
Occupation
None

PREW, Simon Barry

Correspondence address
33 King Street, London, SW1Y 6RJ
Role Resigned
Director
Date of birth
October 1960
Appointed on
20 November 2006
Resigned on
31 December 2009
Nationality
British
Country of residence
England
Occupation
Finance Director

SCOTT, James Martin

Correspondence address
Duncliffe Hall Farm, Stour Row, Shaftesbury, Dorset, SP7 0QW
Role Resigned
Director
Date of birth
June 1959
Appointed on
7 November 2000
Resigned on
31 March 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SMITH, Peter Anthony

Correspondence address
Forge Cottage, Forge Lane, Shorne, Gravesend, Kent, DA12 3DP
Role Resigned
Director
Date of birth
January 1950
Appointed on
30 August 2000
Resigned on
19 September 2000
Nationality
British
Country of residence
England
Occupation
Company Director