GEO SPECIALTY GROUP HOLDINGS LIMITED

Company number 05555838

37 officers / 33 resignations

ARDONAGH CORPORATE SECRETARY LIMITED

• Correspondence address: 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
• Role (Active): Secretary
• Appointed on: 27 January 2022

UK Limited Company What's this?

• Registration number: 03702575

COLES, Derek John

• Correspondence address: Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire, United Kingdom, DN4 5PL
• Role (Active): Director
• Date of birth: January 1960
• Appointed on: 12 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COUGILL, Diane

• Correspondence address: 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 13 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

KIRK, Nicholas George

• Correspondence address: 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
• Role (Active): Director
• Date of birth: June 1961
• Appointed on: 13 February 2019
• Nationality: British
• Country of residence: England
• Occupation: None

CLARK, Darryl James

• Correspondence address: Towergate House, Eclipse Park,, Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN
• Role (Resigned): Secretary
• Appointed on: 9 September 2009
• Resigned on: 3 December 2010
• Nationality: English

CLARK, Samuel Thomas Budgen

• Correspondence address: Towergate House, Eclipse Park,, Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN
• Role (Resigned): Secretary
• Appointed on: 22 July 2011
• Resigned on: 1 November 2013

CLARKE, Dean

• Correspondence address: 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
• Role (Resigned): Secretary
• Appointed on: 11 December 2018
• Resigned on: 27 January 2022

CRATON, Timothy Charles

• Correspondence address: Downings, Quarry Close, Oxted, Surrey, RH8 9HG
• Role (Resigned): Secretary
• Appointed on: 1 October 2008
• Resigned on: 9 September 2009
• Nationality: British
• Occupation: Solicitor

GOURIET, Geoffrey Costerton

• Correspondence address: Towergate House, Eclipse Park,, Sittingbourne Road, Maidstone, Kent, ME14 3EN
• Role (Resigned): Secretary
• Appointed on: 3 August 2018
• Resigned on: 11 December 2018

GREGORY, Jacqueline Anne

• Correspondence address: Towergate House, Eclipse Park,, Sittingbourne Road, Maidstone, Kent, ME14 3EN
• Role (Resigned): Secretary
• Appointed on: 20 December 2016
• Resigned on: 3 August 2018

HUNTER, Andrew Stewart

• Correspondence address: Towergate House, Eclipse Park,, Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN
• Role (Resigned): Secretary
• Appointed on: 3 December 2010
• Resigned on: 22 July 2011

OWENS, Jennifer

• Correspondence address: Towergate House, Eclipse Park,, Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN
• Role (Resigned): Secretary
• Appointed on: 25 November 2013
• Resigned on: 1 March 2016

REDDI, John

• Correspondence address: Farbank 21 First Avenue, Worthing, West Sussex, BN14 9NJ
• Role (Resigned): Secretary
• Appointed on: 3 October 2005
• Resigned on: 1 October 2008
• Nationality: British

DLA PIPER UK SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Secretary
• Appointed on: 7 September 2005
• Resigned on: 3 October 2005

CRISP, Geoffrey Michael William

• Correspondence address: Templeton House, Honeypot Lane Stock, Ingatestone, Essex, CM4 9QG
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 4 November 2005
• Resigned on: 24 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Insurance Manager

CULLUM, Peter Geoffrey

• Correspondence address: Towergate House, Eclipse Park,, Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 3 October 2005
• Resigned on: 4 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

DANDRIDGE, Christine Elaine

• Correspondence address: Towergate House, Eclipse Park,, Sittingbourne Road, Maidstone, Kent, ME14 3EN
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 13 February 2019
• Resigned on: 22 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

DILLEY, Paul John

• Correspondence address: Towergate House, Eclipse Park,, Sittingbourne Road, Maidstone, Kent, ME14 3EN
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 13 February 2019
• Resigned on: 12 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

EGAN, Scott

• Correspondence address: Towergate House, Eclipse Park,, Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 19 April 2012
• Resigned on: 14 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

EROTOCRITOU, Antonios

• Correspondence address: Towergate House, Eclipse Park,, Sittingbourne Road, Maidstone, Kent, ME14 3EN
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 2 March 2018
• Resigned on: 13 February 2019
• Nationality: Cypriot
• Country of residence: United Kingdom
• Occupation: Deputy Cfo

HODGES, Mark Steven

• Correspondence address: Towergate House, Eclipse Park,, Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 25 October 2011
• Resigned on: 17 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOMER, Andrew Charles

• Correspondence address: Towergate House, Eclipse Park,, Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 3 October 2005
• Resigned on: 4 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

HOUGH, Scott William

• Correspondence address: Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire, United Kingdom, DN4 5PL
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 12 September 2019
• Resigned on: 27 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KENT, Christopher John

• Correspondence address: Towergate House, Eclipse Park,, Sittingbourne Road, Maidstone, Kent, ME14 3EN
• Role (Resigned): Director
• Date of birth: February 1983
• Appointed on: 13 February 2019
• Resigned on: 12 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Underwriting Finance Director

LYONS, Alastair David

• Correspondence address: Towergate House, Eclipse Park,, Sittingbourne Road, Maidstone, Kent, ME14 3EN
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 19 December 2014
• Resigned on: 29 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Chairman

MACIVER, Kenneth

• Correspondence address: The Poplars, The Green, Horsmonden, Kent, TN12 8JS
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 3 October 2005
• Resigned on: 29 June 2009
• Nationality: British
• Occupation: Insurance Broker

MUGGE, Mark Stephen

• Correspondence address: Towergate House, Eclipse Park,, Sittingbourne Road, Maidstone, Kent, ME14 3EN
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 11 September 2015
• Resigned on: 2 March 2018
• Nationality: American
• Country of residence: U.K.-England
• Occupation: Director

PALLETT, Kevin David

• Correspondence address: 13 Richmond Place, Tunbridge Wells, Kent, TN2 5JZ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 4 November 2005
• Resigned on: 22 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Manager

PATRICK, Ian William James

• Correspondence address: Towergate House, Eclipse Park,, Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 4 February 2011
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PETTET, Stuart Charles

• Correspondence address: Holmwood House, Glenmore Road, Crowborough, East Sussex, TN6 1TN
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 4 November 2005
• Resigned on: 30 November 2008
• Nationality: British
• Occupation: Insurance Manager

PHILIP, Timothy Duncan

• Correspondence address: Towergate House, Eclipse Park,, Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 3 October 2005
• Resigned on: 30 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PROVERBS, Antony

• Correspondence address: 27 Capital Wharf, 50 Wapping High Street, London, E1W 1LY
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 3 October 2005
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

ROSS, David Christopher

• Correspondence address: Towergate House, Eclipse Park,, Sittingbourne Road, Maidstone, Kent, ME14 3EN
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 20 December 2016
• Resigned on: 13 February 2019
• Nationality: Irish
• Country of residence: England
• Occupation: Director

ROUSE, Stuart Mark

• Correspondence address: The Hollow, Toms Hill Road, Aldbury, Tring, Hertfordshire, United Kingdom, HP23 5SA
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 4 November 2005
• Resigned on: 15 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SUTTON, Jonathan Guy, Mr

• Correspondence address: 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 27 January 2022
• Resigned on: 11 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director