GEOLLECT LIMITED

Company number 10584604

1 active person with significant control / 0 active statements

Chemring Group Plc (Active)

• Correspondence address: Roke Manor, Old Salisbury Lane, Romsey, Hampshire, United Kingdom, SO51 0ZN
• Notified on: 7 December 2022
• Governing law: United Kingom (England And Wales)
• Legal form: Public Limited Company
• Place registered: Companies House
• Registration number: 00086662
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Catherine Scovel Gwilliam (Ceased)

• Correspondence address: Almondsbury Business Park, Redwood House, Brotherswood Court, Bristol, England, BS32 4QW
• Notified on: 1 September 2017
• Ceased on: 7 December 2022
• Date of birth: October 1981
• Nationality: American
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Richard John Gwilliam (Ceased)

• Correspondence address: Almondsbury Business Park, Redwood House, Brotherswood Court, Bristol, England, BS32 4QW
• Notified on: 1 September 2017
• Ceased on: 7 December 2022
• Date of birth: February 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mrs Georgina Ann Hillman (Ceased)

• Correspondence address: Hollywood Estate, Hollywood Lane, Bristol, England, BS10 7TW
• Notified on: 26 January 2017
• Ceased on: 1 May 2018
• Date of birth: June 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark Philip Scowne Hillman (Ceased)

• Correspondence address: Hollywood Estate, Hollywood Lane, Bristol, England, BS10 7TW
• Notified on: 26 January 2017
• Ceased on: 1 May 2018
• Date of birth: March 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David John Sherriff (Ceased)

• Correspondence address: Brynmeini Hermon, Hermon, Glogue, Wales, SA36 0DZ
• Notified on: 26 January 2017
• Ceased on: 15 September 2017
• Date of birth: March 1963
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Mark Philip Scowne Hillman (Ceased)

• Correspondence address: The Studio, Rectory Cottage, Cheselbourne, Dorchester, England, DT2 7NP
• Notified on: 26 January 2017
• Ceased on: 1 September 2017
• Date of birth: March 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Georgina Ann Hillman (Ceased)

• Correspondence address: The Studio, Rectory Cottage, Cheselbourne, Dorchester, England, DT2 7NP
• Notified on: 26 January 2017
• Ceased on: 1 September 2017
• Date of birth: June 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr David John Sherriff (Ceased)

• Correspondence address: Brynmeini, Hermon, Glogue, Wales, SA36 0DZ
• Notified on: 26 January 2017
• Ceased on: 20 August 2017
• Date of birth: March 1963
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr David John Sherriff (Ceased)

• Correspondence address: Cheriton, Basingstoke Road, Riseley, Berkshire, England, RG7 1QL
• Notified on: 26 January 2017
• Ceased on: 20 August 2017
• Date of birth: March 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%