GEOACTIVE LIMITED

Company number SC362013

14 officers / 11 resignations

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED

• Correspondence address: Exchange Tower, 19, Canning Street, Edinburgh, Scotland, EH3 8EH
• Role (Active): Secretary
• Appointed on: 26 August 2022

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• Registration number: SC131085

CROMBIE, Derek

• Correspondence address: 1st Floor North,, Kingshill View Prime Four Business Park, Kingswells, Aberdeen, Scotland, AB15 8PU
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 1 July 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

SALAH, Abdelmoula

• Correspondence address: 1st Floor North,, Kingshill View Prime Four Business Park, Kingswells, Aberdeen, Scotland, AB15 8PU
• Role (Active): Director
• Date of birth: October 1984
• Appointed on: 1 July 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: General Manager

BIGMORE, Tracey Anne

• Correspondence address: Lloyd's Register, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland, AB15 8PU
• Role (Resigned): Secretary
• Appointed on: 31 October 2020
• Resigned on: 1 July 2022

MEGGINSON, Geoff

• Correspondence address: Lloyd's Register, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland, AB15 8PU
• Role (Resigned): Secretary
• Appointed on: 30 September 2015
• Resigned on: 31 October 2020

HBJGW SECRETARIAL LIMITED

• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Secretary
• Appointed on: 1 July 2009
• Resigned on: 13 October 2009

ALMOND, Deborah Jane

• Correspondence address: 21 Strathbeg Drive, Dalgety Bay, Fife, KY11 9XQ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 1 July 2009
• Resigned on: 13 October 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Secretarial Assistant

CAMPBELL, Neil Mackay

• Correspondence address: 7 Bon Accord Square, Aberdeen, Scotland, AB11 6DJ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 13 October 2009
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MCCALLUM, James Gibson

• Correspondence address: Wormiston House, Crail, Fife, KY10 3XH
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 13 October 2009
• Resigned on: 1 June 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MCCOLLAM, Donal Edward Nial

• Correspondence address: Lloyd's Register, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland, AB15 8PU
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 18 March 2014
• Resigned on: 1 July 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

MITCHELL, David James

• Correspondence address: Lloyd's Register, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland, AB15 8PU
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 4 March 2015
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

OLSEN, Erik

• Correspondence address: 71 Fenchurch Street, London, United Kingdom, EC3M 4BS
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 23 March 2021
• Resigned on: 1 July 2022
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Vice President Of Technology Ventures

PEARCE, Adam Mark

• Correspondence address: 7 Bon Accord Square, Aberdeen, AB11 6DJ
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 1 July 2016
• Resigned on: 1 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

REED, David Robert Harry

• Correspondence address: Hillside, 10 Grampian Terrace, Torphins, Aberdeenshire, AB31 4JS
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 13 October 2009
• Resigned on: 20 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director