GEOTRACE TECHNOLOGIES LIMITED

Company number SC219017

17 officers / 16 resignations

PD COSEC LIMITED

• Correspondence address: 1 The Green, Richmond, Surrey, United Kingdom, TW9 1PL
• Role (Active): Secretary
• Appointed on: 10 July 2006

UK Limited Company What's this?

• Registration number: 5898741

LEDINGHAM CHALMERS

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
• Role (Resigned): Nominee Secretary
• Appointed on: 10 May 2001
• Resigned on: 4 April 2002

PK COSEC SERVICES LIMITED

• Correspondence address: 15 The Green, Richmond, Surrey, TW9 1PW
• Role (Resigned): Secretary
• Appointed on: 4 April 2002
• Resigned on: 10 July 2006

HENDERSON, Jeremy Neil

• Correspondence address: Tillyfour House, Tough, Alford, Aberdeenshire, AB33 8DX
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 7 June 2001
• Resigned on: 4 April 2002
• Nationality: British
• Occupation: Company Director

HILLS-JONES, Gavin Llewellyn

• Correspondence address: 5 Repton Close, Putnoe, Bedford, Bedfordshire, MK41 8DH
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 27 January 2004
• Resigned on: 1 February 2005
• Nationality: British
• Occupation: Marketing Manager

MAKIN, John

• Correspondence address: Fairways 70 Chertsey Road, Chobham, Woking, Surrey, GU24 8PJ
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 5 June 2001
• Resigned on: 4 April 2002
• Nationality: British
• Occupation: Company Director

MITCHELL, Leslie James

• Correspondence address: The Cornerstone, The Broadway, Woking, Surrey, United Kingdom, GU21 5AP
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 18 May 2009
• Resigned on: 8 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Manager

NORTHMORE, Peter Colin

• Correspondence address: Grange Lodge, Headley Road, Hindhead, Surrey, GU26 6BG
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 5 June 2001
• Resigned on: 4 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PEREZ, Jesse

• Correspondence address: 3803 Hogan Court, Sugar Land, Fort Bend, 77479 Texas, Usa
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 December 2005
• Resigned on: 1 July 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Accountant

PICCHIANI, Ugo Carlos

• Correspondence address: 3 Gatehouse Close, George Road, Kingston Upon Thames, Surrey, KT2 7PA
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 1 February 2005
• Resigned on: 25 April 2009
• Nationality: Italian
• Occupation: Director

PICCHIANI, Ugo Carlos

• Correspondence address: 3 Gatehouse Close, George Road, Kingston Upon Thames, Surrey, KT2 7PA
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 4 April 2002
• Resigned on: 27 January 2004
• Nationality: Italian
• Occupation: Geophysicist

RATCLIFF, Kenneth Maurice

• Correspondence address: Brahe, 57, Fox Dene, Godalming, Surrey, GU7 1YG
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 5 June 2001
• Resigned on: 4 April 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

REYNOLDS, Stuart Ian

• Correspondence address: 1606 Morton League, Richmond, Texas, Usa, 77469
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 11 June 2001
• Resigned on: 4 April 2002
• Nationality: British
• Occupation: Geophysicist

SCHROM, William Stanley, Mr.

• Correspondence address: Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland, EH12 5HD
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 July 2011
• Resigned on: 27 October 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Ceo

TAYLOR, Peter James

• Correspondence address: 16 Monks Road, Virginia Water, Surrey, GU25 4RR
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 5 June 2001
• Resigned on: 4 April 2002
• Nationality: British
• Occupation: Company Director

WAKELING, Peter

• Correspondence address: Hallowsfield Cottage, Littleton, Guildford, Surrey, GU3 1HN
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 27 January 2004
• Resigned on: 1 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp Of Operations

DURANO LIMITED

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
• Role (Resigned): Nominee Director
• Appointed on: 10 May 2001
• Resigned on: 5 June 2001