GEOTECH SYSTEMS LIMITED (03060444)

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GEOTECH SYSTEMS LIMITED (03060444)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WHITTY, Paul Francis ACTIVE	Secretary	19 Sep 2008				Antrobus House, College Street, Petersfield, GU31 4AD, England
FARAH, Alin ACTIVE	Director	23 May 1996		England	July 1965	Antrobus House, College Street, Petersfield, GU31 4AD, England
FARAH, Alin RESIGNED	Secretary	24 May 1995	05 Feb 1999			1 Turner Close, Burpham, Guildford, Surrey, GU4 7JN
LANDERS, Claire Susan RESIGNED	Secretary	02 Jan 1996	20 Jun 1996			37 Old School Place, Woking, Surrey, GU22 9LY
MURPHY, Carolyn RESIGNED	Secretary	13 Sep 2005	19 Sep 2008			4 Waverley Close, Odiham, Hampshire, RG29 1AT
CLYDE SECRETARIES LIMITED RESIGNED	Secretary	05 Feb 1999	13 Sep 2005			51 Eastcheap, London, EC3M 1JP
PARAMOUNT COMPANY SEARCHES LIMITED RESIGNED	Nominee Secretary	24 May 1995	24 May 1995			229 Nether Street, London, N3 1NT
DELISSE, Dale N RESIGNED	Director	06 Jun 1995	01 Mar 2008		August 1956	Rr3 Box 109, Beeville Texas, Usa 78102, FOREIGN
FARAH, Alin RESIGNED	Director	24 May 1995	26 Jun 1995		July 1965	1 Turner Close, Burpham, Guildford, Surrey, GU4 7JN
LANDERS, Paul Trevor RESIGNED	Director	02 Jan 1996	20 Jun 1996		February 1958	37 Old School Place, Woking, Surrey, GU22 9LY
LANDERS, Paul Trevor RESIGNED	Director	24 May 1995	02 Jan 1996		February 1958	37 Old School Place, Woking, Surrey, GU22 9LY
OYOFO, Victor Kassim RESIGNED	Director	06 Jun 1995	05 Feb 1999		June 1943	3 Nepa Road Lekki Express Way, Aja Lagos, Nigerian
ROBERTSON, Dan RESIGNED	Director	06 Jun 1995	01 Sep 2020	United States	January 1956	4401, Shady Lane, Rowlett, Tx 75089, United States
PARAMOUNT PROPERTIES (UK) LIMITED RESIGNED	Nominee Director	24 May 1995	24 May 1995			229 Nether Street, London, N3 1NT

WHITTY, Paul Francis ACTIVE
Role: Secretary
Appointed on: 19 Sep 2008
Address: Antrobus House, College Street, Petersfield, GU31 4AD, England

FARAH, Alin ACTIVE
Role: Director
Appointed on: 23 May 1996
Country of Residence: England
Date of birth: July 1965
Address: Antrobus House, College Street, Petersfield, GU31 4AD, England

FARAH, Alin RESIGNED
Role: Secretary
Appointed on: 24 May 1995
Resigned on: 05 Feb 1999
Address: 1 Turner Close, Burpham, Guildford, Surrey, GU4 7JN

LANDERS, Claire Susan RESIGNED

Created	Status	Filings
10 Dec 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
26 Mar 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Jun 2000	Outstanding	Registration of a charge (395) (opens in a new tab)