CompaniesInTheUK

GEOFOCUS TRUST SERVICES LTD

Company number 06724807 ·

Active

1 active / 5 ceased · persons with significant control

Dr Giovanni Battista Forte

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-09-20
Date of birth
November 1963
Nationality
Italian
Country of residence
Malta
Correspondence address
Dept 6116, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England

Mr Phillip Tagney

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-06-12
Ceased on
2019-03-01
Date of birth
September 1977
Nationality
British
Country of residence
England
Correspondence address
63, Cotmandene Crescent, Orpington, Kent, BR5 2RA, England

Dr Giovanni Battista Forte

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-06-11
Ceased on
2018-06-12
Date of birth
November 1963
Nationality
Italian
Country of residence
England
Correspondence address
63, Cotmandene Crescent, Orpington, Kent, BR5 2RA, England

Mr Phillip Tagney

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-12-17
Ceased on
2018-06-11
Date of birth
September 1977
Nationality
British
Country of residence
England
Correspondence address
63, Cotmandene Crescent, Orpington, Kent, BR5 2RA, England

Mr Gianni Forte

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-08-24
Ceased on
2017-12-17
Date of birth
November 1963
Nationality
Italian
Country of residence
Malta
Correspondence address
63, Cotmandene Crescent, Orpington, Kent, BR5 2RA, England

Mrs Ionna Nicolaou

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2017-08-24
Date of birth
July 1980
Nationality
Cypriot
Country of residence
Cyprus
Correspondence address
63, Cotmandene Crescent, Orpington, Kent, BR5 2RA, England