GEOSCAN GROUP LIMITED

8 officers / 11 resignations

STEWART, Ingrid

Correspondence address
Ashtead House Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, Scotland, AB32 6FG
Role ACTIVE
director
Date of birth
April 1974
Appointed on
26 November 2024
Nationality
British
Occupation
Company Director

PIRIE, Allan William

Correspondence address
Ashtead House Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, Scotland, AB32 6FG
Role ACTIVE
director
Date of birth
January 1973
Appointed on
26 November 2024
Nationality
British
Occupation
Company Director

MAIN, Richard

Correspondence address
Ferryside Ferry Road, Norwich, Norfolk, United Kingdom, NR1 1SW
Role ACTIVE
director
Date of birth
May 1974
Appointed on
23 May 2023
Resigned on
23 May 2023
Nationality
British
Occupation
Group Managing Director

Average house price in the postcode NR1 1SW £581,000

PAI, Sudhir

Correspondence address
Ferryside Ferry Road, Norwich, Norfolk, United Kingdom, NR1 1SW
Role ACTIVE
director
Date of birth
April 1960
Appointed on
23 May 2023
Resigned on
23 May 2023
Nationality
American
Occupation
Engineer

Average house price in the postcode NR1 1SW £581,000

GRANT, Matthew William Alan

Correspondence address
Ferryside Ferry Road, Norwich, Norfolk, United Kingdom, NR1 1SW
Role ACTIVE
director
Date of birth
May 1973
Appointed on
9 July 2021
Resigned on
26 November 2024
Nationality
British
Occupation
Company Director

Average house price in the postcode NR1 1SW £581,000

BURNESS PAULL LLP

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
Role ACTIVE
corporate-secretary
Appointed on
17 June 2014
Resigned on
26 November 2024

BRUGGAIER, Bernhard, Dr

Correspondence address
Ferryside Ferry Road, Norwich, England, NR1 1SW
Role ACTIVE
director
Date of birth
October 1961
Appointed on
6 July 2007
Resigned on
30 May 2024
Nationality
German
Occupation
Director

Average house price in the postcode NR1 1SW £581,000

OVENDEN, Kevin Francis

Correspondence address
Ferryside Ferry Road, Norwich, England, NR1 1SW
Role ACTIVE
director
Date of birth
November 1961
Appointed on
6 July 2007
Resigned on
9 July 2021
Nationality
British
Occupation
Director

Average house price in the postcode NR1 1SW £581,000


PAULL & WILLIAMSONS LLP

Correspondence address
UNION PLAZA 6TH FLOOR, 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
6 April 2009
Resigned on
17 June 2014
Nationality
BRITISH

PAULL & WILLIAMSONS

Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Role RESIGNED
Secretary
Appointed on
6 July 2007
Resigned on
6 April 2009
Nationality
BRITISH

LEDINGHAM CHALMERS LLP

Correspondence address
JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA
Role RESIGNED
Secretary
Appointed on
1 April 2006
Resigned on
6 July 2007
Nationality
BRITISH

CRAIG, JAMES DOUGLAS

Correspondence address
BIRCHWOOD 6 HILLHEAD ROAD, BIELDSIDE, ABERDEEN, AB15 9EJ
Role RESIGNED
Director
Date of birth
October 1949
Appointed on
13 October 1999
Resigned on
6 July 2007
Nationality
BRITISH
Occupation
DIRECTOR

LINTS, HENRY JOHN

Correspondence address
50 OAKHILL ROAD, ABERDEEN, ABERDEENSHIRE, AB15 5ES
Role RESIGNED
Director
Date of birth
February 1951
Appointed on
13 October 1999
Resigned on
18 September 2006
Nationality
SCOTTISH
Occupation
DIRECTOR

LYNCH, PATRICK

Correspondence address
7A BAILLIESWELLS ROAD, BIELDSIDE, ABERDEEN, ABERDEENSHIRE, AB1 9BB
Role RESIGNED
Director
Date of birth
November 1934
Appointed on
13 October 1999
Resigned on
10 November 2001
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

SMITH, FAY JUNE JOHNSTONE

Correspondence address
21 NEWBURGH DRIVE, BRIDGE OF DON, ABERDEEN, ABERDEENSHIRE, AB22 8SR
Role RESIGNED
Director
Date of birth
June 1947
Appointed on
8 October 1999
Resigned on
13 October 1999
Nationality
BRITISH
Occupation
HOUSEWIFE

CURRIE, DAVID ROSS

Correspondence address
KINTORE COTTAGE, BANCHORY, DEVENICK, ABERDEEN, AB12 5XR
Role RESIGNED
Director
Date of birth
April 1962
Appointed on
14 April 1998
Resigned on
6 July 2007
Nationality
BRITISH
Occupation
DIRECTOR

SMITH, NEIL JAMES

Correspondence address
21 NEWBURGH DRIVE, BRIDGE OF DON, ABERDEEN, ABERDEENSHIRE, AB22 8SR
Role RESIGNED
Director
Date of birth
July 1948
Appointed on
14 April 1998
Resigned on
11 May 2001
Nationality
BRITISH
Occupation
DIRECTOR

DURANO LIMITED

Correspondence address
1 GOLDEN SQUARE, ABERDEEN, AB10 1HA
Role RESIGNED
Director
Date of birth
January 2001
Appointed on
19 July 1996
Resigned on
14 April 1998
Nationality
BRITISH
Occupation
LIMITED COMPANY

LEDINGHAM CHALMERS LLP

Correspondence address
JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1UD
Role RESIGNED
Secretary
Appointed on
19 July 1996
Resigned on
1 April 2006
Nationality
BRITISH

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