SPECTRA-MAP LIMITED

Company number 03962145 ·

Active

2 active / 2 ceased · persons with significant control

Geotek Limited

Corporate entity 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
2021-07-19
Correspondence address
Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
10612823
Country registered
England

Geotek Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-07-19
Correspondence address
Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
10612823
Country registered
England And Wales

Mr Richard Anthony Neville Williams

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2021-07-19
Date of birth
September 1955
Nationality
British
Country of residence
England
Correspondence address
Unit 33, Wheatley Business Centre, Old London Road, Wheatley, Oxford, OX33 1XW, England

Dr Gavin Andrew Hunt

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2021-07-19
Date of birth
May 1962
Nationality
British
Country of residence
England
Correspondence address
Unit 33, Wheatley Business Centre, Old London Road, Wheatley, Oxford, OX33 1XW, England