Company information:
Rsk Stats Geoconsult Limited (No: 02611785)
Address: SPRING LODGE, 172 CHESTER ROAD, HELSBY, CHESHIRE, WA6 0AR
Status: Active
Incorporated: 17-May-1991
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 26-Oct-2024
Industry Class: 43120 - Site preparation
Current Director: FERGUS ANDERSON COLLIE ( DOB: Dec-1952 From: Apr-2010 )
Current Director: FERGUS ANDERSON COLLIE ( DOB: Dec-1952 From: Apr-2010 )
Current Director: GARY JAMES MCGUICKEN ( DOB: Mar-1962 From: Dec-2002 )
Current Director: ALASDAIR ALAN RYDER ( DOB: Sep-1961 From: Aug-2001 )
Current Director: PAUL STEWART UPTON ( DOB: Nov-1956 From: Dec-2003 )
Current Secretary: SALLY EVANS ( From: Aug-2019 )
Resigned Director: NIGEL BRIAN AUSTIN ( DOB: May-1961 From: Dec-2002 To: May-2021 )
Resigned Director: JOHN MARTIN BAYNE ( DOB: Sep-1953 From: Oct-1992 To: Apr-1996 )
Resigned Director: EDWARD BERNICE ( From: May-2001 To: Aug-2001 )
Resigned Director: NIGEL PAUL BOARD ( DOB: Apr-1963 From: Dec-1999 To: May-2021 )
Resigned Director: FERGUS ANDERSON COLLIE ( DOB: Dec-1952 From: Apr-2010 To: Mar-2020 )
Resigned Director: JEFFREY SIMON COUTTS ( DOB: Mar-1950 From: Apr-1996 To: Sep-1996 )
Resigned Director: RICHARD GARY CROFT ( From: Nov-2005 To: Oct-2009 )
Resigned Director: ANNIGHOFER FRANK ( From: May-2001 To: Aug-2001 )
Resigned Director: ANTHONY HORNCASTLE ( From: Jan-1997 To: Jun-2001 )
Resigned Director: ANDREAS JOSEF GEORG KOPTON ( From: Jun-1998 To: Jun-2001 )
Resigned Director: GARY JAMES MCGUICKEN ( DOB: Mar-1962 From: Dec-2002 To: May-2021 )
Resigned Director: SARAH ANNE LOUISE MOGFORD ( DOB: Aug-1971 From: Dec-2002 To: Mar-2010 )
Resigned Director: ROBERT PETERSEN ( From: Jun-1998 To: Aug-2001 )
Resigned Director: HANS-JUERGEN PICKEL ( From: Jul-1997 To: Jun-2001 )
Resigned Director: GREGORY JOHN PICKERS ( DOB: Dec-1949 From: Oct-1992 To: Jan-1997 )
Resigned Director: OLIVER RAMSDEN ( From: Sep-1996 To: Jul-1998 )
Resigned Director: IAN ALASTAIR STENHOUSE ( DOB: May-1944 From: Oct-1992 To: Mar-1998 )
Resigned Director: FRANCIS EUGENE TOOLAN ( DOB: Nov-1944 From: Oct-1992 To: Jan-1997 )
Resigned Director: PAUL STEWART UPTON ( DOB: Nov-1956 From: Dec-2003 To: May-2021 )
Resigned Director: JOHN RAYMOND VINCENT ( From: Dec-2002 To: Feb-2004 )
Resigned Director: KLAAS SJOERD WESTER ( DOB: Jul-1946 From: Sep-1996 To: Jan-1997 )
Resigned Director: PETER JOHN WITHERINGTON ( DOB: May-1951 From: Oct-1995 To: Jul-2021 )
Resigned Secretary: FRANCIS CULLINANE ( DOB: Apr-1952 From: Aug-1998 To: Aug-2001 )
Resigned Secretary: STEVEN MILLS ( From: Oct-2009 To: Aug-2019 )
Resigned Secretary: GREGORY JOHN PICKERS ( DOB: Dec-1949 From: Oct-1992 To: Jan-1997 )
Resigned Secretary: OLIVER RAMSDEN ( From: Jan-1997 To: Jul-1998 )
Resigned Secretary: ALASDAIR ALAN RYDER ( DOB: Sep-1961 From: Jan-2003 To: Oct-2009 )
Resigned Secretary: SHEILA CAROLINE RYDER ( DOB: Aug-1959 From: Aug-2001 To: Jan-2003 )
Persons of Significant Control:
Rsk Environment Limited, 65 Sussex Street, Glasgow, G41 1DX, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-01)