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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)

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