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Georeach Global Limited (No: 09359134)

Address: 2ND FLOOR ARCADIA HOUSE, 15 FORLEASE ROAD, MAIDENHEAD, SL6 1RX

Status: Liquidation

Incorporated: 17-Dec-2014

Accounts Next Due: 30-Sep-2017

Next Confirmation Statement Due: 31-Dec-2017

Industry Class: 62012 - Business and domestic software development

Current Director: IVAN BERKES ( DOB: Jun-1968   From: Nov-2015  )

Current Director: BRETT LOVEGROVE ( DOB: Dec-1959   From: Nov-2015  )

Current Director: TIM REEVE ( DOB: Mar-1963   From: Nov-2015  )

Current Director: MICHAEL GEORGE RICHARD SECRETAN ( DOB: Mar-1974   From: Nov-2015  )

Current Director: PETER SEDEROWSKY ( DOB: Mar-1957   From: Nov-2015  )

Resigned Director: MICHAEL JOHN BUTLER ( DOB: Dec-1963   From: Jun-2015   To: Nov-2015  )

Resigned Director: BENJAMIN STUART RAYMOND EBDON ( DOB: Feb-1974   From: Dec-2014   To: Feb-2017  )

Resigned Director: TREVOR FOSTER-BLACK (   From: Nov-2015   To: May-2016  )

Resigned Director: PHILIP M'CAW ( DOB: Dec-1962   From: Nov-2015   To: Jul-2016  )

Resigned Director: MIKE PEARSON (   From: Nov-2015   To: Jul-2017  )

Resigned Director: ANDREW ROBERT PETERS ( DOB: Jul-1961   From: Nov-2015   To: Apr-2016  )

Resigned Director: DAVID ANTHONY PORTCH ( DOB: Dec-1947   From: Nov-2015   To: Jan-2016  )

Resigned Director: MARK PANAYIOTIS MARIANO RACHOVIDES ( DOB: Nov-1962   From: Apr-2015   To: Nov-2015  )

Resigned Director: TIM REEVE ( DOB: Mar-1963   From: Dec-2014   To: Jun-2015  )

Resigned Director: PETER SEDEROWSKY (   From: Dec-2014   To: Dec-2014  )

Resigned Director: NIGEL SOMERVILLE ( DOB: May-1972   From: Nov-2015   To: May-2016  )

Resigned Director: IAN COLIN TAYLOR (   From: Apr-2015   To: Nov-2015  )

Resigned Director: KARLHEINZ TONI ( DOB: Jul-1981   From: Dec-2014   To: Jun-2016  )

Resigned Director: ROBIN FAIRFAX WELLS ( DOB: Mar-1959   From: Dec-2014   To: Aug-2015  )

Persons of Significant Control:

Timothy Charles Jackson, 2nd Floor Arcadia House, 15 Forlease Road, Maidenhead, SL6 1RX: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)

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