GEO SERVICE SOLUTIONS LIMITED - DONCASTER


Company Profile Company Filings

Overview

GEO SERVICE SOLUTIONS LIMITED is a Private Limited Company from DONCASTER UNITED KINGDOM and has the status: Active.
GEO SERVICE SOLUTIONS LIMITED was incorporated 36 years ago on 09/11/1987 and has the registered number: 02190136. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

GEO SERVICE SOLUTIONS LIMITED - DONCASTER

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

QUAY POINT
DONCASTER
DN4 5PL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
JUBILEE SERVICE SOLUTIONS LIMITED (until 04/03/2020)
RSG EUROPE SPECIALTY LINES LIMITED (until 14/01/2015)
JUBILEE SERVICE SOLUTIONS LIMITED (until 14/01/2015)

Confirmation Statements

Last Statement Next Statement Due
03/11/2023 17/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ARDONAGH CORPORATE SECRETARY LIMITED Corporate Secretary 2022-01-27 CURRENT
MR DEREK JOHN COLES Jan 1960 British Director 2013-11-18 CURRENT
MS DIANE COUGILL Sep 1963 British Director 2023-08-11 CURRENT
DR KRISHNA SHASTRI Mar 1955 British Director 1999-11-03 UNTIL 2001-07-31 RESIGNED
MR JONATHAN GUY SUTTON Dec 1969 British Director 2022-01-27 UNTIL 2023-08-11 RESIGNED
MR JONATHAN GEORGE BENTON ROWELL Nov 1961 British Director 2012-02-16 UNTIL 2013-07-10 RESIGNED
MR BRIAN JOHN JACKSON Aug 1950 British Director 1997-01-01 UNTIL 2008-03-03 RESIGNED
MICHAEL FRANCIS RAMSEY Jun 1960 British Director 2012-03-14 UNTIL 2013-10-31 RESIGNED
MRS KRISTINE MARIE PUTNAM Aug 1986 American Director 2015-11-17 UNTIL 2016-09-01 RESIGNED
MR DAVID MICHAEL REED Aug 1958 British Director 2002-02-27 UNTIL 2002-12-17 RESIGNED
MR STUART PENDLETON Sep 1971 British Director 2014-04-08 UNTIL 2014-04-08 RESIGNED
MR STUART PENDLETON Sep 1971 British Director 2014-04-08 UNTIL 2018-04-09 RESIGNED
MARK LINDELL PABST Mar 1946 American Director 1996-10-22 UNTIL 1999-12-31 RESIGNED
MRS JANE MARGA NICHOLSON Mar 1964 British Director 2003-03-05 UNTIL 2012-02-08 RESIGNED
MR JONATHAN PETER MATTHEWS Apr 1979 British Director 2012-02-20 UNTIL 2013-04-08 RESIGNED
MR RICHARD MCKENZIE Apr 1978 British Director 2014-04-08 UNTIL 2016-07-01 RESIGNED
MR ANDREAS COSTAS LOUCAIDES Oct 1952 British Director 2008-11-27 UNTIL 2012-02-08 RESIGNED
KATHRYN JANE LEWIS Apr 1971 British Director 2008-05-22 UNTIL 2010-07-20 RESIGNED
MR STUART GEOFF PENDLETON Sep 1971 British Director 2012-11-26 UNTIL 2013-10-31 RESIGNED
MR NEIL WOODS Mar 1969 British Director 2012-02-21 UNTIL 2012-09-14 RESIGNED
SONNY KAPUR Apr 1960 British Secretary 1997-01-01 UNTIL 1998-12-23 RESIGNED
MR ANEIL PAUL DESHPANDE Sep 1956 British Secretary RESIGNED
RODNEY FRANCIS HATHAWAY Jul 1945 Secretary 1998-12-23 UNTIL 2005-02-28 RESIGNED
MRS PAULINE ANNE COCKBURN British Secretary 2005-11-16 UNTIL 2013-04-12 RESIGNED
MR DONAL JOSEPH LUKE BARRETT Dec 1952 Irish Secretary 2005-02-28 UNTIL 2005-11-16 RESIGNED
MS BERYL HOBSON Aug 1959 British Director RESIGNED
ANDREW ROBERT BROWN Jul 1972 British Director 2007-08-20 UNTIL 2008-07-11 RESIGNED
MICHAEL JOHN GENT May 1964 British Director 2003-11-07 UNTIL 2004-05-26 RESIGNED
MICHAEL JOHN GENT May 1964 British Director 2004-10-22 UNTIL 2005-02-28 RESIGNED
MR SCOTT FORDHAM Aug 1975 British Director 2008-02-21 UNTIL 2009-02-27 RESIGNED
MARTIN COLIN DYER Jun 1958 British Director 2000-01-01 UNTIL 2005-02-28 RESIGNED
MR ANEIL PAUL DESHPANDE Sep 1956 British Director RESIGNED
MR KENNETH JOHN DARE Aug 1933 British Director 1994-10-28 UNTIL 1996-10-15 RESIGNED
MR EDWARD GEORGE CREASY Jun 1955 British Director 1992-05-29 UNTIL 1999-11-12 RESIGNED
MR JOSEPH PATRICK HOFFMANN Mar 1976 American Director 2012-01-13 UNTIL 2014-04-08 RESIGNED
GORDON COLYER Aug 1949 British Director RESIGNED
KATHRYN JANE LEWIS Apr 1971 British Director 2004-05-26 UNTIL 2004-10-22 RESIGNED
MR ANTHONY ARDAGH CASSIDY Feb 1939 British Director RESIGNED
STEVEN ANTHONY SPANO Sep 1959 Us Director 2001-12-21 UNTIL 2003-05-30 RESIGNED
ALEXANDER JOHNSTON BROWN Sep 1945 British Director 2005-02-28 UNTIL 2007-09-25 RESIGNED
MR NICHOLAS ROBERT BOARDMAN May 1948 British Director 1999-11-03 UNTIL 2000-11-17 RESIGNED
MR CHRISTOPHER HOWARD BILES Jan 1956 British Director 2012-02-14 UNTIL 2013-10-31 RESIGNED
MR DONAL JOSEPH LUKE BARRETT Dec 1952 Irish Director 2005-02-28 UNTIL 2008-02-21 RESIGNED
GORDON COLYER Aug 1949 British Director 2003-05-01 UNTIL 2004-02-10 RESIGNED
MR SCOTT WILLIAM HOUGH Dec 1971 British Director 2013-10-31 UNTIL 2022-01-27 RESIGNED
ALUN MARTIN GERRY Sep 1952 British Director RESIGNED
MR JULIAN CHARLES VAUGHAN LANG Apr 1940 British Director RESIGNED
GORDON STEVEN WILLINS Oct 1963 British Director 2000-01-01 UNTIL 2001-11-30 RESIGNED
MR DUNCAN JAMES WILKINSON Dec 1958 British Director 1996-10-22 UNTIL 2002-01-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cassidy Davis Underwriting Agency Limited 2016-04-06 Doncaster   Ownership of shares 75 to 100 percent

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