GEOTRACE DATA INTEGRATION SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

GEOTRACE DATA INTEGRATION SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
GEOTRACE DATA INTEGRATION SERVICES LIMITED was incorporated 26 years ago on 25/03/1994 and has the registered number: 02912810. The accounts status is FULL and accounts are next due on 30/09/2016.

GEOTRACE DATA INTEGRATION SERVICES LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2014 30/09/2016

Registered Office

RESOLVE PARTNERS LIMITED 22 YORK BUILDINGS
LONDON
WC2N 6JU

This Company Originates in : United Kingdom
Previous trading names include:
TIGRESS LIMITED (until 16/06/2008)
PGS TIGRESS (UK) LTD (until 15/12/2003)

Confirmation Statements

Last Statement Next Statement Due
20/07/2016 03/08/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PD COSEC LIMITED Corporate Secretary 2006-09-05 CURRENT
SISEC LIMITED Corporate Nominee Secretary 1994-03-25 UNTIL 1994-07-04 RESIGNED
SERJEANTS' INN NOMINEES LIMITED Corporate Nominee Director 1994-03-25 UNTIL 1994-07-04 RESIGNED
LOVITING LIMITED Corporate Nominee Director 1994-03-25 UNTIL 1994-07-04 RESIGNED
DAVID ANTHONY SULLIVAN Mar 1959 British Director 2002-02-05 UNTIL 2003-02-14 RESIGNED
MR DAVID COLIN WILSON Jul 1945 British Director 1994-07-08 UNTIL 1996-09-10 RESIGNED
JON CHRISOPHER BOSWELL Apr 1961 American Director 1996-02-09 UNTIL 2002-10-15 RESIGNED
JOHN BROWN Dec 1951 British Director 1994-08-15 UNTIL 1996-10-08 RESIGNED
RICHARD WAYNE CARPENTER Jan 1946 American Director 1994-08-15 UNTIL 1996-07-01 RESIGNED
TOR GJOSE Mar 1946 Norwegian Director 1996-10-22 UNTIL 2001-03-12 RESIGNED
DR JOSEPH WILLIAM KING Aug 1957 British Director 1957-08-06 UNTIL 1996-12-11 RESIGNED
MR SIMON WILLIAM MCDONALD Sep 1954 British Director 1994-07-08 UNTIL 1996-09-11 RESIGNED
LESLIE JAMES MITCHELL Aug 1951 Director 2009-05-18 UNTIL 2018-05-08 RESIGNED
MR MICHAEL JAMES WEAVER Sep 1950 British Director 1994-07-08 UNTIL 1996-08-29 RESIGNED
KNUT OVERSJOEN Jul 1965 Norwegian Director 2003-02-14 UNTIL 2003-12-10 RESIGNED
DR DONALD MUNN Nov 1954 British Director 1994-07-08 UNTIL 1996-09-10 RESIGNED
JESSE PEREZ Aug 1956 American Director 2006-09-05 UNTIL 2011-07-01 RESIGNED
UGO CARLOS PICCHIANI Apr 1938 Italian Director 2006-09-05 UNTIL 2009-04-25 RESIGNED
JOHN ARVID QVANVIK Jan 1952 Norwegian Director 1996-02-09 UNTIL 2001-03-12 RESIGNED
SVEIN RENNEMO Jul 1947 Norwegian Director 2003-02-14 UNTIL 2003-12-10 RESIGNED
MR. WILLIAM STANLEY SCHROM Apr 1957 American Director 2011-07-01 UNTIL 2016-10-28 RESIGNED
STEPHEN PETER SHOREY Nov 1962 British Director 2003-12-10 UNTIL 2006-09-05 RESIGNED
CHRISTIN STEEN NILSEN Jun 1953 Norwegian Director 2003-02-14 UNTIL 2003-12-10 RESIGNED
DAVID ANTHONY SULLIVAN Mar 1959 British Director 2003-12-10 UNTIL 2006-09-05 RESIGNED
DAVID PARRY Nov 1956 British Director 1994-07-18 UNTIL 1994-12-31 RESIGNED
MR MICHAEL JAMES WEAVER Sep 1950 British Secretary 1994-07-08 UNTIL 1996-08-29 RESIGNED
HUGH SIMON NEVILE Nov 1960 Secretary 1996-08-22 UNTIL 2003-12-10 RESIGNED
ALEXANDRA CLARE ILLINGWORTH Feb 1976 Secretary 2003-12-10 UNTIL 2006-09-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tigress Geosciences Limited 2016-04-06 Woking   Surrey Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm

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