COFFEY GEOTECHNICS LIMITED

06328315
1 NORTHFIELD ROAD READING RG1 8AH

People & Contacts

Contact Details
Registered Address 1
NORTHFIELD ROAD READING

RG1 8AH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MC413 LIMITED 30 Jul 2007 - 02 Nov 2007
People

Current directors

LESLEY ANNE MACCORMACK

Birthdate: N/A

Nationality:

Address: 9/11 HORNBEAM SQUARE SOUTH HORNBEAM PARK HG28NB

Date Appointed: 12 Dec 2016

Appointment Type: C

Other Appointments: None

View Director

MR RICHARD ALAN LEMMON

Birthdate: Jul 1959

Nationality: AMERICAN

Address: 3475 EAST FOOTHILL BOULEVARD CA 91107

Date Appointed: 30 Sep 2019

Appointment Type: D

Other Appointments: None

View Director

MR DEREK MARTIN SMITH

Birthdate: Sep 1964

Nationality: BRITISH

Address: 1 NORTHFIELD ROAD RG18AH

Date Appointed: 20 Feb 2023

Appointment Type: D

Other Appointments: None

View Director

BERNARD TEUFELE

Birthdate: May 1965

Nationality: CANADIAN

Address: 14940 123 AVENUE EDMONTON T5V 1B4

Date Appointed: 12 Dec 2016

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MR RONALD JEFFRY CHU

Birthdate: N/A

Nationality:

Address: 1 NORTHFIELD ROAD RG18AH

Date Appointed: 25 Mar 2016

Date Resigned: Dec 2016

Appointment Type: PC

Other Appointments: None

View Director

MR DAVID DOUGLAS EMSLIE

Birthdate: N/A

Nationality:

Address: 1 NORTHFIELD ROAD RG18AH

Date Appointed: 01 Jun 2011

Date Resigned: Dec 2016

Appointment Type: PC

Other Appointments: None

View Director

JULIE ANNE LEE

Birthdate: N/A

Nationality:

Address: LEVEL 10 1 MARKET STREET NSW 2000

Date Appointed: 15 Feb 2012

Date Resigned: Mar 2012

Appointment Type: PC

Other Appointments: None

View Director

MR JEFFREY JOHN PUDNEY

Birthdate: Feb 1959

Nationality: BRITISH

Address: BEECHCROFT BARN UPTON LOVELL WILTSHIRE BA120JW

Date Appointed: 04 Oct 2007

Date Resigned: Jan 2011

Appointment Type: PC

Other Appointments: None

View Director

MR RANJAN RAJAGOPAL

Birthdate: N/A

Nationality:

Address: TOWER B - CITADEL TOWER LEVEL 19 799 PACIFIC HIGHWAY NEW SOUTH WALES

Date Appointed: 27 Apr 2015

Date Resigned: Feb 2016

Appointment Type: PC

Other Appointments: None

View Director

SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 30 Jul 2007

Date Resigned: Oct 2007

Appointment Type: PC

Other Appointments: None

View Director

MRS JENNIFER ANN WALDEGRAVE

Birthdate: N/A

Nationality:

Address: LEVEL 19 TOWER B - CITADEL TOWER 799 PACIFIC HIGHWAY NEW SOUTH WALES 2067

Date Appointed: 28 Jan 2011

Date Resigned: Jan 2016

Appointment Type: PC

Other Appointments: None

View Director

MR DANNY LEE BATRACK

Birthdate: May 1958

Nationality: AMERICAN

Address: 1 NORTHFIELD ROAD RG18AH

Date Appointed: 25 Mar 2016

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

View Director

MR RONALD JEFFRY CHU

Birthdate: Jan 1957

Nationality: AMERICAN

Address: 1 NORTHFIELD ROAD RG18AH

Date Appointed: 25 Mar 2016

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN MATHESON DOUGLAS

Birthdate: Dec 1961

Nationality: AUSTRALIAN

Address: LEVEL 19 TOWER B - CITADEL TOWER 799 PACIFIC HIGHWAY NEW SOUTH WALES 2067

Date Appointed: 01 Jun 2011

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

View Director

MR CHARLES ROWLAND DUFF

Birthdate: Feb 1966

Nationality: BRITISH

Address: WEST FARM KNOOK WILTSHIRE BA120JF

Date Appointed: 21 May 2009

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

View Director

INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 30 Jul 2007

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

View Director

MR URS BEAT MEYERHANS

Birthdate: Jun 1960

Nationality: AUSTRALIAN

Address: LEVEL 19 TOWER B - CITADEL TOWER 799 PACIFIC HIGHWAY NEW SOUTH WALES 2067

Date Appointed: 22 Dec 2010

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

View Director

MR ROGER JOHN OLDS

Birthdate: May 1956

Nationality: AUSTRALIAN

Address: LEVEL 3 TOWER 1 495 VICTORIA AVENUE NSW 2067

Date Appointed: 04 Oct 2007

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

View Director

MR SUKUMAR PATHMANANDAVEL

Birthdate: Nov 1959

Nationality: AUSTRALIAN

Address: LEVEL 19 TOWER B - CITADEL TOWER 799 PACIFIC HIGHWAY NEW SOUTH WALES 2067

Date Appointed: 30 Nov 2011

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

View Director

LESLIE LESSING SHOEMAKER

Birthdate: Jun 1957

Nationality: AMERICAN

Address: 3475 EAST FOOTHILL BOULEVARD CA91107

Date Appointed: 12 Dec 2016

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

View Director

MR ROBERT PAUL SIMPSON

Birthdate: Nov 1955

Nationality: AUSTRALIAN

Address: LEVEL 19 TOWER B - CITADEL TOWER 799 PACIFIC HIGHWAY NEW SOUTH WALES 2067

Date Appointed: 22 Dec 2010

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

View Director

JONATHAN MARK SWALES

Birthdate: Nov 1960

Nationality: BRITISH

Address: 69 PANNAL ASH ROAD NORTH YORKSHIRE HG29AA

Date Appointed: 04 Oct 2007

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

View Director

MR MATTHEW CHARLES THOMAS

Birthdate: Dec 1961

Nationality: AUSTRALIAN

Address: 31 FIRST AVENUE 6148 WESTERN AUSTRALIA

Date Appointed: 04 Oct 2007

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

View Director

MR IAN PHILLIP WEBBER

Birthdate: Mar 1958

Nationality: BRITISH

Address: 1 NORTHFIELD ROAD RG18AH

Date Appointed: 01 Jun 2011

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

View Director

STEPHEN RAY WILLIAMS

Birthdate: Jul 1953

Nationality: AUSTRALIAN

Address: 15 BATTLE BOULEVARD 2092 NEW SOUTH WALES

Date Appointed: 04 Oct 2007

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

View Director

MARC AARON WOODWARD

Birthdate: Feb 1958

Nationality: BRITISH

Address: 11 HOME ROAD DORSET BH119BN

Date Appointed: 23 Jun 2008

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

View Director