GEOACTIVE LIMITED

SC362013
1ST FLOOR NORTH, KINGSHILL VIEW PRIME FOUR BUSINESS PARK KINGSWELLS ABERDEEN AB15 8PU

People & Contacts

Contact Details
Registered Address 1ST FLOOR NORTH,
KINGSHILL VIEW PRIME FOUR BUSINESS PARK KINGSWELLS ABERDEEN

AB15 8PU
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LLOYD'S REGISTER DIGITAL PRODUCTS LIMITED 02 Nov 2020 - 05 Jul 2022
SENERGY SOFTWARE LIMITED 15 Oct 2009 - 02 Nov 2020
ENSCO 282 LIMITED 01 Jul 2009 - 15 Oct 2009
People

Current directors

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: EXCHANGE TOWER, 19 CANNING STREET EH38EH

Date Appointed: 26 Aug 2022

Appointment Type: C

Other Appointments: None

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MR DEREK CROMBIE

Birthdate: Jun 1969

Nationality: BRITISH

Address: 1ST FLOOR NORTH, KINGSHILL VIEW PRIME FOUR BUSINESS PARK KINGSWELLS AB158PU

Date Appointed: 01 Jul 2022

Appointment Type: D

Other Appointments: None

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ABDELMOULA SALAH

Birthdate: Sep 1984

Nationality: DUTCH

Address: 1ST FLOOR NORTH, KINGSHILL VIEW PRIME FOUR BUSINESS PARK KINGSWELLS AB158PU

Date Appointed: 01 Jul 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS TRACEY ANNE BIGMORE

Birthdate: N/A

Nationality:

Address: 1ST FLOOR NORTH, KINGSHILL VIEW PRIME FOUR BUSINESS PARK KINGSWELLS AB158PU

Date Appointed: 31 Oct 2020

Date Resigned: Jul 2022

Appointment Type: PC

Other Appointments: None

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HBJGW SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: EXCHANGE TOWER 19 CANNING STREET MIDLOTHIAN EH38EH

Date Appointed: 01 Jul 2009

Date Resigned: Oct 2009

Appointment Type: PC

Other Appointments: None

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GEOFF MEGGINSON

Birthdate: N/A

Nationality:

Address: 1ST FLOOR NORTH, KINGSHILL VIEW PRIME FOUR BUSINESS PARK KINGSWELLS AB158PU

Date Appointed: 30 Sep 2015

Date Resigned: Oct 2020

Appointment Type: PC

Other Appointments: None

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DEBORAH JANE ALMOND

Birthdate: Nov 1965

Nationality: BRITISH

Address: 21 STRATHBEG DRIVE FIFE KY119XQ

Date Appointed: 01 Jul 2009

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MR NEIL MACKAY CAMPBELL

Birthdate: Apr 1968

Nationality: BRITISH

Address: 1ST FLOOR NORTH, KINGSHILL VIEW PRIME FOUR BUSINESS PARK KINGSWELLS AB158PU

Date Appointed: 13 Oct 2009

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MR JAMES GIBSON MCCALLUM

Birthdate: Dec 1959

Nationality: BRITISH

Address: WORMISTON HOUSE FIFE KY103XH

Date Appointed: 13 Oct 2009

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR DONAL EDWARD NIAL MCCOLLAM

Birthdate: Mar 1966

Nationality: BRITISH

Address: LLOYD'S REGISTER KINGSWELLS CAUSEWAY PRIME FOUR BUSINESS PARK, KINGSWELLS AB158PU

Date Appointed: 18 Mar 2014

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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MR DAVID JAMES MITCHELL

Birthdate: Dec 1960

Nationality: BRITISH

Address: 1ST FLOOR NORTH, KINGSHILL VIEW PRIME FOUR BUSINESS PARK KINGSWELLS AB158PU

Date Appointed: 04 Mar 2015

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MR ERIK OLSEN

Birthdate: May 1974

Nationality: AMERICAN

Address: 71 FENCHURCH STREET EC3M4BS

Date Appointed: 23 Mar 2021

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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MR ADAM MARK PEARCE

Birthdate: Apr 1971

Nationality: BRITISH

Address: 1ST FLOOR NORTH, KINGSHILL VIEW PRIME FOUR BUSINESS PARK KINGSWELLS AB158PU

Date Appointed: 01 Jul 2016

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MR DAVID ROBERT HARRY REED

Birthdate: Feb 1959

Nationality: BRITISH

Address: HILLSIDE 10 GRAMPIAN TERRACE ABERDEENSHIRE AB314JS

Date Appointed: 13 Oct 2009

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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