Geolang Holdings Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShearwater Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2018-04-04 · No cessation recorded
Source record 129793986Show 1 ceased record
DG
Ms Debbie Annette GarsideIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-04-04
Source record 130587347People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 16 historicalShow 16 historical appointments
PU
Phillip UnderwoodResigned director
Resigned 2023-11-28 · 1 yr · Chief Information Officer
AB
Adam BruceResigned director
Resigned 2023-11-23 · 1 yr · Director
DW
David WilliamsResigned director
Resigned 2020-03-11 · 4 yrs · Company Director
PM
Paul McfaddenResigned director
Resigned 2019-05-29 · 4 yrs · Chartered Accountant
AM
Anthony MorrisResigned director
Resigned 2018-04-04 · 1 yr · Company Director
PL
Philip LewisResigned director
Resigned 2018-04-04 · 1 yr · Chief Operating Officer
MS
Michael StevensResigned director
Resigned 2018-04-04 · 1 yr · Chief Executive Officer
CorpLegal Clarity LimitedResigned secretary
Resigned 2015-08-15 · 2 yrs
NJ
Nitin JainResigned director
Resigned 2015-08-13 · 2 yrs · Director
NS
Nitin SinghalResigned director
Resigned 2015-08-13 · 1 yr · Director
MA
Masroor AhmadResigned director
Resigned 2014-07-24 · 3 yrs · Managing Director
SL
Stephen LakeResigned director
Resigned 2014-04-11 · 3 yrs · Ceo
CD
Carlos De PommesResigned director
Resigned 2013-02-28 · 1 yr · Consultant
KJ
Kulbinder JohalResigned secretary
Resigned 2013-02-28 · 2 yrs
AS
Andrew SleighResigned director
Resigned 2013-02-28 · 5 yrs · Director
DG
Debbie GarsideResigned director
Resigned 2013-02-28 · 7 yrs · Director
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active