GEORGICA HOLDINGS LIMITED

Company number 05973031

18 officers / 15 resignations

SHEPPARD, George Jason

• Correspondence address: Aragon House, Cranfield Technology Park, Cranfield, Bedford, England, MK43 0EQ
• Role (Active): Secretary
• Appointed on: 24 April 2015

SHEPPARD, George Jason

• Correspondence address: Aragon House, Cranfield Technology Park, Cranfield, Bedford, England, MK43 0EQ
• Role (Active): Director
• Date of birth: November 1981
• Appointed on: 10 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

SMITH, Antony David

• Correspondence address: Aragon House, Cranfield Technology Park, Cranfield, Bedford, England, MK43 0EQ
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 1 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

DARWIN, Richard James

• Correspondence address: 3rd Floor, 2 & 4 St. Georges Road, Wimbledon, London, United Kingdom, SW19 4DP
• Role (Resigned): Secretary
• Appointed on: 31 October 2010
• Resigned on: 24 April 2015

SMITH, Peter Anthony

• Correspondence address: 3rd Floor, 2 & 4 St. Georges Road, Wimbledon, London, United Kingdom, SW19 4DP
• Role (Resigned): Secretary
• Appointed on: 11 January 2007
• Resigned on: 31 October 2010
• Nationality: British
• Occupation: Secretary

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 20 October 2006
• Resigned on: 11 January 2007

CARRICK, Mark

• Correspondence address: St Georges House, 5 St. Georges Road, London, England, SW19 4DR
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 24 April 2015
• Resigned on: 4 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

COLLINS, Peter John

• Correspondence address: Hawthornes, Harbidges Lane, Long Buckby, Northamptonshire, NN6 7QL
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 11 January 2007
• Resigned on: 28 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DARWIN, Richard James

• Correspondence address: 3rd Floor, 2 & 4 St. Georges Road, Wimbledon, London, United Kingdom, SW19 4DP
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 14 July 2010
• Resigned on: 24 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FREEMAN, Charles Truscott

• Correspondence address: St Georges House, 5 St. Georges Road, London, England, SW19 4DR
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 24 April 2015
• Resigned on: 28 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

GRIFFIN, Rachel

• Correspondence address: Aragon House, Cranfield Technology Park, Cranfield, Bedford, England, MK43 0EQ
• Role (Resigned): Director
• Date of birth: June 1986
• Appointed on: 4 December 2017
• Resigned on: 2 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HASPEL, Peter William

• Correspondence address: 33 King Street, St James's London, SW1Y 6RJ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 11 January 2007
• Resigned on: 30 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

MILNER, Pauline Alice

• Correspondence address: 3rd Floor, 2 & 4 St. Georges Road, Wimbledon, London, United Kingdom, SW19 4DP
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 30 July 2010
• Resigned on: 24 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OPPENHEIM, Nicholas

• Correspondence address: 33 King Street, St James's London, SW1Y 6RJ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 15 December 2009
• Resigned on: 30 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

PREW, Simon Barry

• Correspondence address: 33 King Street, St James's London, SW1Y 6RJ
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 11 January 2007
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Peter Anthony

• Correspondence address: 33 King Street, St James's London, SW1Y 6RJ
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 31 December 2009
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

WILLIS, Mark Simon

• Correspondence address: Aragon House, Cranfield Technology Park, Cranfield, Bedford, England, MK43 0EQ
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 28 February 2017
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

PEREGRINE SECRETARIAL SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 20 October 2006
• Resigned on: 11 January 2007