Georgica Holdings Limited
Private Limited Company · Bedford
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedGeorgica LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 109757393People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 16 historicalShow 16 historical appointments
AS
Antony SmithResigned director
Resigned 2019-04-01 · 5 yrs · Director
RG
Rachel GriffinResigned director
Resigned 2017-12-04 · 4 yrs · Chartered Accountant
MW
Mark WillisResigned director
Resigned 2017-02-28 · 2 yrs · Director
MC
Mark CarrickResigned director
Resigned 2015-04-24 · 2 yrs · Financial Controller
CF
Charles FreemanResigned director
Resigned 2015-04-24 · 1 yr · Financial Director
RD
Richard DarwinResigned secretary
Resigned 2010-10-31 · 4 yrs
PM
Pauline MilnerResigned director
Resigned 2010-07-30 · 4 yrs · Director
RD
Richard DarwinResigned director
Resigned 2010-07-14 · 4 yrs · Director
PS
Resigned 2009-12-31 · Company Secretary
NO
Nicholas OppenheimResigned director
Resigned 2009-12-15 · Director
SP
Simon PrewResigned director
Resigned 2007-01-11 · 2 yrs · Director
PH
Peter HaspelResigned director
Resigned 2007-01-11 · 3 yrs · Director
PC
Peter CollinsResigned director
Resigned 2007-01-11 · Director
CorpPeregrine Secretarial Services LimitedResigned director
Resigned 2006-10-20
CorpOffice Organization Services LimitedResigned secretary
Resigned 2006-10-20
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active