OpenCompanies

Geological Trading Limited

Company number
03522033
Status
Active
Type
Private Limited Company
Incorporated
4 Mar 1998
Nature of business
Other professional, scientific and technical activities n.e.c.

Registered office

Burlington House
Piccadilly
London
W1J 0BG

Previous names

  • Spacewill Limited (until 26 Mar 1998)

Officers

NameRoleAppointedResigned
MYERS, Keith Jonathan, Dr Director 25 Jun 2025
WATERMAN, Nazia Director 24 Jun 2025
BARTHOLOMEW, Iain Douglas, Dr Director 23 Apr 2009
HUGHES, Richard Alan, Dr Secretary 6 Apr 2018 1 Oct 2025
HUGHES, Richard Alan, Dr Director 6 Apr 2018 1 Oct 2025
CLAYTON, Michael John Director 29 Sep 2022 30 Jun 2025
GOFFEY, Graham Paul Director 6 Apr 2018 11 Jun 2025
MCPHERSON, Alex James Director 13 May 2019 29 Sep 2022
FLEET, Andrew James, Dr Director 31 Oct 2005 13 May 2019
SILK, Jonathan Mark Secretary 30 Nov 2015 10 Apr 2018
MANNING, David, Professor Director 8 Apr 2014 9 Apr 2018
LAW, Adam, Dr Director 5 Jul 2011 9 Apr 2018
NICKLESS, Edmund Francis Paul Secretary 19 Mar 1998 30 Nov 2015
SHILSTON, David Director 9 Nov 2012 12 Apr 2014
LOVELL, Julian Patrick Bryan, Dr Director 1 Oct 2009 13 Jun 2012
FORTEY, Richard Alan, Professor Director 15 Mar 2007 23 Apr 2009
HENDERSON, Paul, Professor Director 15 Mar 2007 23 Apr 2009
STYLES, Peter, Prof Director 31 Oct 2005 15 Mar 2007
HARDMAN, Richard Frederick Paynter Director 5 Jan 1999 15 Mar 2007
ROBERTS, David Gwyn, Professor Director 2 Aug 1999 1 Nov 2005
COCKS, Leonard Robert Morrison, Dr Director 19 Mar 1998 1 Nov 2005
HALLMARK REGISTRARS LIMITED Corporate-Nominee-Director 4 Mar 1998 19 Mar 1998
HALLMARK SECRETARIES LIMITED Corporate-Nominee-Secretary 4 Mar 1998 19 Mar 1998

Control

NameNature of controlNotifiedCeased
The Geological Society Of London Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
6 Apr 2016

Accounts

Data