GEOBAN UK LIMITED
BRADFORD ABBEY NATIONAL CREDIT AND PAYMENT SERVICES LIMITED ABBEY NATIONAL CREDIT SERVICES LIMITED GOALGLOBE LIMITED

Hellopages » West Yorkshire » Bradford » BD1 5AN

Company number 04137550
Status Active
Incorporation Date 9 January 2001
Company Type Private Limited Company
Address SANTANDER HOUSE, 9 NELSON STREET, BRADFORD, BD1 5AN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and sixty-six events have happened. The last three records are Appointment of Mr Javier Armada as a director on 26 July 2016; Full accounts made up to 31 December 2015; Termination of appointment of Marta Elorza as a director on 31 May 2016. The most likely internet sites of GEOBAN UK LIMITED are www.geobanuk.co.uk, and www.geoban-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Geoban Uk Limited is a Private Limited Company. The company registration number is 04137550. Geoban Uk Limited has been working since 09 January 2001. The present status of the company is Active. The registered address of Geoban Uk Limited is Santander House 9 Nelson Street Bradford Bd1 5an. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. ARMADA, Javier is a Director of the company. DE PABLO MARTINEZ, Pablo Luis is a Director of the company. MANSELL, Joanne is a Director of the company. NARANG, Jasmeet Singh is a Director of the company. PAZ, Alvaro Rodriguez is a Director of the company. SELLES, Xavier Boldu is a Director of the company. WREN, Norman is a Director of the company. Secretary ABBEY NATIONAL SECRETARIAT SERVICES LIMITED has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAS SORIA, Ignacio Manuel has been resigned. Director BOWRAN, Stanley Keith has been resigned. Director BRYGGMAN, Mark Lorenz has been resigned. Director CASTRO, Alfredo has been resigned. Director CHAPMAN, Robert William Frederick has been resigned. Director CHRISTIE, Ian Richard has been resigned. Director CLARK, Ian has been resigned. Director CLARKE, Ian has been resigned. Director CLARKE, Mark Galbraith has been resigned. Director COVENTRY, Ian Richard has been resigned. Director CREMER, Achim has been resigned. Director DE ESCALANTE YANGUELA, Gabriel has been resigned. Director ELORZA, Marta has been resigned. Director EXLEY, Mark Geoffrey has been resigned. Director FLITCROFT, Alison Janet has been resigned. Director GILBERT, Martin Julian has been resigned. Director HARRIS, Paul James has been resigned. Director HASLEM, William George has been resigned. Director HAWES, Clive David has been resigned. Director ICKINGER, Paulina Catherine has been resigned. Director IRIBERRI, Jose Luis, Hernandez has been resigned. Director JELL, Christopher Victor has been resigned. Director KINGSTON, Samuel Barry, Dr. has been resigned. Director LEWTHWAITE, Mark has been resigned. Director MARSHALL, Gary has been resigned. Director MARTINEZ DE LA TORRE, Francisco Javier has been resigned. Director MULDOWNIE, Thomas John has been resigned. Director PENDLE, Michael John has been resigned. Director PERRY, Anthony John has been resigned. Director RAYNER, Kevin Michael has been resigned. Director RIGO, Jose Luis Bellosta has been resigned. Director TAYLOR, Henry Robert Dods has been resigned. Director WILKES, Norman has been resigned. Director YORSTON, Graeme Howes has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 27 October 2009
Director
ARMADA, Javier
Appointed Date: 26 July 2016
55 years old
Director
DE PABLO MARTINEZ, Pablo Luis
Appointed Date: 15 September 2014
61 years old
Director
MANSELL, Joanne
Appointed Date: 30 March 2015
56 years old
Director
NARANG, Jasmeet Singh
Appointed Date: 31 March 2011
52 years old
Director
PAZ, Alvaro Rodriguez
Appointed Date: 01 January 2010
63 years old
Director
SELLES, Xavier Boldu
Appointed Date: 19 April 2016
63 years old
Director
WREN, Norman
Appointed Date: 11 March 2008
70 years old

Resigned Directors

Secretary
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Resigned: 30 November 2007
Appointed Date: 22 February 2001
Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 27 October 2009
Appointed Date: 16 February 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 February 2001
Appointed Date: 09 January 2001
Director
BAS SORIA, Ignacio Manuel
Resigned: 17 December 2014
Appointed Date: 31 March 2011
62 years old
Director
BOWRAN, Stanley Keith
Resigned: 31 March 2011
Appointed Date: 30 November 2007
74 years old
Director
BRYGGMAN, Mark Lorenz
Resigned: 18 December 2003
Appointed Date: 02 May 2001
70 years old
Director
CASTRO, Alfredo
Resigned: 29 June 2010
Appointed Date: 16 February 2008
56 years old
Director
CHAPMAN, Robert William Frederick
Resigned: 18 March 2002
Appointed Date: 02 May 2001
64 years old
Director
CHRISTIE, Ian Richard
Resigned: 27 April 2001
Appointed Date: 22 February 2001
73 years old
Director
CLARK, Ian
Resigned: 07 July 2005
Appointed Date: 10 May 2005
60 years old
Director
CLARKE, Ian
Resigned: 19 December 2003
Appointed Date: 27 April 2001
60 years old
Director
CLARKE, Mark Galbraith
Resigned: 31 July 2005
Appointed Date: 19 December 2003
72 years old
Director
COVENTRY, Ian Richard
Resigned: 01 May 2002
Appointed Date: 02 May 2001
67 years old
Director
CREMER, Achim
Resigned: 30 March 2015
Appointed Date: 01 January 2010
65 years old
Director
DE ESCALANTE YANGUELA, Gabriel
Resigned: 18 December 2015
Appointed Date: 01 January 2010
68 years old
Director
ELORZA, Marta
Resigned: 31 May 2016
Appointed Date: 19 April 2016
67 years old
Director
EXLEY, Mark Geoffrey
Resigned: 26 March 2004
Appointed Date: 18 December 2003
64 years old
Director
FLITCROFT, Alison Janet
Resigned: 05 December 2001
Appointed Date: 02 May 2001
58 years old
Director
GILBERT, Martin Julian
Resigned: 22 September 2003
Appointed Date: 08 July 2002
61 years old
Director
HARRIS, Paul James
Resigned: 30 November 2007
Appointed Date: 19 December 2003
63 years old
Director
HASLEM, William George
Resigned: 05 December 2001
Appointed Date: 02 May 2001
63 years old
Director
HAWES, Clive David
Resigned: 30 November 2007
Appointed Date: 03 August 2005
63 years old
Director
ICKINGER, Paulina Catherine
Resigned: 05 December 2001
Appointed Date: 02 May 2001
59 years old
Director
IRIBERRI, Jose Luis, Hernandez
Resigned: 31 October 2010
Appointed Date: 01 January 2010
63 years old
Director
JELL, Christopher Victor
Resigned: 30 June 2005
Appointed Date: 27 April 2001
63 years old
Director
KINGSTON, Samuel Barry, Dr.
Resigned: 03 August 2005
Appointed Date: 18 December 2003
73 years old
Director
LEWTHWAITE, Mark
Resigned: 03 August 2005
Appointed Date: 19 December 2003
69 years old
Director
MARSHALL, Gary
Resigned: 31 August 2007
Appointed Date: 25 May 2006
63 years old
Director
MARTINEZ DE LA TORRE, Francisco Javier
Resigned: 08 January 2016
Appointed Date: 01 July 2010
61 years old
Director
MULDOWNIE, Thomas John
Resigned: 09 January 2003
Appointed Date: 08 April 2002
65 years old
Director
PENDLE, Michael John
Resigned: 30 June 2002
Appointed Date: 02 May 2001
80 years old
Director
PERRY, Anthony John
Resigned: 30 November 2007
Appointed Date: 25 May 2006
63 years old
Director
RAYNER, Kevin Michael
Resigned: 05 September 2003
Appointed Date: 17 October 2002
62 years old
Director
RIGO, Jose Luis Bellosta
Resigned: 23 March 2009
Appointed Date: 30 November 2007
56 years old
Director
TAYLOR, Henry Robert Dods
Resigned: 10 May 2005
Appointed Date: 09 October 2003
71 years old
Director
WILKES, Norman
Resigned: 27 April 2001
Appointed Date: 22 February 2001
77 years old
Director
YORSTON, Graeme Howes
Resigned: 19 December 2003
Appointed Date: 05 December 2001
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 February 2001
Appointed Date: 09 January 2001

GEOBAN UK LIMITED Events

27 Jul 2016
Appointment of Mr Javier Armada as a director on 26 July 2016
22 Jun 2016
Full accounts made up to 31 December 2015
13 Jun 2016
Termination of appointment of Marta Elorza as a director on 31 May 2016
22 Apr 2016
Appointment of Ms Marta Elorza as a director on 19 April 2016
20 Apr 2016
Appointment of Mr Xavier Boldu Selles as a director on 19 April 2016
...
... and 156 more events
09 Mar 2001
New director appointed
09 Mar 2001
Registered office changed on 09/03/01 from: 1 mitchell lane bristol BS1 6BU
06 Mar 2001
Secretary resigned
06 Mar 2001
Director resigned
09 Jan 2001
Incorporation

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