GEOFFREY JOHN ANDREW - LONDON

GEOFFREY JOHN ANDREW - LONDON

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Overview

MR GEOFFREY JOHN ANDREW is a Director from London England. This person was born in July 1972, which was over 51 years ago. MR GEOFFREY JOHN ANDREW is British and resident in United Kingdom. This company officer is, or was, associated with at least 11 company roles.
Companies associated with this officer had at least £5,341,339 shareholder value and £16,634,480 cash in recent accounts.
Their most recent appointment, in our records, was to AFFINITY CONSTRUCTION LIMITED on 2017-04-05, from which they resigned on 2020-05-28.

Address

1 Bickenhall Mansions, Bickenhall Street
London
England
W1U 6BP
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
AFFINITY CONSTRUCTION LIMITED Active Director 2017-04-05 until 2020-05-28 RESIGNED £248,067 cash, £179,621 equity
LT BUILD HOLDINGS LIMITED Dissolved - no longer trading Director 2016-08-17 until 2019-07-26 RESIGNED
C2MT LIMITED Active Director 2016-08-01 CURRENT £55,667 cash, £57,383 equity
ECHELON WORKPLACE LIMITED Active Director 2015-11-10 until 2019-10-22 RESIGNED £754,435 cash, £-297,972 equity
LT BUILD LIMITED Active Director 2015-04-21 until 2018-04-13 RESIGNED
DENHILL LIMITED Active Director 2014-06-26 CURRENT
AFFINITY REACH LIMITED Active Director 2013-07-30 until 2020-05-28 RESIGNED £34,781 cash
STAGPROP LIMITED Liquidation Director 2013-06-24 CURRENT £132,515 cash, £125,407 equity
VENSYN GROUP LIMITED Active Director 2010-08-12 CURRENT £376,589 cash, £1,880,696 equity
FITZHEAD LLP Active Llp Member 2009-09-30 until 2018-12-31 RESIGNED
OKTRA LIMITED Active Director 2008-09-03 until 2020-05-28 RESIGNED £15,032,426 cash, £3,396,204 equity

Companies Controlled

Company Active from Level of control
C2MT LIMITED 2016-08-01 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
LT BUILD LIMITED 2016-04-06 - 2018-04-13 Ownership of shares 25 to 50 percent
I45I LTD 2024-01-23 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
VENSYN GROUP LIMITED 2016-04-06 Significant influence or control
CHALK LANE PROPERTIES LIMITED 2018-07-24 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
I45 LIMITED 2018-06-01 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
TRAK HOLDINGS LIMITED 2023-05-19 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
DEAN ERNEST MARGOLIS London 15
GRAHAM JOHN PRESTON Company Director Brentwood 13
MR CRAIG MICHAEL SMITH Chief Development Officer London 8
WARREN ANDREW MARGOLIS Director Edgware, United Kingdom 9
MR MARK WARREN Director London, England 8
PETER DALZELL Director Shrewsbury, England 39
MR ROBERT GREGORY Director London 3
MR NICHOLAS JOHN SPEAIGHT PRYKE Designer London 2
MR ALAN MUIR DOIG Contracts Director London 1
MR MORNE NICOLLAS SMIT Company Director Hove, England 2
WAYNE JUDGE Director London 2
MS JACQUELINE ANN PAYNE Finance Director London 1
MR STEVEN BEVERIDGE Finance Director London, England 7
MR PETER O'LEARY Contracts Director London, United Kingdom 1
MR DAVID NICHOLAS GEORGE MURRAY Business Development Director London 1
MR TIMOTHY WAITE Director London 2
MS ALEKSANDRA MOSKOWA-STACHOWICZ Financial Director London 5
MR MARTIN REEVES Director London 2
MR KRISTIAN JASON KINNERSLEY Commercial Director Gillingham, England 2

Nearby People

Name Occupation Address No of Appointments
DEAN ERNEST MARGOLIS London 15
STAGSHEAD LIMITED London, United Kingdom 1
MR RICHARD JAMES CHAPMAN JONES Director London, Uk 10
MR TOBY MARK ABEL Technical Director London 1
DR CHRISTOPHER EDMONDSON MIELE Director London, England 4
MRS YVONNE ROSE SHERRINGTON None London, Uk 7
MR JOSEPH THOMAS MARTIN NICHOLSON Director London, United Kingdom 6
MR YANN LE BOUEDEC Director London, United Kingdom 3
MR CRAIG MICHAEL SMITH Chief Development Officer London 8
MR JAMES RHODES Director London, United Kingdom 17