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GEOCONE LIMITED

Company number 00943833

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Officers: 9 officers / 6 resignations

CARILLION SECRETARIAT LIMITED

Correspondence address
24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
Role
Secretary
Appointed on
27 October 1993

GEORGE, Timothy Francis

Correspondence address
Blackbarn House Main Street, Bishampton, Pershore, Worcestershire, WR10 2NH
Role
Director
Date of birth
May 1960
Appointed on
3 September 2008
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

MILLS, Lee James

Correspondence address
4 Kings Court, Bishops Stortford, Hertfordshire, CM23 2AA
Role
Director
Date of birth
July 1958
Appointed on
3 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

JONES, Peter Calleson

Correspondence address
14 Midway, Sutton, Surrey, SM3 9EL
Role Resigned
Secretary
Appointed before
8 July 1992
Resigned on
27 October 1993
Nationality
British

FIELDING, Lister Anthony

Correspondence address
Stillwater Barn, Wickhurst Farm, Lamberhurst, Kent, TN3 8BH
Role Resigned
Director
Date of birth
July 1943
Appointed before
8 July 1992
Resigned on
27 October 1993
Nationality
British
Occupation
Director

STAMP, Christopher David

Correspondence address
1 Orchard Gardens, Orchard Road, Sutton, Surrey, SM1 2QD
Role Resigned
Director
Date of birth
May 1962
Appointed on
27 October 1993
Resigned on
22 August 1994
Nationality
British
Occupation
Chartered Secretary

THOMAS, Peter Nigel

Correspondence address
14 Oakdene, Sunningdale, Ascot, Berkshire, SL5 0BU
Role Resigned
Director
Date of birth
May 1954
Appointed before
8 July 1992
Resigned on
27 October 1993
Nationality
British
Occupation
Accountant

CARILLION MANAGEMENT LIMITED

Correspondence address
24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
Role Resigned
Director
Appointed on
22 August 1994
Resigned on
3 September 2008

CARILLION SECRETARIAT LIMITED

Correspondence address
24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
Role Resigned
Director
Appointed on
27 October 1993
Resigned on
3 September 2008