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GEOGRAPH LIMITED

Company number 01559905

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Officers: 25 officers / 23 resignations

KEEGAN, Andrew

Correspondence address
49a Quainton Road, North Marston, Buckingham, Buckinghamshire, MK18 3PR
Role
Director
Date of birth
March 1957
Appointed on
1 January 2008
Nationality
British
Country of residence
England
Occupation
Accountant

WAITE, Anthony Richard

Correspondence address
Millennium House, 65 Walton Street, Aylesbury, Bucks, HP21 7QG
Role
Director
Date of birth
April 1958
Appointed on
16 March 2006
Nationality
British
Country of residence
England
Occupation
Director

BROWN, Hugo Charles Crispin

Correspondence address
35 Ward Way, Witchford, Ely, Cambridgeshire, CB6 2JR
Role Resigned
Secretary
Appointed on
4 October 1994
Resigned on
24 September 1998
Nationality
British
Occupation
Accountant

BROWN, Hugo Charles Crispin

Correspondence address
35 Ward Way, Witchford, Ely, Cambridgeshire, CB6 2JR
Role Resigned
Secretary
Appointed before
22 November 1991
Resigned on
18 March 1993
Nationality
British
Occupation
Accountant

DOYLE, Simon Dudley

Correspondence address
27 Queens Acre, Kings Road, Windsor, Berkshire, SL4 2BE
Role Resigned
Secretary
Appointed on
18 March 1993
Resigned on
4 October 1994
Nationality
British
Occupation
Solicitor

RYAN, John Thomas Norbert

Correspondence address
29 Gilmore Close, Slough, Berkshire, SL3 7BD
Role Resigned
Secretary
Appointed on
26 April 2000
Resigned on
6 June 2011
Nationality
British
Occupation
Accountant

WALLER, John Duncan

Correspondence address
6 Hurts Croft, Fordham, Ely, Cambridgeshire, CB7 5NB
Role Resigned
Secretary
Appointed on
24 September 1998
Resigned on
26 April 2000
Nationality
British

BAKER, Clive Anthony

Correspondence address
22 Chapel Street, Ely, Cambridgeshire, CB6 1AD
Role Resigned
Director
Date of birth
January 1952
Appointed before
22 November 1991
Resigned on
18 March 1993
Nationality
British
Occupation
Computer Salesman

BAKSETER, Per

Correspondence address
John Ostensens Ve1 20, 1360 Nes Bru, Norway, FOREIGN
Role Resigned
Director
Date of birth
January 1956
Appointed on
31 October 1997
Resigned on
30 June 1999
Nationality
Norwegian
Occupation
Managing Director

BIRKELAND, Kristian

Correspondence address
Daniel Barthovei 12, 3600 - Kongsberg, Norway, FOREIGN
Role Resigned
Director
Date of birth
April 1953
Appointed on
17 December 1996
Resigned on
31 October 1997
Nationality
Norwegian
Occupation
Managing Director

DIRDAL, Florence Jennifer

Correspondence address
35 Impington Lane, Impington, Cambridge, Cambridgeshire, CB4 4LT
Role Resigned
Director
Date of birth
June 1940
Appointed before
22 November 1991
Resigned on
18 March 1993
Nationality
British
Occupation
Computer Consultant

DIXON, Brian

Correspondence address
26 Woodlands Park, Girton, Cambridge, CB3 0QB
Role Resigned
Director
Date of birth
October 1947
Appointed on
14 July 1993
Resigned on
17 December 1996
Nationality
British
Occupation
Sales Director

DOUGHTY, Kevin Ross

Correspondence address
16 Park Road, New Barnet, Barnet, Hertfordshire, EN4 9QA
Role Resigned
Director
Date of birth
May 1958
Appointed on
26 April 2000
Resigned on
26 April 2000
Nationality
British
Occupation
Managing Director

EINELUND, Jan Marlow

Correspondence address
6 Longwood Lane, Sandy, Utah, Usa, 84092
Role Resigned
Director
Date of birth
November 1945
Appointed on
18 March 1993
Resigned on
17 December 1996
Nationality
Norwegian
Occupation
Company Director

HEDEMARK, Stein

Correspondence address
Grevlingveien 18, Dkammen, N3029, Norway
Role Resigned
Director
Date of birth
May 1966
Appointed on
30 June 1999
Resigned on
26 April 2000
Nationality
Norwegian
Occupation
Finance Director

JAMNE, Johannes

Correspondence address
Olavasvei 40, 3600 Kongsberck, Norway
Role Resigned
Director
Date of birth
December 1944
Appointed on
18 March 1993
Resigned on
17 December 1996
Nationality
Norwegian
Occupation
Company Director

LE MAUX, Jane Katherine

Correspondence address
66 Delane Drive, Winnersh, Wokingham, Berkshire, RG11 5AT
Role Resigned
Director
Date of birth
March 1949
Appointed on
14 July 1993
Resigned on
17 December 1996
Nationality
British
Occupation
Software Engineer Business Ana

LITTON, David Charles

Correspondence address
14 Bailey Mews, Auckland Road, Cambridge, Cambridgeshire, CB5 8DR
Role Resigned
Director
Date of birth
March 1955
Appointed on
14 July 1993
Resigned on
30 September 1994
Nationality
British
Occupation
Customer Services Director

LITTON, David Charles

Correspondence address
14 Bailey Mews, Auckland Road, Cambridge, Cambridgeshire, CB5 8DR
Role Resigned
Director
Date of birth
March 1955
Appointed before
22 November 1991
Resigned on
18 March 1993
Nationality
British
Occupation
Computer Software Manager

MILLER, Allen

Correspondence address
Low Farm Cottage, School Lane Boxworth, Cambridge, CB3 8ND
Role Resigned
Director
Date of birth
January 1950
Appointed on
8 January 1996
Resigned on
31 December 1996
Nationality
British
Occupation
Managing Director

PAISLEY, Peter

Correspondence address
Redhills, Stokenham, Kingsbridge, Devon, TQ7 2SS
Role Resigned
Director
Date of birth
February 1947
Appointed on
26 April 2000
Resigned on
12 June 2007
Nationality
British
Occupation
Accountant

RUTHERFORD, Allan Richard

Correspondence address
62 Barton Road, Haslingfield, Cambridge, Cambridgeshire, CB3 7LL
Role Resigned
Director
Date of birth
December 1942
Appointed before
22 November 1991
Resigned on
18 March 1993
Nationality
British
Occupation
Chartered Engineer

RYAN, John Thomas Norbert

Correspondence address
29 Gilmore Close, Slough, Berkshire, SL3 7BD
Role Resigned
Director
Date of birth
June 1946
Appointed on
26 April 2000
Resigned on
12 June 2007
Nationality
British
Occupation
Accountant

SEGAL, Clive

Correspondence address
2 Bunkers Hill, Huntingdon Road Girton, Cambridge, Cambridgeshire, CB3 0LY
Role Resigned
Director
Date of birth
November 1939
Appointed on
4 October 1994
Resigned on
17 December 1996
Nationality
British
Occupation
Accountant

TAANEVIG, Hans Egil

Correspondence address
Skrimv 25, N-3600 Kongsberg, Norway
Role Resigned
Director
Date of birth
November 1957
Appointed on
17 December 1996
Resigned on
30 June 1999
Nationality
Norwegian
Occupation
Company Director