GEOCONFERENCE LIMITED

Company number 03151855

25 officers / 21 resignations

KEOGH, Bernard William

• Correspondence address: 12 Brighton Court Brighton Road, Foxrock, Ireland, DUBLIN 18
• Role: Secretary
• Appointed on: 28 November 2008
• Nationality: Irish
• Occupation: Lawyer

GUTIERREZ, Matthew

• Correspondence address: 5th Floor, 1 London Bridge, London, SE1 9BG
• Role: Director
• Date of birth: April 1967
• Appointed on: 30 November 2009
• Nationality: American
• Country of residence: England
• Occupation: Cfo - Emea

HIGASE, Edward, Mr.

• Correspondence address: No. 2, 42 Wilton Crescent, London, SW1X 8RX
• Role: Director
• Date of birth: May 1966
• Appointed on: 24 September 2009
• Nationality: Japan
• Country of residence: United Kingdom
• Occupation: Managing Director

KEOGH, Bernard William

• Correspondence address: 12 Brighton Court Brighton Road, Foxrock, Ireland, DUBLIN 18
• Role: Director
• Date of birth: September 1967
• Appointed on: 25 June 2007
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Lawyer

BUTTERFILL, Tracey Michelle

• Correspondence address: 8 Minniedale, Surbiton, Surrey, United Kingdom, KT5 8DH
• Role (Resigned): Secretary
• Appointed on: 11 April 2007
• Resigned on: 28 November 2008
• Nationality: British
• Occupation: Company Secretary

BUTTERFILL, Tracey Michelle

• Correspondence address: The Old Police Station, Ferry Road, Thames Ditton, Surrey, KT7 0XZ
• Role (Resigned): Secretary
• Appointed on: 30 April 2004
• Resigned on: 23 February 2007
• Nationality: British

ERRINGTON, Mark Richard

• Correspondence address: Westerton Farmhouse, Killearn, Glasgow, Lanarkshire, G63 9LE
• Role (Resigned): Secretary
• Appointed on: 18 June 1997
• Resigned on: 14 March 2000
• Nationality: British

MCGEACHIE, Ronald Angus

• Correspondence address: 33 Partickhill Road, Glasgow, G11 5BP
• Role (Resigned): Secretary
• Appointed on: 15 August 1996
• Resigned on: 18 June 1997
• Nationality: British

PHILLIPS, George William

• Correspondence address: 143 Court Lane, London, SE21 7EE
• Role (Resigned): Secretary
• Appointed on: 26 February 1996
• Resigned on: 15 August 1996
• Nationality: British
• Occupation: Operations Management

SPENCE, Nicholas Alexander

• Correspondence address: 45 Colwith Road, London, W6 9EY
• Role (Resigned): Secretary
• Appointed on: 23 February 2007
• Resigned on: 11 April 2007
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 14 March 2000
• Resigned on: 30 April 2004

M W DOUGLAS & COMPANY LIMITED

• Correspondence address: Regent House, 316 Beulah Hill, London, SE19 3HP
• Role (Resigned): Nominee Secretary
• Appointed on: 29 January 1996
• Resigned on: 29 January 1996

CHRISTIE, Anthony David

• Correspondence address: 18 Trelawney Grove, Weybridge, Surrey, United Kingdom, KT13 8SS
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 11 April 2006
• Resigned on: 23 September 2009
• Nationality: United States
• Occupation: Managing Director Uk And Europ

DUGAN, Terrance Lee

• Correspondence address: Beech House, 14 Fulmar Way, Gerrards Cross, Buckinghamshire, SL9 8AH
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 28 June 2001
• Resigned on: 22 July 2002
• Nationality: British
• Occupation: Corporate Solicitor

ERRINGTON, Mark Richard

• Correspondence address: Westerton Farmhouse, Killearn, Glasgow, Lanarkshire, G63 9LE
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 4 August 1998
• Resigned on: 2 January 2002
• Nationality: British
• Occupation: Finance Director

HONE, Thomas Nathaniel

• Correspondence address: Brand Lodge, Upper Colwall, Malvern, Worcester, WR13 6DW
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 23 July 1996
• Resigned on: 14 March 2000
• Nationality: British
• Occupation: Investment Manager

MACKINTOSH, George Angus

• Correspondence address: 40 Alwyne Road, London, N1 2HW
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 26 February 1996
• Resigned on: 2 January 2002
• Nationality: British
• Country of residence: England
• Occupation: General Manager

METCALF, Philip Casson

• Correspondence address: 48 High Street, Sharnbrook, Bedford, MK44 1PF
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 19 October 2001
• Resigned on: 6 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MUIR, Donald Weir

• Correspondence address: 3a Westholme, Orpington, Kent, BR6 0AN
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 September 2000
• Resigned on: 6 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

NASH, Christopher John

• Correspondence address: Hurst View, Swanton Road, West Peckham, Maidstone, Kent, ME18 5JY
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 14 March 2000
• Resigned on: 19 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Vice President

OLISA, Kenneth Aphunezi, Sir

• Correspondence address: 18 Glamorgan Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4HP
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 23 July 1996
• Resigned on: 14 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

PHILLIPS, George William

• Correspondence address: 143 Court Lane, London, SE21 7EE
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 26 February 1996
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Operations Management

RICHARDSON, Charles Buchan Stuart

• Correspondence address: Heathwood Sandy Lane, Guildford, Surrey, GU3 1HF
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 23 July 1996
• Resigned on: 3 November 1998
• Nationality: British
• Occupation: Investment Manager

RIOS, Jose Antonio

• Correspondence address: 1418 Commodore Way, Hollywood, Fl 33019, Usa
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 10 April 2002
• Resigned on: 25 June 2007
• Nationality: Venezuelan
• Occupation: Director

DOUGLAS NOMINEES LIMITED

• Correspondence address: Regent House, 316 Beulah Hill, London, SE19 3HF
• Role (Resigned): Nominee Director
• Appointed on: 29 January 1996
• Resigned on: 29 January 1996