GETMAPPING LIMITED

Company number 03663783

38 officers / 30 resignations

SULLIVAN, Gavin

• Correspondence address: 10a White Hart Parade, London Road, Camberley, Surrey, United Kingdom, GU17 9JD
• Role (Active): Secretary
• Appointed on: 14 July 2022

FRASER, David Graham

• Correspondence address: 10a White Hart Parade, London Road, Camberley, Surrey, United Kingdom, GU17 9JD
• Role (Active): Director
• Date of birth: April 1958
• Appointed on: 16 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HORNER, David Edward

• Correspondence address: 10a White Hart Parade, London Road, Camberley, Surrey, United Kingdom, GU17 9JD
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 12 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

MARSHALL, Timothy Fraser

• Correspondence address: 10a White Hart Parade, London Road, Camberley, Surrey, United Kingdom, GU17 9JD
• Role (Active): Director
• Date of birth: February 1951
• Appointed on: 21 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

MELHAM, Gillian

• Correspondence address: 10a White Hart Parade, London Road, Camberley, Surrey, United Kingdom, GU17 9JD
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 5 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

MURPHY, Matthew Joseph

• Correspondence address: 10a White Hart Parade, London Road, Camberley, Surrey, United Kingdom, GU17 9JD
• Role (Active): Director
• Date of birth: June 1965
• Appointed on: 12 February 2011
• Nationality: British
• Country of residence: South Africa
• Occupation: Director

SCOTT, David Alexander Hill

• Correspondence address: 10a White Hart Parade, London Road, Camberley, Surrey, United Kingdom, GU17 9JD
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 16 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STARLING, Alexander Charles, Dr

• Correspondence address: 10a White Hart Parade, London Road, Camberley, Surrey, United Kingdom, GU17 9JD
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 1 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BATES, Heather Marr

• Correspondence address: Fleet 27, Rye Close, Fleet, England, GU51 2UH
• Role (Resigned): Secretary
• Appointed on: 5 May 2021
• Resigned on: 7 January 2022

CARY, Tristam Charles Lunel

• Correspondence address: 71 Potley Hill Road, Yateley, Hampshire, GU46 6AG
• Role (Resigned): Secretary
• Appointed on: 25 November 1998
• Resigned on: 17 February 1999
• Nationality: British
• Occupation: Business Man

HOLMES, Simon

• Correspondence address: 22 Hamfield Drive, Hayling Island, Hampshire, PO11 0DB
• Role (Resigned): Secretary
• Appointed on: 1 January 2008
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: Director

PAYNE, Christopher

• Correspondence address: Fleet 27, Rye Close, Fleet, England, GU51 2UH
• Role (Resigned): Secretary
• Appointed on: 7 January 2022
• Resigned on: 13 July 2022

SHUTE, Kenneth Telford

• Correspondence address: Cobblers High Park Avenue, East Horsley, Leatherhead, Surrey, KT24 5DD
• Role (Resigned): Secretary
• Appointed on: 17 February 1999
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Accountant

TAYLOR-TOMS, Paul David

• Correspondence address: Virginia Villas, High Street, Hartley Wintney, Hampshire, RG27 8NW
• Role (Resigned): Secretary
• Appointed on: 1 July 2008
• Resigned on: 28 February 2017
• Nationality: British

TOCHER, Martin David James

• Correspondence address: Virginia Villas, High Street, Hartley Wintney, Hampshire, RG27 8NW
• Role (Resigned): Secretary
• Appointed on: 30 May 2017
• Resigned on: 1 September 2017

TORY, Peter Martin

• Correspondence address: Fleet 27, Rye Close, Fleet, England, GU51 2UH
• Role (Resigned): Secretary
• Appointed on: 1 September 2017
• Resigned on: 5 May 2021

BUSINESS ASSIST LIMITED

• Correspondence address: Temple Court, 107 Oxford Road, Oxford, OX4 2ER
• Role (Resigned): Nominee Secretary
• Appointed on: 6 November 1998
• Resigned on: 25 November 1998

CARY, John Lucius Arthur

• Correspondence address: Huntswood House, Harpsden, Henley On Thames, Oxfordshire, RG9 4HY
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 17 February 1999
• Resigned on: 31 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CARY, Tristram Charles Lunel

• Correspondence address: The Court House, Bagwell Lane, Winchfield, Hook, England, RG27 8DB
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 16 September 2020
• Resigned on: 4 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CARY, Tristram Charles Lunel

• Correspondence address: Court House, Bagwell Lane, Winchfield, Hampshire, RG27 8DB
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 25 November 1998
• Resigned on: 2 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Chairman

COLE, Graham

• Correspondence address: Fleet 27, Rye Close, Fleet, England, GU51 2UH
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 1 May 2019
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

CRANSTON, Barry

• Correspondence address: 12 Windmill Road, Bracknell, Berkshire, RG42 1TT
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 12 May 2009
• Resigned on: 24 December 2010
• Nationality: British
• Occupation: Technical Director

CUMMING-BRUCE, Roualeyn

• Correspondence address: The Old Vicarage, Mapledurham, Reading, Berkshire, RG4 7TP
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 6 September 2001
• Resigned on: 1 November 2010
• Nationality: British
• Occupation: Chartered Surveyor

DALY, Gregory John

• Correspondence address: Virginia Villas, High Street, Hartley Wintney, Hampshire, RG27 8NW
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 February 2018
• Resigned on: 4 February 2019
• Nationality: British,Irish
• Country of residence: England
• Occupation: Sales Director

EDDY, Rachel Jane

• Correspondence address: 99 Greenhill Road, Coalville, Leicestershire, LE67 4RL
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 6 September 2001
• Resigned on: 3 December 2003
• Nationality: British
• Occupation: Director

EGGAR, Timothy John Crommelin

• Correspondence address: Nettlebed House, Nettlebed, Nr Henley On Thames, Henley-On Thames, Oxfordshire, RG9 5DD
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 1 January 2000
• Resigned on: 6 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ELLIS, Joseph Edward

• Correspondence address: 10 Hook Road, Kingsclere, Newbury, Berkshire, RG20 5PD
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 4 January 1999
• Resigned on: 23 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

FELLOWES, Robert, Lord

• Correspondence address: 64 Cottesmore Court, Stanford Road, London, W8 5QW
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 1 January 2000
• Resigned on: 20 October 2000
• Nationality: British
• Occupation: Banker

HOLMES, Simon

• Correspondence address: 22 Hamfield Drive, Hayling Island, Hampshire, PO11 0DB
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 1 January 2008
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Director

JOLL, Christopher Andrew

• Correspondence address: 10 Carteret Street, London, SW1H 9DP
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 1 December 2001
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEIGHFIELD, John Percival

• Correspondence address: Virginia Villas, High Street, Hartley Wintney, Hampshire, RG27 8NW
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 10 February 2005
• Resigned on: 27 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SANKARASUBRAMANIAN KRISHNAPURAM, Gopalakrishnan

• Correspondence address: 33 Thyme Court, Farnborough, Hampshire, GU14 9XT
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 1 January 2007
• Resigned on: 4 August 2008
• Nationality: Indian
• Occupation: Technical Director

SHUTE, Kenneth Telford

• Correspondence address: Cobblers High Park Avenue, East Horsley, Leatherhead, Surrey, KT24 5DD
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 1 January 2000
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

STUDHOLME, Joseph Gilfred

• Correspondence address: Court House, Lower Woodford, Salisbury, Wiltshire, SP4 6NQ
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed on: 25 November 1998
• Resigned on: 30 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TAYLOR-TOMS, Paul David

• Correspondence address: Virginia Villas, High Street, Hartley Wintney, Hampshire, RG27 8NW
• Role (Resigned): Director
• Date of birth: April 1983
• Appointed on: 2 February 2011
• Resigned on: 28 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director