GEO METRO LIMITED

Company number 04129122

43 officers / 40 resignations

LEHMANN, Hans Andreas

• Correspondence address: Harmsworth House, 13 - 15 Bouverie Street, London, United Kingdom, EC4Y 8DP
• Role: Director
• Date of birth: May 1974
• Appointed on: 18 December 2017
• Nationality: Danish,Canadian
• Country of residence: United Kingdom
• Occupation: Business Executive

MERKEL, Robert Louis

• Correspondence address: 1621 18th Street, Denver, Co 80237, United States
• Role: Director
• Date of birth: September 1965
• Appointed on: 24 August 2018
• Nationality: American
• Country of residence: United States
• Occupation: Vp Tax

STEINFORT, W Matthew

• Correspondence address: 1805 29th Street, Boulder, 80301 Colorado, United States
• Role: Director
• Date of birth: March 1970
• Appointed on: 18 December 2017
• Nationality: American
• Country of residence: United States
• Occupation: Business Exectuive

BEESON, Peter Geoffrey

• Correspondence address: 20 Hollow Lane, Shinfield, Reading, Berkshire, RG2 9BT
• Role (Resigned): Secretary
• Appointed on: 5 January 2004
• Resigned on: 23 December 2005
• Nationality: British

JAGGARD, Sheree

• Correspondence address: 4th, Floor, Harmsworth House, 13-15 Bouverie Street, London, England, EC4Y 8DP
• Role (Resigned): Secretary
• Appointed on: 6 February 2008
• Resigned on: 15 May 2014
• Nationality: New Zealander
• Occupation: General Counsel

SHIH, Edith

• Correspondence address: 13c Po Garden, 9 Brewin Path Mid Levels, Hong Kong, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 23 December 2005
• Resigned on: 6 February 2008
• Nationality: British
• Occupation: Solicitor

SKELTON, Steven Donald

• Correspondence address: 95 Coombe Terrace, Hambleden, Henley On Thames, Oxfordshire, RG9 6SH
• Role (Resigned): Secretary
• Appointed on: 23 October 2002
• Resigned on: 5 January 2004
• Nationality: British

SWOYER, Ben

• Correspondence address: 49 Rutland Gate, London, SW7 1PL
• Role (Resigned): Secretary
• Appointed on: 5 April 2001
• Resigned on: 13 June 2002
• Nationality: British

TAYLOR, Robert

• Correspondence address: Mill House, Burnhill Green, Wolverhampton, West Midlands, WV6 7JU
• Role (Resigned): Secretary
• Appointed on: 13 June 2002
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Director

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 21 December 2000
• Resigned on: 5 April 2001

AINGER, Mike

• Correspondence address: 4th, Floor Harmsworth House 13-15, Bouverie Street, London, United Kingdom, EC4Y 8DP
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 6 February 2008
• Resigned on: 15 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ANDERSON, Craig

• Correspondence address: 18 Brampton Chase, Lower Shiplake, Henley On Thames, Oxfordshire, RG9 3BX
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 25 February 2005
• Resigned on: 23 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ANDERSON, Craig

• Correspondence address: 18 Brampton Chase, Lower Shiplake, Henley On Thames, Oxfordshire, RG9 3BX
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 21 February 2001
• Resigned on: 29 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BEER, Scott Edward

• Correspondence address: 4th, Floor, Harmsworth House, 13-15 Bouverie Street, London, EC4Y 8DP
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 15 May 2014
• Resigned on: 3 November 2015
• Nationality: American
• Country of residence: Usa
• Occupation: General Counsel And Secretary

CARUSO, Daniel Philip

• Correspondence address: 100 New Bridge Street, London, United Kingdom, EC4V 6JA
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 15 May 2014
• Resigned on: 18 December 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Executive Officer

CASSITY, Wendy Jean

• Correspondence address: 1805 29th Street, Suite 2050, Boulder, Co 80301, United States
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 18 December 2017
• Resigned on: 24 August 2018
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

CASTLEDINE, David

• Correspondence address: 4 Ripley Way, Epsom, Surrey, KT19 7DB
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 6 February 2008
• Resigned on: 10 December 2009
• Nationality: British
• Occupation: Director

CHOW, Susan Mo Fong

• Correspondence address: 9a Po Garden, 9 Brewin Path Mid-Levels, Hong Kong, Hong Kong
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 23 December 2005
• Resigned on: 6 February 2008
• Nationality: British
• Country of residence: Hong Kong, China
• Occupation: Director

CURRIER, Graham Alan

• Correspondence address: 39 Grove Road, Sonning Common, Reading, Berkshire, RG4 9RH
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 21 February 2001
• Resigned on: 6 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President Of Business Dev

DESGARENNES, Ken

• Correspondence address: 100 New Bridge Street, London, United Kingdom, EC4V 6JA
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 15 May 2014
• Resigned on: 18 December 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Financial Officer

EARLE, John Julian

• Correspondence address: 2 Millers Court, Chiswick Mall, London, W4 2PF
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 14 February 2003
• Resigned on: 25 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

EDWARDS, Graham Winston

• Correspondence address: 3 Candleston Close, The Gables Nottage, Porthcawl, Bridgend, CF36 3HL
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 23 October 2002
• Resigned on: 14 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Commercial

GILBERT, Philip

• Correspondence address: The Byre, Main Street, Ashby Parva, Leicestershire, LE17 5HY
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 29 April 2005
• Resigned on: 23 December 2005
• Nationality: British
• Occupation: Company Director

HARDING, Peter

• Correspondence address: 62 Shiplake Lodge, Elliotts Way, Caversham, Reading, Berkshire, RG4 8BF
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 25 February 2005
• Resigned on: 23 December 2005
• Nationality: British
• Occupation: Finance Director

HARRIS, Stephen

• Correspondence address: Martin House, Chapel Street, Bishops Itchington, Warwickshire, CV47 2RB
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 31 December 2002
• Resigned on: 29 May 2003
• Nationality: British
• Occupation: Finance Director Telecoms

HAYNES, Lawrence John

• Correspondence address: Wissenden House, Wissenden, Bethersden, Ashford, Kent, TN26 3EL
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 21 February 2001
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

HO, Edmond Wai Leung, Dr

• Correspondence address: 66 Rodney Court, 6-8 Maida Vale, London, W9 1TJ
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 23 December 2005
• Resigned on: 12 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOWE, Adrian Trevor

• Correspondence address: 4th, Floor, Harmsworth House, 13-15 Bouverie Street, London, England, EC4Y 8DP
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 18 January 2012
• Resigned on: 15 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Cfo

JONES, Trevor James Victor

• Correspondence address: Ride Court, Woodlands Ride, South Ascot, Berkshire, SL5 9HP
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 21 February 2001
• Resigned on: 25 February 2005
• Nationality: British
• Occupation: Director

LEACH, Graham Richard

• Correspondence address: 4th, Floor, Harmsworth House, 13-15 Bouverie Street, London, England, EC4Y 8DP
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 17 July 2013
• Resigned on: 1 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

LOCKWOOD, Andrew

• Correspondence address: 21 Rosemoor Gardens, Warrington, WA4 5RF
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 6 February 2002
• Resigned on: 31 July 2002
• Nationality: British
• Occupation: Sales Marketing Vice President

M'CAW, Phil Hepton

• Correspondence address: Rivendell 87 Crabtree Lane, Harpenden, Hertfordshire, AL5 5PX
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 16 May 2003
• Resigned on: 29 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Business Development

PLUMPTON, Gary

• Correspondence address: 4th Floor, Harmsworth House 13-15, Bouverie Street, London, United Kingdom, EC4Y 8DP
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 10 December 2009
• Resigned on: 21 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

SALBAING, Christian Nicolas Roger

• Correspondence address: Apt D56, Albion Riverside, 8 Hester Road Battersea, London, SW11 4AW
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 12 June 2006
• Resigned on: 6 February 2008
• Nationality: French
• Country of residence: Switzerland
• Occupation: Director

SHIH, Edith

• Correspondence address: 13c Po Garden, 9 Brewin Path Mid Levels, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 23 December 2005
• Resigned on: 6 February 2008
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Solicitor