Advanced company searchLink opens in new window

GEO NETWORKS LIMITED

Company number 04614924

Filter officers

Filter officers

Officers: 24 officers / 21 resignations

LEHMANN, Hans Andreas

Correspondence address
Harmsworth House, 13-15 Bouverie St, London, United Kingdom, EC4Y 8DP
Role
Director
Date of birth
May 1974
Appointed on
13 October 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, Colorado 80301, United States
Role
Director
Date of birth
March 1970
Appointed on
13 October 2017
Nationality
American
Country of residence
United States
Occupation
Business Executive

JAGGARD, Sheree

Correspondence address
4th, Floor Harmsworth House, 13-15 Bouverie Street, London, EC4Y 8DP
Role Resigned
Secretary
Appointed on
6 February 2008
Resigned on
15 May 2014

SHIH, Edith

Correspondence address
13c,, 9 Brewin Path,, Hong Kong
Role Resigned
Secretary
Appointed on
11 December 2002
Resigned on
6 February 2008

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
11 December 2002
Resigned on
11 December 2002

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

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
4th, Floor Harmsworth House, 13-15 Bouverie Street, London, EC4Y 8DP
Role Resigned
Director
Date of birth
July 1963
Appointed on
15 May 2014
Resigned on
19 June 2017
Nationality
American
Country of residence
Usa
Occupation
Chief Executive Officer

CASSITY, Wendy Jean

Correspondence address
1805 29th Street, Suite 2050, Boulder, Colorado 80301, United States
Role Resigned
Director
Date of birth
March 1975
Appointed on
19 June 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
11 December 2002
Resigned on
6 February 2008
Nationality
British
Country of residence
Hong Kong, China
Occupation
Director

DESGARENNES, Ken

Correspondence address
100 New Bridge Street, London, England, EC4V 6JA
Role Resigned
Director
Date of birth
October 1970
Appointed on
15 May 2014
Resigned on
13 October 2017
Nationality
American
Country of residence
Usa
Occupation
Chief Financial Officer

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
11 December 2002
Resigned on
6 February 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOWE, Adrian Trevor

Correspondence address
4th, Floor Harmsworth House, 13-15 Bouverie Street, London, 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

LEACH, Graham Richard

Correspondence address
4th, Floor Harmsworth House, 13-15 Bouverie Street, London, 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

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
19 June 2006
Resigned on
6 February 2008
Nationality
French
Country of residence
Switzerland
Occupation
Director

SHIH, Edith

Correspondence address
13c,, 9 Brewin Path,, Hong Kong
Role Resigned
Director
Date of birth
January 1952
Appointed on
11 December 2002
Resigned on
6 February 2008
Nationality
British
Country of residence
Hong Kong, China
Occupation
Solicitor

SIXT, Frank John

Correspondence address
Flat G/B Knightsbridge Court, No 28 Barker Road, The Peak, Hong Kong, FOREIGN
Role Resigned
Director
Date of birth
November 1951
Appointed on
11 December 2002
Resigned on
6 February 2008
Nationality
Canadian
Country of residence
Hong Kong, China
Occupation
Director

SMEDLEY, Christopher

Correspondence address
4th Floor, Harmsworth House 13-15, Bouverie Street, London, United Kingdom, EC4Y 8DP
Role Resigned
Director
Date of birth
November 1967
Appointed on
6 February 2008
Resigned on
15 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
President

WARD, Caroline

Correspondence address
4th Floor Harmsworth House, 13-15, Bouverie Street, London, United Kingdom, EC4Y 8DP
Role Resigned
Director
Date of birth
December 1960
Appointed on
11 October 2010
Resigned on
1 May 2013
Nationality
British
Country of residence
England
Occupation
Group Sales And Marketing Director

WATTS, Jonathan

Correspondence address
4th, Floor Harmsworth House 13-15, Bouverie Street, London, United Kingdom, EC4Y 8DP
Role Resigned
Director
Date of birth
December 1954
Appointed on
6 February 2008
Resigned on
21 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
11 December 2002
Resigned on
11 December 2002