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GEOMERICS LIMITED

Company number 05400020

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Officers: 24 officers / 22 resignations

BASTIN, Adam Christian Neil

Correspondence address
110 Fulbourn Road, Cambridge, England, CB1 9NJ
Role
Director
Date of birth
August 1978
Appointed on
12 December 2013
Nationality
British
Country of residence
England
Occupation
Director Of Corporate Development

BUDD, Graham Stephen

Correspondence address
110 Fulbourn Road, Cambridge, England, CB1 9NJ
Role
Director
Date of birth
April 1968
Appointed on
12 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ALSOP, Patricia Mary

Correspondence address
32 Fernside Road, London, England, SW12 8LL
Role Resigned
Secretary
Appointed on
12 December 2013
Resigned on
6 May 2015

CRAIG, Miranda Cathryn

Correspondence address
110 Fulbourn Road, Cambridge, CB1 9NJ
Role Resigned
Secretary
Appointed on
15 July 2015
Resigned on
31 December 2016

DAVIS, Philip Stephen James

Correspondence address
110 Fulbourn Road, Cambridge, CB1 9NJ
Role Resigned
Secretary
Appointed on
6 May 2015
Resigned on
15 July 2015

GRIFFITHS, Ian Francis

Correspondence address
110 Fulbourn Road, Cambridge, England, CB1 9NJ
Role Resigned
Secretary
Appointed on
6 April 2005
Resigned on
12 December 2013
Nationality
British
Occupation
Director

WHITE ROSE FORMATIONS LIMITED

Correspondence address
Sovereign House, 7 Station Road, Kettering, Northamptonshire, NN15 7HH
Role Resigned
Nominee Secretary
Appointed on
21 March 2005
Resigned on
6 April 2005

BATES, Stephen James

Correspondence address
Quirrall House, Pitch Place, Thursley, Godalming, Surrey, GU8 6QW
Role Resigned
Director
Date of birth
March 1963
Appointed on
27 June 2005
Resigned on
21 November 2006
Nationality
British
Country of residence
England
Occupation
Director Uk Ventures

BENCE, Stephen John, Dr

Correspondence address
104 Hartington Grove, Cambridge, Cambridgeshire, CB1 7UB
Role Resigned
Director
Date of birth
April 1972
Appointed on
6 April 2005
Resigned on
11 May 2007
Nationality
British
Occupation
Investor

DAVIS, Julian Peter Horatio

Correspondence address
Newlands, The Fairway, Weybridge, Surrey, KT13 0RZ
Role Resigned
Director
Date of birth
June 1967
Appointed on
29 June 2006
Resigned on
23 July 2010
Nationality
British
Occupation
Director

DEERING, Christopher Paul

Correspondence address
First Floor, 38 Lennox Gardens, London, SW1X 0DH
Role Resigned
Director
Date of birth
January 1945
Appointed on
4 July 2007
Resigned on
12 December 2013
Nationality
American
Country of residence
United Kingdom
Occupation
Executive

DORAN, Christopher John Leslie

Correspondence address
110 Fulbourn Road, Cambridge, England, CB1 9NJ
Role Resigned
Director
Date of birth
April 1968
Appointed on
12 December 2013
Resigned on
31 March 2018
Nationality
British
Country of residence
England
Occupation
Company Director

DORAN, Christopher John Leslie

Correspondence address
21 Hoadly Road, Cambridge, Cambridgeshire, CB3 0HX
Role Resigned
Director
Date of birth
April 1968
Appointed on
16 June 2005
Resigned on
23 July 2010
Nationality
British
Country of residence
England
Occupation
Research

FFOLKES DAVIS, Paul

Correspondence address
52c Herbert Street, Cambridge, Cambridgeshire, CB4 1AQ
Role Resigned
Director
Date of birth
December 1954
Appointed on
4 July 2007
Resigned on
12 December 2013
Nationality
British
Country of residence
England
Occupation
College Bursar

GRIFFITHS, Ian Francis

Correspondence address
19 Rossiter Road, London, SW12 9RY
Role Resigned
Director
Date of birth
April 1964
Appointed on
6 April 2005
Resigned on
23 July 2010
Nationality
British
Country of residence
England
Occupation
Director

HERBST, Jeff

Correspondence address
Vc Worldwide Ltd, Kingston Chambers, PO BOX 173, Road Town, Tortola, Virgin Islands
Role Resigned
Director
Date of birth
June 1964
Appointed on
23 July 2010
Resigned on
12 December 2013
Nationality
United States
Country of residence
Usa
Occupation
Vice President

HOBSON, Michael Paul, Prof.

Correspondence address
8 Herbert Street, Cambridge, Cambridgeshire, CB4 1AQ
Role Resigned
Director
Date of birth
September 1967
Appointed on
4 July 2007
Resigned on
23 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Academic

HOLDEN, John Peter Stefano

Correspondence address
Hulse Ground Farm, Little Faringdon, Lechlade, Gloucestershire, GL7 3QR
Role Resigned
Director
Date of birth
September 1966
Appointed on
18 October 2005
Resigned on
25 April 2007
Nationality
British
Country of residence
England
Occupation
Investment Manager

LEWIS, Gary

Correspondence address
Merriott House, 26 West Street, Farnham, Surrey, United Kingdom, GU9 7DR
Role Resigned
Director
Date of birth
July 1962
Appointed on
20 December 2006
Resigned on
12 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NEWLAND, Andrew David William

Correspondence address
110 Fulbourn Road, Cambridge, England, CB1 9NJ
Role Resigned
Director
Date of birth
June 1961
Appointed on
8 May 2007
Resigned on
12 December 2013
Nationality
British
Country of residence
England
Occupation
Director

PORTHOUSE, Christopher Frederick

Correspondence address
110 Fulbourn Road, Cambridge, CB1 9NJ
Role Resigned
Director
Date of birth
September 1966
Appointed on
16 March 2015
Resigned on
31 May 2018
Nationality
British
Country of residence
England
Occupation
Director

PRECIOUS, Robert John

Correspondence address
110 Fulbourn Road, Cambridge, England, CB1 9NJ
Role Resigned
Director
Date of birth
March 1970
Appointed on
12 December 2013
Resigned on
13 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

VAN CANNEYT, Marc Remi

Correspondence address
Arm Belgium Services Bvba, Mechelsesteenweg 277, 1800 Vilvoorde, Belgium
Role Resigned
Director
Date of birth
June 1965
Appointed on
12 December 2013
Resigned on
31 May 2018
Nationality
Belgian
Country of residence
Belgium
Occupation
Director Of Operations

WRF INTERNATIONAL LIMITED

Correspondence address
Sovereign House, 7 Station Road, Kettering, Northamptonshire, NN15 7HH
Role Resigned
Nominee Director
Appointed on
21 March 2005
Resigned on
6 April 2005