GEOWISE LIMITED

Company number SC177156

13 officers / 11 resignations

BONTHRONE, Stuart Richard

• Correspondence address: Holyrood Park House, 106 Holyrood Road, Edinburgh, EH8 8AS
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 10 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KENNELLY, Charles Joseph

• Correspondence address: Holyrood Park House, 106 Holyrood Road, Edinburgh, EH8 8AS
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 10 August 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

FOOT, Leigh

• Correspondence address: 27 Lauriston Street, Edinburgh, EH3 9DQ
• Role (Resigned): Nominee Secretary
• Appointed on: 11 July 1997
• Resigned on: 11 July 1997
• Nationality: British

MASLEN, John

• Correspondence address: 1f1, 8 Dean Street, Stockbridge, Edinburgh, EH4 1LW
• Role (Resigned): Secretary
• Appointed on: 11 July 1997
• Resigned on: 12 June 2002
• Nationality: British
• Occupation: Computer Analyst

PELTENBURG, Jonathan Joseph Max

• Correspondence address: 71 Gilmore Place, Edinburgh, EH3 9NU
• Role (Resigned): Secretary
• Appointed on: 13 June 2002
• Resigned on: 29 February 2008
• Nationality: British

RYAN, John Thomas Norbert

• Correspondence address: 29 Gilmore Close, Slough, Berkshire, SL3 7BD
• Role (Resigned): Secretary
• Appointed on: 29 February 2008
• Resigned on: 6 June 2011
• Nationality: British

FORSTER, Michael Geoffrey Robert

• Correspondence address: Holyrood Park House, 106 Holyrood Road, Edinburgh, Scotland, EH8 8AS
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 21 August 2002
• Resigned on: 26 April 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

KEEGAN, Andrew

• Correspondence address: Holyrood Park House, 106 Holyrood Road, Edinburgh, Scotland, EH8 8AS
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 29 February 2008
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MASLEN, John

• Correspondence address: Westcliffe, 14 York Road, North Berwick, East Lothian, EH39 4LX
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 11 July 1997
• Resigned on: 1 March 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Computer Analyst

MCINTOSH, Susan

• Correspondence address: 27 Lauriston Street, Edinburgh, EH3 9DQ
• Role (Resigned): Nominee Director
• Date of birth: October 1970
• Appointed on: 11 July 1997
• Resigned on: 11 July 1997
• Nationality: British
• Country of residence: Scotland

PELTENBURG, Jonathan Joseph Max

• Correspondence address: Holyrood Park House, 106 Holyrood Road, Edinburgh, Scotland, EH8 8AS
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 11 July 1997
• Resigned on: 1 October 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Computer Analyst

TRAINER, Peter

• Correspondence address: 27 Lauriston Street, Edinburgh, EH3 9DQ
• Role (Resigned): Nominee Director
• Date of birth: May 1952
• Appointed on: 11 July 1997
• Resigned on: 11 July 1997
• Nationality: British
• Country of residence: Scotland

WAITE, Anthony Richard

• Correspondence address: Holyrood Park House, 106 Holyrood Road, Edinburgh, Scotland, EH8 8AS
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 29 February 2008
• Resigned on: 10 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Director