GEOMETRY GLOBAL (UK) LIMITED

Company number 00913184

91 officers / 88 resignations

WPP GROUP (NOMINEES) LIMITED

• Correspondence address: Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL
• Role (Active): Secretary
• Appointed on: 19 September 2005

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• Registration number: 2757919

GAUTIER, Julian

• Correspondence address: Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL
• Role (Active): Director
• Date of birth: July 1980
• Appointed on: 1 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

WHELAN, Michelle

• Correspondence address: Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 2 January 2018
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

CALOW, David Ferguson

• Correspondence address: 27 Farm Street, London, W1J 5RJ
• Role (Resigned): Secretary
• Appointed on: 31 October 2003
• Resigned on: 19 September 2005
• Nationality: British

EVANS, Fiona Maria

• Correspondence address: 85 Ravensmede Way, Chiswick, London, W4 1TQ
• Role (Resigned): Secretary
• Appointed on: 12 August 1996
• Resigned on: 24 March 1998
• Nationality: British
• Occupation: Company Secretary

HOWELL, Peter Graham

• Correspondence address: 76 Kings Road, London, SW19 8QW
• Role (Resigned): Secretary
• Appointed on: 28 June 1996
• Resigned on: 12 August 1996
• Nationality: British

JANS, Annamaria

• Correspondence address: 20 Underhill Road, East Dulwich, London, SE22 0AH
• Role (Resigned): Secretary
• Appointed before: 27 March 1992
• Resigned on: 28 June 1996
• Nationality: British

WILLIAMS, Denise

• Correspondence address: Marie Cottage, Holmbury Lane, Holmbury St Mary, Surrey, RH5 6ND
• Role (Resigned): Secretary
• Appointed on: 24 March 1998
• Resigned on: 31 October 2003
• Nationality: British

ASHTON, Timothy Charles

• Correspondence address: 114 Ramsden Road, London, SW12 8RB
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 14 November 1994
• Resigned on: 25 March 1996
• Nationality: British
• Country of residence: England
• Occupation: Creative Director

BINDING, David Wyn

• Correspondence address: 48 Midhurst Avenue, Muswell Hill, London, N10 3EN
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed before: 27 March 1992
• Resigned on: 28 January 1994
• Nationality: British
• Occupation: Barrister/Company Sec

BLAIR, Nicholas Peter

• Correspondence address: 41 Southwood Park, Southwood Lawn Road Highgate, London, N6 5SG
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed before: 27 March 1992
• Resigned on: 25 March 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Advertising Executive

BOLAND, Andrew Kenneth

• Correspondence address: 25 Chessfield Park, Little Chalfont, Amersham, Buckinghamshire, HP6 6RU
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 24 July 2000
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Accountant

BRECHER, Laetitia

• Correspondence address: 47 Rusthall Avenue, London, W4
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed before: 27 March 1992
• Resigned on: 25 March 1996
• Nationality: British
• Occupation: Administration Director

BRYANT, Andrew Leigh

• Correspondence address: 9 Feltham Avenue, East Molesey, Surrey, KT8 9BJ
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 September 1993
• Resigned on: 25 March 1996
• Nationality: British
• Occupation: Account Executive

BUNGEY, Michael

• Correspondence address: 31 Camp Road, London, SW19 4UW
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed before: 27 March 1992
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Chairman Of Bates Worldwide

BUNTON, Christopher John

• Correspondence address: 12 The Chowns, Harpenden, Hertfordshire, AL5 2BN
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed before: 27 March 1992
• Resigned on: 10 June 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

BUSS, Jeremy David

• Correspondence address: 34 Goddington Road, Bourne End, Buckinghamshire, SL8 5TZ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 19 January 2001
• Resigned on: 10 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BUTLER, Carole Anne

• Correspondence address: 3 Ashdown Lodge Chepstow Villas, London, W11 3EE
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 27 March 1994
• Resigned on: 25 March 1996
• Nationality: British
• Occupation: Client Services Director

CADMAN, Anthony

• Correspondence address: 23 Criffel Avenue, London, SW2 4AY
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed before: 27 March 1992
• Resigned on: 29 July 1994
• Nationality: British
• Occupation: Advertising Executive

CARTER, Neil Jason

• Correspondence address: 27 Farm Street, London, W1J 5RJ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 1 January 2014
• Resigned on: 3 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Cfo

CHAMBERS, Michael

• Correspondence address: 29 Leys Gardens, Cockfosters, Barnet, Hertfordshire, EN4 9NA
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 25 July 1995
• Resigned on: 31 July 2004
• Nationality: British
• Occupation: Accountant

CHAPMAN, Aidan Gerard

• Correspondence address: 74 Marshalswick Lane, St Albans, Hertfordshire, AL1 4XE
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 February 1993
• Resigned on: 10 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CLARK, Christopher John

• Correspondence address: 78 Ladbroke Grove, London, W11 2HE
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 25 March 1996
• Resigned on: 27 February 1998
• Nationality: British
• Occupation: Managing Director

COYLE, Michael Thomas Patrick

• Correspondence address: 24 Graham Terrace, London, Greater London, SW1W 8JH
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed before: 27 March 1992
• Resigned on: 25 March 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Account Director

CRACKNELL, Andrew

• Correspondence address: 26 Southwood Avenue, London, N6 5RZ
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed before: 27 March 1992
• Resigned on: 14 October 1994
• Nationality: British
• Occupation: Advertising Executive

DADRA, Raj Kumar

• Correspondence address: 27 Farm Street, London, W1J 5RJ
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 16 December 2013
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DE YTURBE, Jean

• Correspondence address: 24 Rue Du Bac, Paris, 75007, FRANCE
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 1 May 2002
• Resigned on: 5 March 2003
• Nationality: French
• Country of residence: France
• Occupation: Chairman/Ceo

DELANEY, Paul

• Correspondence address: 27 Farm Street, London, W1J 5RJ
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 21 October 2008
• Resigned on: 29 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

DOBSON, Diana

• Correspondence address: 28 Geraldine Road, Strand On The Green, London, W4 3PA
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed before: 27 March 1992
• Resigned on: 25 March 1996
• Nationality: British
• Occupation: Advertising Executive

FIELD, Peter Gerald

• Correspondence address: 84 Wroughton Road, London, SW11 6AT
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 30 October 1994
• Resigned on: 12 April 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Planning Director

FLAMMIGER, James

• Correspondence address: Jersey Farm, Moorhurst Lane, South Holmwood, Surrey, RH5
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed before: 27 March 1992
• Resigned on: 1 December 1994
• Nationality: British
• Occupation: Planning Director

HALLAHAN, Annabelle Cherry

• Correspondence address: 59 Camden Mews, London, NW1 9BY
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed before: 27 March 1992
• Resigned on: 25 March 1996
• Nationality: British
• Occupation: Creative Services Director

HAM, David Fenton

• Correspondence address: 25 Chestnut Avenue, Tunbridge Wells, Kent, TN4 0BT
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 31 January 2000
• Resigned on: 19 January 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HANSON-LOWE, Patrick James

• Correspondence address: 23 Gosberton Road, London, SW12 8LE
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 20 July 1994
• Resigned on: 25 March 1996
• Nationality: British
• Occupation: Client Services Director

HARTLEY, Peter

• Correspondence address: Lane Head, Lower Oddington, Stow-On-The-Wold, Gloucestershire, GL54
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed before: 27 March 1992
• Resigned on: 19 August 1994
• Nationality: British
• Occupation: Advertising Executive

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