SPECTRUM GEO LIMITED

Company number 01979422

25 officers / 23 resignations

ASHBY, William James Charles

• Correspondence address: 4, The Heights, Brooklands, Weybridge, England, KT13 0NY
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 23 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Executive, Energy Industry

TAYLOR, Emma

• Correspondence address: 4, The Heights, Brooklands, Weybridge, England, KT13 0NY
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 11 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Vp Global Facilities & Employee Experience

DIGHE, Anuradha Shwetal

• Correspondence address: Dukes Court, Duke Street, Woking, Surrey, England, GU21 5BH
• Role (Resigned): Secretary
• Appointed on: 30 November 2015
• Resigned on: 29 July 2021

WATT, Keith

• Correspondence address: Tantallon Highfield Road, West Byfleet, Surrey, KT14 6QT
• Role (Resigned): Secretary
• Appointed before: 10 November 1991
• Resigned on: 30 November 2015
• Nationality: British

AASER, Christian Dahl, Mr.

• Correspondence address: Dukes Court, Duke Street, Duke Street, Woking, England, GU21 5BH
• Role (Resigned): Director
• Date of birth: February 1982
• Appointed on: 26 February 2020
• Resigned on: 29 August 2022
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Lawyer

ALUN-JONES, Derek (John Derek), Sir

• Correspondence address: The Willows, Effingham Common, Surrey, KT24 5JE
• Role (Resigned): Director
• Date of birth: June 1933
• Appointed before: 10 November 1991
• Resigned on: 18 November 1996
• Nationality: British
• Occupation: Director

ANDENAES, Kjell

• Correspondence address: Oesteraaskroken 3, 1345 Osteras, Norway
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed before: 10 November 1991
• Resigned on: 29 December 2005
• Nationality: Norwegian
• Occupation: Property Consultant

ANDENAES, Kristoffer Erling

• Correspondence address: Ovenbakken 2, Osteras, 1361, Norway
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 1 January 2005
• Resigned on: 29 December 2005
• Nationality: Norwegian
• Occupation: Director

ANDENAES, Tor

• Correspondence address: Fritznersgate 1, 0264 Oslo, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed before: 10 November 1991
• Resigned on: 1 January 2005
• Nationality: Norwegian
• Occupation: Director

ANDERSEN, Morten

• Correspondence address: Papper, Vesteroy, 1684, Norway
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 29 December 2005
• Resigned on: 29 March 2007
• Nationality: Norwegian
• Occupation: Business Consultant

ARTI, Laura

• Correspondence address: Dukes Court, Duke Street, Duke Street, Woking, England, GU21 5BH
• Role (Resigned): Director
• Date of birth: February 1982
• Appointed on: 26 February 2020
• Resigned on: 17 March 2023
• Nationality: British,Italian
• Country of residence: United Kingdom
• Occupation: Business Executive

BRADBURY, Paul William

• Correspondence address: Dukes Court, Duke Street, Duke Street, Woking, England, GU21 5BH
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 26 February 2020
• Resigned on: 26 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

CHRISTOFFERSEN, Trond Einar

• Correspondence address: Snoggveien 4, Oslo, 1263, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 29 December 2005
• Resigned on: 24 November 2008
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Chief Exec Officer

DIGHE, Anuradha

• Correspondence address: Dukes Court, Duke Street, Duke Street, Woking, England, GU21 5BH
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 26 February 2020
• Resigned on: 29 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

EDWARDS, Neil Rhys William

• Correspondence address: C1, Dukes Court, Duke Street, Woking, Surrey, United Kingdom, GU21 5BH
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 23 July 2010
• Resigned on: 30 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance

HAJOVSKY, David, Mr.

• Correspondence address: Dukes Court, Duke Street, Duke Street, Woking, England, GU21 5BH
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 27 July 2020
• Resigned on: 23 March 2022
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

HERWANGER, Tanya Flor

• Correspondence address: Dukes Court, Duke Street, Duke Street, Woking, England, GU21 5BH
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 26 February 2020
• Resigned on: 23 March 2022
• Nationality: Belizean,British
• Country of residence: Germany
• Occupation: Business Executive

HODGSON, Neil Andrew, Dr

• Correspondence address: Spectrum Geo Limited, Dukes Court, Duke Street, Woking, Surrey, England, GU21 5BH
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 24 July 2014
• Resigned on: 15 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

JOHNSON, Michael Peter

• Correspondence address: 4 Kettlewell Close, Horsell, Woking, Surrey, GU21 4HZ
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 15 March 1993
• Resigned on: 29 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARTIN, James Andrew

• Correspondence address: Shalesmead, Primrose Lane, Forest Row, East Sussex, United Kingdom, RH18 5LT
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 30 April 2012
• Resigned on: 10 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Geophysicist

MAYHEW, Graham Peter

• Correspondence address: Spectrum Geo Limited, Dukes Court, Duke Street, Woking, Surrey, England, GU21 5BH
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 24 July 2014
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

REECE, Leonard John

• Correspondence address: 17 Ellesmere Road, Weybridge, Surrey, KT13 0HW
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed before: 10 November 1991
• Resigned on: 31 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROWLANDS, David

• Correspondence address: Peachey & Co Llp, 95 Aldwych, London, United Kingdom, WC2B 4JF
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 15 March 1993
• Resigned on: 28 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SANTIAGO, Linda

• Correspondence address: Dukes Court, Duke Street, Duke Street, Woking, England, GU21 5BH
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 6 April 2023
• Resigned on: 11 September 2024
• Nationality: American
• Country of residence: England
• Occupation: Svp - Sales

SKOYLES, Derek Martin

• Correspondence address: 2511 Kelliwood Lakes Drive, Katy Texas 77450, Usa
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 15 March 1993
• Resigned on: 19 March 2008
• Nationality: British
• Occupation: Director