GEO SERVICE SOLUTIONS LIMITED

Company number 02190136

50 officers / 47 resignations

ARDONAGH CORPORATE SECRETARY LIMITED

• Correspondence address: 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
• Role (Active): Secretary
• Appointed on: 27 January 2022

UK Limited Company What's this?

• Registration number: 03702575

COUGILL, Diane

• Correspondence address: Quay Point, Lakeside Boulevard, Doncaster, United Kingdom, DN4 5PL
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 11 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

EROTOCRITOU, Antonios

• Correspondence address: Quay Point, Lakeside Boulevard, Doncaster, United Kingdom, DN4 5PL
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 16 October 2024
• Nationality: Cypriot
• Country of residence: United Kingdom
• Occupation: Group Finance Director

BARRETT, Donal Joseph Luke

• Correspondence address: 13 Forest Close, Crawley Down, West Sussex, RH10 4LT
• Role (Resigned): Secretary
• Appointed on: 28 February 2005
• Resigned on: 16 November 2005
• Nationality: Irish
• Occupation: Director

COCKBURN, Pauline Anne

• Correspondence address: 47 Mark Lane, London, United Kingdom, EC3R 7QQ
• Role (Resigned): Secretary
• Appointed on: 16 November 2005
• Resigned on: 12 April 2013
• Nationality: British
• Occupation: Chartered Secretary

DESHPANDE, Aneil Paul

• Correspondence address: 20 Blenheim Road, St Albans, Hertfordshire, AL1 4NR
• Role (Resigned): Secretary
• Appointed before: 26 December 1991
• Resigned on: 1 January 1997
• Nationality: British

HATHAWAY, Rodney Francis

• Correspondence address: Hewlands Cottage, London Road Great Horkesley, Colchester, CO6 4BS
• Role (Resigned): Secretary
• Appointed on: 23 December 1998
• Resigned on: 28 February 2005
• Nationality: British
• Occupation: Lloyds Managing Agent

KAPUR, Sonny

• Correspondence address: 63 Rectory Park, Sanderstead, Surrey, CR2 0PL
• Role (Resigned): Secretary
• Appointed on: 1 January 1997
• Resigned on: 23 December 1998
• Nationality: British

BARRETT, Donal Joseph Luke

• Correspondence address: 13 Forest Close, Crawley Down, West Sussex, RH10 4LT
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 28 February 2005
• Resigned on: 21 February 2008
• Nationality: Irish
• Country of residence: England
• Occupation: Director

BILES, Christopher Howard

• Correspondence address: 47 Mark Lane, London, United Kingdom, EC3R 7QQ
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 14 February 2012
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BOARDMAN, Nicholas Robert

• Correspondence address: The Monmouth Suite, The Grand The Leas, Folkestone, Kent, CT20 2LR
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 3 November 1999
• Resigned on: 17 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Insurance Executive

BROWN, Alexander Johnston

• Correspondence address: 4 The Grangeway, Grange Park, London, N21 2HA
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 28 February 2005
• Resigned on: 25 September 2007
• Nationality: British
• Occupation: Director

BROWN, Andrew Robert

• Correspondence address: 2 Chapel Loke, Old Buckenham, Norfolk, N17 1PY
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 20 August 2007
• Resigned on: 11 July 2008
• Nationality: British
• Occupation: Director

CASSIDY, Anthony Ardagh

• Correspondence address: Vale End Cottage, Albury, Guildford, Surrey, GU5 9BE
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed before: 26 December 1991
• Resigned on: 20 November 1998
• Nationality: British
• Country of residence: England
• Occupation: Lloyds Underwriter

COLEMAN, Kathryn Jane

• Correspondence address: 26 Overmead, Shoreham By Sea, West Sussex, BN43 5NS
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 26 May 2004
• Resigned on: 22 October 2004
• Nationality: British
• Occupation: Accountant

COLES, Derek John

• Correspondence address: Quay Point, Lakeside Boulevard, Doncaster, United Kingdom, DN4 5PL
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 18 November 2013
• Resigned on: 1 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

COLYER, Gordon

• Correspondence address: Tall Trees 1 Cherry Tree Close, High Salvington, Worthing, West Sussex, BN13 3QJ
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 1 May 2003
• Resigned on: 10 February 2004
• Nationality: British
• Occupation: Insurance Exec

COLYER, Gordon

• Correspondence address: Tall Trees 1 Cherry Tree Close, High Salvington, Worthing, West Sussex, BN13 3QJ
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed before: 26 December 1991
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Managing Director

CREASY, Edward George

• Correspondence address: Hope Lodge, Cretingham, Woodbridge, Suffolk, IP13 7DW
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 29 May 1992
• Resigned on: 12 November 1999
• Nationality: British
• Occupation: Lloyds Underwriter

DARE, Kenneth John

• Correspondence address: 3 Lapwings New Barn, Longfield, Kent, DA3 7NH
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed on: 28 October 1994
• Resigned on: 15 October 1996
• Nationality: British
• Occupation: Director

DESHPANDE, Aneil Paul

• Correspondence address: 20 Blenheim Road, St Albans, Hertfordshire, AL1 4NR
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed before: 26 December 1991
• Resigned on: 30 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DYER, Martin Colin

• Correspondence address: 10 Nutcroft Grove, Fetcham, Surrey, KT22 9LA
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 January 2000
• Resigned on: 28 February 2005
• Nationality: British
• Country of residence: England
• Occupation: It Manager

FORDHAM, Scott

• Correspondence address: Waggoners Cottage, Dodford, Northampton, United Kingdom, NN7 4SZ
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 21 February 2008
• Resigned on: 27 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GENT, Michael John

• Correspondence address: 16 Beech Road, Reigate, Surrey, RH2 9LR
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 22 October 2004
• Resigned on: 28 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GENT, Michael John

• Correspondence address: 16 Beech Road, Reigate, Surrey, RH2 9LR
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 7 November 2003
• Resigned on: 26 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GERRY, Alun Martin

• Correspondence address: 8 Fowey Close, Shoreham By Sea, West Sussex, BN43 5HE
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed before: 26 December 1991
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Company Director

HOBSON, Beryl

• Correspondence address: Little Becks Batts Bridge Road, Maresfield, Uckfield, East Sussex, TN22 2HJ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed before: 26 December 1991
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Marketing Manager

HOFFMANN, Joseph Patrick

• Correspondence address: Scott Hough, Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire, England, DN4 5PL
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 13 January 2012
• Resigned on: 8 April 2014
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Accountant

HOUGH, Scott William

• Correspondence address: Quay Point, Lakeside Boulevard, Doncaster, United Kingdom, DN4 5PL
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 31 October 2013
• Resigned on: 27 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JACKSON, Brian John

• Correspondence address: 25 The Mount, Fetcham, Leatherhead, Surrey, KT22 9EB
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 1 January 1997
• Resigned on: 3 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Lloyds Underwriter

LANG, Julian Charles Vaughan

• Correspondence address: Headborough Tey Road, Aldham, Colchester, Essex, CO6 3RX
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed before: 26 December 1991
• Resigned on: 29 May 1992
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LEWIS, Kathryn Jane

• Correspondence address: Sidcup House, 12-18 Station Road, Sidcup, Kent, DA15 7EX
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 22 May 2008
• Resigned on: 20 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LOUCAIDES, Andreas Costas

• Correspondence address: 50 Fenchurch Street, London, United Kingdom, EC3M 3JY
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 27 November 2008
• Resigned on: 8 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MATTHEWS, Jonathan Peter

• Correspondence address: 47 Mark Lane, London, United Kingdom, EC3R 7QQ
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 20 February 2012
• Resigned on: 8 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCKENZIE, Richard

• Correspondence address: Scott Hough, Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 8 April 2014
• Resigned on: 1 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Risk And Compliance Director