GEOMETRY GLOBAL LIMITED

Company number 02363911

37 officers / 34 resignations

WPP GROUP (NOMINEES) LIMITED

• Correspondence address: Sea Containers House, 18 Upper Ground, London, England, SE1 9GL
• Role (Active): Secretary
• Appointed on: 19 September 2007

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• Registration number: 2757919

GAUTIER, Julian

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

RAVELL, Natalie

• Correspondence address: Sea Containers, 18 Upper Ground, London, England, SE1 9RQ
• Role (Active): Director
• Date of birth: July 1989
• Appointed on: 11 February 2021
• Nationality: Australian
• Country of residence: England
• Occupation: Director

BOSLEY, Allan Charles

• Correspondence address: 241 Franciscan Road, London, SW17 8HQ
• Role (Resigned): Secretary
• Appointed before: 21 March 1991
• Resigned on: 24 February 1992
• Nationality: British

GRIFFITHS, Sally Jane

• Correspondence address: 83 Brian Avenue, South Croydon, Surrey, CR2 9NJ
• Role (Resigned): Secretary
• Appointed on: 12 March 1999
• Resigned on: 12 October 2001
• Nationality: British

HUBBARD, Pauline Anne

• Correspondence address: Flat B 8 Riverdale Gardens, East Twickenham, Middlesex, TW1 2BZ
• Role (Resigned): Secretary
• Appointed on: 10 April 1996
• Resigned on: 17 December 1996
• Nationality: British

LYSIONEK, Susan Mary

• Correspondence address: Nightingales, Compton, Surrey, GU3 1DT
• Role (Resigned): Secretary
• Appointed on: 12 October 2001
• Resigned on: 8 September 2007
• Nationality: British
• Occupation: Secretary

MARKS, Stuart Adam

• Correspondence address: Broadmead 20 Broad Lane, Hale, Altrincham, Cheshire, WA15 0DF
• Role (Resigned): Secretary
• Appointed on: 17 December 1996
• Resigned on: 12 March 1999
• Nationality: British
• Occupation: Director

VISSER, Amy-Gail

• Correspondence address: 169 Northfield Avenue, Ealing, London, W13 9QT
• Role (Resigned): Secretary
• Appointed on: 1 August 1994
• Resigned on: 26 October 1994
• Nationality: British

WARNES, Elizabeth

• Correspondence address: 27 Yewlands, Maryborough Woods, Douglas, Cork, Ireland
• Role (Resigned): Secretary
• Appointed on: 24 February 1992
• Resigned on: 1 August 1994
• Nationality: British
• Occupation: Accountant

CABEZON PINILLA, Ignacio

• Correspondence address: Sea Containers, 18 Upper Ground, London, England, SE1 9RQ
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 11 February 2021
• Resigned on: 1 November 2023
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Cfo/Coo

DADRA, Raj Kumar

• Correspondence address: 121-141, Westbourne Terrace, Paddington, London, United Kingdom, W2 6JR
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 12 September 2011
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAS, Suvro

• Correspondence address: Sea Containers, 18 Upper Ground, London, England, SE1 9RQ
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 11 February 2021
• Resigned on: 28 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

DELLISTON, Natasha Jane

• Correspondence address: 75 Walford Road, London, N16 8EF
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 19 January 2004
• Resigned on: 15 October 2007
• Nationality: British
• Occupation: Company Director

DODD, Oliver Jonathan

• Correspondence address: 46 Holmesdale Road, Teddington, Middlesex, TW11 9LF
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 19 January 2004
• Resigned on: 31 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EGAN, David Anthony

• Correspondence address: 28 Glebe Road, Barnes, London, SW13 0EA
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 3 September 1998
• Resigned on: 11 October 2001
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

FILLINGHAM, John

• Correspondence address: 41 Amherst Road, London, W13 8LX
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 19 January 2004
• Resigned on: 8 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRIFFITHS, Sally Jane

• Correspondence address: 83 Brian Avenue, South Croydon, Surrey, CR2 9NJ
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 12 October 2001
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Director

HEATH, Simon Paul

• Correspondence address: 121-141, Westbourne Terrace, Paddington, London, W2 6JR
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 17 August 2015
• Resigned on: 11 February 2021
• Nationality: English
• Country of residence: England
• Occupation: Global Chief Talent Officer

HINCHLIFFE, Steven Ashley

• Correspondence address: 28 Fairlawn Grove, Chiswick, London, W4 5EH
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed before: 21 March 1991
• Resigned on: 17 July 1998
• Nationality: British
• Occupation: Managing Director

HYDE, Matthew

• Correspondence address: Sea Containers, 18 Upper Ground, London, England, SE1 9RQ
• Role (Resigned): Director
• Date of birth: September 1983
• Appointed on: 28 January 2022
• Resigned on: 1 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

KOPEC, Marta Barbara

• Correspondence address: Sea Containers, 18 Upper Ground, London, England, SE1 9PD
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 1 November 2023
• Resigned on: 30 September 2024
• Nationality: Polish
• Country of residence: England
• Occupation: Chief Financial Officer

MARKS, Stuart Adam

• Correspondence address: Broadmead 20 Broad Lane, Hale, Altrincham, Cheshire, WA15 0DF
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 17 December 1996
• Resigned on: 6 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

MARKWICK, Janet Ann

• Correspondence address: Downsview House, Baughurst Road, Baughurst, Tadley, Hants, United Kingdom, RG26 5LL
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 February 2008
• Resigned on: 28 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RULE, Simon James

• Correspondence address: 14 Blakeney Road, Beckenham, Kent, BR3 1HD
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 10 April 1996
• Resigned on: 29 September 1997
• Nationality: British
• Occupation: Creative Director

SADIQ, Shahid

• Correspondence address: 121-141, Westbourne Terrace, Paddington, London, W2 6JR
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 1 July 2015
• Resigned on: 11 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Cfo

SCHETLICK, Matthew

• Correspondence address: 121-141, Westbourne Terrace, Paddington, London, United Kingdom, W2 6JR
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 10 June 2011
• Resigned on: 11 July 2014
• Nationality: American
• Country of residence: United States
• Occupation: Vice President

SHAH, Binit

• Correspondence address: 17 St Lawrence Drive, Eastcote, Middlesex, United Kingdom, HA5 2RL
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 17 October 2008
• Resigned on: 29 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHAYLER, Clive Frank

• Correspondence address: The Old School House Leicester Road, Sapcote, Leicester, Leicestershire, LE9 4JE
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 17 December 1996
• Resigned on: 29 September 1997
• Nationality: British
• Occupation: Director

SMITH, Marc Anthony

• Correspondence address: 13 Terry Road, High Wycombe, Buckinghamshire, HP13 6QJ
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 19 January 2004
• Resigned on: 29 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STITCHER, Robert

• Correspondence address: Flat 2, 7 Netherhall Gardens, London, NW3 5RN
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 28 June 2003
• Resigned on: 14 October 2005
• Nationality: British
• Occupation: Finance Director

TANNA, Jagdish

• Correspondence address: 20 Kewferry Drive, Northwood, Middlesex, HA6 2PA
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 19 January 2004
• Resigned on: 17 October 2008
• Nationality: British
• Occupation: Financial Director

THOMPSON, Peter Maurice

• Correspondence address: Rushlye Barn Kippings Cross Road, Bells Yew Green, Tunbridge Wells, Kent, TN3 9AP
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 17 October 2008
• Resigned on: 31 March 2010
• Nationality: British
• Occupation: Adveritising Executive

TOYNE, Philip Aubrey

• Correspondence address: Chestnut Corner Pinemount Road, Camberley, Surrey, GU15 2LU
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 28 June 1995
• Resigned on: 10 April 1996
• Nationality: United States Of America
• Occupation: Business Development Director

VILLIERS, David Robert

• Correspondence address: 11 Victorian Grove, London, N16 8EN
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 19 January 2004
• Resigned on: 29 July 2011
• Nationality: British
• Occupation: Company Director