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GEOCEL LIMITED

Company number 02539551

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Officers: 29 officers / 27 resignations

MORLEY, Catherine Geraldene

Correspondence address
2/3, Avenue One, Station Lane, Witney, United Kingdom, OX28 4XR
Role
Director
Date of birth
August 1967
Appointed on
29 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

WALKER, Simon John

Correspondence address
2/3, Avenue One, Station Lane, Witney, United Kingdom, OX28 4XR
Role
Director
Date of birth
September 1972
Appointed on
10 August 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HARGREAVES, Howard Stephen

Correspondence address
Langage Science Park, Western Wood Way, Plympton, Plymouth, Devon, PL7 5BG
Role Resigned
Secretary
Appointed on
6 June 2012
Resigned on
8 January 2018

VON OVEN, Ritsaert Herman Ebert

Correspondence address
37 Brook Road, Ivybridge, Devon, PL21 0AX
Role Resigned
Secretary
Appointed before
14 September 1992
Resigned on
23 April 2001
Nationality
Dutch

WILKINS, Graham David

Correspondence address
Kelly Park, St Dominick, Saltash, Cornwall, PL12 6SQ
Role Resigned
Secretary
Appointed on
24 April 2001
Resigned on
6 June 2012
Nationality
British

BARCLAY, William Robert

Correspondence address
Langage Science Park, Western Wood Way, Plympton, Plymouth, Devon, PL7 5BG
Role Resigned
Director
Date of birth
March 1948
Appointed on
1 February 1999
Resigned on
31 March 2014
Nationality
British
Country of residence
England
Occupation
Managing Director

BARROW, Paul

Correspondence address
Langage Science Park, Western Wood Way, Plympton, Plymouth, Devon, PL7 5BG
Role Resigned
Director
Date of birth
September 1956
Appointed on
6 June 2012
Resigned on
9 May 2016
Nationality
British
Country of residence
Uk
Occupation
Director

BRAGGIO, Ezio Nicola Giacomo

Correspondence address
The Valspar (Switzerland) Corporation Ag, Rosengartenstrasse 25 8608, Bubikon, Switzerland
Role Resigned
Director
Date of birth
January 1956
Appointed on
9 January 2018
Resigned on
29 March 2019
Nationality
Italian
Country of residence
Switzerland
Occupation
President Emeai, Corporate Vice President

BRASSEY, Nicholas Robin

Correspondence address
11 Greenhill Close, Camberley, Surrey, GU15 1PG
Role Resigned
Director
Date of birth
December 1943
Appointed on
1 January 2001
Resigned on
18 September 2004
Nationality
British
Occupation
Sales & Marketing

CONNOR, Christopher Michael

Correspondence address
Langage Science Park, Western Wood Way, Plympton, Plymouth, Devon, PL7 5BG
Role Resigned
Director
Date of birth
March 1956
Appointed on
6 June 2012
Resigned on
9 May 2016
Nationality
American
Country of residence
Usa
Occupation
Director

GEARY, Steven James, Mr.

Correspondence address
Langage Science Park, Western Wood Way, Plympton, Plymouth, Devon, PL7 5BG
Role Resigned
Director
Date of birth
December 1966
Appointed on
9 May 2016
Resigned on
8 January 2018
Nationality
British
Country of residence
England
Occupation
Executive President & General Manager

HARGREAVES, Howard Stephen

Correspondence address
Langage Science Park, Western Wood Way, Plympton, Plymouth, Devon, PL7 5BG
Role Resigned
Director
Date of birth
June 1960
Appointed on
6 June 2012
Resigned on
8 January 2018
Nationality
British
Country of residence
England
Occupation
Director

HENNESSY, Sean

Correspondence address
Langage Science Park, Western Wood Way, Plympton, Plymouth, Devon, PL7 5BG
Role Resigned
Director
Date of birth
September 1957
Appointed on
6 June 2012
Resigned on
8 January 2018
Nationality
American
Country of residence
United States
Occupation
Director

HORNER, Graeme Jeremy

Correspondence address
The Garden Flat, 65 Mannamead Road, Plymouth, Devon, PL3 4SS
Role Resigned
Director
Date of birth
March 1975
Appointed on
26 April 2006
Resigned on
20 March 2009
Nationality
British
Occupation
Accountant

JOBANPUTRA, Chandrakant, Doctor

Correspondence address
31 Thistle Close, Plymouth, PL6 7TG
Role Resigned
Director
Date of birth
February 1944
Appointed on
1 January 1999
Resigned on
1 January 1999
Nationality
British
Occupation
Technical Director

KRABILL, Don

Correspondence address
Langage Science Park, Western Wood Way, Plympton, Plymouth, Devon, PL7 5BG
Role Resigned
Director
Date of birth
March 1944
Appointed on
31 October 1997
Resigned on
31 May 2012
Nationality
Us Citizen
Country of residence
Usa
Occupation
President

LEECH, Joseph, Dr

Correspondence address
15 Cornwall Close, Woosehill, Wokingham, Berkshire, RG11 9AG
Role Resigned
Director
Date of birth
February 1953
Appointed before
14 September 1992
Resigned on
30 September 1992
Nationality
British
Occupation
Director

MATCHAM, Roger Mornington

Correspondence address
1004 Carolwood Drive, Victoria, British Columbia V8x 3v2, Canada
Role Resigned
Director
Date of birth
May 1944
Appointed on
1 January 2001
Resigned on
1 August 2006
Nationality
British
Occupation
Director Business Development

MIKLICH, Jeffrey James

Correspondence address
The Sherwin Williams Company, 101 Prospect Ave, Cleveland, Ohio, United States, 44115
Role Resigned
Director
Date of birth
March 1974
Appointed on
8 January 2018
Resigned on
29 March 2019
Nationality
American
Country of residence
United States
Occupation
Business Executive

MISTYSYN, Allen Joseph

Correspondence address
The Sherwin Williams Company, 101 Prospect Ave, Cleveland, Ohio, United States, 44115
Role Resigned
Director
Date of birth
November 1968
Appointed on
8 January 2018
Resigned on
29 March 2019
Nationality
American
Country of residence
United States
Occupation
Business Executive

MITCHELL, Robert George

Correspondence address
Langage Science Park, Western Wood Way, Plympton, Plymouth, Devon, PL7 5BG
Role Resigned
Director
Date of birth
April 1966
Appointed on
31 December 2003
Resigned on
2 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Production Manager

MORIKIS, John George

Correspondence address
Langage Science Park, Western Wood Way, Plympton, Plymouth, Devon, PL7 5BG
Role Resigned
Director
Date of birth
August 1963
Appointed on
9 May 2016
Resigned on
8 January 2018
Nationality
American
Country of residence
United States
Occupation
Chief Executive Officer

PADDEN, Brian Edward

Correspondence address
220 Wharfedale Road, Winnersh, Wokingham, United Kingdom, RG41 5TP
Role Resigned
Director
Date of birth
April 1971
Appointed on
8 January 2018
Resigned on
10 August 2020
Nationality
American
Country of residence
United States
Occupation
General Manager

PRINCE, Anthony Howard

Correspondence address
Bracken Redmoor Close, Kelly Bray, Callington, Cornwall, PL17 8EJ
Role Resigned
Director
Date of birth
April 1943
Appointed before
14 September 1992
Resigned on
31 December 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Manager

ROCHFORD, Edward Arthur

Correspondence address
White House, Bettws Newydd, Usk, Monmouthshire, NP15 1JN
Role Resigned
Director
Date of birth
December 1946
Appointed on
30 September 1992
Resigned on
30 September 1996
Nationality
British
Occupation
Chartered Accountant

SMITH, Ian George, Dr

Correspondence address
88 Parc Y Coed, Creigiau, Cardiff, South Glamorgan, CF4 8LW
Role Resigned
Director
Date of birth
May 1943
Appointed before
14 September 1992
Resigned on
18 March 1994
Nationality
British
Occupation
Unviersity Senior Lecturer

THOMAS, Gary Raymond

Correspondence address
Langage Science Park, Western Wood Way, Plympton, Plymouth, Devon, PL7 5BG
Role Resigned
Director
Date of birth
May 1963
Appointed on
31 December 2003
Resigned on
2 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Manager

TYLER, Dolly

Correspondence address
131 Blachford Road, Ivybridge, Devon, PL21 0AE
Role Resigned
Director
Date of birth
October 1939
Appointed on
1 November 1992
Resigned on
21 December 1998
Nationality
British
Occupation
Production Director

WERRELL, Harry George

Correspondence address
9 Dove Court, Beaconsfield, Buckinghamshire, HP9 1JB
Role Resigned
Director
Date of birth
May 1930
Appointed on
31 October 1997
Resigned on
15 December 2008
Nationality
British
Country of residence
England
Occupation
Consultant