GEOMETRY PROPERTIES (TONYPANDY) LIMITED

Company number 02619122

23 officers / 20 resignations

BATTLEY, Laura Elizabeth

• Correspondence address: 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, Hampshire, SO15 2BG
• Role: Secretary
• Appointed on: 3 November 2015

COLLYER, Richard John

• Correspondence address: 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, Hampshire, SO15 2BG
• Role: Director
• Date of birth: March 1974
• Appointed on: 11 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

KRISTIANSEN, Anders Christian

• Correspondence address: 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, Hampshire, SO15 2BG
• Role: Director
• Date of birth: February 1967
• Appointed on: 11 April 2014
• Nationality: Danish
• Country of residence: England
• Occupation: Chief Executive

GOSLING, Keith

• Correspondence address: New Look House, Mercery Road, Mount Pleasant, Weymouth Dorset, DT3 5HJ
• Role (Resigned): Secretary
• Appointed on: 1 June 2011
• Resigned on: 3 November 2015

MANNING, Keith

• Correspondence address: Woodpeckers, Orchard Gate, Sandhurst, Berkshire, GU47 8PP
• Role (Resigned): Secretary
• Appointed on: 23 March 1995
• Resigned on: 10 August 1998
• Nationality: British
• Occupation: Company Secretary

MILLER, Alastair

• Correspondence address: West View House, 17 Western Road, Poole, Dorset, BH13 7BG
• Role (Resigned): Secretary
• Appointed on: 28 April 2004
• Resigned on: 1 June 2011
• Nationality: British

SINGH, Kuljit Kaur

• Correspondence address: Eastbrook House 10 Church Street, Upway, Weymouth, Dorset, DT3 5QE
• Role (Resigned): Secretary
• Appointed on: 3 August 1994
• Resigned on: 23 March 1995
• Nationality: British

SOUTHGATE, Robert Frederick

• Correspondence address: Mill Farm, Cwmavon, Pontypool, Gwent, NP4 8XJ
• Role (Resigned): Secretary
• Appointed on: 9 December 1991
• Resigned on: 3 August 1994
• Nationality: British
• Occupation: Company Director

STEPHENSON, Amanda

• Correspondence address: Oaksdown, Forest Edge Road Crow Hill, Ringwood, Hampshire, BH24 3DF
• Role (Resigned): Secretary
• Appointed on: 10 August 1998
• Resigned on: 28 April 2004
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 11 June 1991
• Resigned on: 9 December 1991

ALDRED, Gavin Thomas

• Correspondence address: Pigeon House, Hampton, Dorchester, Dorset, DT2 9DZ
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 23 March 1995
• Resigned on: 3 June 1998
• Nationality: British
• Occupation: Director

AUSTIN-GEMAS, Lex

• Correspondence address: Apartment 4, 11 Picton Place, London, W1U 1BW
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 22 July 2009
• Resigned on: 6 July 2010
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

COLLYER, Anthony David

• Correspondence address: Camel Farm Cottage, Queen Camel, Yeovil, Somerset, BA22 7NB
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 9 September 1996
• Resigned on: 17 January 2000
• Nationality: British
• Occupation: Ba22 7nb

HANNA, John Forbes

• Correspondence address: Pennsylvania Castle, Pennsylvania Road, Portland, Dorset, DT5 1HZ
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 23 March 1995
• Resigned on: 31 August 1996
• Nationality: British
• Occupation: Director

HODKINSON, James Clifford

• Correspondence address: 29b Western Avenue, Branksome Park, Poole, Dorset, BH13 7AN
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 10 August 1998
• Resigned on: 8 May 2000
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

KERNAN, William James

• Correspondence address: New Look House, Mercery Road, Mount Pleasant, Weymouth Dorset, DT3 5HJ
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 1 October 2010
• Resigned on: 20 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Coo

MCPHAIL, Carl David

• Correspondence address: Pembroke House, Burghclere, Hampshire, RG20 9HN
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 19 July 2001
• Resigned on: 21 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MILLER, Alastair

• Correspondence address: West View House, 17 Western Road, Poole, Dorset, BH13 7BG
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 18 January 2000
• Resigned on: 11 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

SINGH, Tom Tar

• Correspondence address: Eastbrook House 10 Church Street, Upwey, Weymouth, Dorset, DT3 5QB
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 9 December 1991
• Resigned on: 19 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SOUTHGATE, Robert Frederick

• Correspondence address: Mill Farm, Cwmavon, Pontypool, Gwent, NP4 8XJ
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 9 December 1991
• Resigned on: 3 August 1994
• Nationality: British
• Occupation: Company Director

SUNNUCKS, Stephen Richard

• Correspondence address: Scotsgrove, South Park, Sevenoaks, Kent, TN13 1EL
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 10 August 1998
• Resigned on: 5 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

WRIGLEY, Philip Oliver

• Correspondence address: Orchard House, Blenheim Hill, Harwell, Oxfordshire, OX11 0DS
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 19 July 2001
• Resigned on: 9 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 11 June 1991
• Resigned on: 9 December 1991