GEOHESS (U.K.) LIMITED

Company number 02861968

18 officers / 17 resignations

WHEELER, Paul Watson

• Correspondence address: East Woodlands, Silverstone Road Stowe, Buckingham, MK18 5LJ
• Role: Director
• Date of birth: March 1954
• Appointed on: 25 October 1993
• Nationality: British
• Country of residence: England
• Occupation: Company Manager

HUCKLE, Christopher William

• Correspondence address: 15 The Pasture, Daventry, Northamptonshire, NN11 4AU
• Role (Resigned): Secretary
• Appointed on: 25 October 1993
• Resigned on: 23 December 2013
• Nationality: British
• Occupation: Civil Engineer

SAME-DAY COMPANY SERVICES LIMITED

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
• Role (Resigned): Nominee Secretary
• Appointed on: 13 October 1993
• Resigned on: 25 October 1993

BLAKE, Nicholas James

• Correspondence address: 10 Foxglove Close, Buckingham, Buckinghamshire, MK18 1FU
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 29 October 2001
• Resigned on: 1 July 2004
• Nationality: British
• Occupation: Director

CARTWRIGHT, Robert Ian

• Correspondence address: 10 Lydiard Close, Aylesbury, Buckinghamshire, HP21 9XU
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 30 April 2005
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

CLARKE, Michael James

• Correspondence address: Derwen House, Kibblestone Road, Stone, Staffordshire, ST15 8UJ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 July 2004
• Resigned on: 30 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GOODFELLOW, Ian Frederick

• Correspondence address: Highlands Harewood Drive, Cold Ash, Thatcham, Berkshire, RG18 9PF
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 30 April 2005
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

HUCKLE, Christopher William

• Correspondence address: 15 The Pasture, Daventry, Northamptonshire, NN11 4AU
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 25 October 1993
• Resigned on: 23 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

LUCAS, Richard Dexter

• Correspondence address: Merkland House, Buccleuch Place, Moffat, Dumfriesshire, DG10 9AN
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 20 January 1999
• Resigned on: 12 January 2001
• Nationality: British
• Occupation: Company Director

LUSHER, David Andrew

• Correspondence address: 12 Dunes Avenue, Blackpool, FY4 1PX
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 12 January 2001
• Resigned on: 28 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

MEREDITH, James Robert

• Correspondence address: Ground Floor West 900, Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7RG
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 18 March 1997
• Resigned on: 20 January 1999
• Nationality: British
• Occupation: Director

MULLIGAN, David Kevin

• Correspondence address: Dunedin House, Auckland Park, Bletchley, Milton Keynes, Buckinghamshire, England, MK1 1BU
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 1 April 2014
• Resigned on: 15 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

NOVY, John Vernon

• Correspondence address: 13 Waring Way, Dunchurch, Rugby, Warwickshire, CV22 6PH
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 12 January 2001
• Resigned on: 28 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RYAN, Andrew Mark

• Correspondence address: 24 Clarendon Street, Bedford, Bedfordshire, MK41 7SJ
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 18 March 1997
• Resigned on: 12 January 2001
• Nationality: British
• Occupation: Director

SAUNDERS, Mark Ian

• Correspondence address: Shanks Group Plc, Dunedin House, Auckland Park, Bletchley, Milton Keynes, Bucks, England, MK1 1BU
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 1 January 2010
• Resigned on: 31 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SAUNDERS, Mark Ian

• Correspondence address: 26 Fitzwilliam Leys, Higham Ferrers, Rushden, Northamptonshire, NN10 8LY
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 28 June 2002
• Resigned on: 11 May 2005
• Nationality: British
• Occupation: Director

SIMPSON, Jeremy John Cobbett

• Correspondence address: Dunedin House, Auckland Park, Bletchley, Milton Keynes, United Kingdom, MK1 1BU
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 1 August 2011
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILDMAN & BATTELL LIMITED

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
• Role (Resigned): Nominee Director
• Appointed on: 13 October 1993
• Resigned on: 25 October 1993