GEOTRACE DATA INTEGRATION SERVICES LIMITED

Company number 02912810

28 officers / 27 resignations

PD COSEC LIMITED

• Correspondence address: 1 The Green, Richmond, Surrey, TW9 1PL
• Role: Secretary
• Appointed on: 5 September 2006

ILLINGWORTH, Alexandra Clare

• Correspondence address: Garden Flat 1 Anglo Terrace, Bath, Avon, BA1 5NH
• Role (Resigned): Secretary
• Appointed on: 10 December 2003
• Resigned on: 5 September 2006
• Nationality: British

NEVILE, Hugh Simon

• Correspondence address: 21 Cromwell Grove, London, W6 7RQ
• Role (Resigned): Secretary
• Appointed on: 22 August 1996
• Resigned on: 10 December 2003
• Nationality: British

WEAVER, Michael James

• Correspondence address: 23 Y Bryn, Glan Conwy, Colwyn Bay, Clwyd, LL28 5NJ
• Role (Resigned): Secretary
• Appointed on: 8 July 1994
• Resigned on: 29 August 1996
• Nationality: British
• Occupation: Finance Dir Ector General Man

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 25 March 1994
• Resigned on: 4 July 1994

BOSWELL, Jon Chrisopher

• Correspondence address: 8400 Crescent Wood Lane, Spring, Texas, Usa, 77379
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 9 February 1996
• Resigned on: 15 October 2002
• Nationality: American
• Occupation: Director

BROWN, John

• Correspondence address: Pen-Y-Bryn, Llindir Road, Llanddulas, Clwyd, LL22 8LZ
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 15 August 1994
• Resigned on: 8 October 1996
• Nationality: British
• Occupation: Geologist

CARPENTER, Richard Wayne

• Correspondence address: 706 Queensmill Court, Houston, Texas, Usa, 77079
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 15 August 1994
• Resigned on: 1 July 1996
• Nationality: American
• Occupation: Executive

GJOSE, Tor

• Correspondence address: 3 Lockbridge Court, Ray Park Road, Maidenhead, Berkshire, SL6 8UP
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 22 October 1996
• Resigned on: 12 March 2001
• Nationality: Norwegian
• Occupation: Director

KING, Joseph William, Dr

• Correspondence address: 173 Kidmore Road, Caversham, Reading, Berkshire, RG4 7NN
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 6 August 1957
• Resigned on: 11 December 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Dir

MCDONALD, Simon William

• Correspondence address: The Dene, Riverwoods Drive, Marlow, Buckinghamshire, SL7 1QU
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 8 July 1994
• Resigned on: 11 September 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Dir

MITCHELL, Leslie James

• Correspondence address: The Cornerstone, The Broadway, Woking, Surrey, United Kingdom, GU21 5AP
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 18 May 2009
• Resigned on: 8 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Manager

MUNN, Donald

• Correspondence address: 25 Ravens Croft, Northampton, Northamptonshire, NN4 0RL
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 8 July 1994
• Resigned on: 10 September 1996
• Nationality: British
• Occupation: Director

OVERSJOEN, Knut

• Correspondence address: Halden Terrasse 23, Snaroya, 1367, Norway
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 14 February 2003
• Resigned on: 10 December 2003
• Nationality: Norwegian
• Occupation: Cfo

PARRY, David

• Correspondence address: 33 Milebush, Linslade, Leighton Buzzard, Bedfordshire, LU7 7UB
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 18 July 1994
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Director Oil Industry Software

PEREZ, Jesse

• Correspondence address: 3803 Hogan Court, Sugar Land, Fort Bend, 77479 Texas, Usa
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 5 September 2006
• Resigned on: 1 July 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Accountant

PICCHIANI, Ugo Carlos

• Correspondence address: 3 Gatehouse Close, George Road, Kingston Upon Thames, Surrey, KT2 7PA
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 5 September 2006
• Resigned on: 25 April 2009
• Nationality: Italian
• Occupation: Director

QVANVIK, John Arvid

• Correspondence address: 1423 Pambrooke Lane, Houston, Texas, Tx 77066, Usa
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 9 February 1996
• Resigned on: 12 March 2001
• Nationality: Norwegian
• Occupation: Director

RENNEMO, Svein

• Correspondence address: Birgitte Hammersvei 8b, 1167 Oslo, Norway
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 14 February 2003
• Resigned on: 10 December 2003
• Nationality: Norwegian
• Occupation: Ceo

SCHROM, William Stanley, Mr.

• Correspondence address: 125 Dennis Street, Houston, Texas, Usa, 77006
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 July 2011
• Resigned on: 28 October 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Ceo

SHOREY, Stephen Peter

• Correspondence address: 13 Chestnut Grove, New Malden, Surrey, KT3 3JJ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 10 December 2003
• Resigned on: 5 September 2006
• Nationality: British
• Occupation: Operations Director

STEEN NILSEN, Christin

• Correspondence address: Mosebakken 14, Kolsas, 1352, Norway, 1352
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 14 February 2003
• Resigned on: 10 December 2003
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Vp Chief Accountant

SULLIVAN, David Anthony

• Correspondence address: The Cottage, The Walk, Islip, Oxfordshire, OX5 2SD
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 10 December 2003
• Resigned on: 5 September 2006
• Nationality: British
• Occupation: Managing Director

SULLIVAN, David Anthony

• Correspondence address: The Cottage, The Walk, Islip, Oxfordshire, OX5 2SD
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 5 February 2002
• Resigned on: 14 February 2003
• Nationality: British
• Occupation: Engineer

WEAVER, Michael James

• Correspondence address: 23 Y Bryn, Glan Conwy, Colwyn Bay, Clwyd, LL28 5NJ
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 8 July 1994
• Resigned on: 29 August 1996
• Nationality: British
• Occupation: Finance Dir Ector General Man

WILSON, David Colin

• Correspondence address: The Bower House, Rectory Lane, Ightham, Kent, TN15 9AJ
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 8 July 1994
• Resigned on: 10 September 1996
• Nationality: British
• Country of residence: England
• Occupation: Managing Dir

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 25 March 1994
• Resigned on: 4 July 1994

SERJEANTS' INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 25 March 1994
• Resigned on: 4 July 1994