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GERONIMO INNS LIMITED

Company number 02979146

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Officers: 28 officers / 24 resignations

PATEL, Henal

Correspondence address
Copper House, 5 Garratt Lane, Wandsworth, London, SW18 4AQ
Role Active
Secretary
Appointed on
13 April 2022

DODD, Simon Ray

Correspondence address
Copper House, 5 Garratt Lane, Wandsworth, London, SW18 4AQ
Role Active
Director
Date of birth
July 1974
Appointed on
30 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GALLYOT, Stuart Jules

Correspondence address
Copper House, 5 Garratt Lane, Wandsworth, London, SW18 4AQ
Role Active
Director
Date of birth
May 1971
Appointed on
14 October 2024
Nationality
British
Country of residence
England
Occupation
Director

OWEN, Michael James

Correspondence address
Copper House, 5 Garratt Lane, Wandsworth, London, SW18 4AQ
Role Active
Director
Date of birth
September 1970
Appointed on
28 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CLEVELY, Joanna

Correspondence address
Tanners, River, Petworth, West Sussex, GU28 9AY
Role Resigned
Secretary
Appointed on
20 October 1994
Resigned on
16 December 2010
Nationality
British
Occupation
Consultant

SCHROEDER, Anthony Ian

Correspondence address
Riverside House, 26 Osiers Road, Wandsworth, London, England, SW18 1NH
Role Resigned
Secretary
Appointed on
16 December 2010
Resigned on
7 April 2021
Nationality
British

TAYLOR, Christopher Jon

Correspondence address
Copper House, 5 Garratt Lane, Wandsworth, London, England, SW18 4AQ
Role Resigned
Secretary
Appointed on
7 April 2021
Resigned on
13 April 2022

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
14 October 1994
Resigned on
20 October 1994

BIGHAM, Conrad James

Correspondence address
Homerton Lodge, Heartenoak Road, Hawkhurst, Kent, TN18 5EU
Role Resigned
Director
Date of birth
July 1959
Appointed on
28 May 2002
Resigned on
19 January 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Consultantcy

CLEVELY, Joanna

Correspondence address
Tanners, River, Petworth, West Sussex, GU28 9AY
Role Resigned
Director
Date of birth
January 1962
Appointed on
31 May 2000
Resigned on
24 November 2006
Nationality
British
Country of residence
England
Occupation
Designer

CLEVELY, Joanna

Correspondence address
Tanners, River, Petworth, West Sussex, GU28 9AY
Role Resigned
Director
Date of birth
January 1962
Appointed on
20 October 1994
Resigned on
23 December 1994
Nationality
British
Country of residence
England
Occupation
Consultant

CLEVELY, Rupert John

Correspondence address
Tanners River, Petworth, West Sussex, GU28 9AY
Role Resigned
Director
Date of birth
May 1957
Appointed on
23 December 1994
Resigned on
2 April 2013
Nationality
British
Country of residence
England
Occupation
Cha Md

DARDIS, Patrick Anthony

Correspondence address
Copper House, 5 Garratt Lane, Wandsworth, London, SW18 4AQ
Role Resigned
Director
Date of birth
April 1959
Appointed on
25 September 2015
Resigned on
30 September 2022
Nationality
Irish
Country of residence
United Kingdom
Occupation
Retail Director

DOYLE, Kevin Hugh Michael

Correspondence address
244 Milton Road East, Edinburgh, Midlothian, EH15 2PG
Role Resigned
Director
Date of birth
May 1947
Appointed on
31 May 2000
Resigned on
4 March 2003
Nationality
British
Country of residence
Scotland
Occupation
Company Director

DYSON, Polly Jane

Correspondence address
81 Mallinson Road, London, SW11 1BJ
Role Resigned
Director
Date of birth
June 1976
Appointed on
22 November 2006
Resigned on
31 May 2011
Nationality
British
Country of residence
England
Occupation
Director

ELLIOT, Nicholas David Luscombe

Correspondence address
The Chelsea Ram 32 Burnaby Street, London, SW10 0PL
Role Resigned
Director
Date of birth
November 1955
Appointed on
20 October 1994
Resigned on
1 July 1998
Nationality
British
Occupation
Wine Merchant

LOUGHBOROUGH, Mark

Correspondence address
Copper House, 5 Garratt Lane, Wandsworth, London, SW18 4AQ
Role Resigned
Director
Date of birth
September 1971
Appointed on
30 September 2022
Resigned on
14 October 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NORTHCOTT, Francis Richard

Correspondence address
Holly Lodge 5 Seymour Walk, London, SW10 9NE
Role Resigned
Director
Date of birth
September 1946
Appointed on
4 March 2003
Resigned on
24 November 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NORTHCOTT, Francis Richard

Correspondence address
169 Fulham Road, London, SW3 6SP
Role Resigned
Director
Date of birth
September 1946
Appointed on
31 May 2000
Resigned on
1 April 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ODONNELL, Thomas

Correspondence address
74 High Street Mews, Wimbledon, London, SW19 5E6
Role Resigned
Director
Date of birth
September 1951
Appointed on
20 October 1994
Resigned on
23 December 1994
Nationality
British
Occupation
Company Director

RICHMOND-DODD, John Bryan

Correspondence address
97 Old Brompton Road, London, SW7 3LD
Role Resigned
Director
Date of birth
March 1943
Appointed on
2 July 1999
Resigned on
1 April 2001
Nationality
British
Country of residence
England
Occupation
Non-Executive Chairman

ROBINSON, Steven Allan

Correspondence address
Riverside House, 26 Osiers Road, Wandsworth, London, SW18 1NH
Role Resigned
Director
Date of birth
November 1979
Appointed on
15 August 2016
Resigned on
11 December 2018
Nationality
British
Country of residence
England
Occupation
Head Of Finance

RUSSELL, Jacqueline Anne

Correspondence address
1 Archway Street, Barnes, London, SW13 0AS
Role Resigned
Director
Date of birth
May 1968
Appointed on
19 September 2002
Resigned on
1 July 2004
Nationality
British
Country of residence
England
Occupation
Accountant

SLIGO-YOUNG, Torquil Charles Fflorance Barrow

Correspondence address
Riverside House, 26 Osiers Road, Wandsworth, London, SW18 1NH
Role Resigned
Director
Date of birth
July 1959
Appointed on
20 December 2018
Resigned on
28 November 2019
Nationality
British
Country of residence
England
Occupation
Company Director

TURNER, Edward James

Correspondence address
Riverside House, 26 Osiers Road, Wandsworth, London, England, SW18 1NH
Role Resigned
Director
Date of birth
August 1967
Appointed on
11 March 2013
Resigned on
24 July 2015
Nationality
British
Country of residence
England
Occupation
Director

TURNER, Edward James

Correspondence address
29 Inworth Street, London, SW11 3EW
Role Resigned
Director
Date of birth
August 1967
Appointed on
31 January 2000
Resigned on
24 November 2006
Nationality
British
Occupation
Operations Manager

WHITEHEAD, Peter Wright

Correspondence address
Riverside House, 26 Osiers Road, Wandsworth, London, England, SW18 1NH
Role Resigned
Director
Date of birth
February 1962
Appointed on
16 December 2010
Resigned on
6 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
14 October 1994
Resigned on
20 October 1994