GEOMETRY LONDON LIMITED

Company number 03878120

31 officers / 29 resignations

WPP GROUP (NOMINEES) LIMITED

• Correspondence address: Sea Containers House, 18 Upper Ground, London, England, SE1 9GL
• Role: Secretary
• Appointed on: 30 October 2006

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• Registration number: 03878120

WHELAN, Michelle

• Correspondence address: Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL
• Role: Director
• Date of birth: June 1969
• Appointed on: 12 July 2017
• Nationality: Irish
• Country of residence: England
• Occupation: Ceo

CALOW, David Ferguson

• Correspondence address: Robin Hill, 15 Beech Road, Reigate, Surrey, RH2 9LS
• Role (Resigned): Secretary
• Appointed on: 26 January 2000
• Resigned on: 30 October 2006
• Nationality: British

RUTLAND SECRETARIES LIMITED

• Correspondence address: 18 Southampton Place, London, WC1A 2AJ
• Role (Resigned): Nominee Secretary
• Appointed on: 16 November 1999
• Resigned on: 26 January 2000

ASHFORD, Alastair Mansell

• Correspondence address: 10 Burnbury Road, Balham, London, SW12 0EJ
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 15 March 2000
• Resigned on: 30 April 2003
• Nationality: British
• Occupation: Account Director

ASHFORD, Jacqueline

• Correspondence address: 1a Burnbury Road, London, SW12 0EH
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 7 February 2000
• Resigned on: 13 December 2000
• Nationality: British
• Occupation: Director

BARTON, Jeremy John Orr

• Correspondence address: 14 Hansler Road, London, SE22 9DJ
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 16 April 2008
• Resigned on: 4 May 2010
• Nationality: British,Canadian
• Country of residence: United Kingdom
• Occupation: Accountant

BLACKBURN, Christopher Mark

• Correspondence address: 9 Stingford Leys, Rockinsham Road, Market Harborough, Leicestershire, LE16 7XN
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 7 February 2000
• Resigned on: 1 May 2002
• Nationality: British
• Occupation: Managing Director

BOJAM, Martin Ralph

• Correspondence address: 64 Merrion Avenue, Stanmore, Middlesex, HA7 4RU
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 7 February 2000
• Resigned on: 31 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Deputy Chairman

CARTER, Neil Jason

• Correspondence address: 1 Knightsbridge Green, London, England, SW1X 7NW
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 7 February 2014
• Resigned on: 2 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

CHRISTIE, Barry

• Correspondence address: 11 Lyndhurst Close, Winchester, Hampshire, SO22 6NA
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 24 January 2008
• Resigned on: 7 January 2013
• Nationality: British
• Occupation: Creative Director

ELLIOT, Ian Douglas Murray

• Correspondence address: Garden Flat 121 Greencroft Gardens, London, NW6 3PE
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 7 February 2000
• Resigned on: 16 April 2008
• Nationality: British
• Occupation: Finance Director

GIBBON, Timothy Edward Austin

• Correspondence address: 200 East 57th Street, New York, Ny10022, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 26 January 2000
• Resigned on: 1 March 2007
• Nationality: British
• Occupation: President Chief Executive

GOLDSMITH, John Edward

• Correspondence address: South Bourne Station Road, Chobham, Woking, Surrey, TU24 8AL
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 7 February 2000
• Resigned on: 25 November 2001
• Nationality: British
• Occupation: Advertising Executive

HINDS, Julie Ann

• Correspondence address: Garden Flat, 2 Windmill Hill, Hampstead, London, NW3 6RU
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 August 2004
• Resigned on: 12 December 2006
• Nationality: British
• Occupation: Client Services Director

HYDE, Matthew James

• Correspondence address: Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL
• Role (Resigned): Director
• Date of birth: September 1983
• Appointed on: 28 October 2020
• Resigned on: 8 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

KIESER, Charles Raymond

• Correspondence address: 16 Arundel Court, 43-47 Arundel Gardens, London, W11 2LP
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 1 March 2006
• Resigned on: 28 February 2010
• Nationality: South African
• Occupation: Global Director In Charge - Shell

LUMB, Andrew David

• Correspondence address: 15 Lake Walk, Larkfield, Kent, ME20 6TB
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 1 July 2005
• Resigned on: 23 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Client Services Director

MORETTO, Wayne

• Correspondence address: 121-141, Westbourne Terrace, London, England, W2 6JR
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 15 June 2018
• Resigned on: 10 March 2020
• Nationality: English
• Country of residence: England
• Occupation: Chief Financial Officer

PETYAN, Joseph

• Correspondence address: 1 Knightsbridge Green, London, England, SW1X 7NW
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 7 February 2013
• Resigned on: 11 July 2017
• Nationality: Uk
• Country of residence: England
• Occupation: Managing Director

PHILLIPS, Peter Jan

• Correspondence address: 130 Graham Road, Wimbledon, London, SW19 3SJ
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 7 February 2000
• Resigned on: 8 December 2003
• Nationality: British
• Occupation: President London

PRESS, Jeffrey Whalen

• Correspondence address: 736 Gould Avenue, 31 Hermosa Beach, California, Usa, 90254
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 26 January 2000
• Resigned on: 18 September 2009
• Nationality: American
• Occupation: Chief Financial Officer

QUISH, Robert T

• Correspondence address: 8 East Place, Chappaqua, New York, Usa, 10514
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 March 2007
• Resigned on: 18 September 2009
• Nationality: United States
• Occupation: Ceo - Jwt Specialized Communication

TODD, Sarah

• Correspondence address: 1 Knightsbridge Green, London, England, SW1X 7NW
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 7 February 2014
• Resigned on: 17 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

VALLEE, James Anthony

• Correspondence address: 6 Barnsdale Avenue, London, E14 9WR
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 14 January 2002
• Resigned on: 30 January 2003
• Nationality: British
• Occupation: Chief Executive Officer

WALKER, David Michael

• Correspondence address: 27 Farm Street, London, W1J 5RJ
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 11 November 2013
• Resigned on: 10 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WATSON, Ronald James

• Correspondence address: 95 Edward Road, London, E17 6PB
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 1 October 2000
• Resigned on: 31 August 2011
• Nationality: British
• Occupation: Managing Director Response Han

WHITEHEAD, James Hugo

• Correspondence address: 27 Farm Street, London, W1J 5RJ
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 14 July 2017
• Resigned on: 15 June 2018
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Managing Director

WOMERSLEY, Peter James Kenzie

• Correspondence address: Little Gill, Spode Lane, Cowden, Kent, TN8 7HH
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 27 January 2003
• Resigned on: 24 September 2013
• Nationality: British
• Country of residence: Singapore
• Occupation: Managing Director

YAP, Ngen Siak

• Correspondence address: 27 Farm Street, London, W1J 5RJ
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 4 May 2010
• Resigned on: 11 September 2018
• Nationality: Malaysian
• Country of residence: England
• Occupation: Finance Director

RUTLAND DIRECTORS LIMITED

• Correspondence address: 18 Southampton Place, London, WC1A 2AJ
• Role (Resigned): Nominee Director
• Appointed on: 16 November 1999
• Resigned on: 26 January 2000