ADVANCED GEOSPATIAL SOLUTIONS LIMITED

Company number 04124858

14 officers / 11 resignations

DAVIES, Emily Elizabeth Jane

• Correspondence address: Arlington House, 1025 Arlington Business Park, Theale, Reading, United Kingdom, RG7 4SA
• Role: Secretary
• Appointed on: 8 June 2009
• Nationality: Other

BARSHAM, Michael Keith

• Correspondence address: Arlington House, 1025 Arlington Business Park, Theale, Reading, United Kingdom, RG7 4SA
• Role: Director
• Date of birth: May 1954
• Appointed on: 13 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

WALTHER, Simon Robert

• Correspondence address: Arlington House, 1025 Arlington Business Park, Theale, Reading, United Kingdom, RG7 4SA
• Role: Director
• Date of birth: July 1967
• Appointed on: 17 December 2012
• Occupation: Director

BARSHAM, Michael Keith

• Correspondence address: Flat 4, 1-10 Summers Street, London, EC1R 5BD
• Role (Resigned): Secretary
• Appointed on: 13 July 2001
• Resigned on: 31 July 2006
• Nationality: British
• Occupation: Finance Director

MARTIN, Timothy

• Correspondence address: 42 Elizabeth Road, Henley On Thames, Oxfordshire, RG9 1RA
• Role (Resigned): Secretary
• Appointed on: 31 July 2006
• Resigned on: 8 June 2009
• Nationality: British
• Occupation: Fca

BRIGHTON SECRETARY LIMITED

• Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
• Role (Resigned): Nominee Secretary
• Appointed on: 13 December 2000
• Resigned on: 14 December 2000

BOUNSALL, Richard Hubert

• Correspondence address: Verrington Lodge Barn, Verrington Lane, Wincanton, Somerset, BA9 8BN
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 31 August 2007
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BRENNAN, Sean Michael

• Correspondence address: 23 Savernake Road, Hampstead, London, NW3 2JT
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 13 July 2001
• Resigned on: 2 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

CARTER, Albert Edward Stanley

• Correspondence address: Arlington House, 1025 Arlington Business Park, Theale, Reading, United Kingdom, RG7 4SA
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 23 October 2001
• Resigned on: 17 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LYDE, John William

• Correspondence address: Durford, Leg Square, Shepton Mallet, Somerset, BA4 5LL
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 23 October 2001
• Resigned on: 31 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARTIN, Timothy

• Correspondence address: 42 Elizabeth Road, Henley On Thames, Oxfordshire, RG9 1RA
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 31 July 2006
• Resigned on: 11 December 2006
• Nationality: British
• Occupation: Fca

REID, Simon Christian

• Correspondence address: 16 Elm Park, Reading, Berkshire, RG30 2HX
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 12 March 2007
• Resigned on: 7 September 2007
• Nationality: British
• Occupation: General Manager

STUART, Jonathan William

• Correspondence address: Sunnybank, North Side, Bicester, Oxfordshire, OX25 4SE
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 3 October 2001
• Resigned on: 20 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

BRIGHTON DIRECTOR LIMITED

• Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
• Role (Resigned): Nominee Director
• Appointed on: 13 December 2000
• Resigned on: 14 December 2000