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GEO METRO LIMITED

Company number 04129122

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Officers: 43 officers / 40 resignations

LEHMANN, Hans Andreas

Correspondence address
Harmsworth House, 13 - 15 Bouverie Street, London, United Kingdom, EC4Y 8DP
Role
Director
Date of birth
May 1974
Appointed on
18 December 2017
Nationality
Danish,Canadian
Country of residence
United Kingdom
Occupation
Business Executive

MERKEL, Robert Louis

Correspondence address
1621 18th Street, Denver, Co 80237, United States
Role
Director
Date of birth
September 1965
Appointed on
24 August 2018
Nationality
American
Country of residence
United States
Occupation
Vp Tax

STEINFORT, W Matthew

Correspondence address
1805 29th Street, Boulder, 80301 Colorado, United States
Role
Director
Date of birth
March 1970
Appointed on
18 December 2017
Nationality
American
Country of residence
United States
Occupation
Business Exectuive

BEESON, Peter Geoffrey

Correspondence address
20 Hollow Lane, Shinfield, Reading, Berkshire, RG2 9BT
Role Resigned
Secretary
Appointed on
5 January 2004
Resigned on
23 December 2005
Nationality
British

JAGGARD, Sheree

Correspondence address
4th, Floor, Harmsworth House, 13-15 Bouverie Street, London, England, EC4Y 8DP
Role Resigned
Secretary
Appointed on
6 February 2008
Resigned on
15 May 2014
Nationality
New Zealander
Occupation
General Counsel

SHIH, Edith

Correspondence address
13c Po Garden, 9 Brewin Path Mid Levels, Hong Kong, FOREIGN
Role Resigned
Secretary
Appointed on
23 December 2005
Resigned on
6 February 2008
Nationality
British
Occupation
Solicitor

SKELTON, Steven Donald

Correspondence address
95 Coombe Terrace, Hambleden, Henley On Thames, Oxfordshire, RG9 6SH
Role Resigned
Secretary
Appointed on
23 October 2002
Resigned on
5 January 2004
Nationality
British

SWOYER, Ben

Correspondence address
49 Rutland Gate, London, SW7 1PL
Role Resigned
Secretary
Appointed on
5 April 2001
Resigned on
13 June 2002
Nationality
British

TAYLOR, Robert

Correspondence address
Mill House, Burnhill Green, Wolverhampton, West Midlands, WV6 7JU
Role Resigned
Secretary
Appointed on
13 June 2002
Resigned on
31 December 2002
Nationality
British
Occupation
Director

HACKWOOD SECRETARIES LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
21 December 2000
Resigned on
5 April 2001

AINGER, Mike

Correspondence address
4th, Floor Harmsworth House 13-15, Bouverie Street, London, United Kingdom, EC4Y 8DP
Role Resigned
Director
Date of birth
April 1963
Appointed on
6 February 2008
Resigned on
15 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ANDERSON, Craig

Correspondence address
18 Brampton Chase, Lower Shiplake, Henley On Thames, Oxfordshire, RG9 3BX
Role Resigned
Director
Date of birth
August 1963
Appointed on
25 February 2005
Resigned on
23 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

ANDERSON, Craig

Correspondence address
18 Brampton Chase, Lower Shiplake, Henley On Thames, Oxfordshire, RG9 3BX
Role Resigned
Director
Date of birth
August 1963
Appointed on
21 February 2001
Resigned on
29 May 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

BEER, Scott Edward

Correspondence address
4th, Floor, Harmsworth House, 13-15 Bouverie Street, London, EC4Y 8DP
Role Resigned
Director
Date of birth
May 1969
Appointed on
15 May 2014
Resigned on
3 November 2015
Nationality
American
Country of residence
Usa
Occupation
General Counsel And Secretary

CARUSO, Daniel Philip

Correspondence address
100 New Bridge Street, London, United Kingdom, EC4V 6JA
Role Resigned
Director
Date of birth
July 1963
Appointed on
15 May 2014
Resigned on
18 December 2017
Nationality
American
Country of residence
Usa
Occupation
Chief Executive Officer

CASSITY, Wendy Jean

Correspondence address
1805 29th Street, Suite 2050, Boulder, Co 80301, United States
Role Resigned
Director
Date of birth
March 1975
Appointed on
18 December 2017
Resigned on
24 August 2018
Nationality
American
Country of residence
United States
Occupation
Business Executive

CASTLEDINE, David

Correspondence address
4 Ripley Way, Epsom, Surrey, KT19 7DB
Role Resigned
Director
Date of birth
March 1972
Appointed on
6 February 2008
Resigned on
10 December 2009
Nationality
British
Occupation
Director

CHOW, Susan Mo Fong

Correspondence address
9a Po Garden, 9 Brewin Path Mid-Levels, Hong Kong, Hong Kong
Role Resigned
Director
Date of birth
November 1953
Appointed on
23 December 2005
Resigned on
6 February 2008
Nationality
British
Country of residence
Hong Kong, China
Occupation
Director

CURRIER, Graham Alan

Correspondence address
39 Grove Road, Sonning Common, Reading, Berkshire, RG4 9RH
Role Resigned
Director
Date of birth
October 1961
Appointed on
21 February 2001
Resigned on
6 February 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Vice President Of Business Dev

DESGARENNES, Ken

Correspondence address
100 New Bridge Street, London, United Kingdom, EC4V 6JA
Role Resigned
Director
Date of birth
October 1970
Appointed on
15 May 2014
Resigned on
18 December 2017
Nationality
American
Country of residence
Usa
Occupation
Chief Financial Officer

EARLE, John Julian

Correspondence address
2 Millers Court, Chiswick Mall, London, W4 2PF
Role Resigned
Director
Date of birth
February 1949
Appointed on
14 February 2003
Resigned on
25 February 2005
Nationality
British
Country of residence
England
Occupation
Director

EDWARDS, Graham Winston

Correspondence address
3 Candleston Close, The Gables Nottage, Porthcawl, Bridgend, CF36 3HL
Role Resigned
Director
Date of birth
January 1954
Appointed on
23 October 2002
Resigned on
14 February 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director Commercial

GILBERT, Philip

Correspondence address
The Byre, Main Street, Ashby Parva, Leicestershire, LE17 5HY
Role Resigned
Director
Date of birth
May 1957
Appointed on
29 April 2005
Resigned on
23 December 2005
Nationality
British
Occupation
Company Director

HARDING, Peter

Correspondence address
62 Shiplake Lodge, Elliotts Way, Caversham, Reading, Berkshire, RG4 8BF
Role Resigned
Director
Date of birth
September 1959
Appointed on
25 February 2005
Resigned on
23 December 2005
Nationality
British
Occupation
Finance Director

HARRIS, Stephen

Correspondence address
Martin House, Chapel Street, Bishops Itchington, Warwickshire, CV47 2RB
Role Resigned
Director
Date of birth
July 1965
Appointed on
31 December 2002
Resigned on
29 May 2003
Nationality
British
Occupation
Finance Director Telecoms

HAYNES, Lawrence John

Correspondence address
Wissenden House, Wissenden, Bethersden, Ashford, Kent, TN26 3EL
Role Resigned
Director
Date of birth
December 1952
Appointed on
21 February 2001
Resigned on
31 December 2002
Nationality
British
Country of residence
England
Occupation
Director

HO, Edmond Wai Leung, Dr

Correspondence address
66 Rodney Court, 6-8 Maida Vale, London, W9 1TJ
Role Resigned
Director
Date of birth
April 1959
Appointed on
23 December 2005
Resigned on
12 June 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOWE, Adrian Trevor

Correspondence address
4th, Floor, Harmsworth House, 13-15 Bouverie Street, London, England, EC4Y 8DP
Role Resigned
Director
Date of birth
August 1961
Appointed on
18 January 2012
Resigned on
15 May 2014
Nationality
British
Country of residence
England
Occupation
Cfo

JONES, Trevor James Victor

Correspondence address
Ride Court, Woodlands Ride, South Ascot, Berkshire, SL5 9HP
Role Resigned
Director
Date of birth
September 1945
Appointed on
21 February 2001
Resigned on
25 February 2005
Nationality
British
Occupation
Director

LEACH, Graham Richard

Correspondence address
4th, Floor, Harmsworth House, 13-15 Bouverie Street, London, England, EC4Y 8DP
Role Resigned
Director
Date of birth
September 1957
Appointed on
17 July 2013
Resigned on
1 February 2014
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

LOCKWOOD, Andrew

Correspondence address
21 Rosemoor Gardens, Warrington, WA4 5RF
Role Resigned
Director
Date of birth
March 1963
Appointed on
6 February 2002
Resigned on
31 July 2002
Nationality
British
Occupation
Sales Marketing Vice President

M'CAW, Phil Hepton

Correspondence address
Rivendell 87 Crabtree Lane, Harpenden, Hertfordshire, AL5 5PX
Role Resigned
Director
Date of birth
December 1962
Appointed on
16 May 2003
Resigned on
29 April 2005
Nationality
British
Country of residence
England
Occupation
Business Development

PLUMPTON, Gary

Correspondence address
4th Floor, Harmsworth House 13-15, Bouverie Street, London, United Kingdom, EC4Y 8DP
Role Resigned
Director
Date of birth
November 1965
Appointed on
10 December 2009
Resigned on
21 January 2011
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

SALBAING, Christian Nicolas Roger

Correspondence address
Apt D56, Albion Riverside, 8 Hester Road Battersea, London, SW11 4AW
Role Resigned
Director
Date of birth
January 1950
Appointed on
12 June 2006
Resigned on
6 February 2008
Nationality
French
Country of residence
Switzerland
Occupation
Director

SHIH, Edith

Correspondence address
13c Po Garden, 9 Brewin Path Mid Levels, Hong Kong, FOREIGN
Role Resigned
Director
Date of birth
January 1952
Appointed on
23 December 2005
Resigned on
6 February 2008
Nationality
British
Country of residence
Hong Kong
Occupation
Solicitor