- Company Overview for GEO METRO LIMITED (04129122)
- Filing history for GEO METRO LIMITED (04129122)
- People for GEO METRO LIMITED (04129122)
- More for GEO METRO LIMITED (04129122)
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