GEOS INTERNATIONAL CONSULTING LIMITED

Company number 04140208

22 officers / 17 resignations

DANTOINE, Christophe

• Correspondence address: Salisbury House, 28-29 Finsbury Circus, Lg Floor, Suites 7 & 8, London, England, EC2M 5QQ
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 31 March 2023
• Nationality: French
• Country of residence: France
• Occupation: None

FROMENT-MEURICE, Elisabeth Anne

• Correspondence address: Salisbury House, 28-29 Finsbury Circus, Lg Floor, Suites 7 & 8, London, England, EC2M 5QQ
• Role (Active): Director
• Date of birth: July 1985
• Appointed on: 31 March 2023
• Nationality: French
• Country of residence: France
• Occupation: None

GRIVAUX, Jean-Christophe Claude, Gerard

• Correspondence address: Salisbury House, 28-29 Finsbury Circus, Lg Floor, Suites 7 & 8, London, England, EC2M 5QQ
• Role (Active): Director
• Date of birth: February 1961
• Appointed on: 2 April 2012
• Nationality: French
• Country of residence: France
• Occupation: Vice-President Dedicated To Operations

PFEIFFER, Laurent Nicolas

• Correspondence address: Salisbury House, 28-29 Finsbury Circus, Lg Floor, Suites 7 & 8, London, England, EC2M 5QQ
• Role (Active): Director
• Date of birth: October 1979
• Appointed on: 31 March 2023
• Nationality: French
• Country of residence: France
• Occupation: None

ROUVIERE, Olivier Louis Emille

• Correspondence address: Salisbury House, 28-29 Finsbury Circus, Lg Floor, Suites 7 & 8, London, England, EC2M 5QQ
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 31 March 2023
• Nationality: French
• Country of residence: France
• Occupation: None

GLORO, Sophie

• Correspondence address: 4 Bristol Rise, Brighton, East Sussex, BN2 5EU
• Role (Resigned): Secretary
• Appointed on: 27 June 2002
• Resigned on: 22 March 2005
• Nationality: British

LAULOM, Thierry

• Correspondence address: 16 Rue De La Bergerie, Courtry, 77181, France
• Role (Resigned): Secretary
• Appointed on: 12 January 2001
• Resigned on: 3 March 2001
• Nationality: French
• Occupation: Managing Director

LAUNAY, Catherine

• Correspondence address: 74 Rue Du Chemin Des Vinots, Mondres Les Roses, 94520, France, BN1 8LP
• Role (Resigned): Secretary
• Appointed on: 3 March 2001
• Resigned on: 28 June 2002
• Nationality: French
• Occupation: Secretary

MONTORO, Pierre Stephane

• Correspondence address: 3a Fieldhouse Road, London, SW12 OHL
• Role (Resigned): Secretary
• Appointed on: 22 March 2005
• Resigned on: 6 April 2008
• Nationality: French
• Occupation: Director

CETC (NOMINEES) LIMITED

• Correspondence address: Quadrant House Floor 6, 17 Thomas More Street, Thomas More Square, London, E1W 1YW
• Role (Resigned): Secretary
• Appointed on: 12 January 2001
• Resigned on: 12 January 2001

BARDE, Francois-Xavier

• Correspondence address: Floor 2 Units 73-77, 65 London Wall, London, United Kingdom, EC2M 5TU
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 January 2011
• Resigned on: 2 April 2012
• Nationality: French
• Country of residence: France
• Occupation: Financial Controller Of Groupe Geos

BARDE, Francois-Xavier

• Correspondence address: 81 Rivington Street, London, United Kingdom, EC2A 3AY
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 January 2011
• Resigned on: 5 January 2011
• Nationality: French
• Country of residence: France
• Occupation: Financial Director Of Groupe Geos

BOLELLI, Didier, Mr.

• Correspondence address: Salisbury House, 28-29 Finsbury Circus, Lg Floor, Suites 7 & 8, London, England, EC2M 5QQ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 25 June 2014
• Resigned on: 31 March 2023
• Nationality: French
• Country of residence: France
• Occupation: Chairman Of The Board Of Directors

CAMPIONI, Michel Pierre

• Correspondence address: 81 Rivington Street, London, United Kingdom, EC2A 3AY
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 24 June 2010
• Resigned on: 18 February 2011
• Nationality: French
• Country of residence: France
• Occupation: Corporate Secretary & Member Of Executive Board

COUTAND, Patrick

• Correspondence address: 7 Avenue De Lamballe, 75016 Paris, France
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 9 March 2009
• Resigned on: 30 April 2009
• Nationality: French
• Occupation: Chief Executive Officer

HEINRICH, Jean Georges Auguste

• Correspondence address: 65 London Wall, London, United Kingdom, EC2M 5TU
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 1 January 2010
• Resigned on: 25 June 2014
• Nationality: French
• Country of residence: France
• Occupation: Chairman Of Board Of Directors Of Geos Sas

LAULOM, Stephane

• Correspondence address: 4 Bristol Rise, Brighton, East Sussex, BN2 5EU
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 7 June 2002
• Resigned on: 22 March 2005
• Nationality: French
• Occupation: Director

LAULOM, Thierry

• Correspondence address: 16 Rue De La Bergerie, Courtry, 77181, France
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 12 January 2001
• Resigned on: 25 March 2008
• Nationality: French
• Occupation: Director

MONTORO, Pierre Stephane

• Correspondence address: 81 Rivington Street, London, United Kingdom, EC2A 3AY
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 8 March 2005
• Resigned on: 15 November 2010
• Nationality: French
• Country of residence: France
• Occupation: Director

SERVAIS, Didier

• Correspondence address: 79 Midhurst Rise, Brighton, East Sussex, BN1 8LP
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 3 March 2001
• Resigned on: 8 June 2002
• Nationality: French
• Occupation: It Consultant

VERSPIEREN, Guillaume

• Correspondence address: 81 Rivington Street, London, United Kingdom, EC2A 3AY
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 1 May 2009
• Resigned on: 31 December 2010
• Nationality: French
• Country of residence: France
• Occupation: Chairman

CITY EXECUTOR AND TRUSTEE COMPANY LIMITED

• Correspondence address: 4th Floor St Alphage House, 2 Fore Street, London, EC2Y 5DH
• Role (Resigned): Director
• Appointed on: 12 January 2001
• Resigned on: 12 January 2001