GEO NETWORKS LIMITED

Company number 04614924

24 officers / 21 resignations

LEHMANN, Hans Andreas

• Correspondence address: Harmsworth House, 13-15 Bouverie St, London, United Kingdom, EC4Y 8DP
• Role: Director
• Date of birth: May 1974
• Appointed on: 13 October 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, Colorado 80301, United States
• Role: Director
• Date of birth: March 1970
• Appointed on: 13 October 2017
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

JAGGARD, Sheree

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

SHIH, Edith

• Correspondence address: 13c,, 9 Brewin Path,, Hong Kong
• Role (Resigned): Secretary
• Appointed on: 11 December 2002
• Resigned on: 6 February 2008
• Nationality: British
• Occupation: Solicitor

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 11 December 2002
• Resigned on: 11 December 2002

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

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: 4th, Floor Harmsworth House, 13-15 Bouverie Street, London, EC4Y 8DP
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 15 May 2014
• Resigned on: 19 June 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Executive Officer

CASSITY, Wendy Jean

• Correspondence address: 1805 29th Street, Suite 2050, Boulder, Colorado 80301, United States
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 19 June 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: 11 December 2002
• Resigned on: 6 February 2008
• Nationality: British
• Country of residence: Hong Kong, China
• Occupation: Director

DESGARENNES, Ken

• Correspondence address: 100 New Bridge Street, London, England, EC4V 6JA
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 15 May 2014
• Resigned on: 13 October 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Financial Officer

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: 11 December 2002
• Resigned on: 6 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOWE, Adrian Trevor

• Correspondence address: 4th, Floor Harmsworth House, 13-15 Bouverie Street, London, 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

LEACH, Graham Richard

• Correspondence address: 4th, Floor Harmsworth House, 13-15 Bouverie Street, London, 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

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: 19 June 2006
• Resigned on: 6 February 2008
• Nationality: French
• Country of residence: Switzerland
• Occupation: Director

SHIH, Edith

• Correspondence address: 13c,, 9 Brewin Path,, Hong Kong
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 11 December 2002
• Resigned on: 6 February 2008
• Nationality: British
• Country of residence: Hong Kong, China
• Occupation: Solicitor

SIXT, Frank John

• Correspondence address: Flat G/B Knightsbridge Court, No 28 Barker Road, The Peak, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 11 December 2002
• Resigned on: 6 February 2008
• Nationality: Canadian
• Country of residence: Hong Kong, China
• Occupation: Director

SMEDLEY, Christopher

• Correspondence address: 4th Floor, Harmsworth House 13-15, Bouverie Street, London, United Kingdom, EC4Y 8DP
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 6 February 2008
• Resigned on: 15 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: President

WARD, Caroline

• Correspondence address: 4th Floor Harmsworth House, 13-15, Bouverie Street, London, United Kingdom, EC4Y 8DP
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 11 October 2010
• Resigned on: 1 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Group Sales And Marketing Director

WATTS, Jonathan

• Correspondence address: 4th, Floor Harmsworth House 13-15, Bouverie Street, London, United Kingdom, EC4Y 8DP
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 6 February 2008
• Resigned on: 21 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 11 December 2002
• Resigned on: 11 December 2002