GEONIX TRACKING LIMITED

Company number 05217329

13 officers / 9 resignations

BLAND, David John

• Correspondence address: The Coach House, Barrow Castle Rush Hill, Bath, Avon, BA2 2QR
• Role: Director
• Date of birth: January 1944
• Appointed on: 23 April 2005
• Nationality: British
• Occupation: Director

BRAIME, Martyn Lindsay

• Correspondence address: Cottesbrooke, 21 Linersh Wood Close, Bramley, Surrey, GU5 0EG
• Role: Director
• Date of birth: May 1953
• Appointed on: 1 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIES, Peter Richard

• Correspondence address: 16 Queen Square, Bristol, Avon, BS1 4NT
• Role: Director
• Date of birth: February 1959
• Appointed on: 15 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

YARROW, Michael Beverley

• Correspondence address: Boveridge Farm, Cranborne, Wimborne, Dorset, BH21 5RU
• Role: Director
• Date of birth: June 1950
• Appointed on: 11 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

BLAND, Deborah Susan

• Correspondence address: The Coach House Barrow Castle, Rush Hill, Bath, B & Nes, BA2 2QR
• Role (Resigned): Secretary
• Appointed on: 23 April 2005
• Resigned on: 15 June 2009
• Nationality: American

HOYLE, Michael Henry, Dr

• Correspondence address: Beam Ends Weston Road, Upton Grey, Basingstoke, Hampshire, RG25 2RH
• Role (Resigned): Secretary
• Appointed on: 1 September 2004
• Resigned on: 23 April 2005
• Nationality: British
• Occupation: Manager

CARGIL MANAGEMENT SERVICES LIMITED

• Correspondence address: 22 Melton Street, London, NW1 2BW
• Role (Resigned): Secretary
• Appointed on: 31 August 2004
• Resigned on: 1 September 2004

HOYLE, Michael Henry, Dr

• Correspondence address: Beam Ends Weston Road, Upton Grey, Basingstoke, Hampshire, RG25 2RH
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 1 September 2004
• Resigned on: 23 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Manager

HUNT, Simon Anthony

• Correspondence address: Apt 31 21 Sheldon Square, Paddington Central, London, W2 6DS
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 30 March 2006
• Resigned on: 28 September 2008
• Nationality: British
• Occupation: Investor

MCKEIGUE, David Joseph

• Correspondence address: Unit 10, Berwick Courtyard, Berwick St Leonard, Salisbury, Wiltshire, United Kingdom, SP3 5UA
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 21 May 2010
• Resigned on: 21 September 2010
• Nationality: British
• Country of residence: England
• Occupation: None

MYNOTT, Timothy James

• Correspondence address: Long Cottage Coombe Bissett, Salisbury, Wiltshire, SP5 4LR
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 11 March 2008
• Resigned on: 30 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ROBERTS, Patrick Joseph Flannan

• Correspondence address: 25 Ambra Vale West, Bristol, Avon, BS8 4RD
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 3 July 2006
• Resigned on: 3 November 2008
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Telecoms Consultant

LEA YEAT LIMITED

• Correspondence address: 22 Melton Street, London, NW1 2BW
• Role (Resigned): Director
• Appointed on: 31 August 2004
• Resigned on: 1 September 2004