IQGEO GROUP LIMITED

Company number 05589712

27 officers / 23 resignations

CLARSON, Claire Elizabeth

• Correspondence address: Nine Hills Road, Cambridge, United Kingdom, CB2 1GE
• Role (Active): Secretary
• Appointed on: 1 March 2024

CHAPMAN, Haywood Trefor

• Correspondence address: Nine Hills Road, Cambridge, United Kingdom, CB2 1GE
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 25 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Finance Officer

MACLEOD, Andrew James

• Correspondence address: Nine Hills Road, Cambridge, United Kingdom, CB2 1GE
• Role (Active): Director
• Date of birth: May 1957
• Appointed on: 21 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PETTI, Riccardo Ettore

• Correspondence address: Nine Hills Road, Cambridge, United Kingdom, CB2 1GE
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 14 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

CAMPBELL, Gordon Michael

• Correspondence address: St Andrews House, 90 St Andrews, Road, Chesterton, Cambridge, Cambridgeshire, CB4 1DL
• Role (Resigned): Secretary
• Appointed on: 10 November 2005
• Resigned on: 24 October 2014
• Nationality: British

CARTWRIGHT, Martin Andrew

• Correspondence address: 71 Storeys Way, Cambridge, CB3 0DR
• Role (Resigned): Secretary
• Appointed on: 11 October 2005
• Resigned on: 10 November 2005
• Nationality: British

CHAPMAN, Haywood

• Correspondence address: Nine Hills Road, Cambridge, United Kingdom, CB2 1GE
• Role (Resigned): Secretary
• Appointed on: 25 September 2020
• Resigned on: 1 March 2024

GINGELL, Timothy

• Correspondence address: Cb1 Business Centre, 20 Station Road, Cambridge, Cambridgeshire, United Kingdom, CB1 2JD
• Role (Resigned): Secretary
• Appointed on: 24 July 2015
• Resigned on: 25 September 2020

PARKER, Robert Glyn

• Correspondence address: St Andrews House, 90 St Andrews, Road, Chesterton, Cambridge, Cambridgeshire, CB4 1DL
• Role (Resigned): Secretary
• Appointed on: 24 October 2014
• Resigned on: 30 June 2015

CADMAN, Timothy

• Correspondence address: 16979 Captiva Drive, Captiva, Florida 33924, Usa
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 10 November 2005
• Resigned on: 16 December 2005
• Nationality: British
• Occupation: Consultant

CAMPBELL, Gordon Michael

• Correspondence address: Legal Surfing Centre, St. Andrews House, 90 St. Andrews Road, Cambridge, Cambridgeshire, United Kingdom, CB4 1DL
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 9 September 2010
• Resigned on: 10 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

CARTWRIGHT, Martin Andrew

• Correspondence address: 71 Storeys Way, Cambridge, CB3 0DR
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 11 October 2005
• Resigned on: 5 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

FERGUSON, Charles Warren

• Correspondence address: 2404 Rock Creek Drive, Kerrville, Texas, Usa, 78028
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 10 November 2005
• Resigned on: 16 December 2005
• Nationality: American
• Occupation: Consultant

GAMMON, David Ranken

• Correspondence address: Rockspring, 4th Floor Kett House Station Road, Cambridge, CB1 2JX
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 11 October 2005
• Resigned on: 19 December 2008
• Nationality: British
• Occupation: Director

GINGELL, Timothy

• Correspondence address: Cb1 Business Centre, 20 Station Road, Cambridge, Cambridgeshire, United Kingdom, CB1 2JD
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 9 August 2016
• Resigned on: 15 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

GREEN, Richard Terence

• Correspondence address: St Andrews House, 90 St Andrews, Road, Chesterton, Cambridge, Cambridgeshire, CB4 1DL
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 10 November 2005
• Resigned on: 17 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

HARVERSON, Peter George

• Correspondence address: Cb1 Business Centre, 20 Station Road, Cambridge, Cambridgeshire, United Kingdom, CB1 2JD
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 10 November 2005
• Resigned on: 13 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Consultant

HOPPER, Andrew, Professor

• Correspondence address: St Andrews House, 90 St Andrews, Road, Chesterton, Cambridge, Cambridgeshire, CB4 1DL
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 10 November 2005
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

KERSHAW, Ian Edward

• Correspondence address: Nine Hills Road, Cambridge, United Kingdom, CB2 1GE
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 23 May 2014
• Resigned on: 23 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LOMAS, Jonathan Keith

• Correspondence address: St Andrews House, 90 St Andrews, Road, Chesterton, Cambridge, Cambridgeshire, CB4 1DL
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 19 December 2008
• Resigned on: 23 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Executive

NEWELL, Richard Gordon, Dr

• Correspondence address: St Andrews House, 90 St Andrews, Road, Chesterton, Cambridge, Cambridgeshire, CB4 1DL
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 16 December 2005
• Resigned on: 23 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

PARKER, Robert Glyn

• Correspondence address: St Andrews House, 90 St Andrews, Road, Chesterton, Cambridge, Cambridgeshire, CB4 1DL
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 10 February 2014
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

RAND, Carolyn Ann

• Correspondence address: Nine Hills Road, Cambridge, United Kingdom, CB2 1GE
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 26 May 2021
• Resigned on: 23 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

ROYDE, Matthew Max Edward

• Correspondence address: Nine Hills Road, Cambridge, United Kingdom, CB2 1GE
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 31 October 2019
• Resigned on: 23 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SANSOM, Robert Daniell

• Correspondence address: Nine Hills Road, Cambridge, United Kingdom, CB2 1GE
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 16 December 2005
• Resigned on: 23 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technology Investor

SCOTT, Oliver Rupert Andrew

• Correspondence address: 1 Adam Street, London, England, WC2N 6LE
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 17 May 2016
• Resigned on: 31 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

TAYLOR, Paul Ronald

• Correspondence address: Nine Hills Road, Cambridge, United Kingdom, CB2 1GE
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 28 February 2011
• Resigned on: 23 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant