GERONIMO GROUP LIMITED

Company number 05844533

13 officers / 11 resignations

SCHROEDER, Anthony Ian

• Correspondence address: Riverside House, 26 Osiers Road, Wandsworth, London, England, SW18 1NH
• Role: Secretary
• Appointed on: 16 December 2010
• Nationality: British

CLEVELY, Rupert John

• Correspondence address: Tanners River, Petworth, West Sussex, GU28 9AY
• Role: Director
• Date of birth: May 1957
• Appointed on: 2 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

FIELDER, Simon Paul

• Correspondence address: 15 Fetter Lane, London, EC4A 1JP
• Role (Resigned): Secretary
• Appointed on: 17 January 2008
• Resigned on: 16 December 2010
• Nationality: British

PILLSBURY SECRETARIAL LIMITED

• Correspondence address: Tower 42 Level 23, 25 Old Broad Street, London, EC2N 1HQ
• Role (Resigned): Secretary
• Appointed on: 4 August 2006
• Resigned on: 17 January 2008

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 June 2006
• Resigned on: 4 August 2006

ARMOUR, Malcolm Craig

• Correspondence address: 104 Trinity Road, Edinburgh, Midlothian, EH5 3JZ
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 24 November 2006
• Resigned on: 31 October 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Manager

CLEVELY, Joanna

• Correspondence address: Tanners, River, Petworth, West Sussex, GU28 9AY
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 10 November 2006
• Resigned on: 16 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

DYSON, Polly Jane

• Correspondence address: 81 Mallinson Road, London, SW11 1BJ
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 10 November 2006
• Resigned on: 31 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

EDWARD, Ian

• Correspondence address: 17 Baronsmead Road, London, SW13 9RR
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 7 May 2008
• Resigned on: 16 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

FIELDER, Simon Paul

• Correspondence address: 45f Highbury New Park, London, N5 2ET
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 4 August 2006
• Resigned on: 2 October 2006
• Nationality: British
• Occupation: Lawyer

HUTT, Christopher

• Correspondence address: Fairlight End, Pett Road, Pett, East Sussex, TN35 4HB
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 10 November 2006
• Resigned on: 16 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACNAUGHTON, William Torquil

• Correspondence address: 15 Boclair Road, Bearsden, Glasgow, G61 2AF
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 31 October 2007
• Resigned on: 16 December 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Manager

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 13 June 2006
• Resigned on: 4 August 2006