- Company Overview for GEONOMICS GLOBAL GAMES LIMITED (06566718)
- Filing history for GEONOMICS GLOBAL GAMES LIMITED (06566718)
- People for GEONOMICS GLOBAL GAMES LIMITED (06566718)
- Charges for GEONOMICS GLOBAL GAMES LIMITED (06566718)
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Officers: 17 officers / 14 resignations
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
- Correspondence address
- One, New Change, London, England, EC4M 9AF
- Role
- Secretary
- Appointed on
- 30 March 2016
UK Limited Company What's this?
- Registration number
- 02540309
BECKER, Helmut Wilhelm, Mr.
- Correspondence address
- 5th Floor, One New Change, London, England, EC4M 9AF
- Role
- Director
- Date of birth
- February 1969
- Appointed on
- 9 September 2013
- Nationality
- German
- Country of residence
- Germany
- Occupation
- Chief Executive Officer
MATTSSON, Jonas
- Correspondence address
- The Shard, 32 London Bridge Street, London, SE1 9SG
- Role
- Director
- Date of birth
- December 1965
- Appointed on
- 16 September 2015
- Nationality
- Swedish
- Country of residence
- England
- Occupation
- Chief Financial Officer
MAXWELL-SCOTT, Simon
- Correspondence address
- Simon Maxwell-scott, 1 New Oxford Street, London, United Kingdom, WC1A 1NU
- Role Resigned
- Secretary
- Appointed on
- 1 May 2010
- Resigned on
- 6 April 2011
OAKES, Laura Amelia
- Correspondence address
- Studio House, 3 Landgate, Rye, East Sussex, United Kingdom, TN31 7LH
- Role Resigned
- Secretary
- Appointed on
- 15 April 2008
- Resigned on
- 1 May 2010
PAGE, Andrew
- Correspondence address
- The Place 175, High Holborn, London, WC1V 7AA
- Role Resigned
- Secretary
- Appointed on
- 16 August 2012
- Resigned on
- 30 March 2016
PUTT, Christopher Howard
- Correspondence address
- 6 New Street Square, London, United Kingdom, EC4A 3LX
- Role Resigned
- Secretary
- Appointed on
- 6 April 2011
- Resigned on
- 16 August 2012
- Nationality
- British
ARBIB, Benjamin Guy
- Correspondence address
- The Place 175, High Holborn, London, WC1V 7AA
- Role Resigned
- Director
- Date of birth
- September 1980
- Appointed on
- 5 February 2010
- Resigned on
- 30 March 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Investor
BALI, Atul
- Correspondence address
- 1 New Oxford Street, London, WC1A 1NU
- Role Resigned
- Director
- Date of birth
- May 1971
- Appointed on
- 14 December 2010
- Resigned on
- 16 August 2012
- Nationality
- British
- Country of residence
- Gibraltar
- Occupation
- Chartered Accountant
BYRNE, Matthew Philip
- Correspondence address
- The Place 175, High Holborn, London, WC1V 7AA
- Role Resigned
- Director
- Date of birth
- February 1965
- Appointed on
- 1 October 2009
- Resigned on
- 30 March 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Investor
CORNEHL, Hans Heinrich, Dr.
- Correspondence address
- 11 C/O Tipp24 Se, Strassenbahnring 11, 20251, Hamburg, Germany
- Role Resigned
- Director
- Date of birth
- December 1967
- Appointed on
- 21 December 2012
- Resigned on
- 31 August 2015
- Nationality
- German
- Country of residence
- Germany
- Occupation
- Director
CROSBY, Helen Margaret
- Correspondence address
- The Place 175, High Holborn, London, WC1V 7AA
- Role Resigned
- Director
- Date of birth
- October 1963
- Appointed on
- 13 May 2013
- Resigned on
- 30 March 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Operating Officer
DAIGLE, Patrick
- Correspondence address
- The Place 175, High Holborn, London, WC1V 7AA
- Role Resigned
- Director
- Date of birth
- September 1967
- Appointed on
- 24 May 2011
- Resigned on
- 21 December 2012
- Nationality
- Canadian
- Country of residence
- Canada
- Occupation
- Chartered Accountant
O'CONNOR, Sean
- Correspondence address
- The Place 175, High Holborn, London, WC1V 7AA
- Role Resigned
- Director
- Date of birth
- January 1964
- Appointed on
- 16 January 2012
- Resigned on
- 30 March 2016
- Nationality
- Canadian
- Country of residence
- Canada
- Occupation
- Accountant
OAKES, Henry Edward
- Correspondence address
- The Place 175, High Holborn, London, WC1V 7AA
- Role Resigned
- Director
- Date of birth
- November 1989
- Appointed on
- 15 April 2008
- Resigned on
- 14 March 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
OAKES, James Allan
- Correspondence address
- 5th Floor, One New Change, London, England, EC4M 9AF
- Role Resigned
- Director
- Date of birth
- September 1977
- Appointed on
- 15 April 2008
- Resigned on
- 17 May 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
YOUNG, Matthew Francis Stephen
- Correspondence address
- The Place 175, High Holborn, London, WC1V 7AA
- Role Resigned
- Director
- Date of birth
- December 1969
- Appointed on
- 21 December 2009
- Resigned on
- 30 March 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Cto