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GEO24 UK LIMITED

Company number 07248898

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Officers: 12 officers / 9 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, New Change, London, England, EC4M 9AF
Role
Director
Date of birth
February 1969
Appointed on
1 October 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
13 May 2019
Nationality
Swedish
Country of residence
England
Occupation
Chief Financial Officer

MAXWELL-SCOTT, Simon Magnus

Correspondence address
Flat 10, Willow Lodge, 195 Cedars Road, London, United Kingdom, SW4 0PU
Role Resigned
Secretary
Appointed on
11 May 2010
Resigned on
5 April 2011

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
3 May 2011
Resigned on
16 August 2012
Nationality
British

ARBIB, Benjamin Guy

Correspondence address
42 St. Georges Drive, London, United Kingdom, SW1V 4BT
Role Resigned
Director
Date of birth
September 1980
Appointed on
11 May 2010
Resigned on
1 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BYRNE, Matthew Philip

Correspondence address
The Place 175, High Holborn, London, WC1V 7AA
Role Resigned
Director
Date of birth
February 1965
Appointed on
12 May 2010
Resigned on
1 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Investor

COLLINS, Wendy Margaret

Correspondence address
The Place 175, High Holborn, London, WC1V 7AA
Role Resigned
Director
Date of birth
February 1966
Appointed on
1 October 2013
Resigned on
25 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

OAKES, Henry Edward

Correspondence address
The Place 175, High Holborn, London, WC1V 7AA
Role Resigned
Director
Date of birth
November 1989
Appointed on
12 May 2010
Resigned on
1 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

OAKES, James Allan

Correspondence address
5th Floor, New Change, London, England, EC4M 9AF
Role Resigned
Director
Date of birth
September 1977
Appointed on
12 May 2010
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
12 May 2010
Resigned on
1 October 2013
Nationality
British
Country of residence
England
Occupation
Cto