GEO SERVICE SOLUTIONS LIMITED
02190136 · Dissolved · Ltd · 38 yrs · London
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GEO SERVICE SOLUTIONS LIMITED
02190136Dissolved· Ltd· England Wales· 1987-11-09Incorporated 1987-11-09Health 25/100 · Risk
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- EROTOCRITOU, Antonios· DirectorAppointed 2024-10-16
- COLES, Derek John· DirectorResigned 2024-10-01
- COUGILL, Diane· DirectorAppointed 2023-08-11
- SUTTON, Jonathan Guy, Mr · DirectorResigned 2023-08-11
ARDONAGH CORPORATE SECRETARY LIMITED
Corporate Secretary
- Appointed
- 2022-01-27
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COUGILL, Diane
Director
- Appointed
- 2023-08-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1963
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EROTOCRITOU, Antonios
Director
- Appointed
- 2024-10-16
- Nationality
- Cypriot
- Residence
- United Kingdom
- Born
- 05/1971
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BARRETT, Donal Joseph Luke
Secretary
- Appointed
- 2005-02-28
- Resigned
- 2005-11-16
- Nationality
- Irish
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COCKBURN, Pauline Anne
Secretary
- Appointed
- 2005-11-16
- Resigned
- 2013-04-12
- Nationality
- British
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DESHPANDE, Aneil Paul
Secretary
- Appointed
- —
- Resigned
- 1997-01-01
- Nationality
- British
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HATHAWAY, Rodney Francis
Secretary
- Appointed
- 1998-12-23
- Resigned
- 2005-02-28
- Nationality
- British
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KAPUR, Sonny
Secretary
- Appointed
- 1997-01-01
- Resigned
- 1998-12-23
- Nationality
- British
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BARRETT, Donal Joseph Luke
Director
- Appointed
- 2005-02-28
- Resigned
- 2008-02-21
- Nationality
- Irish
- Residence
- England
- Born
- 12/1952
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BILES, Christopher Howard
Director
- Appointed
- 2012-02-14
- Resigned
- 2013-10-31
- Nationality
- British
- Residence
- England
- Born
- 01/1956
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BOARDMAN, Nicholas Robert
Director
- Appointed
- 1999-11-03
- Resigned
- 2000-11-17
- Nationality
- British
- Residence
- England
- Born
- 05/1948
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BROWN, Alexander Johnston
Director
- Appointed
- 2005-02-28
- Resigned
- 2007-09-25
- Nationality
- British
- Born
- 09/1945
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BROWN, Andrew Robert
Director
- Appointed
- 2007-08-20
- Resigned
- 2008-07-11
- Nationality
- British
- Born
- 07/1972
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CASSIDY, Anthony Ardagh
Director
- Appointed
- —
- Resigned
- 1998-11-20
- Nationality
- British
- Residence
- England
- Born
- 02/1939
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COLEMAN, Kathryn Jane
Director
- Appointed
- 2004-05-26
- Resigned
- 2004-10-22
- Nationality
- British
- Born
- 04/1971
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COLES, Derek John
Director
- Appointed
- 2013-11-18
- Resigned
- 2024-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1960
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COLYER, Gordon
Director
- Appointed
- 2003-05-01
- Resigned
- 2004-02-10
- Nationality
- British
- Born
- 08/1949
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COLYER, Gordon
Director
- Appointed
- —
- Resigned
- 2003-03-31
- Nationality
- British
- Born
- 08/1949
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CREASY, Edward George
Director
- Appointed
- 1992-05-29
- Resigned
- 1999-11-12
- Nationality
- British
- Born
- 06/1955
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DARE, Kenneth John
Director
- Appointed
- 1994-10-28
- Resigned
- 1996-10-15
- Nationality
- British
- Born
- 08/1933
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DESHPANDE, Aneil Paul
Director
- Appointed
- —
- Resigned
- 2002-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1956
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DYER, Martin Colin
Director
- Appointed
- 2000-01-01
- Resigned
- 2005-02-28
- Nationality
- British
- Residence
- England
- Born
- 06/1958
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FORDHAM, Scott
Director
- Appointed
- 2008-02-21
- Resigned
- 2009-02-27
- Nationality
- British
- Residence
- England
- Born
- 08/1975
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GENT, Michael John
Director
- Appointed
- 2004-10-22
- Resigned
- 2005-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1964
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GENT, Michael John
Director
- Appointed
- 2003-11-07
- Resigned
- 2004-05-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1964
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GERRY, Alun Martin
Director
- Appointed
- —
- Resigned
- 1996-12-31
- Nationality
- British
- Born
- 09/1952
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HOBSON, Beryl
Director
- Appointed
- —
- Resigned
- 1996-12-31
- Nationality
- British
- Born
- 08/1959
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HOFFMANN, Joseph Patrick
Director
- Appointed
- 2012-01-13
- Resigned
- 2014-04-08
- Nationality
- American
- Residence
- United Kingdom
- Born
- 03/1976
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HOUGH, Scott William
Director
- Appointed
- 2013-10-31
- Resigned
- 2022-01-27
- Nationality
- British
- Residence
- England
- Born
- 12/1971
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JACKSON, Brian John
Director
- Appointed
- 1997-01-01
- Resigned
- 2008-03-03
- Nationality
- British
- Residence
- England
- Born
- 08/1950
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LANG, Julian Charles Vaughan
Director
- Appointed
- —
- Resigned
- 1992-05-29
- Nationality
- British
- Residence
- England
- Born
- 04/1940
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LEWIS, Kathryn Jane
Director
- Appointed
- 2008-05-22
- Resigned
- 2010-07-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1971
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LOUCAIDES, Andreas Costas
Director
- Appointed
- 2008-11-27
- Resigned
- 2012-02-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1952
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MATTHEWS, Jonathan Peter
Director
- Appointed
- 2012-02-20
- Resigned
- 2013-04-08
- Nationality
- British
- Residence
- England
- Born
- 04/1979
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MCKENZIE, Richard
Director
- Appointed
- 2014-04-08
- Resigned
- 2016-07-01
- Nationality
- British
- Residence
- England
- Born
- 04/1978
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NICHOLSON, Jane Marga
Director
- Appointed
- 2003-03-05
- Resigned
- 2012-02-08
- Nationality
- British
- Residence
- England
- Born
- 03/1964
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PABST, Mark Lindell
Director
- Appointed
- 1996-10-22
- Resigned
- 1999-12-31
- Nationality
- American
- Born
- 03/1946
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PENDLETON, Stuart
Director
- Appointed
- 2014-04-08
- Resigned
- 2018-04-09
- Nationality
- British
- Residence
- England
- Born
- 09/1971
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PENDLETON, Stuart
Director
- Appointed
- 2014-04-08
- Resigned
- 2014-04-08
- Nationality
- British
- Residence
- England
- Born
- 09/1971
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PENDLETON, Stuart Geoff
Director
- Appointed
- 2012-11-26
- Resigned
- 2013-10-31
- Nationality
- British
- Residence
- England
- Born
- 09/1971
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PUTNAM, Kristine Marie
Director
- Appointed
- 2015-11-17
- Resigned
- 2016-09-01
- Nationality
- American
- Residence
- England
- Born
- 08/1986
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RAMSEY, Michael Francis
Director
- Appointed
- 2012-03-14
- Resigned
- 2013-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1960
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REED, David Michael
Director
- Appointed
- 2002-02-27
- Resigned
- 2002-12-17
- Nationality
- British
- Residence
- England
- Born
- 08/1958
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ROWELL, Jonathan George Benton
Director
- Appointed
- 2012-02-16
- Resigned
- 2013-07-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1961
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SHASTRI, Krishna, Dr
Director
- Appointed
- 1999-11-03
- Resigned
- 2001-07-31
- Nationality
- British
- Residence
- England
- Born
- 03/1955
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SPANO, Steven Anthony
Director
- Appointed
- 2001-12-21
- Resigned
- 2003-05-30
- Nationality
- Us
- Born
- 09/1959
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SUTTON, Jonathan Guy, Mr
Director
- Appointed
- 2022-01-27
- Resigned
- 2023-08-11
- Nationality
- British
- Residence
- England
- Born
- 12/1969
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WILKINSON, Duncan James
Director
- Appointed
- 1996-10-22
- Resigned
- 2002-01-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1958
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WILLINS, Gordon Steven
Director
- Appointed
- 2000-01-01
- Resigned
- 2001-11-30
- Nationality
- British
- Born
- 10/1963
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WOODS, Neil
Director
- Appointed
- 2012-02-21
- Resigned
- 2012-09-14
- Nationality
- British
- Residence
- England
- Born
- 03/1969
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