GEOMETRY GLOBAL (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

GEOMETRY GLOBAL (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GEOMETRY GLOBAL (UK) LIMITED was incorporated 56 years ago on 15/08/1967 and has the registered number: 00913184. The accounts status is FULL and accounts are next due on 31/12/2023.

GEOMETRY GLOBAL (UK) LIMITED - LONDON

This company is listed in the following categories:
90030 - Artistic creation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

SEA CONTAINERS HOUSE
LONDON
SE1 9GL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
GROUP ACTIVATION LTD (until 14/01/2014)
BATES UK LIMITED (until 10/01/2007)

Confirmation Statements

Last Statement Next Statement Due
13/03/2023 27/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARTA BARBARA KOPEC Nov 1980 Polish Director 2023-11-01 CURRENT
WPP GROUP (NOMINEES) LIMITED Corporate Secretary 2005-09-19 CURRENT
MS MICHELLE WHELAN Jun 1969 Irish Director 2018-01-02 CURRENT
MR TIM JONES Mar 1959 British Director RESIGNED
ANNAMARIA JANS Jul 1959 Secretary RESIGNED
MRS KATHY JONES May 1954 British Director RESIGNED
MR MATTHEW JAMES HYDE Sep 1983 British Director 2020-10-28 UNTIL 2023-11-01 RESIGNED
DIANA DOBSON Dec 1951 British Director RESIGNED
MR BRIAN HOVELL Aug 1947 British Director RESIGNED
MR STUART MICHAEL HOWARD May 1962 British Director 1998-06-10 UNTIL 2000-03-17 RESIGNED
MR CRAWFORD HOLLINGWORTH Jul 1961 British Director 1993-02-01 UNTIL 1995-11-20 RESIGNED
MR PETER GRAHAM HOWELL Oct 1953 British Director 1994-07-22 UNTIL 1998-06-11 RESIGNED
GRAHAM PETER HENRY HINTON Jan 1946 British Director 1996-03-25 UNTIL 1998-02-27 RESIGNED
TIMOTHY RICHARD DAVID HEARN Jul 1964 British Director 1994-06-01 UNTIL 1996-03-25 RESIGNED
MR COLIN HEARN Jul 1953 British Director RESIGNED
MR PETER HARTLEY Dec 1945 British Director RESIGNED
PATRICK JAMES HANSON-LOWE Apr 1959 British Director 1994-07-20 UNTIL 1996-03-25 RESIGNED
MR DAVID FENTON HAM Dec 1965 British Director 2000-01-31 UNTIL 2001-01-19 RESIGNED
ANNABELLE CHERRY HALLAHAN Aug 1952 British Director RESIGNED
MR JAMES FLAMMIGER Dec 1949 British Director RESIGNED
MR CHRISTOPHER HENRY ST J HOARE Feb 1960 British Director 2001-04-10 UNTIL 2004-10-19 RESIGNED
MR LAWRENCE MCCARTHY Feb 1940 British Director RESIGNED
MISS DENISE WILLIAMS Oct 1957 Secretary 1998-03-24 UNTIL 2003-10-31 RESIGNED
MR PETER GRAHAM HOWELL Oct 1953 British Secretary 1996-06-28 UNTIL 1996-08-12 RESIGNED
FIONA MARIA EVANS Dec 1965 British Secretary 1996-08-12 UNTIL 1998-03-24 RESIGNED
MR DAVID FERGUSON CALOW Jan 1938 British Secretary 2003-10-31 UNTIL 2005-09-19 RESIGNED
ANDREW LEIGH BRYANT Aug 1957 British Director 1993-09-01 UNTIL 1996-03-25 RESIGNED
ANDREW CRACKNELL Oct 1946 British Director RESIGNED
MR MICHAEL THOMAS PATRICK COYLE Jan 1955 British Director RESIGNED
CHRISTOPHER JOHN CLARK May 1961 British Director 1996-03-25 UNTIL 1998-02-27 RESIGNED
MR AIDAN GERARD CHAPMAN Oct 1958 British Director 1993-02-01 UNTIL 2001-04-10 RESIGNED
MR MICHAEL CHAMBERS Mar 1947 British Director 1995-07-25 UNTIL 2004-07-31 RESIGNED
MR NEIL JASON CARTER Mar 1970 British Director 2014-01-01 UNTIL 2014-12-03 RESIGNED
MR ANTHONY CADMAN Jun 1954 British Director RESIGNED
MS CAROLE ANNE BUTLER Aug 1961 British Director 1994-03-27 UNTIL 1996-03-25 RESIGNED
JEAN DE YTURBE Feb 1947 French Director 2002-05-01 UNTIL 2003-03-05 RESIGNED
MR JEREMY DAVID BUSS Apr 1960 British Director 2001-01-19 UNTIL 2002-05-10 RESIGNED
MICHAEL BUNGEY Jan 1940 British Director RESIGNED
NEIL RICHARD KENNEDY Mar 1946 British Director RESIGNED
MS LAETITIA BRECHER Sep 1946 British Director RESIGNED
ANDREW KENNETH BOLAND Dec 1969 British Director 2000-07-24 UNTIL 2003-10-31 RESIGNED
MR NICHOLAS PETER BLAIR Feb 1949 British Director RESIGNED
MR DAVID WYN BINDING May 1954 Director RESIGNED
MR TIMOTHY CHARLES ASHTON Apr 1962 British Director 1994-11-14 UNTIL 1996-03-25 RESIGNED
MR CHRISTOPHER JOHN BUNTON Feb 1948 British Director RESIGNED
MR PAUL DELANEY Nov 1952 British Director 2008-10-21 UNTIL 2013-08-29 RESIGNED
PETER HULSE MERCER LIGHTFOOT May 1951 British Director RESIGNED
MR PETER GERALD FIELD Sep 1959 British Director 1994-10-30 UNTIL 1995-04-12 RESIGNED
MR RAJ KUMAR DADRA Feb 1969 British Director 2013-12-16 UNTIL 2015-06-30 RESIGNED
PHILIP LANCASTER Dec 1960 British Director 1994-03-01 UNTIL 1996-03-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Garrott Dorland Crawford Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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