GEO METRO LIMITED - LONDON
Company Profile | Company Filings |
Overview
GEO METRO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
GEO METRO LIMITED was incorporated 23 years ago on 21/12/2000 and has the registered number: 04129122. The accounts status is FULL.
GEO METRO LIMITED was incorporated 23 years ago on 21/12/2000 and has the registered number: 04129122. The accounts status is FULL.
GEO METRO LIMITED - LONDON
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2017 |
Registered Office
100 NEW BRIDGE STREET
LONDON
EC4V 6JA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HANS ANDREAS LEHMANN | May 1974 | Danish,Canadian | Director | 2017-12-18 | CURRENT |
W MATTHEW STEINFORT | Mar 1970 | American | Director | 2017-12-18 | CURRENT |
ROBERT MERKEL | Sep 1965 | American | Director | 2018-08-24 | CURRENT |
JONATHAN WATTS | Dec 1954 | British | Director | 2008-02-06 UNTIL 2011-07-21 | RESIGNED |
MR FRANK JOHN SIXT | Nov 1951 | Canadian | Director | 2005-12-23 UNTIL 2008-02-06 | RESIGNED |
MS CAROLINE WARD | Dec 1960 | British | Director | 2010-10-06 UNTIL 2013-05-01 | RESIGNED |
BRIAN THOMAS TENNER | Jun 1968 | British | Director | 2002-06-28 UNTIL 2003-04-30 | RESIGNED |
MR MICHAEL ALEXANDER SMYTH-OSBOURNE | Jan 1967 | British | Director | 2003-04-30 UNTIL 2005-12-23 | RESIGNED |
MR TREVOR JAMES VICTOR JONES | Sep 1945 | British | Director | 2001-02-21 UNTIL 2005-02-25 | RESIGNED |
MR LAWRENCE JOHN HAYNES | Dec 1952 | British | Director | 2001-02-21 UNTIL 2002-12-31 | RESIGNED |
DR CHRISTIAN NICOLAS ROGER SALBAING | Jan 1950 | French | Director | 2006-06-12 UNTIL 2008-02-06 | RESIGNED |
MR EDMOND WAI LEUNG HO | Apr 1959 | British | Director | 2005-12-23 UNTIL 2006-06-12 | RESIGNED |
MR ADRIAN TREVOR HOWE | Aug 1961 | British | Director | 2012-01-18 UNTIL 2014-05-15 | RESIGNED |
MR GRAHAM RICHARD LEACH | Sep 1957 | British | Director | 2013-07-17 UNTIL 2014-02-01 | RESIGNED |
MR GARY PLUMPTON | Nov 1965 | British | Director | 2009-12-10 UNTIL 2011-01-21 | RESIGNED |
MR PHIL HEPTON M'CAW | Dec 1962 | British | Director | 2003-05-16 UNTIL 2005-04-29 | RESIGNED |
ANDREW LOCKWOOD | Mar 1963 | British | Director | 2002-02-06 UNTIL 2002-07-31 | RESIGNED |
PETER GEOFFREY BEESON | May 1957 | Secretary | 2004-01-05 UNTIL 2005-12-23 | RESIGNED | |
BEN SWOYER | Secretary | 2001-04-05 UNTIL 2002-06-13 | RESIGNED | ||
ROBERT TAYLOR | Jan 1944 | British | Secretary | 2002-06-13 UNTIL 2002-12-31 | RESIGNED |
STEVEN DONALD SKELTON | Mar 1953 | British | Secretary | 2002-10-23 UNTIL 2004-01-05 | RESIGNED |
EDITH SHIH | Jan 1952 | British | Secretary | 2005-12-23 UNTIL 2008-02-06 | RESIGNED |
SHEREE JAGGARD | May 1974 | Secretary | 2008-02-06 UNTIL 2014-05-15 | RESIGNED | |
MIKE AINGER | Apr 1963 | British | Director | 2008-02-06 UNTIL 2014-05-15 | RESIGNED |
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-12-21 UNTIL 2001-04-05 | RESIGNED | ||
GRAHAM ALAN CURRIER | Oct 1961 | British | Director | 2001-02-21 UNTIL 2002-02-06 | RESIGNED |
KEN DESGARENNES | Oct 1970 | American | Director | 2014-05-15 UNTIL 2017-12-18 | RESIGNED |
MRS SUSAN MO FONG CHOW | Nov 1953 | British | Director | 2005-12-23 UNTIL 2008-02-06 | RESIGNED |
JOHN JULIAN EARLE | Feb 1949 | British | Director | 2003-02-14 UNTIL 2005-02-25 | RESIGNED |
DAVID CASTLEDINE | Mar 1972 | British | Director | 2008-02-06 UNTIL 2009-12-10 | RESIGNED |
PHILIP GILBERT | May 1957 | British | Director | 2005-04-29 UNTIL 2005-12-23 | RESIGNED |
WENDY JEAN CASSITY | Mar 1975 | American | Director | 2017-12-18 UNTIL 2018-08-24 | RESIGNED |
PETER HARDING | Sep 1959 | British | Director | 2005-02-25 UNTIL 2005-12-23 | RESIGNED |
ROBERT TAYLOR | Jan 1944 | British | Director | 2001-05-29 UNTIL 2002-10-23 | RESIGNED |
MR CRAIG ANDERSON | Aug 1963 | British | Director | 2005-02-25 UNTIL 2005-12-23 | RESIGNED |
DANIEL PHILIP CARUSO | Jul 1963 | American | Director | 2014-05-15 UNTIL 2017-12-18 | RESIGNED |
SCOTT EDWARD BEER | May 1969 | American | Director | 2014-05-15 UNTIL 2015-11-03 | RESIGNED |
MR CRAIG ANDERSON | Aug 1963 | British | Director | 2001-02-21 UNTIL 2001-05-29 | RESIGNED |
GRAHAM WINSTON EDWARDS | Jan 1954 | British | Director | 2002-10-23 UNTIL 2003-02-14 | RESIGNED |
EDITH SHIH | Jan 1952 | British | Director | 2005-12-23 UNTIL 2008-02-06 | RESIGNED |
CHRISTOPHER SMEDLEY | Nov 1967 | British | Director | 2008-02-06 UNTIL 2014-05-15 | RESIGNED |
HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2000-12-21 UNTIL 2001-02-21 | RESIGNED | ||
STEPHEN HARRIS | Jul 1965 | British | Director | 2002-12-31 UNTIL 2003-05-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Geo Networks Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |