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Companies/04129122

Geo Metro Limited

Company profile

Converted/ClosedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-11-30 · No cessation recorded

Source record 226700105
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-11-30

Source record 230942048

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 39 historical
RM
Robert MerkelCurrent director
Appointed 2018-08-24 · 8 yrs · Vp Tax
+6 others
WS
W SteinfortCurrent director
Appointed 2017-12-18 · 8 yrs · Business Exectuive
+5 others
HL
Hans LehmannCurrent director
Appointed 2017-12-18 · 8 yrs · Business Executive
+4 others
Show 39 historical appointments
WC
Wendy CassityResigned director
Resigned 2017-12-18 · Business Executive
SB
Scott BeerResigned director
Resigned 2014-05-15 · 1 yr · General Counsel And Secretary
KD
Ken DesgarennesResigned director
Resigned 2014-05-15 · 3 yrs · Chief Financial Officer
DC
Daniel CarusoResigned director
Resigned 2014-05-15 · 3 yrs · Chief Executive Officer
GL
Graham LeachResigned director
Resigned 2013-07-17 · Chief Operating Officer
AH
Adrian HoweResigned director
Resigned 2012-01-18 · 2 yrs · Cfo
CW
Caroline WardResigned director
Resigned 2010-10-06 · 2 yrs · Group Sales And Marketing Director
GP
Gary PlumptonResigned director
Resigned 2009-12-10 · 1 yr · Chief Financial Officer
JW
Jonathan WattsResigned director
Resigned 2008-02-06 · 3 yrs · Director
SJ
Sheree JaggardResigned secretary
Resigned 2008-02-06 · 6 yrs · General Counsel
MA
Mike AingerResigned director
Resigned 2008-02-06 · 6 yrs · Director
CS
Christopher SmedleyResigned director
Resigned 2008-02-06 · 6 yrs · President
DC
David CastledineResigned director
Resigned 2008-02-06 · 1 yr · Director
CS
Christian SalbaingResigned director
Resigned 2006-06-12 · 1 yr · Director
FS
Frank SixtResigned director
Resigned 2005-12-23 · 2 yrs · Director
ES
Edith ShihResigned directorResigned secretary
Resigned 2005-12-23 · 2 yrs · Solicitor
SC
Susan ChowResigned director
Resigned 2005-12-23 · 2 yrs · Director
EH
Edmond HoResigned director
Resigned 2005-12-23 · Director
PG
Philip GilbertResigned director
Resigned 2005-04-29 · Company Director
PH
Peter HardingResigned director
Resigned 2005-02-25 · Finance Director
CA
Craig AndersonResigned director
Resigned 2005-02-25 · Finance Director
PB
Peter BeesonResigned secretary
Resigned 2004-01-05 · 1 yr
PM
Philip M CawResigned director
Resigned 2003-05-16 · 1 yr · Business Development
MS
Michael Smyth OsbourneResigned director
Resigned 2003-04-30 · 2 yrs · Accountant
JE
Julian EarleResigned director
Resigned 2003-02-14 · 2 yrs · Director
SH
Stephen HarrisResigned director
Resigned 2002-12-31 · Finance Director Telecoms
GE
Graham EdwardsResigned director
Resigned 2002-10-23 · Managing Director Commercial
SS
Steven SkeltonResigned secretary
Resigned 2002-10-23 · 1 yr
BT
Brian TennerResigned director
Resigned 2002-06-28 · Accountant
RT
Robert TaylorResigned secretaryResigned director
Resigned 2002-06-13 · Director
AL
Andrew LockwoodResigned director
Resigned 2002-02-06 · Sales Marketing Vice President
BS
Ben SwoyerResigned secretary
Resigned 2001-04-05 · 1 yr
LH
Lawrence HaynesResigned director
Resigned 2001-02-21 · 1 yr · Director
GC
Graham CurrierResigned director
Resigned 2001-02-21 · Vice President Of Business Dev
TJ
Trevor JonesResigned director
Resigned 2001-02-21 · 4 yrs · Director
Resigned 2000-12-21

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active