Skip to contentClarengateINTELLIGENCE
Companies/04614924

Geo Networks Limited

Company profile

Converted/ClosedUnited Kingdom
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-09-22 · No cessation recorded

Source record 212673246

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
RM
Robert MerkelCurrent director
Appointed 2018-08-24 · 8 yrs · Vp Tax
+6 others
WS
W SteinfortCurrent director
Appointed 2017-10-13 · 9 yrs · Business Executive
+5 others
HL
Hans LehmannCurrent director
Appointed 2017-10-13 · 9 yrs · Business Executive
+4 others
Show 21 historical appointments
WC
Wendy CassityResigned director
Resigned 2017-06-19 · 1 yr · 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 2010-10-11 · 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 Councel
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 2006-06-19 · 1 yr · Director
Resigned 2002-12-11
Resigned 2002-12-11
FS
Frank SixtResigned director
Resigned 2002-12-11 · 5 yrs · Director
ES
Edith ShihResigned directorResigned secretary
Resigned 2002-12-11 · 5 yrs · Solicitor
SC
Susan ChowResigned director
Resigned 2002-12-11 · 5 yrs · Director
EH
Edmond HoResigned director
Resigned 2002-12-11 · 5 yrs · Director

Board profile

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