GEONOMICS GLOBAL GAMES LIMITED

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3 officers / 14 resignations

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
ONE NEW CHANGE, LONDON, ENGLAND, EC4M 9AF
Role ACTIVE
Secretary
Appointed on
30 March 2016
Nationality
BRITISH

MATTSSON, JONAS

Correspondence address
THE SHARD 32 LONDON BRIDGE STREET, LONDON, SE1 9SG
Role ACTIVE
Director
Date of birth
December 1965
Appointed on
16 September 2015
Nationality
SWEDISH
Occupation
CHIEF FINANCIAL OFFICER

Average house price in the postcode SE1 9SG £2,642,000

BECKER, Helmut Wilhelm, Mr.

Correspondence address
5th Floor One New Change, London, England, EC4M 9AF
Role ACTIVE
director
Date of birth
February 1969
Appointed on
9 September 2013
Nationality
German
Occupation
Chief Executive Officer
 
Source data

CROSBY, HELEN MARGARET

Correspondence address
THE PLACE 175 HIGH HOLBORN, LONDON, WC1V 7AA
Role RESIGNED
Director
Date of birth
October 1963
Appointed on
13 May 2013
Resigned on
30 March 2016
Nationality
BRITISH
Occupation
CHIEF OPERATING OFFICER

Average house price in the postcode WC1V 7AA £452,000

CORNEHL, HANS HEINRICH

Correspondence address
11 C/O TIPP24 SE, STRASSENBAHNRING 11, 20251, HAMBURG, GERMANY
Role RESIGNED
Director
Date of birth
December 1967
Appointed on
21 December 2012
Resigned on
31 August 2015
Nationality
GERMAN
Occupation
DIRECTOR

PAGE, ANDREW

Correspondence address
THE PLACE 175 HIGH HOLBORN, LONDON, WC1V 7AA
Role RESIGNED
Secretary
Appointed on
16 August 2012
Resigned on
30 March 2016
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode WC1V 7AA £452,000

O'CONNOR, SEAN

Correspondence address
THE PLACE 175 HIGH HOLBORN, LONDON, WC1V 7AA
Role RESIGNED
Director
Date of birth
January 1964
Appointed on
16 January 2012
Resigned on
30 March 2016
Nationality
CANADIAN
Occupation
ACCOUNTANT

Average house price in the postcode WC1V 7AA £452,000

DAIGLE, PATRICK

Correspondence address
THE PLACE 175 HIGH HOLBORN, LONDON, WC1V 7AA
Role RESIGNED
Director
Date of birth
September 1967
Appointed on
24 May 2011
Resigned on
21 December 2012
Nationality
CANADIAN
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode WC1V 7AA £452,000

PUTT, CHRISTOPHER HOWARD

Correspondence address
6 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3LX
Role RESIGNED
Secretary
Appointed on
6 April 2011
Resigned on
16 August 2012
Nationality
BRITISH

BALI, ATUL

Correspondence address
1 NEW OXFORD STREET, LONDON, WC1A 1NU
Role RESIGNED
Director
Date of birth
May 1971
Appointed on
14 December 2010
Resigned on
16 August 2012
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

MAXWELL-SCOTT, SIMON

Correspondence address
1 NEW OXFORD STREET, LONDON, UNITED KINGDOM, WC1A 1NU
Role RESIGNED
Secretary
Appointed on
1 May 2010
Resigned on
6 April 2011
Nationality
NATIONALITY UNKNOWN

ARBIB, BENJAMIN GUY

Correspondence address
THE PLACE 175 HIGH HOLBORN, LONDON, WC1V 7AA
Role RESIGNED
Director
Date of birth
September 1980
Appointed on
5 February 2010
Resigned on
30 March 2016
Nationality
BRITISH
Occupation
INVESTOR

Average house price in the postcode WC1V 7AA £452,000

YOUNG, MATTHEW FRANCIS STEPHEN

Correspondence address
THE PLACE 175 HIGH HOLBORN, LONDON, WC1V 7AA
Role RESIGNED
Director
Date of birth
December 1969
Appointed on
21 December 2009
Resigned on
30 March 2016
Nationality
BRITISH
Occupation
CTO

Average house price in the postcode WC1V 7AA £452,000

BYRNE, MATTHEW PHILIP

Correspondence address
THE PLACE 175 HIGH HOLBORN, LONDON, WC1V 7AA
Role RESIGNED
Director
Date of birth
February 1965
Appointed on
1 October 2009
Resigned on
30 March 2016
Nationality
BRITISH
Occupation
INVESTOR

Average house price in the postcode WC1V 7AA £452,000

OAKES, HENRY EDWARD

Correspondence address
THE PLACE 175 HIGH HOLBORN, LONDON, WC1V 7AA
Role RESIGNED
Director
Date of birth
November 1989
Appointed on
15 April 2008
Resigned on
14 March 2016
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode WC1V 7AA £452,000

OAKES, JAMES ALLAN

Correspondence address
5TH FLOOR ONE NEW CHANGE, LONDON, ENGLAND, EC4M 9AF
Role RESIGNED
Director
Date of birth
September 1977
Appointed on
15 April 2008
Resigned on
17 May 2019
Nationality
BRITISH
Occupation
DIRECTOR

OAKES, LAURA AMELIA

Correspondence address
STUDIO HOUSE 3 LANDGATE, RYE, EAST SUSSEX, UNITED KINGDOM, TN31 7LH
Role RESIGNED
Secretary
Appointed on
15 April 2008
Resigned on
1 May 2010
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode TN31 7LH £370,000

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