GETMAPPING LIMITED

Company number 03663783 ·

Active

12 officers / 25 resignations

Correspondence address
10a White Hart Parade London Road, Camberley, Surrey, United Kingdom, GU17 9JD
Appointed
2022-11-01
Nationality
British
Country of residence
England
Date of birth
September 1977

Gavin SULLIVAN

Secretary Active
Correspondence address
10a White Hart Parade London Road, Camberley, Surrey, United Kingdom, GU17 9JD
Appointed
2022-07-14

Christopher PAYNE

Secretary Active
Correspondence address
Fleet 27 Rye Close, Fleet, England, GU51 2UH
Appointed
2022-01-07

David Alexander Hill SCOTT

Director Active
Correspondence address
10a White Hart Parade London Road, Camberley, Surrey, United Kingdom, GU17 9JD
Appointed
2020-09-16
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1965

David Graham FRASER

Director Active
Correspondence address
10a White Hart Parade London Road, Camberley, Surrey, United Kingdom, GU17 9JD
Appointed
2020-09-16
Nationality
British
Country of residence
England
Date of birth
April 1958

MR GRAHAM COLE

Director Active
Correspondence address
VIRGINIA VILLAS, HIGH STREET, HARTLEY WINTNEY, HAMPSHIRE, RG27 8NW
Appointed
2019-05-01
Occupation
MANAGEMENT CONSULTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1946

MS Gillian MELHAM

Director Active
Correspondence address
10a White Hart Parade London Road, Camberley, Surrey, United Kingdom, GU17 9JD
Appointed
2017-10-05
Nationality
British
Country of residence
England
Date of birth
December 1969

MR PETER MARTIN TORY

Secretary Active
Correspondence address
VIRGINIA VILLAS, HIGH STREET, HARTLEY WINTNEY, HAMPSHIRE, RG27 8NW
Appointed
2017-09-01
Nationality
NATIONALITY UNKNOWN

MR PETER MARTIN TORY

Director Active
Correspondence address
VIRGINIA VILLAS, HIGH STREET, HARTLEY WINTNEY, HAMPSHIRE, RG27 8NW
Appointed
2017-09-01
Occupation
FINANCIAL CONSULTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1951

MARTIN DAVID JAMES TOCHER

Director Active
Correspondence address
VIRGINIA VILLAS, HIGH STREET, HARTLEY WINTNEY, HAMPSHIRE, RG27 8NW
Appointed
2011-02-12
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1970

Matthew Joseph MURPHY

Director Active
Correspondence address
10a White Hart Parade London Road, Camberley, Surrey, United Kingdom, GU17 9JD
Appointed
2011-02-12
Nationality
British
Country of residence
South Africa
Date of birth
June 1965

David Edward HORNER

Director Active
Correspondence address
10a White Hart Parade London Road, Camberley, Surrey, United Kingdom, GU17 9JD
Appointed
2011-02-12
Nationality
British
Country of residence
England
Date of birth
August 1967

Heather Marr BATES

Secretary Resigned
Correspondence address
Fleet 27 Rye Close, Fleet, England, GU51 2UH
Appointed
2021-05-05
Resigned
2022-01-07

MR Timothy Fraser MARSHALL

Director Resigned
Correspondence address
10a White Hart Parade London Road, Camberley, Surrey, United Kingdom, GU17 9JD
Appointed
2018-05-21
Resigned
2024-10-31
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
February 1951

MR GREGORY JOHN DALY

Director Resigned
Correspondence address
VIRGINIA VILLAS, HIGH STREET, HARTLEY WINTNEY, HAMPSHIRE, RG27 8NW
Appointed
2018-02-01
Resigned
2019-02-04
Occupation
SALES DIRECTOR
Nationality
BRITISH,IRISH
Country of residence
ENGLAND
Date of birth
January 1965

MR MARTIN DAVID JAMES TOCHER

Secretary Resigned
Correspondence address
VIRGINIA VILLAS, HIGH STREET, HARTLEY WINTNEY, HAMPSHIRE, RG27 8NW
Appointed
2017-05-30
Resigned
2017-09-01
Nationality
NATIONALITY UNKNOWN

PAUL DAVID TAYLOR-TOMS

Director Resigned
Correspondence address
VIRGINIA VILLAS, HIGH STREET, HARTLEY WINTNEY, HAMPSHIRE, RG27 8NW
Appointed
2011-02-02
Resigned
2017-02-28
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1983

BARRY CRANSTON

Director Resigned
Correspondence address
12 WINDMILL ROAD, BRACKNELL, BERKSHIRE, RG42 1TT
Appointed
2009-05-12
Resigned
2010-12-24
Occupation
TECHNICAL DIRECTOR
Nationality
BRITISH
Date of birth
June 1972

MR PAUL DAVID TAYLOR-TOMS

Secretary Resigned
Correspondence address
VIRGINIA VILLAS, HIGH STREET, HARTLEY WINTNEY, HAMPSHIRE, RG27 8NW
Appointed
2008-07-01
Resigned
2017-02-28
Nationality
BRITISH

MR SIMON HOLMES

Secretary Resigned
Correspondence address
22 HAMFIELD DRIVE, HAYLING ISLAND, HAMPSHIRE, PO11 0DB
Appointed
2008-01-01
Resigned
2008-06-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UK

MR SIMON HOLMES

Director Resigned
Correspondence address
22 HAMFIELD DRIVE, HAYLING ISLAND, HAMPSHIRE, PO11 0DB
Appointed
2008-01-01
Resigned
2008-06-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UK
Date of birth
September 1967
Correspondence address
33 THYME COURT, FARNBOROUGH, HAMPSHIRE, GU14 9XT
Appointed
2007-01-01
Resigned
2008-08-04
Occupation
TECHNICAL DIRECTOR
Nationality
INDIAN
Date of birth
October 1977

JOHN PERCIVAL LEIGHFIELD

Director Resigned
Correspondence address
VIRGINIA VILLAS, HIGH STREET, HARTLEY WINTNEY, HAMPSHIRE, RG27 8NW
Appointed
2005-02-10
Resigned
2017-01-27
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1938

CHRISTOPHER ANDREW JOLL

Director Resigned
Correspondence address
10 CARTERET STREET, LONDON, SW1H 9DP
Appointed
2001-12-01
Resigned
2003-12-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1948

RACHEL JANE EDDY

Director Resigned
Correspondence address
99 GREENHILL ROAD, COALVILLE, LEICESTERSHIRE, LE67 4RL
Appointed
2001-09-06
Resigned
2003-12-03
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
June 1973

ROUALEYN CUMMING-BRUCE

Director Resigned
Correspondence address
THE OLD VICARAGE, MAPLEDURHAM, READING, BERKSHIRE, RG4 7TP
Appointed
2001-09-06
Resigned
2010-11-01
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Date of birth
April 1952

LORD ROBERT FELLOWES

Director Resigned
Correspondence address
64 COTTESMORE COURT STANFORD ROAD, LONDON, W8 5QW
Appointed
2000-01-01
Resigned
2000-10-20
Occupation
BANKER
Nationality
BRITISH
Date of birth
December 1941
Correspondence address
Nettlebed House, Nettlebed, Nr Henley On Thames, Henley-On Thames, Oxfordshire, RG9 5DD
Appointed
2000-01-01
Resigned
2001-09-06
Occupation
Company Director
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1951

MR KENNETH TELFORD SHUTE

Director Resigned
Correspondence address
COBBLERS HIGH PARK AVENUE, EAST HORSLEY, LEATHERHEAD, SURREY, KT24 5DD
Appointed
2000-01-01
Resigned
2007-12-31
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1941

MR KENNETH TELFORD SHUTE

Secretary Resigned
Correspondence address
COBBLERS HIGH PARK AVENUE, EAST HORSLEY, LEATHERHEAD, SURREY, KT24 5DD
Appointed
1999-02-17
Resigned
2007-12-31
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR John Lucius Arthur CARY

Director Resigned
Correspondence address
Huntswood House, Harpsden, Henley On Thames, Oxfordshire, RG9 4HY
Appointed
1999-02-17
Resigned
2022-10-31
Occupation
Company Director
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1947

MR JOSEPH EDWARD ELLIS

Director Resigned
Correspondence address
10 HOOK ROAD, KINGSCLERE, NEWBURY, BERKSHIRE, RG20 5PD
Appointed
1999-01-04
Resigned
2005-02-23
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1963

MR JOSEPH GILFRED STUDHOLME

Director Resigned
Correspondence address
COURT HOUSE, LOWER WOODFORD, SALISBURY, WILTSHIRE, SP4 6NQ
Appointed
1998-11-25
Resigned
2002-05-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1936

TRISTAM CHARLES LUNEL CARY

Secretary Resigned
Correspondence address
71 POTLEY HILL ROAD, YATELEY, HAMPSHIRE, GU46 6AG
Appointed
1998-11-25
Resigned
1999-02-17
Occupation
BUSINESS MAN
Nationality
BRITISH

MR TRISTRAM CHARLES LUNEL CARY

Director Resigned
Correspondence address
COURT HOUSE, BAGWELL LANE, WINCHFIELD, HAMPSHIRE, RG27 8DB
Appointed
1998-11-25
Resigned
2016-12-02
Occupation
CHAIRMAN
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1949

NEWCO FORMATIONS LIMITED

Nominee Director Resigned Corporate
Correspondence address
TEMPLE COURT, 107 OXFORD ROAD, OXFORD, OX4 2ER
Appointed
1998-11-06
Resigned
1998-11-25
Nationality
BRITISH

BUSINESS ASSIST LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
TEMPLE COURT, 107 OXFORD ROAD, OXFORD, OX4 2ER
Appointed
1998-11-06
Resigned
1998-11-25
Nationality
BRITISH