SPECTRUM GEO LIMITED

01979422
DUKES COURT, DUKE STREET DUKE STREET WOKING ENGLAND GU21 5BH

People & Contacts

Contact Details
Registered Address DUKES COURT, DUKE STREET
DUKE STREET WOKING ENGLAND

GU21 5BH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
WARDTHORN LIMITED 17 Jan 1986 - 31 Jan 1986
GGS-SPECTRUM LIMITED 10 May 2007 - 04 Jul 2008
SPECTRUM GEOPHYSICAL SERVICES LIMITED 31 Jan 1986 - 03 Feb 1987
SPECTRUM ENERGY AND INFORMATION TECHNOLOGY LIMITED 03 Feb 1987 - 10 May 2007
People

Current directors

MR WILLIAM JAMES CHARLES ASHBY

Birthdate: Nov 1975

Nationality: BRITISH

Address: DUKES COURT, DUKE STREET DUKE STREET GU215BH

Date Appointed: 23 Mar 2022

Appointment Type: D

Other Appointments: None

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EMMA TAYLOR

Birthdate: May 1974

Nationality: BRITISH

Address: 4, THE HEIGHTS BROOKLANDS KT130NY

Date Appointed: 11 Sep 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS ANURADHA SHWETAL DIGHE

Birthdate: N/A

Nationality:

Address: DUKES COURT DUKE STREET SURREY GU215BH

Date Appointed: 30 Nov 2015

Date Resigned: Jul 2021

Appointment Type: PC

Other Appointments: None

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KEITH WATT

Birthdate: N/A

Nationality: BRITISH

Address: TANTALLON HIGHFIELD ROAD SURREY KT146QT

Date Appointed: 10 Nov 1991

Date Resigned: Nov 2015

Appointment Type: PC

Other Appointments: None

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MR. CHRISTIAN DAHL AASER

Birthdate: Jan 1982

Nationality: NORWEGIAN

Address: DUKES COURT, DUKE STREET DUKE STREET GU215BH

Date Appointed: 26 Feb 2020

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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SIR DEREK (JOHN DEREK) ALUN-JONES

Birthdate: May 1933

Nationality: BRITISH

Address: THE WILLOWS SURREY KT245JE

Date Appointed: 10 Nov 1991

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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KJELL ANDENAES

Birthdate: Oct 1943

Nationality: NORWEGIAN

Address: OESTERAASKROKEN 3 1345 OSTERAS

Date Appointed: 10 Nov 1991

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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KRISTOFFER ERLING ANDENAES

Birthdate: Jun 1975

Nationality: NORWEGIAN

Address: OVENBAKKEN 2 1361

Date Appointed: 01 Jan 2005

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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TOR ANDENAES

Birthdate: Oct 1943

Nationality: NORWEGIAN

Address: FRITZNERSGATE 1

Date Appointed: 10 Nov 1991

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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MORTEN ANDERSEN

Birthdate: May 1954

Nationality: NORWEGIAN

Address: PAPPER 1684

Date Appointed: 29 Dec 2005

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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LAURA ARTI

Birthdate: Jan 1982

Nationality: BRITISH,ITALIAN

Address: DUKES COURT, DUKE STREET DUKE STREET GU215BH

Date Appointed: 26 Feb 2020

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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PAUL WILLIAM BRADBURY

Birthdate: Apr 1973

Nationality: BRITISH

Address: DUKES COURT, DUKE STREET DUKE STREET GU215BH

Date Appointed: 26 Feb 2020

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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TROND EINAR CHRISTOFFERSEN

Birthdate: Dec 1955

Nationality: NORWEGIAN

Address: SNOGGVEIEN 4 1263

Date Appointed: 29 Dec 2005

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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ANURADHA DIGHE

Birthdate: Mar 1975

Nationality: BRITISH

Address: DUKES COURT, DUKE STREET DUKE STREET GU215BH

Date Appointed: 26 Feb 2020

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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MR NEIL RHYS WILLIAM EDWARDS

Birthdate: Jun 1965

Nationality: BRITISH

Address: C1 DUKES COURT DUKE STREET SURREY GU215BH

Date Appointed: 23 Jul 2010

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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MR. DAVID HAJOVSKY

Birthdate: Apr 1981

Nationality: AMERICAN

Address: DUKES COURT, DUKE STREET DUKE STREET GU215BH

Date Appointed: 27 Jul 2020

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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TANYA FLOR HERWANGER

Birthdate: Mar 1978

Nationality: BELIZEAN,BRITISH

Address: DUKES COURT, DUKE STREET DUKE STREET GU215BH

Date Appointed: 26 Feb 2020

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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DR NEIL ANDREW HODGSON

Birthdate: Jun 1961

Nationality: BRITISH

Address: DUKES COURT DUKE STREET SURREY GU215BH

Date Appointed: 24 Jul 2014

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MR MICHAEL PETER JOHNSON

Birthdate: Feb 1954

Nationality: BRITISH

Address: 4 KETTLEWELL CLOSE HORSELL SURREY GU214HZ

Date Appointed: 15 Mar 1993

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR JAMES ANDREW MARTIN

Birthdate: Nov 1957

Nationality: BRITISH

Address: SHALESMEAD PRIMROSE LANE EAST SUSSEX RH185LT

Date Appointed: 30 Apr 2012

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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MR GRAHAM PETER MAYHEW

Birthdate: Sep 1961

Nationality: BRITISH

Address: DUKES COURT DUKE STREET SURREY GU215BH

Date Appointed: 24 Jul 2014

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MR LEONARD JOHN REECE

Birthdate: Oct 1949

Nationality: BRITISH

Address: 17 ELLESMERE ROAD SURREY KT130HW

Date Appointed: 10 Nov 1991

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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MR DAVID ROWLANDS

Birthdate: Aug 1955

Nationality: BRITISH

Address: DUKES COURT, DUKE STREET DUKE STREET GU215BH

Date Appointed: 15 Mar 1993

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MR DEREK MARTIN SKOYLES

Birthdate: Jun 1953

Nationality: BRITISH

Address: 2511 KELLIWOOD LAKES DRIVE KATY TEXAS 77450

Date Appointed: 15 Mar 1993

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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LINDA SANTIAGO

Birthdate: May 1971

Nationality: AMERICAN

Address: DUKES COURT, DUKE STREET DUKE STREET GU215BH

Date Appointed: 06 Apr 2023

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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