Geode Services Limited
Other business support service activities n.e.c. · Reading
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedTeneo LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-08-01 · No cessation recorded
Source record 186198279Show 2 ceased records
NT
Mr Nigel John TownsendIndividual
Shares: over 25%, up to 50%
Notified 2017-11-30 · Ceased 2018-08-01
Source record 185825647AD
Mr Andrew Graham Edward De ClerckIndividual
Shares: over 25%, up to 50%
Notified 2016-07-25 · Ceased 2018-08-01
Source record 186670527People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 4 historicalPC
Piers CareyCurrent director
Appointed 2018-08-01 · 8 yrs · Director
Show 4 historical appointments
WJ
William JansenResigned director
Resigned 2000-07-24 · 1 yr · Business Consultant
NT
Resigned 2000-07-24 · 18 yrs · Sales Director
AD
Andrew De ClerckResigned director
Resigned 2000-07-24 · 18 yrs · Technical Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active