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Companies/04140208

Geos International Consulting Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 1 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 1 ceased record
Geos SasCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 168763182

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 17 historical
MO
Marc Raphaã‹L OlivierCurrent director
Appointed 2026-07-01
+1 other
OR
Olivier RouviereCurrent director
Appointed 2023-03-31 · 3 yrs · None
EF
Appointed 2023-03-31 · 3 yrs · None
JG
Jean GrivauxCurrent director
Appointed 2012-04-02 · 14 yrs · Vice-President Dedicated To Operations
Show 17 historical appointments
LP
Laurent PfeifferResigned director
Resigned 2023-03-31 · 3 yrs · None
CD
Christophe DantoineResigned director
Resigned 2023-03-31 · 3 yrs · None
DB
Didier BolelliResigned director
Resigned 2014-06-25 · 8 yrs · Chairman Of The Board Of Directors
FB
Francois BardeResigned director
Resigned 2011-01-01 · 1 yr · Financial Controller Of Groupe Geos
MC
Michel CampioniResigned director
Resigned 2010-06-24 · Corporate Secretary & Member Of Executiv
JH
Jean HeinrichResigned director
Resigned 2010-01-01 · 4 yrs · Chairman Of Board Of Directors Of Geos S
GV
Guillaume VerspierenResigned director
Resigned 2009-05-01 · 1 yr · Chairman
PC
Patrick CoutandResigned director
Resigned 2009-03-09 · Chief Executive Officer
PM
Pierre MontoroResigned secretaryResigned director
Resigned 2005-03-22 · 3 yrs · Director
SG
Sophie GloroResigned secretary
Resigned 2002-06-27 · 2 yrs
SL
Stephane LaulomResigned director
Resigned 2002-06-07 · 2 yrs · Director
DS
Didier ServaisResigned director
Resigned 2001-03-03 · 1 yr · IT Consultant
CL
Catherine LaunayResigned secretary
Resigned 2001-03-03 · 1 yr · Secretary
CorpCetc Nominees LimitedResigned secretary
Resigned 2001-01-12 · Corporate Body
TL
Thierry LaulomResigned directorResigned secretary
Resigned 2001-01-12 · 7 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active