GENUS INVESTMENTS LIMITED

Company number 02028517

26 officers / 22 resignations

WALTON, Vaughn

• Correspondence address: Matrix House, Basing View, Basingstoke, Hampshire, United Kingdom, RG21 4DZ
• Role (Active): Secretary
• Appointed on: 29 January 2020

HENRIKSEN, Alison Jane

• Correspondence address: Matrix House, Basing View, Basingstoke, Hampshire, United Kingdom, RG21 4DZ
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 29 January 2020
• Nationality: Australian,British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

KOKKE, Jorgen

• Correspondence address: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 1 July 2023
• Nationality: Dutch
• Country of residence: United States
• Occupation: Director

NOONAN, Denis Mary

• Correspondence address: Matrix House, Basing View, Basingstoke, Hampshire, England, RG21 4DZ
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 27 July 2010
• Nationality: Irish
• Country of residence: England
• Occupation: Group Head Of Tax & Treasury

ANDREWS, Ernest Gordon

• Correspondence address: 14 Priorsfield, Marlborough, Wiltshire, SN8 4AQ
• Role (Resigned): Secretary
• Appointed before: 30 October 1991
• Resigned on: 30 June 1995
• Nationality: British

CRICHTON, Cara

• Correspondence address: Matrix House, Basing View, Basingstoke, Hampshire, England, RG21 4DZ
• Role (Resigned): Secretary
• Appointed on: 12 April 2013
• Resigned on: 29 January 2020

FAIRALL, Lawrence David

• Correspondence address: 2 Four Seasons Close, Crewe, Cheshire, CW2 6TN
• Role (Resigned): Secretary
• Appointed on: 11 November 1998
• Resigned on: 31 March 2001
• Nationality: British

FARRELLY, Ian Brian

• Correspondence address: Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG
• Role (Resigned): Secretary
• Appointed on: 12 June 2006
• Resigned on: 12 April 2013
• Nationality: British
• Occupation: Solicitor

HALL, Francis

• Correspondence address: 58 Pillory Street, Nantwich, Cheshire, CW5 5BG
• Role (Resigned): Secretary
• Appointed on: 1 April 2001
• Resigned on: 10 December 2002
• Nationality: British

TIMMINS, David Peter

• Correspondence address: Stable Cottage, Mulsford Lane, Worthenbury, Wrexham, Clwyd, LL13 0AW
• Role (Resigned): Secretary
• Appointed on: 22 July 2004
• Resigned on: 12 June 2006
• Nationality: British
• Occupation: Director

VICKERS, Christopher John

• Correspondence address: Cross Lanes, Clandon Road, West Clandon, Surrey, GU4 7UW
• Role (Resigned): Secretary
• Appointed on: 10 December 2002
• Resigned on: 23 July 2004
• Nationality: British

WILLIAMS, Heather Ann

• Correspondence address: The Old Post Office, Brimpton, Reading, Berkshire, RG7 4TE
• Role (Resigned): Secretary
• Appointed on: 1 July 1995
• Resigned on: 11 November 1998
• Nationality: British
• Occupation: Certified Acc

ACTON, Thomas Philip

• Correspondence address: The Old Shop Farm, Aston By Budworth, Northwich, Cheshire, CW9 6LT
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 February 2000
• Resigned on: 17 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

BERRY, John Charles

• Correspondence address: Aston Cottage, Cinder Lane, Reaseheath, Nantwich, Cheshire, CW5 6AJ
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 31 March 2001
• Resigned on: 3 July 2001
• Nationality: British
• Occupation: Managing Director

BIGGS, Howard Walter

• Correspondence address: Fairways, Jackass Lane, Keston, Kent, BR2 6AN
• Role (Resigned): Director
• Date of birth: October 1931
• Appointed before: 30 October 1991
• Resigned on: 2 February 2000
• Nationality: British
• Occupation: Company Director

BITAR, Karim

• Correspondence address: Matrix House, Basing View, Basingstoke, Hampshire, England, RG21 4DZ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 30 September 2011
• Resigned on: 13 September 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Ceo

BODEN, Martin Brett

• Correspondence address: South House, The Green Adderbury, Banbury, Oxford, OX17 3NE
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 2 April 2007
• Resigned on: 26 February 2009
• Nationality: British
• Occupation: Finance Director

CORBETT, David John

• Correspondence address: Beeches, Newtown Common, Newbury, Berkshire, RG20 9DD
• Role (Resigned): Director
• Date of birth: February 1931
• Appointed before: 30 October 1991
• Resigned on: 14 July 1999
• Nationality: British
• Occupation: Market Research Consultant

FAIRALL, Lawrence David

• Correspondence address: 2 Four Seasons Close, Crewe, Cheshire, CW2 6TN
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 20 March 2000
• Resigned on: 31 March 2001
• Nationality: British
• Occupation: Company Secretary

GROTE, Christoph Gevehard Victor Arnulf, Graf

• Correspondence address: Burnley Hall, East Somerton, Great Yarmouth, Norfolk, NR29 4DZ
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 16 April 1993
• Resigned on: 20 March 2000
• Nationality: British
• Occupation: Company Director

PICKARD, David Hugh, Professor

• Correspondence address: Greystone Lodge, Potterspury, Towcester, Northants, NN12 6QP
• Role (Resigned): Director
• Date of birth: March 1918
• Appointed before: 30 October 1991
• Resigned on: 4 June 1993
• Nationality: British
• Occupation: Market Research Consultant

ROLLER, Michael Roy David

• Correspondence address: Hope Cottage, Livery Road, Salisbury, Wiltshire, SP5 1RF
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 17 March 2003
• Resigned on: 6 August 2003
• Nationality: British
• Occupation: Company Director

TIMMINS, David Peter

• Correspondence address: Stable Cottage, Mulsford Lane, Worthenbury, Wrexham, Clwyd, LL13 0AW
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 22 July 2004
• Resigned on: 2 April 2007
• Nationality: British
• Occupation: Director

WILSON, Stephen David

• Correspondence address: Matrix House, Basing View, Basingstoke, Hampshire, England, RG21 4DZ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 March 2013
• Resigned on: 7 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

WOOD, Richard Kenneth

• Correspondence address: Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 23 July 2004
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

WORBY, John Graham

• Correspondence address: Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 18 February 2009
• Resigned on: 1 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant