GENESIS MEDICAL LIMITED

Company number 02058019

12 officers / 9 resignations

STIMPSON, Jeremy

• Correspondence address: 7, The I.O. Centre, Jugglers Close, Banbury, Oxon, England, OX16 3TA
• Role: Secretary
• Appointed on: 1 October 2019

FRAZZETTE, Michael

• Correspondence address: 7, The I.O. Centre, Jugglers Close, Banbury, Oxon, England, OX16 3TA
• Role: Director
• Date of birth: February 1962
• Appointed on: 23 April 2018
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

FÜRSTENBERG, Holger Christian Wilhelm

• Correspondence address: 7, The I.O. Centre, Jugglers Close, Banbury, Oxon, England, OX16 3TA
• Role: Director
• Date of birth: September 1965
• Appointed on: 12 November 2018
• Nationality: German
• Country of residence: Netherlands
• Occupation: Company Director

PENBERTHY, Frederick Robin

• Correspondence address: Flat 4, 3 South Hill Park Gardens, London, NW3 2TD
• Role (Resigned): Secretary
• Appointed before: 31 October 1991
• Resigned on: 17 January 2018
• Nationality: British

HAMMERS, Darin

• Correspondence address: 3 South Hill Park Gardens, London, NW3 2TD
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 25 July 2017
• Resigned on: 23 April 2018
• Nationality: American
• Country of residence: United States
• Occupation: President And Ceo Of Cogentix Medical, Inc.

PENBERTHY, Anne

• Correspondence address: 3 South Hill Park Gardens, London, NW3 2TD
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed before: 31 October 1991
• Resigned on: 25 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PENBERTHY, Frederick Robin

• Correspondence address: Flat 4, 3 South Hill Park Gardens, London, NW3 2TD
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed before: 31 October 1991
• Resigned on: 25 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

REYNOLDS, Brett Allan

• Correspondence address: 3 South Hill Park Gardens, London, NW3 2TD
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 25 July 2017
• Resigned on: 23 April 2018
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President And Cfo

ROSSI, Michael

• Correspondence address: The Apex, 2 Sheriffs Orchard, Coventry, Warwickshire, United Kingdom, CV1 3PP
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 31 August 2018
• Resigned on: 1 May 2019
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

STOTHERS, Walt

• Correspondence address: The Apex, 2 Sheriffs Orchard, Coventry, Warwickshire, United Kingdom, CV1 3PP
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 23 April 2018
• Resigned on: 31 August 2018
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Company Director

VAN QUICKELBERGE, Grant

• Correspondence address: 22 On The Hill, Carpenders Park, Watford, Hertfordshire, England, WD19 5DR
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 1 December 2011
• Resigned on: 5 April 2012
• Nationality: Uk
• Country of residence: United Kingdom
• Occupation: Sales Manager

WILKINSON, Joanna

• Correspondence address: Drumoak 23, Station Road, Cholsey, Wallingford, England, OX10 9PT
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 1 July 2011
• Resigned on: 25 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Manager