GENESIS MEDICAL HOLDINGS LIMITED

Company number 02744865

11 officers / 9 resignations

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: 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 on: 7 September 1992
• Resigned on: 25 July 2017
• Nationality: British
• Occupation: Company Director

CCS SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 3 September 1992
• Resigned on: 7 September 1992

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 on: 7 September 1992
• 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 on: 7 September 1992
• 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, 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, 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: Director

CCS DIRECTORS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 3 September 1992
• Resigned on: 7 September 1992