- Company Overview for GENESIS ENERGIES CONSULTANTS LTD (02832348)
- Filing history for GENESIS ENERGIES CONSULTANTS LTD (02832348)
- People for GENESIS ENERGIES CONSULTANTS LTD (02832348)
- More for GENESIS ENERGIES CONSULTANTS LTD (02832348)
Officers: 38 officers / 35 resignations
DESREUMAUX, Alexis Henri Joseph Marie
- Correspondence address
- 2126 Boulevard De La Defense, Immeuble Origine Cs 10266, Nanterre, France, 92741
- Role Active
- Secretary
- Appointed on
- 26 January 2022
CHAUMET, Nadia Marcelle Lea
- Correspondence address
- 2126 Bd De La Defense Cs 10266, Nanterre, France, 92000
- Role Active
- Director
- Date of birth
- May 1977
- Appointed on
- 11 July 2023
- Nationality
- French
- Country of residence
- France
- Occupation
- Global Resource Manager
SAIT, Ibrahim Sajid
- Correspondence address
- One, St. Paul's Churchyard, London, EC4M 8AP
- Role Active
- Director
- Date of birth
- September 1967
- Appointed on
- 21 December 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Head Of Tax-Uk
ALLY, Bibi Rahima
- Correspondence address
- 60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
- Role Resigned
- Secretary
- Appointed on
- 20 March 2003
- Resigned on
- 25 October 2004
- Nationality
- British
ASSITER, Harry Stephen
- Correspondence address
- The Dell, Blairdaff, Inverurie, Aberdeenshire, AB51 9LT
- Role Resigned
- Secretary
- Appointed on
- 11 November 1993
- Resigned on
- 8 August 1995
- Nationality
- British
- Occupation
- Company Director
BOWEN, Valerie Hazel
- Correspondence address
- Fareview Little Tillybirloch, Midmar, Inverurie, Grampian, AB51 7PS
- Role Resigned
- Secretary
- Appointed on
- 8 August 1995
- Resigned on
- 23 April 2001
- Nationality
- British
- Occupation
- Corporate & Treasury Controlle
BYGRAVE, Barry Ronald
- Correspondence address
- 68 Derwent Road, Leighton Buzzard, Bedfordshire, LU7 2XT
- Role Resigned
- Secretary
- Appointed on
- 25 October 2004
- Resigned on
- 19 May 2010
- Nationality
- British
COLLETT, Brian
- Correspondence address
- 254 Old Church Road, Chingford, London, E4 8BT
- Role Resigned
- Secretary
- Appointed on
- 23 April 2001
- Resigned on
- 20 March 2003
- Nationality
- British
HURLEY, Caroline Margaret Mary
- Correspondence address
- 1 Temple Fortune Lane, London, NW11 7UB
- Role Resigned
- Secretary
- Appointed on
- 8 July 1993
- Resigned on
- 11 November 1993
- Nationality
- British
- Occupation
- Solicitor
KERDRANVAT, Marie-Astrid
- Correspondence address
- One, St. Paul's Churchyard, London, EC4M 8AP
- Role Resigned
- Secretary
- Appointed on
- 6 June 2016
- Resigned on
- 31 December 2018
MCKERROW, Christina
- Correspondence address
- One, St. Paul's Churchyard, London, EC4M 8AP
- Role Resigned
- Secretary
- Appointed on
- 1 February 2019
- Resigned on
- 26 January 2022
WAGNER, Simon David, Mr.
- Correspondence address
- One, St. Paul's Churchyard, London, England, EC4M 8AP
- Role Resigned
- Secretary
- Appointed on
- 19 May 2010
- Resigned on
- 5 May 2016
NORTON ROSE LIMITED
- Correspondence address
- Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
- Role Resigned
- Nominee Secretary
- Appointed on
- 1 July 1993
- Resigned on
- 8 July 1993
ARMENGOL, Christophe Jean-Francois
- Correspondence address
- One, St. Paul's Churchyard, London, England, EC4M 8AP
- Role Resigned
- Director
- Date of birth
- January 1966
- Appointed on
- 14 September 2012
- Resigned on
- 5 October 2015
- Nationality
- French
- Country of residence
- Scotland
- Occupation
- Director
ASSITER, Harry Stephen
- Correspondence address
- The Dell, Blairdaff, Inverurie, Aberdeenshire, AB51 9LT
- Role Resigned
- Director
- Date of birth
- May 1957
- Appointed on
- 11 November 1993
- Resigned on
- 15 December 1994
- Nationality
- British
- Occupation
- Company Director
BRIAND, Aurélien Pierre Samuel
- Correspondence address
- One, St. Paul's Churchyard, London, EC4M 8AP
- Role Resigned
- Director
- Date of birth
- March 1980
- Appointed on
- 5 October 2015
- Resigned on
- 15 April 2016
- Nationality
- French
- Country of residence
- France
- Occupation
- Financial Controller
CAMBRIDGE, John Edward
- Correspondence address
- One, St. Paul's Churchyard, London, EC4M 8AP
- Role Resigned
- Director
- Date of birth
- October 1955
- Appointed on
- 28 September 2009
- Resigned on
- 17 December 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director
CARLSSON, Svante Wilhelm, Mr.
- Correspondence address
- Terassgatan 5, Gothenburg, Sweden, 41133
- Role Resigned
- Director
- Date of birth
- September 1948
- Appointed on
- 11 November 1993
- Resigned on
- 15 December 1994
- Nationality
- Swedish
- Country of residence
- Sweden
- Occupation
- Finance Director
CASSIE, David
- Correspondence address
- 32 Westholme Avenue, Aberdeen, AB15 6AB
- Role Resigned
- Director
- Date of birth
- January 1956
- Appointed on
- 28 October 1996
- Resigned on
- 23 April 2001
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Managing Director
CROTTY, Sharon Dinah
- Correspondence address
- 9 Orchard Mews, Islington, London, N1 5BS
- Role Resigned
- Director
- Date of birth
- April 1968
- Appointed on
- 8 July 1993
- Resigned on
- 11 November 1993
- Nationality
- British
- Occupation
- Solicitor
EHRET, Thomas Michel Ernest
- Correspondence address
- 28 Forrest Road, Aberdeen, Aberdeenshire, AB2 4BS
- Role Resigned
- Director
- Date of birth
- March 1952
- Appointed on
- 11 November 1993
- Resigned on
- 8 August 1995
- Nationality
- French
- Occupation
- Company Director
FAY, Jean-Bernard
- Correspondence address
- 51/53 Villa Des Princes, Boulogne, Billancourt, France, 92100
- Role Resigned
- Director
- Date of birth
- January 1946
- Appointed on
- 8 August 1995
- Resigned on
- 23 April 2001
- Nationality
- French
- Occupation
- Group Vice President Admin
GROISARD, Guillaume Laurent Henri
- Correspondence address
- One, St. Paul's Churchyard, London, EC4M 8AP
- Role Resigned
- Director
- Date of birth
- November 1972
- Appointed on
- 15 April 2016
- Resigned on
- 17 December 2020
- Nationality
- French
- Country of residence
- France
- Occupation
- Director
HASSELKNIPPE, Hallvard, Mr.
- Correspondence address
- One, St. Paul's Churchyard, London, EC4M 8AP
- Role Resigned
- Director
- Date of birth
- February 1960
- Appointed on
- 5 October 2015
- Resigned on
- 18 April 2019
- Nationality
- Norwegian
- Country of residence
- Norway
- Occupation
- Company Director
HURLEY, Caroline Margaret Mary
- Correspondence address
- 1 Temple Fortune Lane, London, NW11 7UB
- Role Resigned
- Director
- Date of birth
- February 1957
- Appointed on
- 8 July 1993
- Resigned on
- 11 November 1993
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
LEACH, Derek John
- Correspondence address
- 264 Oosmaaslaan, Rotterdam, 3063 Dc, Holland, FOREIGN
- Role Resigned
- Director
- Date of birth
- May 1950
- Appointed on
- 8 August 1995
- Resigned on
- 20 February 1998
- Nationality
- British
- Occupation
- Vice President
MALAURIE, Christophe Jean-Francois
- Correspondence address
- One, St. Paul's Churchyard, London, EC4M 8AP
- Role Resigned
- Director
- Date of birth
- December 1971
- Appointed on
- 17 December 2020
- Resigned on
- 11 July 2023
- Nationality
- French
- Country of residence
- France
- Occupation
- Senior Vice President
MARBACH, Christian Edouard Marie Joseph
- Correspondence address
- 17 Avenue Mirabeau, 78600 Maisons-Lafitte, France, FOREIGN
- Role Resigned
- Director
- Date of birth
- October 1937
- Appointed on
- 15 December 1994
- Resigned on
- 8 August 1995
- Nationality
- French
- Occupation
- Chairman President Chief Execu
PREECE, Mark Alfred
- Correspondence address
- 1 Broomfield Road, Teddington, TW11 9NU
- Role Resigned
- Director
- Date of birth
- March 1958
- Appointed on
- 23 April 2001
- Resigned on
- 3 September 2002
- Nationality
- British
- Occupation
- General Manager
RAYBURN, David Maxim
- Correspondence address
- 75 Blackheath Park, London, SE13 0EU
- Role Resigned
- Director
- Date of birth
- September 1947
- Appointed on
- 23 April 2001
- Resigned on
- 24 March 2004
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Engineering Consultant
ROBERTS, Stephen John
- Correspondence address
- 53 Earlspark Drive, Bieldside, Aberdeen, Grampian, AB15 9AH
- Role Resigned
- Director
- Date of birth
- August 1952
- Appointed on
- 8 August 1995
- Resigned on
- 28 October 1996
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Chartered Engineer
TAYLOR, Keith
- Correspondence address
- 7 Onslow Avenue, South Cheam, Surrey, SM2 7ED
- Role Resigned
- Director
- Date of birth
- April 1952
- Appointed on
- 24 March 2004
- Resigned on
- 17 December 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
THOMAS, Pierre Armand
- Correspondence address
- App 203 23 Rue Louis, Puteaux, Pouey 92800, France
- Role Resigned
- Director
- Date of birth
- September 1947
- Appointed on
- 3 September 2002
- Resigned on
- 28 September 2009
- Nationality
- French
- Occupation
- Chief Technology Officer Offs
TOPALIAN, Franck Pierre Barsam Cedric
- Correspondence address
- One, St. Paul's Churchyard, London, EC4M 8AP
- Role Resigned
- Director
- Date of birth
- September 1972
- Appointed on
- 18 July 2016
- Resigned on
- 21 December 2023
- Nationality
- French
- Country of residence
- England
- Occupation
- Director
WAGNER, Simon David, Mr.
- Correspondence address
- One, St. Paul's Churchyard, London, England, EC4M 8AP
- Role Resigned
- Director
- Date of birth
- March 1964
- Appointed on
- 17 June 2013
- Resigned on
- 5 May 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Cfo