Advanced company searchLink opens in new window

GENESIS ENERGIES CONSULTANTS LTD

Company number 02832348

Filter officers

Filter officers

36 officers / 33 resignations

DESREUMAUX, Alexis Henri Joseph Marie

Correspondence address
One, St. Paul's Churchyard, London, EC4M 8AP
Role Active
Secretary
Appointed on
26 January 2022

MALAURIE, Christophe Jean-Francois

Correspondence address
One, St. Paul's Churchyard, London, EC4M 8AP
Role Active
Director
Date of birth
December 1971
Appointed on
17 December 2020
Nationality
French
Country of residence
France
Occupation
Senior Vice President

TOPALIAN, Franck Pierre Barsam Cedric

Correspondence address
One, St. Paul's Churchyard, London, EC4M 8AP
Role Active
Director
Date of birth
September 1972
Appointed on
18 July 2016
Nationality
French
Country of residence
England
Occupation
Director

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

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

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

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

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

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

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

WAGNER, Simon David

Correspondence address
One, St. Paul's Churchyard, London, England, EC4M 8AP
Role Resigned
Secretary
Appointed on
19 May 2010
Resigned on
5 May 2016

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

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

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

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

NOROSE LIMITED

Correspondence address
Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
Role Resigned
Nominee Director
Appointed on
1 July 1993
Resigned on
8 July 1993

NORTON ROSE LIMITED

Correspondence address
Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
Role Resigned
Nominee Director
Appointed on
1 July 1993
Resigned on
8 July 1993

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

WAGNER, Simon David

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