PROJECT GENESIS NOMINEES LIMITED

Company number 02906882

15 officers / 13 resignations

COOK, Janice Lynne

• Correspondence address: Steel House, Genesis Way, Consett, Durham, England, DH8 5XP
• Role (Active): Director
• Date of birth: April 1958
• Appointed on: 8 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROWLAND, Barry Alan

• Correspondence address: Steel House, Genesis Way, Consett, Durham, England, DH8 5XP
• Role (Active): Director
• Date of birth: August 1961
• Appointed on: 8 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BONSER, Michael Paul

• Correspondence address: 46 Fairways, Consett, County Durham, DH8 5NT
• Role (Resigned): Secretary
• Appointed on: 10 March 1997
• Resigned on: 14 November 2003
• Nationality: British
• Occupation: Local Government Officer

BURROWS, Clare

• Correspondence address: 8 Kells Gardens, Gateshead, Tyne & Wear, NE9 5XS
• Role (Resigned): Secretary
• Appointed on: 2 October 2006
• Resigned on: 16 January 2008
• Nationality: British

DONALDSON, Yvonne Helen

• Correspondence address: 8 Sandpiper Way, Ashington, Northumberland, NE63 0DB
• Role (Resigned): Secretary
• Appointed on: 1 March 2004
• Resigned on: 12 October 2004
• Nationality: British
• Occupation: Solicitor

DUNSTAN, Michael Lee

• Correspondence address: Westwood House, Ebchester, County Durham, DH8 0TD
• Role (Resigned): Secretary
• Appointed on: 12 April 1994
• Resigned on: 10 March 1997
• Nationality: British
• Occupation: Solicitor

ELLIOTT, Gordon Matthew

• Correspondence address: Clyde Vale, Smailes Lane, Rowlands Gill, Tyne & Wear, NE39 1JE
• Role (Resigned): Secretary
• Appointed on: 16 January 2008
• Resigned on: 31 March 2009
• Nationality: British

ELLIOTT, Gordon Matthew

• Correspondence address: Clyde Vale, Smailes Lane, Rowlands Gill, Tyne & Wear, NE39 1JE
• Role (Resigned): Secretary
• Appointed on: 20 October 2004
• Resigned on: 2 October 2006
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 10 March 1994
• Resigned on: 12 April 1994

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 10 March 1994
• Resigned on: 12 April 1994
• Nationality: British

CONNOLLY, William

• Correspondence address: 2 Aviemore Road, West Boldon, Tyne & Wear, NE36 0ET
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 5 March 2001
• Resigned on: 8 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HILL, Adrian Edward

• Correspondence address: 45 Larkspur Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE2 2DT
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 15 September 1997
• Resigned on: 5 March 2001
• Nationality: British
• Occupation: Solicitor

HOGARTH, Joseph, Reverend

• Correspondence address: 10 Aynsley Terrace, Consett, County Durham, DH8 5NF
• Role (Resigned): Director
• Date of birth: April 1932
• Appointed on: 30 September 1994
• Resigned on: 15 September 1997
• Nationality: British
• Occupation: Clerk In Holy Orders

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 10 March 1994
• Resigned on: 12 April 1994
• Nationality: British

ROUND, Judith

• Correspondence address: Church Lodge, Church Bank, Shotley Bridge, Co Durham, DH8 0NW
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 12 April 1994
• Resigned on: 30 September 1994
• Nationality: British
• Occupation: College Principal