GENUS PLC

Company number 02972325

47 officers / 39 resignations

HARTLEY, Daniel William David

• Correspondence address: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ
• Role (Active): Secretary
• Appointed on: 9 June 2014

CHIN, Jason William Karl, Dr

• Correspondence address: Genus Plc, Matrix House, Basing View, Basingstoke, Hampshire, United Kingdom, RG21 4DZ
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 1 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FERGUSON, Iain George Thomas

• Correspondence address: Matrix House, Basing View, Basingstoke, Hampshire, United Kingdom, RG21 4DZ
• Role (Active): Director
• Date of birth: July 1955
• Appointed on: 1 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

GRAY, Lysanne Mary

• Correspondence address: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 1 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HENRIKSEN, Alison Jane

• Correspondence address: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 13 January 2020
• Nationality: Australian,British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

HEUSER, Ralph, Dr

• Correspondence address: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 1 January 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Director

KNOX, Lesley

• Correspondence address: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ
• Role (Active): Director
• Date of birth: September 1953
• Appointed on: 1 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

KOKKE, Jorgen

• Correspondence address: Genus Plc, Matrix House, Basing View, Basingstoke, Hampshire, United Kingdom, RG21 4DZ
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 2 May 2023
• Nationality: Dutch
• Country of residence: United States
• Occupation: Director

BESWICK, Paul William

• Correspondence address: Poppy Corner Norchard Lane, Peopleton, Pershore, Worcestershire, WR10 2ED
• Role (Resigned): Secretary
• Appointed on: 26 September 1994
• Resigned on: 27 October 1994
• Nationality: British
• Occupation: Company Secretary

CRICHTON, Cara

• Correspondence address: Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG
• Role (Resigned): Secretary
• Appointed on: 27 January 2014
• Resigned on: 9 June 2014

CRICHTON, Cara

• Correspondence address: Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG
• Role (Resigned): Secretary
• Appointed on: 13 April 2013
• Resigned on: 15 July 2013

FAIRALL, Lawrence David

• Correspondence address: 2 Four Seasons Close, Crewe, Cheshire, CW2 6TN
• Role (Resigned): Secretary
• Appointed on: 27 October 1994
• Resigned on: 31 March 2001
• Nationality: British

FARRELLY, Ian Brian

• Correspondence address: Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG
• Role (Resigned): Secretary
• Appointed on: 12 June 2006
• Resigned on: 13 April 2013
• Nationality: British

HALL, Francis

• Correspondence address: 58 Pillory Street, Nantwich, Cheshire, CW5 5BG
• Role (Resigned): Secretary
• Appointed on: 1 April 2001
• Resigned on: 10 December 2002
• Nationality: British

KILROY, Thomas Edward

• Correspondence address: Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG
• Role (Resigned): Secretary
• Appointed on: 15 July 2013
• Resigned on: 27 January 2014

TIMMINS, David Peter

• Correspondence address: Stable Cottage, Mulsford Lane, Worthenbury, Wrexham, Clwyd, LL13 0AW
• Role (Resigned): Secretary
• Appointed on: 22 July 2004
• Resigned on: 12 June 2006
• Nationality: British

VICKERS, Christopher John

• Correspondence address: Cross Lanes, Clandon Road, West Clandon, Surrey, GU4 7UW
• Role (Resigned): Secretary
• Appointed on: 10 December 2002
• Resigned on: 22 July 2004
• Nationality: British

ACTON, Thomas Philip

• Correspondence address: The Old Shop Farm, Aston By Budworth, Northwich, Cheshire, CW9 6LT
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 13 June 1995
• Resigned on: 17 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

AMIES, Stephen John

• Correspondence address: The Paddock Heathfield Road, Audlem, Crewe, Cheshire, CW3 0HH
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 27 October 1994
• Resigned on: 2 September 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

BAYLEY, Julian James

• Correspondence address: 11 Kensington Park Mews, London, W11 2EY
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 1 March 2000
• Resigned on: 30 March 2001
• Nationality: British
• Occupation: Company Director

BECKETT, John Hartley

• Correspondence address: Hampton Bye, Hampton, Malpas, Cheshire, SY14 8JX
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed on: 27 October 1994
• Resigned on: 12 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

BESWICK, Paul William

• Correspondence address: Poppy Corner Norchard Lane, Peopleton, Pershore, Worcestershire, WR10 2ED
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 26 September 1994
• Resigned on: 27 October 1994
• Nationality: British
• Occupation: Company Secretary

BITAR, Karim

• Correspondence address: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 September 2011
• Resigned on: 13 September 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Chief Executive

BODEN, Martin Brett

• Correspondence address: South House, The Green Adderbury, Banbury, Oxford, OX17 3NE
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 2 April 2007
• Resigned on: 26 February 2009
• Nationality: British
• Occupation: Finance Director

BUZZACOTT, Mike

• Correspondence address: Matrix House, Basing View, Basingstoke, Hampshire, England, RG21 4DZ
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 7 May 2009
• Resigned on: 17 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

CHARLES, Ian

• Correspondence address: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 July 2018
• Resigned on: 31 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

CRAVEN, John Alexander

• Correspondence address: Spy Hill Farm, Woodside Ashton, Chester, Cheshire, CH3 8AG
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed on: 27 October 1994
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Director

FURR, Barrington John Albert, Professor

• Correspondence address: Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 1 December 2006
• Resigned on: 14 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Scientist

HAWKINS, John Eric

• Correspondence address: Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 5 July 2000
• Resigned on: 11 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

KELLY, Thomas John

• Correspondence address: Overmead, Alkington Road, Whitchurch, Salop, SY13 1TE
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 27 October 1994
• Resigned on: 2 September 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAWSON, Robert Arthur

• Correspondence address: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 11 November 2010
• Resigned on: 25 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MASKELL, Duncan John, Professor

• Correspondence address: Matrix House, Basing View, Basingstoke, Hampshire, England, RG21 4DZ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 April 2014
• Resigned on: 15 November 2018
• Nationality: British
• Country of residence: England
• Occupation: University Professor

NEVILLE, Thomas

• Correspondence address: Beech Tree House, Woore Road, Audlem Crewe, Cheshire, CW3 0BP
• Role (Resigned): Director
• Date of birth: June 1931
• Appointed on: 27 October 1994
• Resigned on: 28 August 1997
• Nationality: British
• Occupation: Director

NORMAN, Colin Peter

• Correspondence address: 364 Crewe Road, Wistaston, Crewe, CW2 6QR
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 27 October 1994
• Resigned on: 31 May 1995
• Nationality: British
• Country of residence: England
• Occupation: Director

ROLLER, Michael Roy David

• Correspondence address: Hope Cottage, Livery Road, Salisbury, Wiltshire, SP5 1RF
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 17 March 2003
• Resigned on: 6 August 2003
• Nationality: British
• Occupation: Company Director