GENESYS TELECOMMUNICATIONS LABORATORIES - EUROPE LIMITED

Company number 02979911

28 officers / 24 resignations

ROSINE, Mark

• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Role (Active): Secretary
• Appointed on: 3 May 2012

CHAPMAN, Peter

• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Role (Active): Director
• Date of birth: October 1983
• Appointed on: 25 January 2022
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

HODGSON, Ben Gerald Sanford

• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Role (Active): Director
• Date of birth: January 1978
• Appointed on: 25 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

THOMPSON, Kathryn Marie

• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Role (Active): Director
• Date of birth: March 1983
• Appointed on: 30 December 2022
• Nationality: American
• Country of residence: United States
• Occupation: Vice President Tax

MCDONAGH, Rodney

• Correspondence address: 2 Perryfield Way, Richmond, Surrey, TW10 7SP
• Role (Resigned): Secretary
• Appointed on: 7 August 2003
• Resigned on: 1 November 2010
• Nationality: British
• Occupation: Counsel

REYNER, Catherine

• Correspondence address: Rookery Farm, Rookery Hill, Outwood, Redhill, Surrey, RH1 5QZ
• Role (Resigned): Secretary
• Appointed on: 1 June 2000
• Resigned on: 11 July 2003
• Nationality: British
• Occupation: Legal Counsel

SHENKMAN, Gregory

• Correspondence address: 65a Appian Way, San Francisco, California, Usa, 94080
• Role (Resigned): Secretary
• Appointed on: 18 October 1994
• Resigned on: 1 June 2000
• Nationality: American
• Occupation: Company Director

STANTON, Roger Francis Gordon

• Correspondence address: Genesys House, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SG
• Role (Resigned): Secretary
• Appointed on: 1 November 2010
• Resigned on: 3 May 2012

HARBEN REGISTRARS LIMITED

• Correspondence address: 37 Warren Street, London, W1P 5PD
• Role (Resigned): Nominee Secretary
• Appointed on: 18 October 1994
• Resigned on: 18 October 1994

ALLOY, Mark William

• Correspondence address: Genesys House, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SG
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 8 March 2013
• Resigned on: 30 September 2019
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

BECKLER, Matthew

• Correspondence address: The Lighthouse, Kings Cross Bridge, London, England, N1 9NW
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 25 January 2022
• Resigned on: 30 December 2022
• Nationality: American
• Country of residence: United States
• Occupation: Finance Professional

BRENNAN, Christopher Daniel

• Correspondence address: 19 Brightwood Circle, Danville, California Ca 94506, Usa
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 30 June 1999
• Resigned on: 1 October 2000
• Nationality: American
• Occupation: Chief Finacial Officer

DEMARCO, Michelle Elaine

• Correspondence address: Genesys House, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SG
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 1 November 2019
• Resigned on: 27 March 2020
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

EVANS, Alexander Robert

• Correspondence address: Little Oak Holme Park Lodge, Sonning Lane Sonning, Reading, Berkshire, RG4 0ST
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 18 October 1994
• Resigned on: 23 May 2000
• Nationality: British
• Occupation: Company Director

HICKLAND, Michael Roger

• Correspondence address: 51 Lower Canes, Yateley, Hampshire, GU46 6PY
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 30 June 1999
• Resigned on: 23 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

LAMARSAUDE, Christophe Bernard

• Correspondence address: 2001 Junipero Serra Blvd, Daly City 94014, California, Usa
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 9 January 2002
• Resigned on: 21 September 2005
• Nationality: French
• Occupation: Cfo

LORIMER, Paul Maurice

• Correspondence address: Genesys House, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SG
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 1 May 2013
• Resigned on: 1 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MCDONAGH, Rodney

• Correspondence address: Genesys House, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SG
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 23 January 2009
• Resigned on: 1 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Counsel

MILOSLAVSKY, Alec

• Correspondence address: 10 Whitman Court, San Carlos, California, Usa, 94070
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 18 October 1994
• Resigned on: 1 October 2000
• Nationality: American
• Occupation: Company Director

NEDERLOF, Arie Peter

• Correspondence address: Baron Delbekestraat 7a, 2970 Schilde, Belgium
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 30 June 1999
• Resigned on: 14 March 2003
• Nationality: Dutch
• Occupation: Vice President

PHILONENKO, Laurent

• Correspondence address: 2147 Bay Street, San Francisco, California Ca94123, Us, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 4 April 2003
• Resigned on: 18 June 2004
• Nationality: French
• Occupation: Coo

REU, Marshall Albrecht

• Correspondence address: 6 Clappers Meadow, Maidenhead, Berkshire, SL6 8TT
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 26 May 2000
• Resigned on: 4 April 2003
• Nationality: American
• Occupation: Finance Director

SHENKMAN, Gregory

• Correspondence address: 65a Appian Way, San Francisco, California, Usa, 94080
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 18 October 1994
• Resigned on: 24 July 1998
• Nationality: American
• Occupation: Company Director

STANTON, Roger Francis Gordon

• Correspondence address: The Lighthouse, Kings Cross Bridge, London, England, N1 9NW
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 14 March 2003
• Resigned on: 30 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

THOMAS, Remi Karl Georges

• Correspondence address: Genesys House, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SG
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 November 2010
• Resigned on: 31 January 2012
• Nationality: French
• Country of residence: France
• Occupation: Business Executive

WHITE, Stacey Marie Wilhelmsen

• Correspondence address: 2230 Camino Alos Cerros, Menlo Park, California, Use
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 21 September 2005
• Resigned on: 23 June 2008
• Nationality: American
• Occupation: Cfo

WISE, Theresa Mary

• Correspondence address: Genesys House, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SG
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 1 November 2019
• Resigned on: 22 October 2021
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

HARBEN NOMINEES LIMITED

• Correspondence address: 37 Warren Street, London, W1P 5PD
• Role (Resigned): Nominee Director
• Appointed on: 18 October 1994
• Resigned on: 18 October 1994