GENESIS CO-ORDINATION LIMITED

Company number 03621570

14 officers / 10 resignations

HEATH, Meena

• Correspondence address: Holly Mount, Penn Road, Knotty Green, Beaconsfield, Buckinghamshire, England, HP9 2TS
• Role (Active): Secretary
• Appointed on: 12 December 2006
• Nationality: British

HEATH, Meena

• Correspondence address: Holly Mount, Penn Road, Knotty Green, Beaconsfield, Buckinghamshire, England, HP9 2TS
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 5 January 2000
• Nationality: British
• Country of residence: England
• Identity verification due: 18 September 2026

HEATH, Thomas Antony Little

• Correspondence address: Flat 7, The Lab Building, 177 Rosebury Avenue, London, England, EC1R 4TW
• Role (Active): Director
• Date of birth: November 1993
• Appointed on: 19 August 2025
• Nationality: British
• Country of residence: England
• Identity verification due: 18 September 2026

MEADE, Karl Robert

• Correspondence address: Holly Mount, Penn Road, Knotty Green, Beaconsfield, England, HP9 2TS
• Role (Active): Director
• Date of birth: October 1958
• Appointed on: 16 September 2024
• Nationality: British
• Country of residence: England
• Identity verification due: 18 September 2026

HEATH, Meena

• Correspondence address: 101 Sulgrave Road, London, W6 7QH
• Role (Resigned): Secretary
• Appointed on: 8 August 2000
• Resigned on: 30 September 2001
• Nationality: British

KEMPTHORNE, Katherine Jane

• Correspondence address: Flat 1, 43 Trinity Place, London, SW2 2QP
• Role (Resigned): Secretary
• Appointed on: 30 September 2001
• Resigned on: 20 May 2004
• Nationality: British

LODGE, Jane Elizabeth

• Correspondence address: Fairview House, The Moor, Tideswell, Buxton, Derbyshire, SK17 8LR
• Role (Resigned): Secretary
• Appointed on: 25 August 1998
• Resigned on: 8 August 2000
• Nationality: British

MATON, Stephen Paul

• Correspondence address: 35 Tenbury Gardens, Penn, Wolverhampton, West Midlands, WV4 4JD
• Role (Resigned): Secretary
• Appointed on: 20 May 2004
• Resigned on: 12 December 2006
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 25 August 1998
• Resigned on: 25 August 1998

HEATH, Thomas Anthony Little

• Correspondence address: Flat 7 The Lab Building, 177 Rosemary Avenue, London, England, EC1R 4TW
• Role (Resigned): Director
• Date of birth: November 1993
• Appointed on: 10 December 2018
• Resigned on: 13 January 2021
• Nationality: British
• Country of residence: England

LODGE, Jane Elizabeth

• Correspondence address: Fairview House, The Moor, Tideswell, Buxton, Derbyshire, SK17 8LR
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 25 August 1998
• Resigned on: 10 October 1998
• Nationality: British

MCGEE, Catherine

• Correspondence address: Kilnashee, Drumlish, Longford, Eire, IRISH
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 25 August 1998
• Resigned on: 30 September 2001
• Nationality: Irish

MCGEE, Michael

• Correspondence address: Kilvashee, Drumlish, Longford, Eire, IRISH
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 10 October 1998
• Resigned on: 30 September 2001
• Nationality: Irish

MEADE, Karl Robert

• Correspondence address: Holly Mount, Penn Road, Beaconsfield, Buckinghamshire, HP9 2TS
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 12 December 2006
• Resigned on: 24 March 2023
• Nationality: British
• Country of residence: England