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GENUS INTERNATIONAL CONSULTING LIMITED

Company number 03671337

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Officers: 18 officers / 14 resignations

FARRELLY, Ian Brian

Correspondence address
Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG
Role
Secretary
Appointed on
12 June 2006
Nationality
British
Occupation
Solicitor

NOONAN, Denis

Correspondence address
Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG
Role
Director
Date of birth
February 1966
Appointed on
27 July 2010
Nationality
Irish
Country of residence
United Kingdom
Occupation
Group Head Of Tax & Treasury

WOOD, Richard Kenneth

Correspondence address
Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG
Role
Director
Date of birth
December 1944
Appointed on
25 October 1999
Nationality
British
Country of residence
England
Occupation
Director

WORBY, John Graham

Correspondence address
Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG
Role
Director
Date of birth
November 1950
Appointed on
18 February 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BROOKES, Ian John

Correspondence address
7 Slaidburn Avenue, Rawtenstall, Rossendale, Lancashire, BB4 8JS
Role Resigned
Secretary
Appointed on
27 November 1998
Resigned on
12 January 1999
Nationality
British
Occupation
Company Director

FAIRALL, Lawrence David

Correspondence address
2 Four Seasons Close, Crewe, Cheshire, CW2 6TN
Role Resigned
Secretary
Appointed on
12 January 1999
Resigned on
31 March 2001
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

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
Occupation
Company Director

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

YORK PLACE COMPANY SECRETARIES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Secretary
Appointed on
20 November 1998
Resigned on
27 November 1998

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
12 January 1999
Resigned on
17 March 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

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

BROOKES, Ian John

Correspondence address
7 Slaidburn Avenue, Rawtenstall, Rossendale, Lancashire, BB4 8JS
Role Resigned
Director
Date of birth
September 1962
Appointed on
27 November 1998
Resigned on
12 January 1999
Nationality
British
Occupation
Company Director

HINTON, Christopher David

Correspondence address
31 Elm Road, Didsbury, Manchester, M20 6XD
Role Resigned
Director
Date of birth
April 1970
Appointed on
27 November 1998
Resigned on
12 January 1999
Nationality
British
Country of residence
England
Occupation
Company Director

KELLY, Thomas John

Correspondence address
Overmead, Alkington Road, Whitchurch, Salop, SY13 1TE
Role Resigned
Director
Date of birth
October 1940
Appointed on
12 January 1999
Resigned on
20 February 2000
Nationality
British
Country of residence
United Kingdom
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

TIMMINS, David Peter

Correspondence address
Stable Cottage, Mulsford Lane, Worthenbury, Wrexham, Clwyd, LL13 0AW
Role Resigned
Director
Date of birth
October 1952
Appointed on
29 March 2004
Resigned on
2 April 2007
Nationality
British
Occupation
Company Director

YORK PLACE COMPANY NOMINEES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Director
Appointed on
20 November 1998
Resigned on
27 November 1998