GENUS QUEST TRUSTEES LIMITED

Company number 03719352

25 officers / 21 resignations

WALTON, Vaughn

• Correspondence address: Matrix House, Basing View, Basingstoke, Hampshire, United Kingdom, RG21 4DZ
• Role (Active): Secretary
• Appointed on: 29 January 2020

GIBSON, Andrew Peter

• Correspondence address: Matrix House, Basing View, Basingstoke, Hampshire, England, RG21 4DZ
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 29 March 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HENRIKSEN, Alison Jane

• Correspondence address: Matrix House, Basing View, Basingstoke, Hampshire, United Kingdom, RG21 4DZ
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 29 January 2020
• Nationality: Australian,British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

NOONAN, Denis Mary

• Correspondence address: Matrix House, Basing View, Basingstoke, Hampshire, England, RG21 4DZ
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 27 July 2010
• Nationality: Irish
• Country of residence: England
• Occupation: Group Head Of Tax & Treasury

CRICHTON, Cara

• Correspondence address: Matrix House, Basing View, Basingstoke, Hampshire, England, RG21 4DZ
• Role (Resigned): Secretary
• Appointed on: 12 April 2013
• Resigned on: 29 January 2020

FAIRALL, Lawrence David

• Correspondence address: 2 Four Seasons Close, Crewe, Cheshire, CW2 6TN
• Role (Resigned): Secretary
• Appointed on: 3 March 1999
• Resigned on: 31 March 2001
• Nationality: British
• Occupation: Company Secretary

FARRELLY, Ian Brian

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

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

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

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 19 February 1999
• Resigned on: 3 March 1999

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: 3 March 1999
• Resigned on: 17 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BITAR, Karim

• Correspondence address: Matrix House, Basing View, Basingstoke, Hampshire, England, RG21 4DZ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 30 September 2011
• Resigned on: 13 September 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Ceo

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

FAIRALL, Lawrence David

• Correspondence address: 2 Four Seasons Close, Crewe, Cheshire, CW2 6TN
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 3 March 1999
• Resigned on: 31 March 2001
• Nationality: British
• Occupation: Company Secretary

HALL, Francis

• Correspondence address: 58 Pillory Street, Nantwich, Cheshire, CW5 5BG
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 29 March 1999
• Resigned on: 10 December 2002
• Nationality: British
• Occupation: Company Director

KESTEVEN, Dawn

• Correspondence address: Smithy Cottage, Peckforton Road, Beeston, Tarporley, Cheshire, CW6 9TR
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 29 March 1999
• Resigned on: 10 December 2002
• Nationality: British
• Occupation: Company 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

VICKERS, Christopher John

• Correspondence address: Cross Lanes, Clandon Road, West Clandon, Surrey, GU4 7UW
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 10 December 2002
• Resigned on: 22 July 2004
• Nationality: British
• Occupation: Accountant

WILSON, Stephen David

• Correspondence address: Matrix House, Basing View, Basingstoke, Hampshire, England, RG21 4DZ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 March 2013
• Resigned on: 7 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

WOOD, Richard Kenneth

• Correspondence address: Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 12 January 2005
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

WORBY, John Graham

• Correspondence address: Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 18 February 2009
• Resigned on: 1 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 19 February 1999
• Resigned on: 3 March 1999

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 19 February 1999
• Resigned on: 3 March 1999