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GENEOS LIMITED

Company number 03936830

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Officers: 14 officers / 12 resignations

COLQUHOUN, James Arthur

Correspondence address
15 Bonhill Street, London, United Kingdom, EC2A 4DN
Role Active
Director
Date of birth
June 1975
Appointed on
13 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

WARREN, Guy Andrew

Correspondence address
15 Bonhill Street, London, United Kingdom, EC2A 4DN
Role Active
Director
Date of birth
November 1959
Appointed on
7 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

JOHNSON, Arawn Andrew

Correspondence address
Great Wood Cottage, Skirmett, Oxfordshire, RG9 6TD
Role Resigned
Secretary
Appointed on
6 June 2001
Resigned on
28 February 2010
Nationality
British
Occupation
Chartered Accountant

LUMSDON, Gary John

Correspondence address
15 Bonhill Street, London, United Kingdom, EC2A 4DN
Role Resigned
Secretary
Appointed on
7 March 2014
Resigned on
9 December 2016

RUDDY, Glenn

Correspondence address
8 Grays Inn Square, London, WC1R 5JQ
Role Resigned
Secretary
Appointed on
29 February 2000
Resigned on
1 May 2001
Nationality
British

BATES, Stephen John

Correspondence address
56 Kerlands, Llanvair Drive, Ascot, Berkshire, SL5 9LN
Role Resigned
Director
Date of birth
April 1952
Appointed on
1 May 2001
Resigned on
22 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CABAJOVA, Iveta

Correspondence address
15 Bonhill Street, London, United Kingdom, EC2A 4DN
Role Resigned
Director
Date of birth
November 1975
Appointed on
22 May 2019
Resigned on
1 December 2023
Nationality
British
Country of residence
England
Occupation
Cfo

COVINGTON, Kevin John

Correspondence address
5 Parrock Avenue, Gravesend, Kent, United Kingdom, DA12 1QG
Role Resigned
Director
Date of birth
January 1959
Appointed on
22 September 2011
Resigned on
7 July 2014
Nationality
British
Country of residence
England
Occupation
Director

CURNOW, David Stuart

Correspondence address
10 Watership Drive, Ringwood, Hampshire, BH24 1QY
Role Resigned
Director
Date of birth
January 1957
Appointed on
1 May 2001
Resigned on
22 September 2011
Nationality
British
Country of residence
England
Occupation
Co Director

KIPNIS, Michael

Correspondence address
50 Athenaeum Road, London, N20 9AH
Role Resigned
Director
Date of birth
July 1962
Appointed on
1 May 2001
Resigned on
22 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LUMSDON, Gary John

Correspondence address
15 Bonhill Street, London, United Kingdom, EC2A 4DN
Role Resigned
Director
Date of birth
April 1971
Appointed on
11 October 2013
Resigned on
9 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
None

TURNER, Stephen

Correspondence address
15 Bonhill Street, London, United Kingdom, EC2A 4DN
Role Resigned
Director
Date of birth
September 1964
Appointed on
21 December 2016
Resigned on
30 June 2021
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

WATERTON, Keith

Correspondence address
37 Blenheim Road, Bromley, Bromley, Kent, United Kingdom, BR1 2EX
Role Resigned
Director
Date of birth
December 1957
Appointed on
22 September 2011
Resigned on
11 October 2013
Nationality
British
Country of residence
England
Occupation
Director

COMAT REGISTRARS LIMITED

Correspondence address
8 Gray's Inn Square, Gray's Inn, London, WC1R 5JQ
Role Resigned
Director
Appointed on
29 February 2000
Resigned on
1 May 2001