GENETIX GROUP LIMITED

Company number 04024856

23 officers / 20 resignations

BONDLAW SECRETARIES LIMITED

• Correspondence address: 39-49, Commercial Road, Southampton, Hampshire, SO15 1GA
• Role: Secretary
• Appointed on: 15 March 2010

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 2118527

BURKE, Julian Francis, Dr

• Correspondence address: 18 St Cross Road, Winchester, England, SO23 9HX
• Role: Director
• Date of birth: January 1953
• Appointed on: 15 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Scientific Director

WARD, Keith Graham

• Correspondence address: 12 Rosedene Gardens, Fleet, Hampshire, United Kingdom, GU51 4NQ
• Role: Director
• Date of birth: October 1953
• Appointed on: 7 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CORSI, Gary Stephen

• Correspondence address: Littlebourn, Shirley Holms Road, Lymington, Hampshire, SO41 8NH
• Role (Resigned): Secretary
• Appointed on: 27 June 2000
• Resigned on: 12 September 2000
• Nationality: British
• Occupation: Financial Director

HEDGER, Simon Christopher

• Correspondence address: 21 Brook Avenue North, New Milton, Hampshire, BH25 5HE
• Role (Resigned): Secretary
• Appointed on: 12 September 2000
• Resigned on: 26 February 2010
• Nationality: British
• Occupation: Company Secretary

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 27 June 2000
• Resigned on: 27 June 2000

BELL, Trevor

• Correspondence address: Hallands, Mead End Road, Sway, Hampshire, SO41 6EE
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 15 September 2003
• Resigned on: 11 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

BURKE, Julian Francis, Dr

• Correspondence address: 18 Saint Cross Road, Winchester, Hampshire, SO23 9HX
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 4 October 2000
• Resigned on: 11 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Manager

COCHRANE, James Michael Thomas

• Correspondence address: Avidex Ltd, 57c Milton Park, Abingdon, Oxfordshire, OX14 4RX
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 5 February 2001
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

CORSI, Gary Stephen

• Correspondence address: Littlebourn, Shirley Holms Road, Lymington, Hampshire, SO41 8NH
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 27 June 2000
• Resigned on: 31 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

DE ROHAN, Charles Raoul

• Correspondence address: Birley Court, Birley, Herefordshire, HR4 8ET
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 15 September 2008
• Resigned on: 27 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

HILL, James Ferguson, Dr

• Correspondence address: 12 Saint Georges Road, Twickenham, Middlesex, TW1 1QR
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 5 February 2001
• Resigned on: 11 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

JENSEN, Peter Sinclair

• Correspondence address: 60 Kew Green, Kew, Richmond Upon Thames, Surrey, TW9 3AP
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 23 December 2002
• Resigned on: 11 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director!

KELLETT, Andrew John

• Correspondence address: Flat 40, Dorchester House, Lymington, Hampshire, SO41 9FA
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 27 March 2006
• Resigned on: 30 April 2010
• Nationality: British
• Occupation: Finance Director

MORGAN, John Christopher

• Correspondence address: 2 Fishermans Bank, Mudeford, Christchurch, Dorset, BH23 3NP
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 12 September 2000
• Resigned on: 4 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

PETERS, Ronald Marcel

• Correspondence address: Ernst-Leitz-Strasse 17-37, Wetzlar, Germany, 35578
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 11 January 2010
• Resigned on: 31 March 2012
• Nationality: Dutch
• Country of residence: Germany
• Occupation: Cfo

PIZZIE, Terence William

• Correspondence address: Uplands, 45 Park Road Golborne, Warrington, WA3 3PT
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 September 2007
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

REID, Mark Anthony

• Correspondence address: Tides Reach, 23 Mudeford, Christchurch, Dorset, BH23 3NQ
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 27 June 2000
• Resigned on: 11 January 2010
• Nationality: British
• Occupation: Accountant

VAN OPHEM, Cornelis Johannes Maria

• Correspondence address: 14 Route De Mazots, Gryon, Ch1882, Switzerland
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 15 March 2012
• Resigned on: 27 March 2015
• Nationality: Dutch
• Country of residence: Switzerland
• Occupation: General Counsel

WHITEHEAD, Philip Bernard

• Correspondence address: Queensway, New Milton, Hamphsire, BH25 5NN
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 11 January 2010
• Resigned on: 7 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman European Board

WIGMORE, Gregory John

• Correspondence address: C/O Genetix Ltd, Queensway, Stem Lane, New Milton, Hampshire, United Kingdom, BH25 5NN
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 7 October 2010
• Resigned on: 31 March 2012
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 27 June 2000
• Resigned on: 27 June 2000

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Director
• Appointed on: 27 June 2000
• Resigned on: 27 June 2000