GENISTICS HOLDINGS LIMITED

Company number 04261359

32 officers / 29 resignations

ACUTT, Bryan Michael

• Correspondence address: Rolls-Royce Plc, Moor Lane, Derby, England, England, DE24 8BJ
• Role (Active): Director
• Date of birth: October 1979
• Appointed on: 28 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAVILL, John

• Correspondence address: PO BOX 31, Moor Lane, Derby, Derbyshire, United Kingdom, DE24 8BJ
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 14 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner

MORGAN, Dale

• Correspondence address: Rolls-Royce Plc, Moor Lane, Derby, England, England, DE24 8BJ
• Role (Active): Director
• Date of birth: October 1982
• Appointed on: 6 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWN, Peter Edward

• Correspondence address: 64 Cloverfields, Haslington, Crewe, Cheshire, CW1 5AL
• Role (Resigned): Secretary
• Appointed on: 20 June 2002
• Resigned on: 15 July 2002
• Nationality: British

GOMA, Delrose Joy

• Correspondence address: Rolls Royce Plc PO BOX 31, Moor Lane, Derby, Derbyshire, DE24 8BJ
• Role (Resigned): Secretary
• Appointed on: 15 July 2002
• Resigned on: 8 October 2014
• Nationality: British
• Occupation: Chartered Secretary

SHARPE, Carolyn Marie

• Correspondence address: PO BOX 31, Moor Lane, Derby, England And Wales, United Kingdom, DE24 8BJ
• Role (Resigned): Secretary
• Appointed on: 8 October 2014
• Resigned on: 22 November 2019

DLA PIPER UK SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Secretary
• Appointed on: 30 July 2001
• Resigned on: 20 June 2002

ASHBROOK, Philip Peter

• Correspondence address: Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh, Scotland, Scotland, EH2 1DF
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 25 July 2014
• Resigned on: 29 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BIGGS, Andrew

• Correspondence address: PO BOX 31, Moor Lane, Derby, Derbyshire, United Kingdom, DE24 8BJ
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 20 December 2012
• Resigned on: 20 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BRADLEY, Victoria Louise

• Correspondence address: 26 Fitzgerald Avenue, London, SW14 8SZ
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 23 March 2009
• Resigned on: 12 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

BROWN, Peter Edward

• Correspondence address: 64 Cloverfields, Haslington, Crewe, Cheshire, CW1 5AL
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 19 June 2002
• Resigned on: 9 December 2003
• Nationality: British
• Occupation: Finance Director

CONNERY, Denis Patrick

• Correspondence address: 125 Selby Road, West Bridgford, Nottinghamshire, NG2 7BB
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 19 June 2002
• Resigned on: 31 July 2003
• Nationality: British
• Occupation: Commercial Director

DAVIES, Andrew Simon Craig

• Correspondence address: C/O Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, England, DE24 8BJ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 3 April 2012
• Resigned on: 1 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GILMOUR, David Fulton

• Correspondence address: Infrastructure Managers Limited, 2nd Floor,, 11 Thistle Street, Edinburgh, United Kingdom, EH2 1DF
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 5 November 2020
• Resigned on: 18 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAGA, Thomas Justin

• Correspondence address: 1 Churchill Place, London, United Kingdom, E14 5HP
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 15 March 2012
• Resigned on: 10 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HANDY, Christopher Peter

• Correspondence address: 5 Chantry Road, Moseley, Birmingham, B13 8DL
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 January 2010
• Resigned on: 3 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARVEY, John David

• Correspondence address: Gray Croft, 10 Bowns Hill, Crich, Derbyshire, DE4 5DG
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 19 June 2002
• Resigned on: 9 December 2003
• Nationality: British
• Occupation: Managing Director Industrial B

HOILE, Richard David

• Correspondence address: C/O Iml, 2nd Floor, 11 Thistle Street, Edinburgh, Scotland, Scotland, EH21 1DF
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 10 April 2014
• Resigned on: 25 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MIDDLETON, Nigel Wythen

• Correspondence address: 1 Churchill Place, London, United Kingdom, E14 5HP
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 9 December 2003
• Resigned on: 15 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

MISRA, Avinash

• Correspondence address: PO BOX 31, Moor Lane, Derby, Derbyshire, United Kingdom, DE24 8BJ
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 19 September 2016
• Resigned on: 3 April 2020
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Finance Director

MUNN, John Michael

• Correspondence address: 349 Northern Spy Circle, Howard, Ohio, 43028, United States
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 10 November 2004
• Resigned on: 20 February 2007
• Nationality: British
• Occupation: Cfo Energy

OVERTON, Robert William

• Correspondence address: Newent, Fiddlers Lane, Tutbury, Staffordshire, DE13 9HG
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 5 December 2003
• Resigned on: 10 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Finance Director Industrial Bu

OWEN, Paul Robert

• Correspondence address: PO Box 31, Moor Lane, Derby, DE24 8BJ
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 13 November 2009
• Resigned on: 20 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RAWLINSON, Christopher

• Correspondence address: 6 Belfry Drive, Hullavington, Wiltshire, England, England, SN14 6QW
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 19 August 2013
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCOTT-BARRETT, Nicholas Huson

• Correspondence address: Gatehouse Farm, Crown Lane, Ardleigh, Colchester, CO7 7QZ
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 9 December 2003
• Resigned on: 9 January 2009
• Nationality: British
• Occupation: Banker

SHELDRAKE, Peter John

• Correspondence address: Moor Lane, Derby, England, United Kingdom, DE24 8BJ
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 7 August 2018
• Resigned on: 5 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

VICKERMAN, James Edward

• Correspondence address: 11 Pool View, Winterley, Sandbach, Cheshire, CW11 4QZ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 19 June 2002
• Resigned on: 13 November 2009
• Nationality: Uk
• Country of residence: England
• Occupation: Managing Director

WESTLAKE, Jeremy William

• Correspondence address: PO BOX 31, Moor Lane, Derby, England, England, DE24 8BJ
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 May 2007
• Resigned on: 1 January 2010
• Nationality: British
• Occupation: Director

WRINN, John

• Correspondence address: Rolls-Royce Plc, Moor Lane, Derby, England, England, DE24 8BJ
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 18 November 2021
• Resigned on: 28 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Projects Executive

BIIF CORPORATE SERVICES LIMITED

• Correspondence address: Fifth Floor, 100 Wood Street, London, England, EC2V 7EX
• Role (Resigned): Director
• Appointed on: 15 March 2012
• Resigned on: 14 September 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06793845

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Director
• Appointed on: 30 July 2001
• Resigned on: 20 June 2002

DLA PIPER UK SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Director
• Appointed on: 30 July 2001
• Resigned on: 20 June 2002