GENOSIS LIMITED

Company number 05379251

14 officers / 12 resignations

POCKSON, Jonathan Richard Hayward Hastings

• Correspondence address: 30 Clare Hill, Esher, Surrey, KT10 9NB
• Role: Secretary
• Appointed on: 31 December 2007
• Nationality: British
• Occupation: Accountant

POCKSON, Jonathan Richard Hayward Hastings

• Correspondence address: 30 Clare Hill, Esher, Surrey, England, KT10 9NB
• Role: Director
• Date of birth: June 1950
• Appointed on: 30 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ARCHER, David Birdwood

• Correspondence address: Stone House, Crookham Common Road, Brimpton, Berkshire, RG7 4TD
• Role (Resigned): Secretary
• Appointed on: 1 March 2005
• Resigned on: 26 January 2006
• Nationality: British
• Occupation: Solicitor

STEWARD, Mandy Jayne

• Correspondence address: 2 Meadow Bank, Stoughton Road, Guildford, Surrey, GU1 1FD
• Role (Resigned): Secretary
• Appointed on: 26 January 2006
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 1 March 2005
• Resigned on: 1 March 2005

BATEMAN, Paul North

• Correspondence address: Two Gables, 10 Clive Road, Esher, Surrey, KT10 8PS
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 March 2005
• Resigned on: 2 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Ceo

BLAKER, Graham Joseph, Dr

• Correspondence address: Callingham House, 17 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2PZ
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 1 March 2005
• Resigned on: 23 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Director & Consultant

FORREST, Gordon Coulter, Dr

• Correspondence address: Braemore High Park Avenue, East Horsley, Leatherhead, Surrey, KT24 5DB
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 4 May 2005
• Resigned on: 23 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

POCKSON, Jonathan Richard Hayward Hastings

• Correspondence address: 30 Clare Hill, Esher, Surrey, KT10 9NB
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 7 December 2006
• Resigned on: 3 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RATTLE, Simon John, Dr

• Correspondence address: 5 Bridge Mews, Bridge Barn Lane, Woking, Surrey, GU21 6NL
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 4 May 2005
• Resigned on: 27 May 2008
• Nationality: British
• Occupation: Technical Director

SIMON, Ann Juliet Bateman, Dr

• Correspondence address: Lower Farm, Wicken Bonhunt, Saffron Walden, Essex, CB11 3UG
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 8 June 2005
• Resigned on: 8 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Officer

THOMPSON, Robert Ferguson

• Correspondence address: 56 Black Oak Road, Weston, Massachusetts, Usa, 02493
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 4 May 2005
• Resigned on: 29 February 2008
• Nationality: American
• Occupation: Consultant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 1 March 2005
• Resigned on: 1 March 2005

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 1 March 2005
• Resigned on: 1 March 2005