GENES REUNITED RECORDS LIMITED

Company number 05508829

18 officers / 15 resignations

CALDER, Laura Anne

• Correspondence address: Gateway House, Luna Place, Technology Park, Dundee, United Kingdom, DD2 1TP
• Role: Secretary
• Appointed on: 25 March 2010
• Nationality: British

DENNING, Jennifer Helen

• Correspondence address: 185 Fleet Street, London, EC4A 2HS
• Role: Director
• Date of birth: October 1962
• Appointed on: 25 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Corporate Development & Strategy Director

VAN DER KUYL, Christiaan Richard David

• Correspondence address: 185 Fleet Street, London, EC4A 2HS
• Role: Director
• Date of birth: August 1969
• Appointed on: 25 March 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MOGFORD, Robert Daniel

• Correspondence address: 134 Petts Wood Road, Orpington, Kent, BR5 1LF
• Role (Resigned): Secretary
• Appointed on: 22 July 2005
• Resigned on: 6 December 2005
• Nationality: British
• Occupation: Director

TAUTZ, Helen Jane

• Correspondence address: 185 Fleet Street, London, EC4A 2HS
• Role (Resigned): Secretary
• Appointed on: 6 December 2005
• Resigned on: 25 March 2010
• Nationality: British
• Occupation: Company Secretary

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 14 July 2005
• Resigned on: 22 July 2005

BAKER, Andrew Robert

• Correspondence address: 50 Airedale Road, London, SW12 8SF
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 February 2009
• Resigned on: 25 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BETTS, Thomas Matthew

• Correspondence address: 185 Fleet Street, London, EC4A 2HS
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 22 March 2010
• Resigned on: 25 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BETTS, Thomas Matthew

• Correspondence address: 8 Old Stable Mews, Mountgrove Road, Highbury, London, N5 2LR
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 6 December 2005
• Resigned on: 30 November 2007
• Nationality: British
• Occupation: Director

FAIRBAIRN, Carolyn Julie

• Correspondence address: C/O 6, Carlton Gardens, London, United Kingdom, SW1Y 5AD
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 February 2009
• Resigned on: 25 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FEGAN, Michael Melvyn

• Correspondence address: 85 Park Road, Teddington, Middlesex, TW11 0AW
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 6 December 2005
• Resigned on: 30 January 2009
• Nationality: British
• Occupation: Director

HENRY, Jeffrey Lawrence

• Correspondence address: Silverwood, 9 Fairmile Lane, Cobham, Surrey, KT11 2DL
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 6 December 2005
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HETHERINGTON, Thomas Duncan

• Correspondence address: 53 Fifth Cross Road, Twickenham, Middlesex, TW2 5LJ
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 February 2009
• Resigned on: 25 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCOWENWILSON, Benjamin Charles

• Correspondence address: 50 Manchuria Road, London, SW11 6AE
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 30 November 2007
• Resigned on: 25 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MOGFORD, Robert Daniel

• Correspondence address: Chestnuts, 38 Forest Ridge, Keston Park, Kent, BR2 6EQ
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 22 July 2005
• Resigned on: 26 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

MURPHY, Michael

• Correspondence address: Rushmore Hill House, Rushmore Hill, Knockholt, Sevenoaks, Kent, TN14 5NJ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 22 July 2005
• Resigned on: 2 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Ceo

WARD, Tim

• Correspondence address: Chadwell House, Bucklebury Common, Berkshire, RG7 6QB
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 22 July 2005
• Resigned on: 2 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 14 July 2005
• Resigned on: 22 July 2005