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GENESIS CANCER CARE UK LIMITED

Company number 05796994

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Officers: 33 officers / 30 resignations

BROOKES, Nicola

Correspondence address
Wilson House, Waterberry Drive, Waterlooville, Hampshire, United Kingdom, PO7 7XX
Role Active
Secretary
Appointed on
22 April 2020

ALLEN, Peter James

Correspondence address
Wilson House, Waterberry Drive, Waterlooville, Hampshire, PO7 7XX
Role Active
Director
Date of birth
April 1978
Appointed on
1 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HELY, Justin Christopher

Correspondence address
Wilson House, Waterberry Drive, Waterlooville, Hampshire, PO7 7XX
Role Active
Director
Date of birth
September 1978
Appointed on
1 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Uk General Manager

ADKIN, Stephen

Correspondence address
Bracken House, One Friday Street, London, EC4M 9JA
Role Resigned
Secretary
Appointed on
9 May 2006
Resigned on
1 July 2015
Nationality
British
Occupation
Private Equity Principal

GILL, Christopher James

Correspondence address
2 Eastbourne Terrace, Paddington, London, United Kingdom, W2 6LG
Role Resigned
Secretary
Appointed on
5 September 2016
Resigned on
22 April 2020

PICKETT, Aaron

Correspondence address
Wilson House, Waterberry Drive, Waterlooville, Hampshire, PO7 7XX
Role Resigned
Secretary
Appointed on
18 September 2015
Resigned on
2 May 2019

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 Park Row, Leeds, West Yorkshire, LS1 5AB
Role Resigned
Secretary
Appointed on
26 April 2006
Resigned on
9 May 2006

ADKIN, Stephen

Correspondence address
Bracken House, One Friday Street, London, EC4M 9JA
Role Resigned
Director
Date of birth
November 1971
Appointed on
9 May 2006
Resigned on
1 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Private Equity Principal

ALLEN, Michael John

Correspondence address
Wilson House, Waterberry Drive, Waterlooville, Hampshire, PO7 7XX
Role Resigned
Director
Date of birth
December 1963
Appointed on
1 July 2015
Resigned on
8 April 2019
Nationality
British
Country of residence
Italy
Occupation
Director

BIRD, Stephen Eric

Correspondence address
Wilson House, Waterberry Drive, Waterlooville, Hampshire, England, PO7 7XX
Role Resigned
Director
Date of birth
February 1962
Appointed on
5 October 2012
Resigned on
1 July 2015
Nationality
British
Country of residence
England
Occupation
Chief Executive

BRIGGS, Richard

Correspondence address
Wilson House, Waterberry Drive, Waterlooville, Hampshire, PO7 7XX
Role Resigned
Director
Date of birth
December 1979
Appointed on
22 February 2022
Resigned on
1 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BUDDEN, Neil Christopher

Correspondence address
Wilson House, Waterberry Drive, Waterlooville, Hampshire, PO7 7XX
Role Resigned
Director
Date of birth
August 1981
Appointed on
5 September 2016
Resigned on
1 November 2021
Nationality
British
Country of residence
England
Occupation
Finance Director

CARR, Alan Jeffrey

Correspondence address
Wilson House, Waterberry Drive, Waterlooville, Hampshire, PO7 7XX
Role Resigned
Director
Date of birth
March 1970
Appointed on
6 April 2023
Resigned on
16 February 2024
Nationality
American
Country of residence
United States
Occupation
Company Director

CHOI, Dennis

Correspondence address
Wilson House, Waterberry Drive, Waterlooville, Hampshire, PO7 7XX
Role Resigned
Director
Date of birth
August 1981
Appointed on
20 April 2023
Resigned on
16 February 2024
Nationality
Chinese
Country of residence
Hong Kong
Occupation
Company Director

COCKCROFT, Rupert

Correspondence address
5 Coniger Road, London, SW6 3TB
Role Resigned
Director
Date of birth
April 1963
Appointed on
1 November 2006
Resigned on
24 September 2012
Nationality
British
Country of residence
England
Occupation
Doctor

COLLINS, Dan Jacob

Correspondence address
Wilson House, Waterberry Drive, Waterlooville, Hampshire, PO7 7XX
Role Resigned
Director
Date of birth
August 1974
Appointed on
1 July 2015
Resigned on
24 October 2019
Nationality
Australian
Country of residence
Australia
Occupation
Director

DALTON, Antonia Jacqueline

Correspondence address
Wilson House, Waterberry Drive, Waterlooville, Hampshire, PO7 7XX
Role Resigned
Director
Date of birth
February 1983
Appointed on
1 July 2015
Resigned on
5 September 2016
Nationality
Australian
Country of residence
United Kingdom
Occupation
Director

GRAY, Samuel James

Correspondence address
Wilson House, Waterberry Drive, Waterlooville, Hampshire, PO7 7XX
Role Resigned
Director
Date of birth
May 1977
Appointed on
27 February 2015
Resigned on
1 July 2015
Nationality
British
Country of residence
England
Occupation
Investment Manager

GUNNING, Peter Harold

Correspondence address
Wilson House, Waterberry Drive, Waterlooville, Hampshire, United Kingdom, PO7 7XX
Role Resigned
Director
Date of birth
February 1968
Appointed on
8 November 2016
Resigned on
12 May 2017
Nationality
Australian
Country of residence
Australia
Occupation
Company Director

KHOO, Vincent, Dr

Correspondence address
36 Earls Court Road, London, United Kingdom, W8 6EJ
Role Resigned
Director
Date of birth
April 1962
Appointed on
5 September 2016
Resigned on
8 April 2019
Nationality
Australian
Country of residence
United Kingdom
Occupation
Medical Practitioner

LANDER, Lorraine Elizabeth

Correspondence address
1 Sellbourne Park, Frant, Tunbridge Wells, Wast Sussex, TN3 9DG
Role Resigned
Director
Date of birth
December 1967
Appointed on
2 February 2009
Resigned on
1 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

LOMAX, Mark

Correspondence address
Wilson House, Waterberry Drive, Waterlooville, Hampshire, PO7 7XX
Role Resigned
Director
Date of birth
January 1975
Appointed on
21 March 2017
Resigned on
6 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCARTHUR, James Stewart

Correspondence address
Wilson House, Waterberry Drive, Waterlooville, Hampshire, PO7 7XX
Role Resigned
Director
Date of birth
June 1988
Appointed on
28 March 2019
Resigned on
1 March 2021
Nationality
Australian
Country of residence
United Kingdom
Occupation
Director

MCPARTLAN, Paul Louis

Correspondence address
Wilson House, Waterberry Drive, Waterlooville, Hampshire, United Kingdom, PO7 7XX
Role Resigned
Director
Date of birth
May 1970
Appointed on
5 September 2016
Resigned on
16 December 2016
Nationality
British
Country of residence
England
Occupation
Uk General Manager

PILGRIM, Alan John Templer

Correspondence address
44 Pepper Hill, Great Amwell, Ware, Hertfordshire, England, SG12 9RZ
Role Resigned
Director
Date of birth
June 1951
Appointed on
24 January 2011
Resigned on
1 July 2015
Nationality
British
Country of residence
England
Occupation
Company Director

PORTER, Arthur Thomas, Dr

Correspondence address
Bracken House, One Friday Street, London, EC4M 9JA
Role Resigned
Director
Date of birth
June 1956
Appointed on
24 May 2011
Resigned on
16 November 2012
Nationality
Canadian
Country of residence
Bahamas
Occupation
Medical Management

PORTER, Ford David

Correspondence address
14-15 Belgrave Square, London, SW1X 8PS
Role Resigned
Director
Date of birth
May 1951
Appointed on
9 May 2006
Resigned on
1 July 2015
Nationality
British/Us
Country of residence
United Kingdom
Occupation
Private Equity Principal

ROLFO, Aldo

Correspondence address
Wilson House, Waterberry Drive, Waterlooville, Hampshire, PO7 7XX
Role Resigned
Director
Date of birth
September 1961
Appointed on
27 April 2018
Resigned on
1 March 2021
Nationality
Australian
Country of residence
United Kingdom
Occupation
Director

SIKORA, Karol, Prof

Correspondence address
29 Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HR
Role Resigned
Director
Date of birth
June 1948
Appointed on
1 November 2006
Resigned on
1 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Doctor

TODHUNTER, Nicholas John

Correspondence address
Level 14, 44 Market Street, Sydney, Nsw 2000, Australia
Role Resigned
Director
Date of birth
August 1968
Appointed on
1 July 2015
Resigned on
5 September 2016
Nationality
Australian
Country of residence
Australia
Occupation
Director

WHITE, John Craig Uttermare

Correspondence address
Wilson House, Waterberry Drive, Waterlooville, Hampshire, PO7 7XX
Role Resigned
Director
Date of birth
December 1962
Appointed on
4 August 2017
Resigned on
24 October 2019
Nationality
Australian
Country of residence
Australia
Occupation
Company Director

WILLATS, Peter

Correspondence address
Wilson House, Waterberry Drive, Waterlooville, Hampshire, England, PO7 7XX
Role Resigned
Director
Date of birth
May 1954
Appointed on
24 May 2011
Resigned on
1 July 2015
Nationality
British
Country of residence
Germany
Occupation
Management Consultant

PINSENT MASONS DIRECTOR LIMITED

Correspondence address
1 Park Row, Leeds, West Yorkshire, LS1 5AB
Role Resigned
Director
Appointed on
26 April 2006
Resigned on
9 May 2006