GENESIS TECHNICAL SYSTEMS UK LIMITED

Company number 07109182

8 officers / 8 resignations

BYRNE, Sean Peter

• Correspondence address: 11 Albany Terrace, Leamington Spa, Warwickshire, England, CV32 5LP
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 29 October 2012
• Resigned on: 5 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

COLEMAN, Philip Allen

• Correspondence address: 1001-1001-14, Ave Sw, Calgary, Alberta, Canada, T2R IL2
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 27 June 2019
• Resigned on: 28 June 2022
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Businessman

COOKE, Stephen Peter

• Correspondence address: C/O Cas Corporate Governance Services Inc.,, Suite 600, 815 - 8th Avenue Sw, Calgary, Alberta, Canada, T2P 3P2
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 21 December 2009
• Resigned on: 31 December 2015
• Nationality: Canadian
• Country of residence: Canada
• Occupation: None

COULDRICK, Timothy David

• Correspondence address: C/O Varley Hibbs Llp Solicitors, 3 Coventry Innovation Village Coventry, University Technology Park Cheetah Rd, Coventry, England, CV1 2TL
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 12 September 2011
• Resigned on: 29 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

KELMAN, Garrett Stephen

• Correspondence address: C/O Cas Corporate Governance Services Inc.,, Suite 600, 815 - 8th Avenue Sw, Calgary, Alberta, Canada, T2P 3P2
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 21 December 2009
• Resigned on: 28 June 2022
• Nationality: Canadian
• Country of residence: Canada
• Occupation: None

MACKENZIE, Ian Alexander

• Correspondence address: 6 Hill Wootton Road, Leek Wootton, Warwick, Warwickshire, England, CV35 7QL
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 27 February 2023
• Resigned on: 23 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MACKENZIE, Ian Alexander

• Correspondence address: 6 Hill Wootton Road, Leek Wootton, Warwick, Warwickshire, England, CV35 7QL
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 5 April 2013
• Resigned on: 27 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MCARTHUR, Peter Douglas

• Correspondence address: C/O Cas Corporate Governance Services Inc.,, Suite 600, 815 - 8th Avenue Sw, Calgary, Alberta, Canada, T2P 3P2
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 21 December 2009
• Resigned on: 21 June 2019
• Nationality: Canadian
• Country of residence: Canada
• Occupation: None