GENIE BIDCO LIMITED

Company number 09998124

14 officers / 10 resignations

BREWIN, Rose

• Correspondence address: Ldh House, St Ives Business Park, Parsons Green, St Ives, Cambridgeshire, United Kingdom, PE27 4AA
• Role (Active): Director
• Date of birth: March 1993
• Appointed on: 16 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUCKMAN, Tim

• Correspondence address: Ldh House, St Ives Business Park, Parsons Green, St Ives, Cambridgeshire, United Kingdom, PE27 4AA
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 16 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CRYER, Charles

• Correspondence address: Ldh House, St Ives Business Park, Parsons Green, St Ives, Cambridgeshire, United Kingdom, PE27 4AA
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 16 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WARD, Paul James

• Correspondence address: Ldh House, St Ives Business Park, Parsons Green, St Ives, Cambridgeshire, United Kingdom, PE27 4AA
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 25 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COWLES, Lee Andrew

• Correspondence address: Ldh House, St Ives Business Park, Parsons Green, St Ives, Cambridgeshire, United Kingdom, PE27 4AA
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 12 October 2017
• Resigned on: 9 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GIRARDEAU, Simone Ceri

• Correspondence address: 100 Wood Street, London, United Kingdom, EC2V 7AN
• Role (Resigned): Director
• Date of birth: December 1989
• Appointed on: 14 February 2019
• Resigned on: 16 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

GUILD, Simon Angus

• Correspondence address: Ldh House, St Ives Business Park, Parsons Green, St Ives, Cambridgeshire, United Kingdom, PE27 4AA
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 7 November 2016
• Resigned on: 16 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARRIS, John Haden

• Correspondence address: Ldh House, St Ives Business Park, Parsons Green, St Ives, Cambridgeshire, United Kingdom, PE27 4AA
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 16 May 2022
• Resigned on: 19 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLT, Nicholas Edward

• Correspondence address: Suite 1 Clare Hall, St. Ives Business Park, Parsons Green, St. Ives, Cambridgeshire, England, PE27 4WY
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 25 February 2016
• Resigned on: 29 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KIRBY, David John

• Correspondence address: Suite 1 Clare Hall, St. Ives Business Park, Parsons Green, St. Ives, Cambridgeshire, England, PE27 4WY
• Role (Resigned): Director
• Date of birth: September 1985
• Appointed on: 21 April 2017
• Resigned on: 17 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

MAYNARD, Robert James

• Correspondence address: Ldh House, St Ives Business Park, Parsons Green, St Ives, Cambridgeshire, United Kingdom, PE27 4AA
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 7 November 2016
• Resigned on: 6 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

RONALD, Ian Christopher

• Correspondence address: Suite 1 Clare Hall, St. Ives Business Park, Parsons Green, St. Ives, Cambridgeshire, England, PE27 4WY
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 10 February 2016
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SIMON, Guy Daniel

• Correspondence address: 100 Wood Street, London, United Kingdom, EC2V 7AN
• Role (Resigned): Director
• Date of birth: August 1992
• Appointed on: 6 January 2022
• Resigned on: 16 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

UPTON, Matthew

• Correspondence address: Suite 1 Clare Hall, St. Ives Business Park, Parsons Green, St. Ives, Cambridgeshire, England, PE27 4WY
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 25 February 2016
• Resigned on: 21 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director