GENIUS FOODS LIMITED

Company number SC344777

24 officers / 19 resignations

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED

• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Scotland, EH3 8EH
• Role (Active): Secretary
• Appointed on: 28 July 2011

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• Registration number: SC131085

BACHMÜLLER, Tobias Sebastian

• Correspondence address: 16 Kaistrasse, Duesseldorf, Nordrhein-Westfalen, Germany, 40221
• Role (Active): Director
• Date of birth: April 1957
• Appointed on: 6 June 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

FASSIN, Bastian Xaver Maria

• Correspondence address: 53-57, Dechant-Spruenken-Strasse, Emmerich Am Rhein, Germany, 46446
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 6 June 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

RODERT, Andreas Marius Maria

• Correspondence address: 16 Kaistrasse, Duesseldorf, Nordrhein-Westfalen, Germany, 40221
• Role (Active): Director
• Date of birth: August 1984
• Appointed on: 6 June 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

SMART, Adam David

• Correspondence address: 22 Northumberland Street, South West Lane, Edinburgh, EH3 6JD
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 11 April 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Ceo

BRUCE-GARDYNE, Hew Alan

• Correspondence address: 6 Netherby Road, Edinburgh, United Kingdom, EH5 3NA
• Role (Resigned): Secretary
• Appointed on: 23 June 2008
• Resigned on: 20 November 2008
• Nationality: British

SANGSTER, Katherine Blackstock

• Correspondence address: 5 Argyle Crescent, Edinburgh, Midlothian, EH15 2QQ
• Role (Resigned): Secretary
• Appointed on: 20 November 2008
• Resigned on: 28 July 2011
• Nationality: British
• Occupation: Executive Assistant

BLACK, Benjamin David Louis

• Correspondence address: 22 Northumberland Street, South West Lane, Edinburgh, EH3 6JD
• Role (Resigned): Director
• Date of birth: January 1989
• Appointed on: 1 March 2019
• Resigned on: 6 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

BRADLEY, Jeremy Peter

• Correspondence address: 22 Northumberland Street, South West Lane, Edinburgh, EH3 6JD
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 October 2016
• Resigned on: 1 September 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive Officer

BRUCE-GARDYNE, Hew Alan

• Correspondence address: 6 Netherby Road, Edinburgh, United Kingdom, EH5 3NA
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 1 July 2008
• Resigned on: 20 November 2008
• Nationality: British
• Occupation: Director

BRUCE-GARDYNE, Lucinda Emma Kate

• Correspondence address: 6 Netherby Road, Edinburgh, EH5 3NA
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 23 June 2008
• Resigned on: 31 August 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

COTTAM, Angela Mary, Dr

• Correspondence address: 14 Danube Street, Edinburgh, EH4 1NT
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 20 November 2008
• Resigned on: 9 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COTTAM, Gervase Guy Martin

• Correspondence address: 14 Danube Street, Edinburgh, Midlothian, United Kingdom, EH4 1NT
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 29 April 2009
• Resigned on: 20 June 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

CUSCHIERI, Roz

• Correspondence address: 1 Craigcrook Road, Blackhall, Edinburgh, Scotland, United Kingdom, EH4 3NQ
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 October 2010
• Resigned on: 14 October 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: None

DE MEVIUS, Frederic Charles Josse Mutien Ghislain

• Correspondence address: Verlinvest Sa, Place Flagey 18, 1050 Brussels, Belgium, Belgium
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 24 March 2014
• Resigned on: 1 April 2017
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Director Of Companies

DUNSMORE, John Michael

• Correspondence address: 22 Northumberland Street, South West Lane, Edinburgh, United Kingdom, EH3 6JD
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 20 June 2012
• Resigned on: 6 June 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: None

FINCH, Ernest John

• Correspondence address: 4 Chaucer Grove, Camberley, Surrey, United Kingdom, GU15 2XZ
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 1 July 2011
• Resigned on: 24 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Portfolio Director

GAMMELL, Janice Theresa, Lady

• Correspondence address: 90 Inverleith Place, Edinburgh, Midlothian, EH3 5PA
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 20 November 2008
• Resigned on: 28 February 2012
• Nationality: Irish
• Country of residence: Scotland
• Occupation: Director

GAMMELL, William Benjamin Bowring, Sir

• Correspondence address: 22 Northumberland Street, South West Lane, Edinburgh, United Kingdom, EH3 6JD
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 1 March 2012
• Resigned on: 1 January 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: None

HOURS, Bernard Louis

• Correspondence address: 22 Northumberland Street, South West Lane, Edinburgh, EH3 6JD
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 April 2017
• Resigned on: 22 May 2018
• Nationality: French
• Country of residence: Netherlands
• Occupation: Director

MELLOUL, Eric

• Correspondence address: 22 Northumberland Street, South West Lane, Edinburgh, EH3 6JD
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 24 March 2014
• Resigned on: 6 June 2022
• Nationality: French
• Country of residence: Belgium
• Occupation: Director Of Companies

MORSE, Stella Helen

• Correspondence address: 22 Northumberland Street, South West Lane, Edinburgh, United Kingdom, EH3 6JD
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 20 June 2012
• Resigned on: 27 July 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: None

MURRAY, Edward Davidson

• Correspondence address: 22 Northumberland Street, South West Lane, Edinburgh, EH3 6JD
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 20 November 2008
• Resigned on: 6 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

QUINN, Peter

• Correspondence address: 22 Northumberland Street, South West Lane, Edinburgh, EH3 6JD
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 January 2020
• Resigned on: 6 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Director