GENISTICS LIMITED: Directors

  • Overview

    Company NameGENISTICS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04261376
    JurisdictionEngland/Wales
    Date of Creation

    Who are the officers of GENISTICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ACUTT, Bryan Michael
    New Street Square
    EC4A 3HQ London
    1
    Director
    New Street Square
    EC4A 3HQ London
    1
    United KingdomBritish205077570001
    MORGAN, Dale
    New Street Square
    EC4A 3HQ London
    1
    Director
    New Street Square
    EC4A 3HQ London
    1
    United KingdomBritish269107350001
    BROWN, Peter Edward
    64 Cloverfields
    Haslington
    CW1 5AL Crewe
    Cheshire
    Secretary
    64 Cloverfields
    Haslington
    CW1 5AL Crewe
    Cheshire
    British82904610001
    GOMA, Delrose Joy
    Rolls Royce Plc PO BOX 31
    Moor Lane
    DE24 8BJ Derby
    Derbyshire
    Secretary
    Rolls Royce Plc PO BOX 31
    Moor Lane
    DE24 8BJ Derby
    Derbyshire
    British58167220001
    SHARPE, Carolyn Marie
    Moor Lane
    DE24 8BJ Derby
    PO BOX 31
    England And Wales
    United Kingdom
    Secretary
    Moor Lane
    DE24 8BJ Derby
    PO BOX 31
    England And Wales
    United Kingdom
    191624200001
    DLA PIPER UK SECRETARIAL SERVICES LIMITED
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    South Yorkshire
    Secretary
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    South Yorkshire
    54146620002
    ASHBROOK, Philip Peter
    2nd Floor
    11 Thistle Street
    EH2 1DF Edinburgh
    Infrastructure Managers Limited
    Scotland
    Scotland
    Director
    2nd Floor
    11 Thistle Street
    EH2 1DF Edinburgh
    Infrastructure Managers Limited
    Scotland
    Scotland
    United KingdomBritish121252960001
    BIGGS, Andrew
    Moor Lane
    DE24 8BJ Derby
    PO BOX 31
    Derbyshire
    United Kingdom
    Director
    Moor Lane
    DE24 8BJ Derby
    PO BOX 31
    Derbyshire
    United Kingdom
    United KingdomBritish174695460001
    BRADLEY, Victoria Louise
    26 Fitzgerald Avenue
    SW14 8SZ London
    Director
    26 Fitzgerald Avenue
    SW14 8SZ London
    United KingdomBritish126733230001
    BROWN, Peter Edward
    64 Cloverfields
    Haslington
    CW1 5AL Crewe
    Cheshire
    Director
    64 Cloverfields
    Haslington
    CW1 5AL Crewe
    Cheshire
    British82904610001
    CAVILL, John
    Moor Lane
    DE24 8BJ Derby
    PO BOX 31
    Derbyshire
    United Kingdom
    Director
    Moor Lane
    DE24 8BJ Derby
    PO BOX 31
    Derbyshire
    United Kingdom
    United KingdomBritish214335260001
    CONNERY, Denis Patrick
    125 Selby Road
    NG2 7BB West Bridgford
    Nottinghamshire
    Director
    125 Selby Road
    NG2 7BB West Bridgford
    Nottinghamshire
    British95230660001
    DAVIES, Andrew Simon Craig
    Moor Lane
    DE24 8BJ Derby
    C/O Rolls-Royce Plc
    Derbyshire
    England
    Director
    Moor Lane
    DE24 8BJ Derby
    C/O Rolls-Royce Plc
    Derbyshire
    England
    United KingdomBritish168453570001
    GILMOUR, David Fulton
    2nd Floor,
    11 Thistle Street
    EH2 1DF Edinburgh
    Infrastructure Managers Limited
    United Kingdom
    Director
    2nd Floor,
    11 Thistle Street
    EH2 1DF Edinburgh
    Infrastructure Managers Limited
    United Kingdom
    United KingdomBritish158508150001
    HAGA, Thomas Justin
    Churchill Place
    E14 5HP London
    1
    United Kingdom
    Director
    Churchill Place
    E14 5HP London
    1
    United Kingdom
    United KingdomBritish162682990001
    HANDY, Christopher Peter
    Chantry Road
    Moseley
    B13 8DL Birmingham
    5
    Director
    Chantry Road
    Moseley
    B13 8DL Birmingham
    5
    EnglandBritish148386840001
    HARVEY, John David
    Gray Croft
    10 Bowns Hill
    DE4 5DG Crich
    Derbyshire
    Director
    Gray Croft
    10 Bowns Hill
    DE4 5DG Crich
    Derbyshire
    British35210600001
    HOILE, Richard David
    2nd Floor
    11 Thistle Street
    EH21 1DF Edinburgh
    C/O Iml
    Scotland
    Scotland
    Director
    2nd Floor
    11 Thistle Street
    EH21 1DF Edinburgh
    C/O Iml
    Scotland
    Scotland
    United KingdomBritish137848430002
    MIDDLETON, Nigel Wythen
    Churchill Place
    E14 5HP London
    1
    United Kingdom
    Director
    Churchill Place
    E14 5HP London
    1
    United Kingdom
    United KingdomBritish156912990001
    MISRA, Avinash
    Moor Lane
    DE24 8BJ Derby
    PO BOX 31
    Derbyshire
    United Kingdom
    Director
    Moor Lane
    DE24 8BJ Derby
    PO BOX 31
    Derbyshire
    United Kingdom
    United KingdomBritish214435000002
    MUNN, John Michael
    349 Northern Spy Circle
    Howard
    Ohio
    43028
    United States
    Director
    349 Northern Spy Circle
    Howard
    Ohio
    43028
    United States
    British101678480001
    OVERTON, Robert William
    Newent
    Fiddlers Lane
    DE13 9HG Tutbury
    Staffordshire
    Director
    Newent
    Fiddlers Lane
    DE13 9HG Tutbury
    Staffordshire
    EnglandBritish73550800001
    OWEN, Paul Robert
    Moor Lane
    PO BOX 31
    DE24 8BJ Derby
    Director
    Moor Lane
    PO BOX 31
    DE24 8BJ Derby
    United KingdomBritish292465580001
    RAWLINSON, Christopher
    Belfry Drive
    Hullavington
    SN14 6QW Wiltshire
    6
    England
    England
    Director
    Belfry Drive
    Hullavington
    SN14 6QW Wiltshire
    6
    England
    England
    United KingdomBritish180698010001
    SCOTT-BARRETT, Nicholas Huson
    Gatehouse Farm
    Crown Lane, Ardleigh
    CO7 7QZ Colchester
    Director
    Gatehouse Farm
    Crown Lane, Ardleigh
    CO7 7QZ Colchester
    British59658050001
    SHELDRAKE, Peter John
    Moor Lane
    DE24 8BJ Derby
    England
    United Kingdom
    Director
    Moor Lane
    DE24 8BJ Derby
    England
    United Kingdom
    EnglandBritish164986530026
    VICKERMAN, James Edward
    11 Pool View
    Winterley
    CW11 4QZ Sandbach
    Cheshire
    Director
    11 Pool View
    Winterley
    CW11 4QZ Sandbach
    Cheshire
    EnglandUk82904510001
    WESTLAKE, Jeremy William
    Moor Lane
    DE24 8BJ Derby
    PO BOX 31
    England
    England
    Director
    Moor Lane
    DE24 8BJ Derby
    PO BOX 31
    England
    England
    British126739400001
    WRINN, John
    Moor Lane
    DE24 8BJ Derby
    Rolls-Royce Plc
    England
    England
    Director
    Moor Lane
    DE24 8BJ Derby
    Rolls-Royce Plc
    England
    England
    United KingdomBritish121837270001
    BIIF CORPORATE SERVICES LIMITED
    100 Wood Street
    EC2V 7EX London
    Fifth Floor
    England
    Director
    100 Wood Street
    EC2V 7EX London
    Fifth Floor
    England
    Identification TypeEuropean Economic Area
    Registration Number06793845
    168520540001
    DLA NOMINEES LIMITED
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    South Yorkshire
    Director
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    South Yorkshire
    54146610001
    DLA PIPER UK SECRETARIAL SERVICES LIMITED
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    South Yorkshire
    Director
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    South Yorkshire
    54146620002

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0