GENUS BREEDING LIMITED

Company number 01192037

35 officers / 29 resignations

WALTON, Vaughn

• Correspondence address: Matrix House, Basing View, Basingstoke, Hampshire, United Kingdom, RG21 4DZ
• Role (Active): Secretary
• Appointed on: 29 January 2020

ELLIS, Roderick George Howard

• Correspondence address: Genus Plc, Matrix House, Basing View, Basingstoke, Hampshire, United Kingdom, RG21 4DZ
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 26 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

HENRIKSEN, Alison Jane

• Correspondence address: Matrix House, Basing View, Basingstoke, Hampshire, United Kingdom, RG21 4DZ
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 29 January 2020
• Nationality: Australian,British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

KOKKE, Jorgen

• Correspondence address: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 1 July 2023
• Nationality: Dutch
• Country of residence: United States
• Occupation: Director

NOONAN, Denis Mary

• Correspondence address: Matrix House, Basing View, Basingstoke, Hampshire, England, RG21 4DZ
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 28 March 2008
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

RATCLIFFE, Hugh James

• Correspondence address: Genus Breeding Ltd, Alpha Building, London Road, Nantwich, Cheshire, CW5 7JW
• Role (Active): Director
• Date of birth: March 1981
• Appointed on: 25 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

CRICHTON, Cara

• Correspondence address: Matrix House, Basing View, Basingstoke, Hampshire, England, RG21 4DZ
• Role (Resigned): Secretary
• Appointed on: 12 April 2013
• Resigned on: 29 January 2020

FAIRALL, Lawrence David

• Correspondence address: 2 Four Seasons Close, Crewe, Cheshire, CW2 6TN
• Role (Resigned): Secretary
• Appointed on: 13 November 1997
• Resigned on: 31 March 2001
• Nationality: British

FARRELLY, Ian Brian

• Correspondence address: Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG
• Role (Resigned): Secretary
• Appointed on: 12 June 2006
• Resigned on: 12 April 2013
• Nationality: British
• Occupation: Solicitor

HALL, Francis

• Correspondence address: 58 Pillory Street, Nantwich, Cheshire, CW5 5BG
• Role (Resigned): Secretary
• Appointed on: 1 April 2001
• Resigned on: 10 December 2002
• Nationality: British

PYE, George Mason

• Correspondence address: 120 Newlands Road, Lancaster, Lancashire, LA1 4JE
• Role (Resigned): Secretary
• Appointed before: 27 November 1991
• Resigned on: 13 November 1997
• Nationality: British

TIMMINS, David Peter

• Correspondence address: Stable Cottage, Mulsford Lane, Worthenbury, Wrexham, Clwyd, LL13 0AW
• Role (Resigned): Secretary
• Appointed on: 22 July 2004
• Resigned on: 12 June 2006
• Nationality: British

VICKERS, Christopher John

• Correspondence address: Cross Lanes, Clandon Road, West Clandon, Surrey, GU4 7UW
• Role (Resigned): Secretary
• Appointed on: 10 December 2002
• Resigned on: 22 July 2004
• Nationality: British

ACTON, Thomas Philip

• Correspondence address: Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 12 March 2008
• Resigned on: 17 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ACTON, Thomas Philip

• Correspondence address: The Old Shop Farm, Aston By Budworth, Northwich, Cheshire, CW9 6LT
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 13 November 1997
• Resigned on: 17 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

AMIES, Stephen John

• Correspondence address: Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 2 March 2000
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

BIGGS, Ian

• Correspondence address: Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 18 May 2010
• Resigned on: 1 January 2012
• Nationality: British
• Country of residence: Usa
• Occupation: Chief Operating Officer

BITAR, Karim

• Correspondence address: Matrix House, Basing View, Basingstoke, Hampshire, England, RG21 4DZ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 30 September 2011
• Resigned on: 13 September 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Ceo

BODEN, Martin Brett

• Correspondence address: South House, The Green Adderbury, Banbury, Oxford, OX17 3NE
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 2 April 2007
• Resigned on: 26 February 2009
• Nationality: British
• Occupation: Finance Director

CRICHTON, Stewart Alexander Rankin Proctor

• Correspondence address: Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 12 March 2008
• Resigned on: 15 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CROSBY, David Patrick John

• Correspondence address: Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 12 March 2008
• Resigned on: 18 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Controller

DUANE, Janet Ann

• Correspondence address: Matrix House, Basing View, Basingstoke, Hampshire, England, RG21 4DZ
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 18 April 2014
• Resigned on: 26 May 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Financial Controller

HOLLIDAY, Robert James

• Correspondence address: Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 12 March 2008
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Business Manager

KELLY, Thomas John

• Correspondence address: Overmead, Alkington Road, Whitchurch, Salop, SY13 1TE
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 13 November 1997
• Resigned on: 20 February 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACLENNAN, Stuart Alexander

• Correspondence address: Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 18 December 2012
• Resigned on: 4 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

PYE, John Armitage

• Correspondence address: Burrow View, 15 Brantwood Drive, Scotforth, Lancaster Lancashire, England, LA1 4NX
• Role (Resigned): Director
• Date of birth: September 1925
• Appointed before: 27 November 1991
• Resigned on: 13 November 1997
• Nationality: British
• Occupation: Retired

ROLLER, Michael Roy David

• Correspondence address: Hope Cottage, Livery Road, Salisbury, Wiltshire, SP5 1RF
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 17 March 2003
• Resigned on: 6 August 2003
• Nationality: British
• Occupation: Company Director

THOMAS, Joseph Glyn

• Correspondence address: Greenbank Farm, Over Kellet, Carnforth, Lancashire, LA6 1BS
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed before: 27 November 1991
• Resigned on: 13 November 1997
• Nationality: British
• Occupation: Farme4r

THOMPSON, Andrew Robert

• Correspondence address: Matrix House, Basing View, Basingstoke, Hampshire, England, RG21 4DZ
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 28 February 2013
• Resigned on: 15 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Regional Director

TIMMINS, David Peter

• Correspondence address: Stable Cottage, Mulsford Lane, Worthenbury, Wrexham, Clwyd, LL13 0AW
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 29 March 2004
• Resigned on: 2 April 2007
• Nationality: British
• Occupation: Company Director

WATT, John Alexander Menmuir

• Correspondence address: Bernkastel, Quernmore, Lancaster, Lancashire, LA2 9EF
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed before: 27 November 1991
• Resigned on: 13 November 1997
• Nationality: British
• Occupation: Commercial Manager

WILSON, Stephen David

• Correspondence address: Matrix House, Basing View, Basingstoke, Hampshire, England, RG21 4DZ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 March 2013
• Resigned on: 7 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

WOOD, Richard Kenneth

• Correspondence address: Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 5 August 1999
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

WORBY, John Graham

• Correspondence address: Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 18 February 2009
• Resigned on: 1 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WRIGLEY, David William

• Correspondence address: 43 Wennington Road, Wray, Lancaster, Lancashire, LA2 8QH
• Role (Resigned): Director
• Date of birth: December 1933
• Appointed before: 27 November 1991
• Resigned on: 21 July 1995
• Nationality: British
• Occupation: Analytical Chemist