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GENESIS FORWARDING SERVICES LIMITED

Company number 01989283

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Officers: 19 officers / 16 resignations

CHAPLIN, Bruce James

Correspondence address
Australis House, Unit 2, Heron Way, Feltham, Middlesex, TW14 0AR
Role
Director
Date of birth
February 1976
Appointed on
17 February 2017
Nationality
South African
Country of residence
England
Occupation
Director

IRVING, James Francis

Correspondence address
Australis House, Unit 2, Heron Way, Feltham, Middlesex, United Kingdom, TW14 0AR
Role
Director
Date of birth
June 1961
Appointed on
1 July 2013
Nationality
Australian
Country of residence
Hong Kong
Occupation
Commercial Director

KURZEJA, Mark Steven

Correspondence address
Australis House, Unit 2, Heron Way, Feltham, Middlesex, TW14 0AR
Role
Director
Date of birth
July 1957
Appointed on
1 September 2016
Nationality
British
Country of residence
England
Occupation
Director

CURRIE, Dugald Ferguson

Correspondence address
1st Floor, 55 South Street, Eastbourne, East Sussex, BN21 4UT
Role Resigned
Secretary
Appointed before
13 March 1991
Resigned on
1 July 2010
Nationality
British
Occupation
Chief Executive Officer

ASKAROFF, Nikolai Fawley

Correspondence address
1st Floor, 55 South Street, Eastbourne, East Sussex, BN21 4UT
Role Resigned
Director
Date of birth
March 1956
Appointed on
20 January 1997
Resigned on
1 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BUCKERFIELD, Stephen

Correspondence address
Australis House, Unit 2, Heron Way, Feltham, Middlesex, United Kingdom, TW14 0AR
Role Resigned
Director
Date of birth
December 1965
Appointed on
20 March 2013
Resigned on
19 August 2015
Nationality
British
Country of residence
England
Occupation
Director

COUTTS, Paul William

Correspondence address
Australis House, Unit 2, Heron Way, Feltham, Middlesex, United Kingdom, TW14 0AR
Role Resigned
Director
Date of birth
November 1956
Appointed on
20 March 2013
Resigned on
31 May 2017
Nationality
British
Country of residence
Singapore
Occupation
Director

CURRIE, Dugald Ferguson

Correspondence address
1st Floor, 55 South Street, Eastbourne, East Sussex, BN21 4UT
Role Resigned
Director
Date of birth
December 1955
Appointed before
13 March 1991
Resigned on
28 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

CUSHING, Hugh Joseph

Correspondence address
647 River Gardens, North Fleham Trading Estate, Feltham, Middlesex, TW14 0RB
Role Resigned
Director
Date of birth
November 1956
Appointed on
1 July 2010
Resigned on
20 March 2013
Nationality
British
Country of residence
Hong Kong
Occupation
Director

EYRE, John David

Correspondence address
Australis House, Unit 2, Heron Way, Feltham, Middlesex, United Kingdom, TW14 0AR
Role Resigned
Director
Date of birth
August 1968
Appointed on
1 July 2013
Resigned on
17 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

FAHY, Christopher John

Correspondence address
647 River Gardens, North Feltham Trading Estate, Feltham, Middlesex, TW14 0RB
Role Resigned
Director
Date of birth
March 1956
Appointed on
1 July 2010
Resigned on
5 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Logistics Director

HOWELL, Kenneth Fredrick

Correspondence address
1st Floor, 55 South Street, Eastbourne, East Sussex, BN21 4UT
Role Resigned
Director
Date of birth
June 1959
Appointed before
13 March 1991
Resigned on
1 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LITTLE, Paul Alexander

Correspondence address
Level 7 380, St Kilda Road, Melbourne, Victoria, Australia, 3004
Role Resigned
Director
Date of birth
December 1947
Appointed on
1 July 2010
Resigned on
31 December 2011
Nationality
Australian
Country of residence
Australia
Occupation
Managing Director

MORTER, Gary

Correspondence address
647 River Gardens, North Feltham Trading Estate, Feltham, Middlesex, TW14 0RB
Role Resigned
Director
Date of birth
January 1969
Appointed on
30 May 2011
Resigned on
19 January 2012
Nationality
British
Country of residence
England
Occupation
Director

PANTELI, Michael P

Correspondence address
25 Upland Road, Eastbourne, East Sussex, BN20 8ER
Role Resigned
Director
Date of birth
July 1956
Appointed before
13 March 1991
Resigned on
30 September 1993
Nationality
British
Occupation
Jt Man Director

SPROGIS, Peter Rohan

Correspondence address
647 River Gardens, North Feltham Trading Estate, Feltham, Middlesex, TW14 0RB
Role Resigned
Director
Date of birth
January 1963
Appointed on
31 December 2011
Resigned on
1 July 2013
Nationality
Australian
Country of residence
Hong Kong
Occupation
Commercial Director

TRICKER, Roy James

Correspondence address
1st Floor, 55 South Street, Eastbourne, East Sussex, BN21 4UT
Role Resigned
Director
Date of birth
January 1945
Appointed before
13 March 1991
Resigned on
1 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

WARD, Graham Andrew

Correspondence address
Cutty Sark, Bridge Road, Bursledon, Southampton, United Kingdom, SO31 8AL
Role Resigned
Director
Date of birth
October 1968
Appointed on
20 October 2011
Resigned on
1 July 2013
Nationality
British
Country of residence
England
Occupation
Director

WARDMAN, Mark Andrew

Correspondence address
647 River Gardens, North Feltham Trading Estate, Feltham, Middlesex, TW14 0RB
Role Resigned
Director
Date of birth
February 1955
Appointed on
20 October 2011
Resigned on
20 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director