GENEVAC LIMITED

Company number 02456835

38 officers / 35 resignations

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Active): Secretary
• Appointed on: 25 May 2022

UK Limited Company What's this?

• Registration number: 04328885

DARRINGTON, Robert Hugh Douglas

• Correspondence address: 6 The Sovereign Centre, Farthing Road, Ipswich, Suffolk, United Kingdom, IP1 5AP,
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 31 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineering Director

SUTHERBY, Kevin

• Correspondence address: 935 Mearns Road, Warminster, Pennsylvania, United States, 18974
• Role (Active): Director
• Date of birth: July 1962
• Appointed on: 31 October 2022
• Nationality: American
• Country of residence: United States
• Occupation: President

COLE, Harry

• Correspondence address: Friars Piece, Parham, Woodbridge, Suffolk, IP13 9LY
• Role (Resigned): Secretary
• Appointed on: 28 September 2000
• Resigned on: 5 December 2000
• Nationality: British
• Occupation: Managing Director

COLE, Michael, Dr

• Correspondence address: Poplar Farm Low Road, Marlesford, Woodbridge, Suffolk, IP13 0AL
• Role (Resigned): Secretary
• Appointed before: 2 January 1992
• Resigned on: 25 September 1998
• Nationality: British

HALL, Richard Iain James

• Correspondence address: 11 Blake Avenue, Shotley Gate, Ipswich, IP9 1RL
• Role (Resigned): Secretary
• Appointed on: 5 December 2000
• Resigned on: 17 January 2005
• Nationality: British

MCLURE, Caron Suzanne

• Correspondence address: Yedlie, Straight Road, Bradfield, Colchester, Essex, CO11 2RA
• Role (Resigned): Secretary
• Appointed on: 17 January 2005
• Resigned on: 1 August 2008
• Nationality: British
• Occupation: Financial Controller

ROYLE, Lee James

• Correspondence address: 935 Mearns Road, Warminster, Pa, Usa, 18974
• Role (Resigned): Secretary
• Appointed on: 1 September 2008
• Resigned on: 15 November 2013

ROYLE, Lee James

• Correspondence address: 6 The Sovereign Centre, Farthing Road, Ipswich, Suffolk, United Kingdom, IP1 5AP
• Role (Resigned): Secretary
• Appointed on: 1 September 2008
• Resigned on: 1 March 2011
• Nationality: Other
• Occupation: Cpa

WARD, Stephen

• Correspondence address: Chimneys, Fen Street Redgrave, Diss, Norfolk, IP22 1SE
• Role (Resigned): Secretary
• Appointed on: 25 September 1998
• Resigned on: 28 September 2000
• Nationality: British

VISTRA COSEC LIMITED

• Correspondence address: 21 St. Thomas Street, Bristol, England, BS1 6JS
• Role (Resigned): Secretary
• Appointed on: 30 November 2016
• Resigned on: 25 May 2022

UK Limited Company What's this?

• Registration number: 06412777

ANDERSEN, Verner

• Correspondence address: 12 Langpap Falls, Honeoye Falls, New York, New York 14472, United States Of America
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 9 May 2000
• Resigned on: 21 May 2004
• Nationality: American
• Occupation: President

BEINKE, Gary David

• Correspondence address: 7733 Forsyth Blvd., 23rd Floor, St. Louis, Mo 63105, United States
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 16 April 2021
• Resigned on: 6 November 2021
• Nationality: American
• Country of residence: United States
• Occupation: None Supplied

BEINKE, Gary David

• Correspondence address: 7701 Forsyth Boulevard, 7701 Forsyth Boulevard, Suite 600, St Louis, Missouri, Usa
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 8 December 2015
• Resigned on: 30 November 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

BONNER, Michael Francis

• Correspondence address: 935 Mearns Road, 935 Mearns Road, Warminster, Pennsylvania, United States
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 8 December 2015
• Resigned on: 31 May 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

COLE, David

• Correspondence address: Manor House, Osea Island, Maldon, Essex, CM9 8UH
• Role (Resigned): Director
• Date of birth: November 1933
• Appointed before: 2 January 1992
• Resigned on: 1 June 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COLE, Harry

• Correspondence address: Well Cottage, Crown Lane Orford, Woodbridge, IP12 2NB
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 25 September 1998
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Sales And Marketing

COLE, Michael, Dr

• Correspondence address: Poplar Farm Low Road, Marlesford, Woodbridge, Suffolk, IP13 0AL
• Role (Resigned): Director
• Date of birth: October 1928
• Appointed before: 2 January 1992
• Resigned on: 9 May 2000
• Nationality: British
• Occupation: Company Director

COLE, Susan Mary

• Correspondence address: Moor Farm, Friston, Saxmundham, Suffolk, IP17 1NH
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed on: 19 October 1991
• Resigned on: 9 May 2000
• Nationality: British
• Occupation: Company Director

DELLAPA, John Anthony

• Correspondence address: 53 Emerson Road, Winchester, 01890 Massachussetts, Usa
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 4 April 2005
• Resigned on: 18 August 2006
• Nationality: Us Citizen
• Occupation: Lawyer Businessman

DOWNS, William Ernest

• Correspondence address: 935 Mearns Road, Warminster, Pa, Usa
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 February 2013
• Resigned on: 16 February 2018
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

GLICKMAN, Scott

• Correspondence address: Graham Partners Inc 3811, West Chester Pike, Building 2, Suite 200, Newton Square, Pa, Usa, 19073
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 March 2011
• Resigned on: 8 December 2015
• Nationality: United States
• Country of residence: Usa
• Occupation: Senior Operating Partner

GRANT, Charles Leo

• Correspondence address: 6 The Sovereign Centre, Farthing Road, Ipswich, Suffolk, United Kingdom, IP1 5AP
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 3 April 2007
• Resigned on: 1 February 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Executive Officer

JELLINEK JUNIOR, Frank

• Correspondence address: 70 Sea Road, PO BOX 578, Rye Beach, New Hampshire 03871, Usa, BS99 3SP
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 9 May 2000
• Resigned on: 6 April 2005
• Nationality: Usa
• Occupation: President

LARKIN, Brian Michael

• Correspondence address: 935 Mearns Rd., Warminster, Pennsylvania 18974, United States
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 19 February 2018
• Resigned on: 1 April 2022
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

LATOCHE, Robert

• Correspondence address: 935 Mearns Rd, Warminster, Pa 18974, United States
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 7 October 2019
• Resigned on: 8 July 2022
• Nationality: American
• Country of residence: United States
• Occupation: None Supplied

LEATHE, Jeffrey Coffin

• Correspondence address: 26 State Road, Eliot, Maine 03903, Usa
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 9 May 2000
• Resigned on: 6 January 2003
• Nationality: Us Citizen
• Occupation: Cfo

MCLURE, Caron Suzanne

• Correspondence address: Yedlie, Straight Road, Bradfield, Colchester, Essex, CO11 2RA
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 22 November 2006
• Resigned on: 25 August 2008
• Nationality: British
• Occupation: Finance Director

MEHTA, Chetan Praful

• Correspondence address: Unit 2, Lower Meadow Road, Brooke Park, Handforth, Wilmslow, Cheshire, SK9 3LP
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 18 August 2006
• Resigned on: 9 November 2006
• Nationality: American
• Occupation: Businessman

MICHAUD, Michael Kenneth

• Correspondence address: One Deer Run Road, North Hampton, New Hampshire, 03862, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 6 January 2003
• Resigned on: 3 April 2007
• Nationality: American
• Occupation: Executive

NEWBOLD, Robert

• Correspondence address: Graham Partners Inc, Wester Chester Pike, Building 2, Suite 200, Newton Square, Pa, Usa, 19073
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 1 March 2011
• Resigned on: 8 December 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Managing Principal

ROCHE, James Patrick

• Correspondence address: 4 Holland Road, Ampthill, Bedfordshire, MK45 2RS
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 20 January 2006
• Resigned on: 29 June 2007
• Nationality: British
• Occupation: Production Director

ROYLE, Lee James

• Correspondence address: 6 The Sovereign Centre, Farthing Road, Ipswich, Suffolk, United Kingdom, IP1 5AP
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 2 January 2008
• Resigned on: 1 March 2011
• Nationality: Other
• Country of residence: United States
• Occupation: Cpa

SANAN, Puneet

• Correspondence address: 1180 Midland Avenue, Apartment 4r Bronxville, New York, New York, Usa, 10708
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 3 April 2007
• Resigned on: 2 January 2008
• Nationality: Indian
• Occupation: Merchant Banker

SANTONI, Michael Phillip

• Correspondence address: 7733 Forsyth Boulevard, 23rd Floor, St Louis, Missouri, United States, 63105
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 8 December 2015
• Resigned on: 16 April 2021
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

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