GENESIS TELECOMMUNICATIONS LIMITED

Company number 02569263

29 officers / 27 resignations

MYHILL, Paul Harvey

• Correspondence address: Thrid Floor, One London Square, Cross Lanes, Guildford, Surrey, GU1 1UN
• Role: Secretary
• Appointed on: 1 January 2013

CHAPMAN, Haywood Trefor

• Correspondence address: Thrid Floor, One London Square, Cross Lanes, Guildford, Surrey, GU1 1UN
• Role: Director
• Date of birth: September 1973
• Appointed on: 1 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BALAAM, Martin Anthony

• Correspondence address: The Laurels, Coole Lane, Nantwich, Cheshire, CW5 8AY
• Role (Resigned): Secretary
• Appointed on: 23 February 2004
• Resigned on: 28 April 2005
• Nationality: British
• Occupation: Chief Executive Director

HAYES, Peter Andrew

• Correspondence address: Newton House, Cambridge Business Park, Cowley Road, Cambridge, United Kingdom, CB4 0WZ
• Role (Resigned): Secretary
• Appointed on: 18 November 2011
• Resigned on: 31 December 2012

HAYES, Peter Andrew

• Correspondence address: 2 Somersby Crescent, Maidenhead, Berkshire, SL6 3YY
• Role (Resigned): Secretary
• Appointed on: 1 November 2006
• Resigned on: 25 February 2010
• Nationality: British

HOUSTON, Donald John

• Correspondence address: 10 Lauder Crescent, Perth, PH1 1SU
• Role (Resigned): Secretary
• Appointed on: 1 September 2000
• Resigned on: 15 August 2003
• Nationality: British
• Occupation: Chartered Accountant

O'RORKE, Nicholas

• Correspondence address: Building B - Office 10, Kirtlington Business Centre, Slade Farm, Kirtlington, Kidlington, Oxfordshire, United Kingdom, OX5 3JA
• Role (Resigned): Secretary
• Appointed on: 25 February 2010
• Resigned on: 18 November 2011

PARISH, Antony Jonathan

• Correspondence address: Three Beeches, 139 Old Woking Road, Pyrford, Surrey, GU22 8PD
• Role (Resigned): Secretary
• Appointed before: 17 December 1991
• Resigned on: 23 September 1993
• Nationality: English

PARISH, Deborah

• Correspondence address: Winding Wood,, Mile Path, Woking, GU22 0JX
• Role (Resigned): Secretary
• Appointed on: 23 September 1993
• Resigned on: 12 November 1998
• Nationality: British
• Occupation: Company Secretary

SIEBERT, Paul William

• Correspondence address: 56 Rucklidge Avenue, London, NW10 4PS
• Role (Resigned): Secretary
• Appointed on: 12 November 1998
• Resigned on: 1 September 2000
• Nationality: British

VAN DEN HEUVEL, Christopher Edward Francis, Mr.

• Correspondence address: 7 Hawkes Leap, Windlesham, Surrey, GU20 6JL
• Role (Resigned): Secretary
• Appointed on: 28 April 2005
• Resigned on: 31 October 2006
• Nationality: British

BALAAM, Martin Anthony

• Correspondence address: The Laurels, Coole Lane, Nantwich, Cheshire, CW5 8AY
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 21 March 2003
• Resigned on: 28 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Director

CALDER, Ian William

• Correspondence address: 13 Boscombe Road, London, SW19 3AX
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 July 1999
• Resigned on: 28 February 2001
• Nationality: British
• Occupation: Sales Manager

COLEMAN, Nevil David

• Correspondence address: 51b Englands Lane, London, NW3 4YD
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 29 September 1999
• Resigned on: 15 January 2002
• Nationality: British
• Occupation: Marketing

CONOLEY, John Richard

• Correspondence address: Dromkeen, Old Compton Lane, Farnham, Surrey, GU9 8EH
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 15 March 1999
• Resigned on: 15 January 2001
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Director

CROSS, Ray John

• Correspondence address: 52 Waterhouse Moor, Harlow, Essex, CM18 6BB
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 21 March 2003
• Resigned on: 24 June 2004
• Nationality: British
• Occupation: Director

DREDGE, Spencer Neal

• Correspondence address: Newton House, Cambridge Business Park, Cowley Road, Cambridge, CB4 0WZ
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 31 January 2014
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

EDWARDS, Roger Francis

• Correspondence address: 146 Chertsey Lane, Staines, Middlesex, TW18 3LS
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed before: 17 December 1991
• Resigned on: 17 June 1999
• Nationality: British
• Occupation: Retail Manager

HALLETT, Peter John

• Correspondence address: Newton House, Cambridge Business Park, Cowley Road, Cambridge, United Kingdom, CB4 0WZ
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 13 October 2009
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

HOUSTON, Donald John

• Correspondence address: 10 Lauder Crescent, Perth, PH1 1SU
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 September 2000
• Resigned on: 15 August 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

JOHN, Ian Clive

• Correspondence address: Tynwald, 23a Longfield Drive, Amersham, Buckinghamshire, HP6 5HD
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 17 December 1999
• Resigned on: 16 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

PARISH, Antony Jonathan

• Correspondence address: Winding Wood Eagle Lodge, Mile Path, Woking, Surrey, GU22 0JX
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed before: 17 December 1991
• Resigned on: 28 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Telecomms Consultant

PARISH, Deborah

• Correspondence address: Winding Wood,, Mile Path, Woking, GU22 0JX
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed before: 17 December 1991
• Resigned on: 17 June 1999
• Nationality: British
• Occupation: Sales/Admin

PERKS, Timothy Howard

• Correspondence address: Bowdown Farmhouse Burys Bank Road, Greenham, Newbury, Berkshire, RG19 8DA
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 28 April 2005
• Resigned on: 13 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RAMZAN, Mohammed

• Correspondence address: 336 Olton Boulevard West, Birmingham, West Midlands, B11 3HJ
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 24 June 2004
• Resigned on: 31 January 2008
• Nationality: British
• Occupation: Finance Director

ROWETT, Geoffrey David

• Correspondence address: Flat 20 Belvedere House, Churchfields Avenue, Weybridge, Surrey, KT13 9XY
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 1 September 2000
• Resigned on: 22 July 2003
• Nationality: British
• Occupation: Chairman

STEVENS, Kevin

• Correspondence address: 42 Armadale Road, Woking, Surrey, GU21 3LB
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 July 1999
• Resigned on: 15 August 2003
• Nationality: British
• Occupation: Customer Services Director

WEAVER, Anthony Charles

• Correspondence address: Newton House, Cambridge Business Park, Cowley Road, Cambridge, United Kingdom, CB4 0WZ
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 8 September 2010
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Services Consultant And Company Director

YAPP, Stephen

• Correspondence address: Building B - Office 10, Kirtlington Business Centre, Slade Farm, Kirtlington, Kidlington, Oxfordshire, United Kingdom, OX5 3JA
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 13 October 2009
• Resigned on: 8 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Director