GENESIS 1:3 LIMITED

Company number 02782682

20 officers / 18 resignations

LAST, Michael David

• Correspondence address: 9 Cabot Lane, Poole, England, BH17 7BY
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 18 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

MASLO, Meyer

• Correspondence address: 93 Bridge Lane, London, NW11 0EE
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 2 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIS, Michael Wayne

• Correspondence address: Units 1-3, Cross Green Way, Cross Green Industrial Park, Leeds, West Yorkshire, LS9 0SE
• Role (Resigned): Secretary
• Appointed on: 30 March 2015
• Resigned on: 23 January 2017

DODD, Christopher

• Correspondence address: Units 1-3, Cross Green Way, Cross Green Industrial Park, Leeds, West Yorkshire, United Kingdom, LS9 0SE
• Role (Resigned): Secretary
• Appointed on: 24 July 2009
• Resigned on: 30 March 2015
• Nationality: British
• Occupation: Company Director

HACKER, Graham Leslie

• Correspondence address: 1 Bowood End, Sutton Coldfield, West Midlands, B76 1LU
• Role (Resigned): Secretary
• Appointed on: 26 July 1996
• Resigned on: 13 February 1998
• Nationality: British
• Occupation: General Manager

HUGHES, Ailsa Jardine

• Correspondence address: The Craig, 5 Rock Close Barford St Michael, Banbury, Oxfordshire, OX15 0RR
• Role (Resigned): Secretary
• Appointed on: 11 February 1993
• Resigned on: 26 July 1996
• Nationality: British

WRIGHT, Brian Mark

• Correspondence address: 10 Field View, Bar Hill Village, Cambridge, Cambridgeshire, CB3 8SX
• Role (Resigned): Secretary
• Appointed on: 13 February 1998
• Resigned on: 24 July 2009
• Nationality: British
• Occupation: Director

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 22 January 1993
• Resigned on: 11 February 1993

DAVIS, Michael Wayne

• Correspondence address: Units 1-3, Cross Green Way, Cross Green Industrial Park, Leeds, West Yorkshire, LS9 0SE
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 29 October 2015
• Resigned on: 23 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DODD, Christopher

• Correspondence address: Units 1-3, Cross Green Way, Cross Green Industrial Park, Leeds, West Yorkshire, United Kingdom, LS9 0SE
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 2 August 2007
• Resigned on: 30 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FOX, Neil Anthony

• Correspondence address: 17 Oaklands Drive, Adel, Leeds, LS16 8NZ
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 2 August 2007
• Resigned on: 2 May 2008
• Nationality: British
• Occupation: Director

HARRIS, John David

• Correspondence address: Spoutfield Farm, Birks Lane Mill Bank, Sowerby Bridge, West Yorkshire, HX6 3DU
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 June 1999
• Resigned on: 20 October 2000
• Nationality: British
• Occupation: Sales Director

HAYFIELD, Trevor Philip

• Correspondence address: Units 1-3, Cross Green Way, Cross Green Industrial Park, Leeds, West Yorkshire, United Kingdom, LS9 0SE
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 2 August 2007
• Resigned on: 30 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

HUGHES, Charles Kenneth

• Correspondence address: The Craig, 5 Rock Close Barford St Michael, Banbury, Oxfordshire, OX15 0RR
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 11 February 1993
• Resigned on: 15 March 1999
• Nationality: British
• Occupation: Director

JOHNSON, Geoffrey James

• Correspondence address: 40 Sheepwalk Lane, Townville, Castleford, West Yorkshire, WF10 3QG
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed on: 13 February 1998
• Resigned on: 31 May 2001
• Nationality: British
• Occupation: Director

SANDBERG, David Matthew

• Correspondence address: 46 Sandmoor Lane, Alwoodley, Leeds, West Yorkshire, LS17 7EA
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 13 February 1998
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SELLIN, Jorg

• Correspondence address: Via Ca Dei Monte 14, Merate, Italy, I22055
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 29 March 1995
• Resigned on: 13 February 1998
• Nationality: German
• Occupation: Company Director

WRIGHT, Brian Mark

• Correspondence address: 10 Field View, Bar Hill Village, Cambridge, Cambridgeshire, CB3 8SX
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 13 February 1998
• Resigned on: 24 July 2009
• Nationality: British
• Occupation: Director

WRIGHT, Niki Paul

• Correspondence address: 20 Arrow Court Lady Charlotte, Road Hampton Hargate, Peterborough, Cambridgeshire, PE7 8FB
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 2 August 2007
• Resigned on: 20 February 2009
• Nationality: British
• Occupation: Director

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 22 January 1993
• Resigned on: 11 February 1993