PROJECT GENESIS LIMITED

Company number 02796310

22 officers / 17 resignations

EMMERSON, Richard John

• Correspondence address: Steel House, Genesis Way, Consett, England, DH8 5XP
• Role (Active): Secretary
• Appointed on: 24 March 2021

CLARK, Michael

• Correspondence address: Steel House, Genesis Way, Consett, England, DH8 5XP
• Role (Active): Director
• Date of birth: March 1960
• Appointed on: 24 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Land Development Director

COOK, Janice Lynne

• Correspondence address: Steel House, Genesis Way, Consett, England, DH8 5XP
• Role (Active): Director
• Date of birth: April 1958
• Appointed on: 9 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

ROWLAND, Barry Alan

• Correspondence address: Steel House, Genesis Way, Consett, England, DH8 5XP
• Role (Active): Director
• Date of birth: August 1961
• Appointed on: 9 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHORT, Roland Mark

• Correspondence address: Steel House, Genesis Way, Consett, England, DH8 5XP
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 24 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

BINKS, Lyn Joan

• Correspondence address: 2 Havelock Mews, East Sleekburn, Bedlington, Northumberland, NE22 7DP
• Role (Resigned): Secretary
• Appointed on: 22 October 2004
• Resigned on: 24 March 2021
• Nationality: British
• Occupation: Co. Secretary

FAWCETT, Caroline Winifred

• Correspondence address: Woodthorpe Hall, Old Tupton, Chesterfield, Derbyshire, S42 6HJ
• Role (Resigned): Secretary
• Appointed on: 10 May 1993
• Resigned on: 22 October 2004
• Nationality: British
• Occupation: Company Director

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 5 March 1993
• Resigned on: 10 May 1993

BINKS, Lyn Joan

• Correspondence address: 2 Havelock Mews, East Sleekburn, Bedlington, Northumberland, NE22 7DP
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 22 October 2004
• Resigned on: 24 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

CANTLE-JONES, Timothy John

• Correspondence address: 14 Roundstone Close, Newcastle Upon Tyne, United Kingdom, NE7 7GH
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 7 March 2016
• Resigned on: 15 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CONNOLLY, William

• Correspondence address: 2 Aviemore Road, West Boldon, Tyne & Wear, NE36 0ET
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 5 March 2001
• Resigned on: 18 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

COXALL, William

• Correspondence address: Steel House, Genesis Way, Consett, England, DH8 5XP
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 30 June 2017
• Resigned on: 13 December 2021
• Nationality: British Virgin Islander
• Country of residence: United Kingdom
• Occupation: Civil Engineer

FAWCETT, Caroline Winifred

• Correspondence address: Woodthorpe Hall, Old Tupton, Chesterfield, Derbyshire, S42 6HJ
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 10 May 1993
• Resigned on: 22 October 2004
• Nationality: British
• Occupation: Company Director

FAWCETT, John William

• Correspondence address: Woodthorpe Hall, Old Tupton, Chesterfield, Derbyshire, S42 6HJ
• Role (Resigned): Director
• Date of birth: November 1932
• Appointed on: 10 May 1993
• Resigned on: 22 October 2004
• Nationality: British
• Occupation: Company Director

HILL, Adrian Edward

• Correspondence address: 45 Larkspur Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE2 2DT
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 15 September 1997
• Resigned on: 5 March 2001
• Nationality: British
• Occupation: Solicitor

HOGARTH, Joseph, Reverend

• Correspondence address: 10 Aynsley Terrace, Consett, County Durham, DH8 5NF
• Role (Resigned): Director
• Date of birth: April 1932
• Appointed on: 6 March 1995
• Resigned on: 15 September 1997
• Nationality: British
• Occupation: Vicar Of Consett

KOSSOFF, Daniel Jechiel

• Correspondence address: 49 Shirlock Road, London, NW3 2HR
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 5 March 1993
• Resigned on: 10 May 1993
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MARTELL, Andrew

• Correspondence address: Shotley Hall, Shotley Bridge, Durham, DH8 9TE
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 18 September 2007
• Resigned on: 3 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

MUTER, Morris Robert

• Correspondence address: 132 Fairways Drive, Mount Murray, Douglas, Isle Of Man, IM4 2JG
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 22 October 2004
• Resigned on: 24 March 2021
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Company Director

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 5 March 1993
• Resigned on: 10 May 1993
• Nationality: British

SMYTHE, Bernard, Emeritus Professor

• Correspondence address: Prospect Place, Gelt Road, Brampton, Cumbria, CA8 1QA
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed on: 30 January 1995
• Resigned on: 18 September 2007
• Nationality: British
• Occupation: Professor

SWINBURNE, Christian

• Correspondence address: Steel House, Genesis Way, Consett, England, DH8 5XP
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 18 September 2007
• Resigned on: 9 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Solicitor