GENISYS SOFTWARE LIMITED

Company number 02866738

15 officers / 14 resignations

SUBRAMANIAM, Satish

• Correspondence address: Tower C, 11th Floor, Prestige Shantiniketan, Sadaramangala, Hoodi Village, Whitefield, Bengaluru, India, 560 048
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 23 October 2024
• Nationality: Indian
• Country of residence: India
• Occupation: Company Director

OSBORNE, Julie Brenda

• Correspondence address: 54 Worple Road, Isleworth, Middlesex, TW7 7AR
• Role (Resigned): Secretary
• Appointed on: 14 July 1994
• Resigned on: 1 August 2002
• Nationality: British

WESTALL, Geoffrey John

• Correspondence address: 1 St. Clares Close, Seaton, England, EX12 2LR
• Role (Resigned): Secretary
• Appointed on: 4 October 2001
• Resigned on: 23 October 2024
• Nationality: British

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 28 October 1993
• Resigned on: 14 July 1994

BROWN, Iain Scot

• Correspondence address: 74 Heath Road, Hounslow, Middlesex, TW3 2NW
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 March 1995
• Resigned on: 1 November 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LEWIS, Timothy St John

• Correspondence address: 21 Brookbank Close, Cheltenham, Gloucestershire, GL50 3NL
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 March 1995
• Resigned on: 1 November 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Executive

PASSEY, Andrew David

• Correspondence address: Mallory House, Petersfield Road, Winchester, Hampshire, Great Britain, SO23 8RU
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 9 December 1996
• Resigned on: 3 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Sales & Marketing Executive

PEARCE, Robert Edward

• Correspondence address: 1 Rectory Cottages, Sapperton, Cirencester, Gloucestershire, GL7 6LJ
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 1 November 1993
• Resigned on: 31 October 1996
• Nationality: British
• Occupation: Director

RABHERU, Ashok Jivraj

• Correspondence address: Old Cleeve 84 Fulmer Drive, Gerrards Cross, Buckinghamshire, SL9 7HE
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 14 July 1994
• Resigned on: 14 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

RABHERU, Harshida Ashokumar

• Correspondence address: 84 Fulmer Drive, Gerrards Cross, England, SL9 7HE
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 17 December 2021
• Resigned on: 23 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RABHERU, Nikita Ashok

• Correspondence address: 84 Fulmer Drive, Gerrards Cross, England, SL9 7HE
• Role (Resigned): Director
• Date of birth: February 1998
• Appointed on: 26 January 2023
• Resigned on: 23 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RABHERU, Rishi Ashok

• Correspondence address: 84 Fulmer Drive, Gerrards Cross, England, SL9 7HE
• Role (Resigned): Director
• Date of birth: February 1998
• Appointed on: 26 January 2023
• Resigned on: 23 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RABHERU, Shayan Ashok

• Correspondence address: 84 Fulmer Drive, Gerrards Cross, England, SL9 7HE
• Role (Resigned): Director
• Date of birth: February 1998
• Appointed on: 17 December 2021
• Resigned on: 23 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WESTALL, Geoffrey John

• Correspondence address: 1 St. Clares Close, Seaton, England, EX12 2LR
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 1 March 1995
• Resigned on: 23 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 28 October 1993
• Resigned on: 1 November 1993