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GENUS PLC

Company number 02972325

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Officers: 47 officers / 39 resignations

HARTLEY, Daniel William David

Correspondence address
Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ
Role Active
Secretary
Appointed on
9 June 2014

CHIN, Jason William Karl, Dr

Correspondence address
Genus Plc, Matrix House, Basing View, Basingstoke, Hampshire, United Kingdom, RG21 4DZ
Role Active
Director
Date of birth
July 1973
Appointed on
1 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FERGUSON, Iain George Thomas

Correspondence address
Matrix House, Basing View, Basingstoke, Hampshire, United Kingdom, RG21 4DZ
Role Active
Director
Date of birth
July 1955
Appointed on
1 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

GRAY, Lysanne Mary

Correspondence address
Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ
Role Active
Director
Date of birth
January 1964
Appointed on
1 April 2016
Nationality
British
Country of residence
England
Occupation
Accountant

HENRIKSEN, Alison Jane

Correspondence address
Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ
Role Active
Director
Date of birth
October 1967
Appointed on
13 January 2020
Nationality
Australian,British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

HEUSER, Ralph, Dr

Correspondence address
Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ
Role Active
Director
Date of birth
September 1963
Appointed on
1 January 2024
Nationality
German
Country of residence
Germany
Occupation
Director

KNOX, Lesley

Correspondence address
Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ
Role Active
Director
Date of birth
September 1953
Appointed on
1 June 2018
Nationality
British
Country of residence
England
Occupation
Director

KOKKE, Jorgen

Correspondence address
Genus Plc, Matrix House, Basing View, Basingstoke, Hampshire, United Kingdom, RG21 4DZ
Role Active
Director
Date of birth
October 1968
Appointed on
2 May 2023
Nationality
Dutch
Country of residence
United States
Occupation
Director

BESWICK, Paul William

Correspondence address
Poppy Corner Norchard Lane, Peopleton, Pershore, Worcestershire, WR10 2ED
Role Resigned
Secretary
Appointed on
26 September 1994
Resigned on
27 October 1994
Nationality
British
Occupation
Company Secretary

CRICHTON, Cara

Correspondence address
Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG
Role Resigned
Secretary
Appointed on
27 January 2014
Resigned on
9 June 2014

CRICHTON, Cara

Correspondence address
Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG
Role Resigned
Secretary
Appointed on
13 April 2013
Resigned on
15 July 2013

FAIRALL, Lawrence David

Correspondence address
2 Four Seasons Close, Crewe, Cheshire, CW2 6TN
Role Resigned
Secretary
Appointed on
27 October 1994
Resigned on
31 March 2001
Nationality
British

FARRELLY, Ian Brian

Correspondence address
Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG
Role Resigned
Secretary
Appointed on
12 June 2006
Resigned on
13 April 2013
Nationality
British

HALL, Francis

Correspondence address
58 Pillory Street, Nantwich, Cheshire, CW5 5BG
Role Resigned
Secretary
Appointed on
1 April 2001
Resigned on
10 December 2002
Nationality
British

KILROY, Thomas Edward

Correspondence address
Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG
Role Resigned
Secretary
Appointed on
15 July 2013
Resigned on
27 January 2014

TIMMINS, David Peter

Correspondence address
Stable Cottage, Mulsford Lane, Worthenbury, Wrexham, Clwyd, LL13 0AW
Role Resigned
Secretary
Appointed on
22 July 2004
Resigned on
12 June 2006
Nationality
British

VICKERS, Christopher John

Correspondence address
Cross Lanes, Clandon Road, West Clandon, Surrey, GU4 7UW
Role Resigned
Secretary
Appointed on
10 December 2002
Resigned on
22 July 2004
Nationality
British

ACTON, Thomas Philip

Correspondence address
The Old Shop Farm, Aston By Budworth, Northwich, Cheshire, CW9 6LT
Role Resigned
Director
Date of birth
March 1958
Appointed on
13 June 1995
Resigned on
17 March 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

AMIES, Stephen John

Correspondence address
The Paddock Heathfield Road, Audlem, Crewe, Cheshire, CW3 0HH
Role Resigned
Director
Date of birth
November 1950
Appointed on
27 October 1994
Resigned on
2 September 1999
Nationality
British
Country of residence
England
Occupation
Director

BAYLEY, Julian James

Correspondence address
11 Kensington Park Mews, London, W11 2EY
Role Resigned
Director
Date of birth
February 1944
Appointed on
1 March 2000
Resigned on
30 March 2001
Nationality
British
Occupation
Company Director

BECKETT, John Hartley

Correspondence address
Hampton Bye, Hampton, Malpas, Cheshire, SY14 8JX
Role Resigned
Director
Date of birth
March 1935
Appointed on
27 October 1994
Resigned on
12 August 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

BESWICK, Paul William

Correspondence address
Poppy Corner Norchard Lane, Peopleton, Pershore, Worcestershire, WR10 2ED
Role Resigned
Director
Date of birth
December 1950
Appointed on
26 September 1994
Resigned on
27 October 1994
Nationality
British
Occupation
Company Secretary

BITAR, Karim

Correspondence address
Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ
Role Resigned
Director
Date of birth
February 1965
Appointed on
1 September 2011
Resigned on
13 September 2019
Nationality
American
Country of residence
United Kingdom
Occupation
Chief Executive

BODEN, Martin Brett

Correspondence address
South House, The Green Adderbury, Banbury, Oxford, OX17 3NE
Role Resigned
Director
Date of birth
January 1959
Appointed on
2 April 2007
Resigned on
26 February 2009
Nationality
British
Occupation
Finance Director

BUZZACOTT, Mike

Correspondence address
Matrix House, Basing View, Basingstoke, Hampshire, England, RG21 4DZ
Role Resigned
Director
Date of birth
October 1947
Appointed on
7 May 2009
Resigned on
17 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Director

CHARLES, Ian

Correspondence address
Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ
Role Resigned
Director
Date of birth
October 1957
Appointed on
1 July 2018
Resigned on
31 May 2021
Nationality
British
Country of residence
England
Occupation
Director

CRAVEN, John Alexander

Correspondence address
Spy Hill Farm, Woodside Ashton, Chester, Cheshire, CH3 8AG
Role Resigned
Director
Date of birth
August 1937
Appointed on
27 October 1994
Resigned on
31 December 1996
Nationality
British
Occupation
Director

FURR, Barrington John Albert, Professor

Correspondence address
Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG
Role Resigned
Director
Date of birth
November 1943
Appointed on
1 December 2006
Resigned on
14 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Scientist

HAWKINS, John Eric

Correspondence address
Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG
Role Resigned
Director
Date of birth
October 1953
Appointed on
5 July 2000
Resigned on
11 November 2010
Nationality
British
Country of residence
England
Occupation
Director

KELLY, Thomas John

Correspondence address
Overmead, Alkington Road, Whitchurch, Salop, SY13 1TE
Role Resigned
Director
Date of birth
October 1940
Appointed on
27 October 1994
Resigned on
2 September 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LAWSON, Robert Arthur

Correspondence address
Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ
Role Resigned
Director
Date of birth
December 1944
Appointed on
11 November 2010
Resigned on
25 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MASKELL, Duncan John, Professor

Correspondence address
Matrix House, Basing View, Basingstoke, Hampshire, England, RG21 4DZ
Role Resigned
Director
Date of birth
May 1961
Appointed on
1 April 2014
Resigned on
15 November 2018
Nationality
British
Country of residence
England
Occupation
University Professor

NEVILLE, Thomas

Correspondence address
Beech Tree House, Woore Road, Audlem Crewe, Cheshire, CW3 0BP
Role Resigned
Director
Date of birth
June 1931
Appointed on
27 October 1994
Resigned on
28 August 1997
Nationality
British
Occupation
Director

NORMAN, Colin Peter

Correspondence address
364 Crewe Road, Wistaston, Crewe, CW2 6QR
Role Resigned
Director
Date of birth
September 1953
Appointed on
27 October 1994
Resigned on
31 May 1995
Nationality
British
Country of residence
England
Occupation
Director

ROLLER, Michael Roy David

Correspondence address
Hope Cottage, Livery Road, Salisbury, Wiltshire, SP5 1RF
Role Resigned
Director
Date of birth
June 1965
Appointed on
17 March 2003
Resigned on
6 August 2003
Nationality
British
Occupation
Company Director