- Company Overview for GENUS PLC (02972325)
- Filing history for GENUS PLC (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