GENUS TRUSTEES LIMITED

Company number 03069000

22 officers / 19 resignations

WALTON, Vaughn

• Correspondence address: Matrix House, Basing View, Basingstoke, Hampshire, United Kingdom, RG21 4DZ
• Role (Active): Secretary
• Appointed on: 29 January 2020

HENRIKSEN, Alison Jane

• Correspondence address: Matrix House, Basing View, Basingstoke, Hampshire, United Kingdom, RG21 4DZ
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 29 January 2020
• Nationality: Australian,British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

NOONAN, Denis Mary

• Correspondence address: Matrix House, Basing View, Basingstoke, Hampshire, England, RG21 4DZ
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 27 July 2010
• Nationality: Irish
• Country of residence: England
• Occupation: Group Head Of Tax & Treasury

CRICHTON, Cara

• Correspondence address: Matrix House, Basing View, Basingstoke, Hampshire, England, RG21 4DZ
• Role (Resigned): Secretary
• Appointed on: 12 April 2013
• Resigned on: 29 January 2020

FAIRALL, Lawrence David

• Correspondence address: 2 Four Seasons Close, Crewe, Cheshire, CW2 6TN
• Role (Resigned): Secretary
• Appointed on: 18 July 1995
• Resigned on: 31 March 2001
• Nationality: British
• Occupation: Personnel Manager

FARRELLY, Ian Brian

• Correspondence address: Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG
• Role (Resigned): Secretary
• Appointed on: 12 June 2006
• Resigned on: 12 April 2013
• Nationality: British
• Occupation: Solicitor

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
• Occupation: Hr Manager

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

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 16 June 1995
• Resigned on: 18 July 1995

BAYLEY, Julian James

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

BITAR, Karim

• Correspondence address: Matrix House, Basing View, Basingstoke, Hampshire, England, RG21 4DZ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 30 September 2011
• Resigned on: 13 September 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Ceo

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: Director

NEVILLE, Thomas

• Correspondence address: Beech Tree House, Woore Road, Audlem Crewe, Cheshire, CW3 0BP
• Role (Resigned): Director
• Date of birth: June 1931
• Appointed on: 18 July 1995
• Resigned on: 28 August 1997
• Nationality: British
• Occupation: Chartered Accountant Scottish

SCROGGS, Cedric Annesley

• Correspondence address: The Priory, Brightwell Cum Sotwell, Wallingford, Oxfordshire, OX10 0RH
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 18 July 1995
• Resigned on: 31 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TIMMINS, David Peter

• Correspondence address: Stable Cottage, Mulsford Lane, Worthenbury, Wrexham, Clwyd, LL13 0AW
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 23 September 2005
• Resigned on: 2 April 2007
• Nationality: British
• Occupation: Director

TREHANE, Guy

• Correspondence address: Littlemoors Farm, Hampreston, Wimborne, Dorest, BH21 7LT
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 28 August 1997
• Resigned on: 2 September 1999
• Nationality: British
• Occupation: Director

WHITE, Edwin William

• Correspondence address: Marley Mead, Easton, Wells, Somerset, BA5 1DU
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 2 September 1999
• Resigned on: 17 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

WILSON, Stephen David

• Correspondence address: Matrix House, Basing View, Basingstoke, Hampshire, England, RG21 4DZ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 March 2013
• Resigned on: 7 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

WOOD, Richard Kenneth

• Correspondence address: Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 23 September 2005
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

WORBY, John Graham

• Correspondence address: Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 18 February 2009
• Resigned on: 1 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 16 June 1995
• Resigned on: 18 July 1995