PEI-GENESIS (U.K.) LIMITED

Company number 03290190

19 officers / 13 resignations

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, England, EC4V 6JA
• Role (Active): Nominee Secretary
• Appointed on: 4 February 1997

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• Registration number: 1688410

FINDLEY, Shaun

• Correspondence address: Henwood House, Henwood, Ashford, Kent, TN24 8DH
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 17 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Director Of Global Product Management & Purchasing

FISHER, Steven Laurence

• Correspondence address: 259 N Main St, New Hope, Pennsyvania, Usa, 18938
• Role (Active): Director
• Date of birth: November 1948
• Appointed on: 7 April 1997
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

JERAM, Matthew Robert

• Correspondence address: Henwood House, Henwood, Ashford, Kent, TN24 8DH
• Role (Active): Director
• Date of birth: August 1977
• Appointed on: 17 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SUNDERLAND, Kelly Jane

• Correspondence address: Henwood House, Henwood, Ashford, Kent, TN24 8DH
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 17 June 2024
• Nationality: British
• Country of residence: England
• Occupation: European Hr & Training Director & Site Manager

SWIERCZYNSKI, Augustine Aloysius

• Correspondence address: Henwood House, Henwood, Ashford, Kent, TN24 8DH
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 17 June 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

BLACKLOCK, Anthony John

• Correspondence address: 71 Dunes Road, Greatstone, New Romney, Kent, TN28 8SN
• Role (Resigned): Secretary
• Appointed on: 25 February 1998
• Resigned on: 23 November 1998
• Nationality: British

CARTER, William George Kingsmill

• Correspondence address: 52 Loosen Drive, Maidenhead, Berkshire, SL6 3UT
• Role (Resigned): Secretary
• Appointed on: 23 November 1998
• Resigned on: 21 May 2003
• Nationality: British

JENSEN, Joshua Lee

• Correspondence address: Henwood House, Henwood, Ashford, Kent, TN24 8DH
• Role (Resigned): Secretary
• Appointed on: 2 September 2020
• Resigned on: 25 April 2022

WARSHAW, Gregory Martin

• Correspondence address: 929 Honeysuckle Lane, Wynnewood, Pennsylvania 19096, United States
• Role (Resigned): Secretary
• Appointed on: 21 May 2003
• Resigned on: 2 September 2020
• Nationality: American
• Occupation: Business Executive

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 10 December 1996
• Resigned on: 4 February 1997

BURTON, Harold

• Correspondence address: 9 Dexter Street, Selden, New York, Usa, 11784
• Role (Resigned): Director
• Date of birth: December 1933
• Appointed on: 7 April 1997
• Resigned on: 21 May 2003
• Nationality: American
• Occupation: International Sales Manager

EGAN, Robert John George

• Correspondence address: Gunwalloe 96 Littlestone Road, Littlestone, New Romney, Kent, TN28 8NH
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 9 April 1997
• Resigned on: 16 December 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JENSEN, Joshua Lee

• Correspondence address: Henwood House, Henwood, Ashford, Kent, TN24 8DH
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 2 September 2020
• Resigned on: 25 April 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

PARRY, Jonathan

• Correspondence address: Priory Cottage, The Street, Boxgrove, Chichester, West Sussex, England, PO18 0EE
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 30 September 2016
• Resigned on: 30 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

WARSHAW, Gregory Martin

• Correspondence address: 929 Honeysuckle Lane, Wynnewood, Pennsylvania 19096, United States
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 21 May 2003
• Resigned on: 2 September 2020
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 4 February 1997
• Resigned on: 7 April 1997

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 4 February 1997
• Resigned on: 7 April 1997

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 10 December 1996
• Resigned on: 4 February 1997