GENIUS HEALTH LIMITED

Company number 03568608

6 officers / 3 resignations

MCGHEE, Andrew Michael

• Correspondence address: Flat 3, 15 Agate Road, London, W6 0AJ
• Role: Secretary
• Appointed on: 27 November 2007
• Nationality: Australian

MCGHEE, Andrew Michael

• Correspondence address: Flat 3, 15 Agate Road, London, W6 0AJ
• Role: Director
• Date of birth: October 1971
• Appointed on: 1 May 2004
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Health It

O'CALLAGHAN, Margaret Mary

• Correspondence address: Flat 3, 15 Agate Road Hammersmith, London, W6 0AJ
• Role: Director
• Date of birth: August 1973
• Appointed on: 21 May 1999
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Consultant

1ST CONTACT SECRETARIES LIMITED

• Correspondence address: Ground Floor Broadway House, 2-6 Fulham Broadway, Fulham, London, SW6 1AA
• Role (Resigned): Nominee Secretary
• Appointed on: 21 May 1998
• Resigned on: 1 December 2000

DMS SECRETARIES LIMITED

• Correspondence address: 1st Floor, 43 London Wall, London, EC2M 5TF
• Role (Resigned): Secretary
• Appointed on: 1 June 2000
• Resigned on: 27 November 2007

1ST CONTACT DIRECTORS LIMITED

• Correspondence address: Ground Floor Broadway House, 2-6 Fulham Broadway, Fulham, London, SW6 1AA
• Role (Resigned): Nominee Director
• Appointed on: 21 May 1998
• Resigned on: 29 May 1998