GENUS PHARMACEUTICALS HOLDINGS LIMITED

Company number 03619749

34 officers / 32 resignations

COLLETT, James David

• Correspondence address: Linthwaite Labs, Manchester Road, Linthwaite, Huddersfield, England, HD7 5QH
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 1 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

STEPHENSON, Nigel David

• Correspondence address: Linthwaite Labs, Manchester Road, Linthwaite, Huddersfield, England, HD7 5QH
• Role (Active): Director
• Date of birth: September 1979
• Appointed on: 1 August 2023
• Nationality: British
• Country of residence: Switzerland
• Occupation: Director

ADAMS, Geoffrey Martin

• Correspondence address: Thornton & Ross Ltd, Linthwaite, Manchester Road, Linthwaite, Huddersfield, HD7 5QH
• Role (Resigned): Secretary
• Appointed on: 1 May 2016
• Resigned on: 6 April 2018

ALPIN, Janet

• Correspondence address: Thornton & Ross Ltd, Linthwaite, Manchester Road, Linthwaite, Huddersfield, England, HD7 5QH
• Role (Resigned): Secretary
• Appointed on: 1 June 2015
• Resigned on: 1 May 2016

BLYTHE, Edwin Charles

• Correspondence address: Linthwaite Labs, Manchester Road, Linthwaite, Huddersfield, England, HD7 5QH
• Role (Resigned): Secretary
• Appointed on: 6 April 2018
• Resigned on: 31 January 2023

FEVERMAN, Paul

• Correspondence address: 77 Park Avenue, New York, New York 10016, Usa
• Role (Resigned): Secretary
• Appointed on: 15 October 1999
• Resigned on: 8 August 2000
• Nationality: British

FUNSTEN, Robert C

• Correspondence address: 1942 Port Chelsea Place, Newport Beach, California, Ca 92660, Usa
• Role (Resigned): Secretary
• Appointed on: 7 December 2000
• Resigned on: 10 May 2002
• Nationality: Usa
• Occupation: Sr Vice President General Coun

GORE-STRACHAN, Evelyn

• Correspondence address: Park View House, 65 London Road, Newbury, Berkshire, RG14 1JN
• Role (Resigned): Secretary
• Appointed on: 30 June 2014
• Resigned on: 1 June 2015

HANLON, James

• Correspondence address: N/A, Carrick Lodge, Mountain Road, Clonmel, Co Tipperary, Ireland, 00000
• Role (Resigned): Secretary
• Appointed on: 5 April 2006
• Resigned on: 13 December 2006
• Nationality: Irish
• Occupation: Accountant

HEYWOOD, Kathryn Maria

• Correspondence address: Linthwaite Labs, Manchester Road, Linthwaite, Huddersfield, England, HD7 5QH
• Role (Resigned): Secretary
• Appointed on: 31 January 2023
• Resigned on: 31 January 2023

SALMOND, Hamish George

• Correspondence address: 3 Walton Grange, Bath Road, Swindon, Wiltshire, SN1 4AH
• Role (Resigned): Secretary
• Appointed on: 15 October 1999
• Resigned on: 4 June 2004
• Nationality: British

WATERS, Gary

• Correspondence address: 757 West Shore Drive, Kinnelon, New Jersey, Usa, 07405
• Role (Resigned): Secretary
• Appointed on: 27 August 1998
• Resigned on: 15 October 1999
• Nationality: Australian
• Occupation: Chemist

WRIGHT, Philip John

• Correspondence address: Park View House, 65 London Road, Newbury, Berkshire, RG14 1JN
• Role (Resigned): Secretary
• Appointed on: 13 December 2006
• Resigned on: 30 June 2014
• Nationality: British
• Occupation: Accountant

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 21 August 1998
• Resigned on: 27 August 1998

ADAMS, Geoffrey Martin

• Correspondence address: Thornton & Ross Ltd, Linthwaite, Manchester Road, Linthwaite, Huddersfield, England, HD7 5QH
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 June 2015
• Resigned on: 6 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ASHRAFI, Dariush

• Correspondence address: 2 Tall Oaks Court, Menfham, Morris, New Jersey, Usa, 07945
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 27 August 1998
• Resigned on: 8 August 2000
• Nationality: American
• Occupation: Cfo Evp

BALLARD, Peter Gavin

• Correspondence address: 65 London Road, Newbury, Berkshire, RG14 1JN
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 22 June 2004
• Resigned on: 15 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

BLYTHE, Edwin Charles

• Correspondence address: Linthwaite Labs, Manchester Road, Linthwaite, Huddersfield, England, HD7 5QH
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 1 October 2022
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BRIERLEY, Charles Ashley

• Correspondence address: Thornton & Ross Ltd, Linthwaite, Manchester Road, Linthwaite, Huddersfield, HD7 5QH
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 31 December 2018
• Resigned on: 2 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHAO, Allen Yuten

• Correspondence address: 115 S. Montgomery Way, Anaheim, California 92807, Usa
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 7 December 2000
• Resigned on: 10 March 2003
• Nationality: American
• Occupation: President Ceo

DARROCH, Colin

• Correspondence address: Turnstones, 6 Ash Close, Swindon, Wiltshire, SN5 5DF
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 15 October 1999
• Resigned on: 16 March 2001
• Nationality: British
• Occupation: Managing Director

GEORGE, Dieno

• Correspondence address: Thornton & Ross Ltd, Linthwaite, Manchester Road, Linthwaite, Huddersfield, HD7 5QH
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 27 October 2017
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HANLON, James Anthony

• Correspondence address: Park View House, 65 London Road, Newbury, Berkshire, Ireland, RG14 1JN
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 4 March 2003
• Resigned on: 17 May 2010
• Nationality: Irish
• Occupation: Accountant

HEYWOOD, Kathryn Maria

• Correspondence address: Linthwaite Labs, Manchester Road, Linthwaite, Huddersfield, England, HD7 5QH
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 31 January 2023
• Resigned on: 1 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Vice President Human Resources Uk

NIEMANN, Peter, Dipl Ing

• Correspondence address: Schwalbacher Str 15, Waldems 65529, Germany
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 4 March 2003
• Resigned on: 21 April 2005
• Nationality: German
• Occupation: Member Of The Board

O RIORDAN, Rory Walter

• Correspondence address: 36 Kileen Avenue, Maldhide, County Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 4 March 2003
• Resigned on: 21 April 2005
• Nationality: Irish
• Occupation: Gen Manager

O' RIORDAN, Rory

• Correspondence address: Park View House, 65 London Road, Newbury, Berkshire, Ireland, RG14 1JN
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 13 December 2005
• Resigned on: 17 May 2010
• Nationality: Irish
• Occupation: General Manager

SCARLETT-SMITH, Roger Lidderdale

• Correspondence address: Thornton & Ross Ltd, Linthwaite, Manchester Road, Linthwaite, Huddersfield, HD7 5QH
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 2 December 2019
• Resigned on: 1 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SLEGERS, Luc Maurice Godelieva

• Correspondence address: Thornton & Ross Ltd, Linthwaite, Manchester Road, Linthwaite, Huddersfield, England, HD7 5QH
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 13 December 2005
• Resigned on: 31 October 2017
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: General Manager

SPERBER, Martin

• Correspondence address: 6 Casper Court, Florham Park New Jersey Nj 07932, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1931
• Appointed on: 15 October 1999
• Resigned on: 8 August 2000
• Nationality: American
• Occupation: Chairman & Ceo

WATERS, Gary

• Correspondence address: 757 West Shore Drive, Kinnelon, New Jersey, Usa, 07405
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 27 August 1998
• Resigned on: 31 March 2001
• Nationality: Australian
• Occupation: Chemist

WRIGHT, Philip John

• Correspondence address: Park View House, 65 London Road, Newbury, Berkshire, RG14 1JN
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 17 April 2009
• Resigned on: 17 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 21 August 1998
• Resigned on: 27 August 1998

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 21 August 1998
• Resigned on: 27 August 1998