Advanced company searchLink opens in new window

GENUS QUEST TRUSTEES LIMITED

Company number 03719352

Filter officers

Filter officers

Officers: 25 officers / 21 resignations

WALTON, Vaughn

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

GIBSON, Andrew Peter

Correspondence address
Matrix House, Basing View, Basingstoke, Hampshire, England, RG21 4DZ
Role Active
Director
Date of birth
July 1964
Appointed on
29 March 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

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
3 March 1999
Resigned on
31 March 2001
Nationality
British
Occupation
Company Secretary

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

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

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Secretary
Appointed on
19 February 1999
Resigned on
3 March 1999

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
3 March 1999
Resigned on
17 March 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Finance 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
Finance Director

FAIRALL, Lawrence David

Correspondence address
2 Four Seasons Close, Crewe, Cheshire, CW2 6TN
Role Resigned
Director
Date of birth
March 1944
Appointed on
3 March 1999
Resigned on
31 March 2001
Nationality
British
Occupation
Company Secretary

HALL, Francis

Correspondence address
58 Pillory Street, Nantwich, Cheshire, CW5 5BG
Role Resigned
Director
Date of birth
April 1955
Appointed on
29 March 1999
Resigned on
10 December 2002
Nationality
British
Occupation
Company Director

KESTEVEN, Dawn

Correspondence address
Smithy Cottage, Peckforton Road, Beeston, Tarporley, Cheshire, CW6 9TR
Role Resigned
Director
Date of birth
January 1966
Appointed on
29 March 1999
Resigned on
10 December 2002
Nationality
British
Occupation
Company 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

TIMMINS, David Peter

Correspondence address
Stable Cottage, Mulsford Lane, Worthenbury, Wrexham, Clwyd, LL13 0AW
Role Resigned
Director
Date of birth
October 1952
Appointed on
29 March 2004
Resigned on
2 April 2007
Nationality
British
Occupation
Company Director

VICKERS, Christopher John

Correspondence address
Cross Lanes, Clandon Road, West Clandon, Surrey, GU4 7UW
Role Resigned
Director
Date of birth
May 1967
Appointed on
10 December 2002
Resigned on
22 July 2004
Nationality
British
Occupation
Accountant

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
12 January 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

COMBINED NOMINEES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NA
Role Resigned
Nominee Director
Appointed on
19 February 1999
Resigned on
3 March 1999

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Director
Appointed on
19 February 1999
Resigned on
3 March 1999