GENESIS TECHNOLOGY SERVICES LIMITED

Company number 03923391

30 officers / 28 resignations

JENA, Pramod Chandra

• Correspondence address: Global House, Spitfire Close, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6YA
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 15 October 2019
• Nationality: Indian
• Country of residence: United Arab Emirates
• Occupation: Director

SULAKHE, Vrunal Vaijanath

• Correspondence address: Global House, Spitfire Close, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6YA
• Role (Active): Director
• Date of birth: July 1985
• Appointed on: 17 May 2022
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Director

ADKINS, Nicola

• Correspondence address: 43 Curlew Avenue, Chatteris, Cambridgeshire, United Kingdom, PE16 6PL
• Role (Resigned): Secretary
• Appointed on: 29 February 2008
• Resigned on: 1 April 2009
• Nationality: British
• Occupation: Secretary

EDMUNDSON, Maria

• Correspondence address: 92 Regents Court, Sopwith Way, Kingston, London, KT2 5AQ
• Role (Resigned): Secretary
• Appointed on: 10 February 2000
• Resigned on: 31 December 2003
• Nationality: British

FREEMAN, Lindsey Ann

• Correspondence address: 40 Elizabeth Court, London Road, St. Ives, Cambridgeshire, PE27 5BQ
• Role (Resigned): Secretary
• Appointed on: 20 September 2007
• Resigned on: 29 February 2008
• Nationality: British
• Occupation: Accountant

LITTLE, Robin Andrew

• Correspondence address: 7 Goldcrest Court, Great Cambourne, Cambridge, CB3 6BB
• Role (Resigned): Secretary
• Appointed on: 31 December 2003
• Resigned on: 20 September 2007
• Nationality: British

NIMBALKAR, Tushar

• Correspondence address: 106 Forum House,, Empire Way, Wembley, Middlesex, HA9 0AB
• Role (Resigned): Secretary
• Appointed on: 1 April 2009
• Resigned on: 9 September 2011
• Nationality: Indian
• Occupation: Comercial Controller

ABC SECRETARIES LIMITED

• Correspondence address: Kajaine House, 57-67 High Street, Edgware, Middlesex, United Kingdom, HA8 7DD
• Role (Resigned): Secretary
• Appointed on: 10 October 2011
• Resigned on: 31 March 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 4316245

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 10 February 2000
• Resigned on: 10 February 2000

BANSALI, Retassh

• Correspondence address: 1 Lakeview Court, Ermine Business Park, Huntingdon, Cambridgeshire, England, PE29 6UA
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 28 March 2013
• Resigned on: 10 January 2014
• Nationality: Indian
• Country of residence: Singapore
• Occupation: Company Director

BAPAT, Milind Vasant

• Correspondence address: 1 Lakeview Court, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6UA
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 28 September 2011
• Resigned on: 30 March 2013
• Nationality: Indian
• Country of residence: India
• Occupation: Director

BENGALI, Milind Prabharkar

• Correspondence address: Global House, Spitfire Close, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6YA
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 17 October 2006
• Resigned on: 29 September 2011
• Nationality: Indian
• Country of residence: India
• Occupation: Director

BHANSALI, Retassh Arvind

• Correspondence address: Global House, Spitfire Close, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6YA
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 8 October 2008
• Resigned on: 29 September 2011
• Nationality: Indian
• Country of residence: Singapore
• Occupation: Finance

DESAI, Rahul

• Correspondence address: Global House, Spitfire Close, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6YA
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 17 October 2006
• Resigned on: 29 September 2011
• Nationality: Indian
• Country of residence: India
• Occupation: Company Executive

EDMONDSON, David

• Correspondence address: 4 Beche Court, Off Beach Road, Cambridge, CB5 8HZ
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 10 February 2000
• Resigned on: 15 November 2007
• Nationality: British
• Occupation: Company Director

GANDHI, Pinakin

• Correspondence address: Global House, Spitfire Close, Ermine Business Park, Huntingdon, Cambridgeshire, England, PE29 6YA
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 28 March 2013
• Resigned on: 15 March 2017
• Nationality: Indian
• Country of residence: England
• Occupation: Company Director

HARVEY, Adrian Edward

• Correspondence address: 171 Gaston Bridge Road, Halliford Village, Shepperton, Middlesex, TW17 8HB
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 31 December 2003
• Resigned on: 6 December 2006
• Nationality: British
• Occupation: Company Director

KANE, Chandrashekar Vishwanath

• Correspondence address: Block No 10 Om Bhagirathi Chs, Kalyan (West), Thane Maharasta 421301, India
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 December 2007
• Resigned on: 31 July 2009
• Nationality: Indian
• Occupation: Vp Merger & Acquisitions

LITTLE, Robin Andrew

• Correspondence address: 7 Goldcrest Court, Great Cambourne, Cambridge, CB3 6BB
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 17 January 2005
• Resigned on: 20 September 2007
• Nationality: British
• Occupation: Chartered Accountant

MISQUITTA, Gerard Francis

• Correspondence address: Block 226, Bishan St 23, Singapore, 570226, Singapore
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 17 October 2006
• Resigned on: 8 October 2008
• Nationality: Indian
• Country of residence: Singapore
• Occupation: Co Director

MITTAL, Mayank

• Correspondence address: Global House, Spitfire Close, Ermine Business Park, Huntingdon, England, PE29 6YA
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 30 July 2019
• Resigned on: 17 May 2022
• Nationality: Indian
• Country of residence: England
• Occupation: Telecom Services

PATIL, Sadanand Dnyandeo

• Correspondence address: Global House, Spitfire Close, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6YA
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 1 December 2007
• Resigned on: 29 September 2011
• Nationality: Indian
• Country of residence: India
• Occupation: Senior Director

RAI, Jeevan Umesh

• Correspondence address: 1 Lakeview Court, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6UA
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 31 July 2009
• Resigned on: 30 March 2013
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Director

ROY, Sukanta Kumar

• Correspondence address: Flat No 801, 8 Floor, Pl 71, Fortune Heritage Tps Iii, 30th Road Bandra West, Mumbai, India, 400050
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 15 March 2017
• Resigned on: 17 April 2019
• Nationality: Indian
• Country of residence: India
• Occupation: Director

ROY, Sukanta Kumar

• Correspondence address: 1 Lakeview Court, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6UA
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 December 2007
• Resigned on: 30 March 2013
• Nationality: Indian
• Country of residence: India
• Occupation: Deputy Chief Operating Officer

SATPALL, Neeraj

• Correspondence address: Global House, Spitfire Close, Ermine Business Park, Huntingdon, Cambridgeshire, England, PE29 6YA
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 28 March 2013
• Resigned on: 7 November 2019
• Nationality: Indian
• Country of residence: England
• Occupation: Company Director

SHRIVASTAVA, Manish

• Correspondence address: Global House, Spitfire Close, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6YA
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 24 February 2022
• Resigned on: 28 March 2022
• Nationality: Indian
• Country of residence: India
• Occupation: Director

SULAKHE, Vrunal Vaijanath

• Correspondence address: Global House, Spitfire Close, Ermine Business Park, Huntingdon, United Kingdom, PE29 6YA
• Role (Resigned): Director
• Date of birth: July 1985
• Appointed on: 29 April 2019
• Resigned on: 15 October 2019
• Nationality: Indian
• Country of residence: United Arab Emirates
• Occupation: Director

VISHWANATH NAIR, Vijay Shankar

• Correspondence address: Global House, Spitfire Close, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6YA
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 17 October 2006
• Resigned on: 29 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Manager

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 10 February 2000
• Resigned on: 10 February 2000