GENESYS INTERNATIONAL LIMITED

Company number 04136486

16 officers / 13 resignations

ALLAIN, Édith

• Correspondence address: 3a, Aston Way, Middlewich, Cheshire, CW10 0HS
• Role (Active): Secretary
• Appointed on: 15 November 2019

BLANCHET, Marc

• Correspondence address: 3a, Aston Way, Middlewich, Cheshire, CW10 0HS
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 15 November 2019
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Cfo Of H2o Innovation Inc.

DUGRÉ, Frédéric

• Correspondence address: 3a, Aston Way, Middlewich, Cheshire, CW10 0HS
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 15 November 2019
• Nationality: Canadian
• Country of residence: Canada
• Occupation: President And Ceo Of H2o Innovation Inc.

ANNUNZIATA, Ruggiero

• Correspondence address: 204 Lent Rise Road, Burnham, Buckinghamshire, SL1 7AB
• Role (Resigned): Secretary
• Appointed on: 1 June 2001
• Resigned on: 12 March 2007
• Nationality: Italian
• Occupation: Sales Manager

DARTON, Edward George

• Correspondence address: 3a, Aston Way, Middlewich, Cheshire, United Kingdom, CW10 0HS
• Role (Resigned): Secretary
• Appointed on: 12 March 2007
• Resigned on: 15 November 2019
• Nationality: British
• Occupation: Technical Manager

KEYSE, Roger Alan

• Correspondence address: 8 Scarborough Road, Newport, Gwent, NP9 7JJ
• Role (Resigned): Secretary
• Appointed on: 5 January 2001
• Resigned on: 1 June 2001
• Nationality: British

SEVERNSIDE SECRETARIAL LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Secretary
• Appointed on: 5 January 2001
• Resigned on: 5 January 2001

ANNUNZIATA, Ursula Ann

• Correspondence address: 3a, Aston Way, Middlewich, Cheshire, CW10 0HS
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 1 June 2001
• Resigned on: 15 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

ARMSTRONG, Matthew William

• Correspondence address: 3a, Aston Way, Middlewich, Cheshire, CW10 0HS
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 1 April 2019
• Resigned on: 15 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHESTERS, Stephen Paul

• Correspondence address: 3a, Aston Way, Middlewich, Cheshire, United Kingdom, CW10 0HS
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 16 September 2008
• Resigned on: 15 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

DARTON, Edward George

• Correspondence address: 3a, Aston Way, Middlewich, Cheshire, United Kingdom, CW10 0HS
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 9 March 2002
• Resigned on: 15 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Manager

HELLIER, Robert Bevan

• Correspondence address: 6 Auckland Road, Newport, South Wales, NP20 3QW
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 5 January 2001
• Resigned on: 1 June 2001
• Nationality: British
• Occupation: Sole Trader

HUNTER, Michael Robert

• Correspondence address: 3a, Aston Way, Middlewich, Cheshire, United Kingdom, CW10 0HS
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 1 May 2012
• Resigned on: 1 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

MARTIN, Richard

• Correspondence address: Flor Del Embelso No2, 35212 Telde, Las Palmas, Gran Caneria, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 9 March 2002
• Resigned on: 15 November 2019
• Nationality: British
• Occupation: Business Manager

MAZAS, Javier Pool

• Correspondence address: Calle Mistral 2, Chalet 62, Pozuelo De Alarcon, 28223 Madrid, Spain
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 26 September 2013
• Resigned on: 15 November 2019
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

SEVERNSIDE NOMINEES LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Director
• Appointed on: 5 January 2001
• Resigned on: 5 January 2001