GENAPTA

Company number 04250349

21 officers / 18 resignations

LOUGHRAN, Catriona Jamaine

• Correspondence address: Sumpter House, 8 Station Road, Histon, Cambridge, Cambridgeshire, CB4 9LQ
• Role: Secretary
• Appointed on: 27 April 2010

GASPER, Roger

• Correspondence address: 1126 Maplecrest Circle, Gladwyne, Pennsylvania, United States
• Role: Director
• Date of birth: June 1967
• Appointed on: 30 March 2009
• Nationality: United States
• Country of residence: Usa
• Occupation: Vp Finance

LOUGHRAN, Catriona Jamaine

• Correspondence address: Sumpter House, 8 Station Road, Histon, Cambridge, Cambridgeshire, CB4 9LQ
• Role: Director
• Date of birth: December 1975
• Appointed on: 27 April 2010
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Chartered Accountant

BOWLES, Jenny Marie, Doctor

• Correspondence address: 39 Margett Street, Cottenham, Cambridge, Cambridgeshire, CB4 8QY
• Role (Resigned): Secretary
• Appointed on: 3 October 2001
• Resigned on: 20 May 2002
• Nationality: British

GOYDER, Andrew George

• Correspondence address: 10 The Green, Histon, Cambridge, Cambridgeshire, CB4 9JA
• Role (Resigned): Secretary
• Appointed on: 20 May 2002
• Resigned on: 28 February 2003
• Nationality: British
• Occupation: Engineer

HAMILTON, David James Cochran

• Correspondence address: 19a Grove Road, Beaconsfield, Buckinghamshire, HP9 1UR
• Role (Resigned): Secretary
• Appointed on: 6 December 2007
• Resigned on: 17 November 2008
• Nationality: British
• Occupation: Chartered Accountant

HARRISON, Deborah Ann

• Correspondence address: 32 Adwell Drive, Lower Earley, Reading, Berkshire, RG6 4JY
• Role (Resigned): Secretary
• Appointed on: 25 March 2009
• Resigned on: 27 April 2010
• Nationality: Irish

RICHARDS, David Robert, Dr

• Correspondence address: Stable Cottage, Mustills Lane, Over, Cambridgeshire, CB4 5PW
• Role (Resigned): Secretary
• Appointed on: 14 March 2003
• Resigned on: 6 December 2007
• Nationality: British

BRITANNIA COMPANY FORMATIONS LIMITED

• Correspondence address: The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester, M33 2AF
• Role (Resigned): Nominee Secretary
• Appointed on: 11 July 2001
• Resigned on: 3 October 2001

ABRAM, Peter George Jr

• Correspondence address: 1576 Knobb Hill Lane, Paoli, Pensylvania 19301, United States
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 6 December 2007
• Resigned on: 26 July 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Financial Officer

DAVIES, Martin Clement, Dr

• Correspondence address: Tillbrook House, Church Lane, Comberton, Cambridge, CB3 7ED
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 24 April 2007
• Resigned on: 6 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive

GOYDER, Andrew George

• Correspondence address: 10 The Green, Histon, Cambridge, Cambridgeshire, CB4 9JA
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 20 May 2002
• Resigned on: 28 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

HAMILTON, David James Cochran

• Correspondence address: 19a Grove Road, Beaconsfield, Buckinghamshire, HP9 1UR
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 6 December 2007
• Resigned on: 17 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

KNOWLES, John

• Correspondence address: Oakhouse, Norton, Malmesbury, Wiltshire, SN16 0JW
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 20 May 2002
• Resigned on: 27 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

MATTHEWS, William John

• Correspondence address: 217 Hills Road, Cambridge, Cambridgeshire, CB2 2RN
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 21 March 2007
• Resigned on: 6 December 2007
• Nationality: British
• Occupation: Director

MATTHEWS, William John

• Correspondence address: 217 Hills Road, Cambridge, Cambridgeshire, CB2 2RN
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 9 November 2001
• Resigned on: 10 April 2006
• Nationality: British
• Occupation: Consultant

MCNEILLY, Fiona

• Correspondence address: 48 High Bangor Road, Donaghadee, County Down, Northern Ireland, BT21 0PB
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 6 December 2007
• Resigned on: 27 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Site Director

RICHARDS, David Robert, Dr

• Correspondence address: Stable Cottage, Mustills Lane, Over, Cambridgeshire, CB4 5PW
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 3 October 2001
• Resigned on: 6 December 2007
• Nationality: British
• Occupation: Scientist

WARRINGTON, Brian Herbert

• Correspondence address: 45 The Drive, Bengeo, Hertford, Hertfordshire, SG14 3DE
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 7 November 2005
• Resigned on: 6 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Consultant

WHITE, Julian Darryn, Dr

• Correspondence address: 10 Barrons Way, Comberton, Cambridge, Cambridgeshire, CB3 7EQ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 3 October 2001
• Resigned on: 6 December 2007
• Nationality: British
• Occupation: Engineer

DEANSGATE COMPANY FORMATIONS LIMITED

• Correspondence address: The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester, M33 2AF
• Role (Resigned): Nominee Director
• Appointed on: 11 July 2001
• Resigned on: 3 October 2001