GENESIS FORWARDING PROPERTY SERVICES LIMITED

Company number 04726527

20 officers / 17 resignations

CHAPLIN, Bruce James

• Correspondence address: Australis House, Unit 2, Heron Way, Feltham, Middlesex, TW14 0AR
• Role: Director
• Date of birth: February 1976
• Appointed on: 17 February 2017
• Nationality: South African
• Country of residence: England
• Occupation: Director

IRVING, James Francis

• Correspondence address: Australis House, Unit 2, Heron Way, Feltham, Middlesex, United Kingdom, TW14 0AR
• Role: Director
• Date of birth: June 1961
• Appointed on: 1 July 2013
• Nationality: Australian
• Country of residence: Hong Kong
• Occupation: Commercial Director

KURZEJA, Mark Steven

• Correspondence address: Australis House, Unit 2, Heron Way, Feltham, Middlesex, TW14 0AR
• Role: Director
• Date of birth: July 1957
• Appointed on: 1 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

CURRIE, Dugald Ferguson

• Correspondence address: 1st Floor, 55 South Street, Eastbourne, East Sussex, BN21 4UT
• Role (Resigned): Secretary
• Appointed on: 8 April 2003
• Resigned on: 1 July 2010
• Nationality: British
• Occupation: Company Director

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: Marquess Court, 69 Southampton Row, London, WC1B 4ET
• Role (Resigned): Nominee Secretary
• Appointed on: 8 April 2003
• Resigned on: 8 April 2003

ASKAROFF, Nikolai Fawley

• Correspondence address: 1st Floor, 55 South Street, Eastbourne, East Sussex, BN21 4UT
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 8 April 2003
• Resigned on: 1 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BUCKERFIELD, Stephen

• Correspondence address: Australis House, Unit 2, Heron Way, Feltham, Middlesex, United Kingdom, TW14 0AR
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 20 March 2013
• Resigned on: 19 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

COUTTS, Paul William

• Correspondence address: Australis House, Unit 2, Heron Way, Feltham, Middlesex, United Kingdom, TW14 0AR
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 20 March 2013
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: Singapore
• Occupation: Director

CURRIE, Dugald Ferguson

• Correspondence address: 1st Floor, 55 South Street, Eastbourne, East Sussex, BN21 4UT
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 8 April 2003
• Resigned on: 28 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CUSHING, Hugh Joseph

• Correspondence address: 647 River Gardens, Feltham, Middlesex, United Kingdom, TW14 0RB
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 July 2010
• Resigned on: 20 March 2013
• Nationality: Australian
• Country of residence: Hong Kong
• Occupation: Director

EYRE, John David

• Correspondence address: Australis House, Unit 2, Heron Way, Feltham, Middlesex, United Kingdom, TW14 0AR
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 1 July 2013
• Resigned on: 17 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FAHY, Christopher John

• Correspondence address: 647 River Gardens, Feltham, Middlesex, United Kingdom, TW14 0RB
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 July 2010
• Resigned on: 5 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOWELL, Kenneth Fredrick

• Correspondence address: 1st Floor, 55 South Street, Eastbourne, East Sussex, BN21 4UT
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 8 April 2003
• Resigned on: 1 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LITTLE, Paul Alexander

• Correspondence address: Level 7, 380, St Kilda Road, Melbourne, Victoria, Australia, 3004
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 1 July 2010
• Resigned on: 31 December 2011
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

MORTER, Gary

• Correspondence address: 647 River Gardens, Feltham, Middlesex, United Kingdom, TW14 0RB
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 30 May 2011
• Resigned on: 19 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

SPROGIS, Peter Rohan

• Correspondence address: 647 River Gardens, Feltham, Middlesex, United Kingdom, TW14 0RB
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 31 December 2011
• Resigned on: 1 July 2013
• Nationality: Australian
• Country of residence: Hong Kong
• Occupation: Commercial Director

TRICKER, Roy James

• Correspondence address: 1st Floor, 55 South Street, Eastbourne, East Sussex, BN21 4UT
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 8 April 2003
• Resigned on: 1 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WARD, Graham Andrew

• Correspondence address: Cutty Sark, Bridge Road, Bursledon, Southampton, United Kingdom, SO31 8AL
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 20 October 2011
• Resigned on: 1 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

WARDMAN, Mark Andrew

• Correspondence address: 647 River Gardens, Feltham, Middlesex, United Kingdom, TW14 0RB
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 20 October 2011
• Resigned on: 20 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LONDON LAW SERVICES LIMITED

• Correspondence address: Marquess Court, 69 Southampton Row, London, WC1B 4ET
• Role (Resigned): Nominee Director
• Appointed on: 8 April 2003
• Resigned on: 8 April 2003