GENIUS BOARDS LIMITED

Company number 04764900

11 officers / 10 resignations

CONSTANCON, Sharon Lesley

• Correspondence address: Cournswood House, Clappins Lane, North Dean, Buckinghamshire, HP14 4NW
• Role (Active): Director
• Date of birth: July 1960
• Appointed on: 18 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CONSTANCON, Sharon Lesley

• Correspondence address: Cournswood House, Clappins Lane, North Dean, Buckinghamshire, HP14 4NW
• Role (Resigned): Secretary
• Appointed on: 14 May 2003
• Resigned on: 15 May 2006
• Nationality: British
• Occupation: Proposed Director

EXCEED COSEC SERVICES LIMITED

• Correspondence address: Bank House, 81 St Judes Road, Englefield Green, Surrey, TW20 0DF
• Role (Resigned): Secretary
• Appointed on: 15 May 2006
• Resigned on: 28 March 2024

UK Limited Company What's this?

• Registration number: 04419897

EXCEED COSEC SERVICES LIMITED

• Correspondence address: 12 Sheet Street, Windsor, Berkshire, SL4 1BG
• Role (Resigned): Secretary
• Appointed on: 14 May 2003
• Resigned on: 14 May 2003

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 14 May 2003
• Resigned on: 14 May 2003

CONSTANCON, Sharon Lesley

• Correspondence address: Cournswood House, Clappins Lane, North Dean, Buckinghamshire, HP14 4NW
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 14 May 2003
• Resigned on: 15 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Proposed Director

GREEFF, Francois Van Rhyn

• Correspondence address: Cournswood House, Clappins Lane, North Dean, Buckinghamshire, HP14 4NW
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 14 May 2003
• Resigned on: 18 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRIFFIN, Peter Francis

• Correspondence address: Nouvelle Corderie, Rue Saint Pierre, St Peters, Guernsey, GY7 9SW
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 July 2007
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: Guernsey
• Occupation: Accountant

HINDLEY, Alan

• Correspondence address: Cedar Lodge Coldmoorholme Lane, Bourne End, Buckinghamshire, SL8 5PS
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 1 March 2008
• Resigned on: 30 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Independent Director

EXCEED (UK) NOMINEES LIMITED

• Correspondence address: 12 Sheet Street, Windsor, Berkshire, SL4 1BG
• Role (Resigned): Director
• Appointed on: 14 May 2003
• Resigned on: 14 May 2003

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 14 May 2003
• Resigned on: 14 May 2003