IN GENIUS ONE LIMITED

Company number 04804779

6 officers / 4 resignations

HOULT, Sean Gareth

• Correspondence address: 51 Fairbourne Drive, Mickleover, Derby, Derbyshire, DE3 0SA
• Role: Secretary
• Appointed on: 9 September 2003
• Nationality: British
• Occupation: Accountant

TOWNEND, Graham Ronald

• Correspondence address: Trotters Ash, Hollington Lane Ednaston, Ashbourne, Derbyshire, DE6 3AE
• Role: Director
• Date of birth: January 1956
• Appointed on: 23 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Consultant

TOWNEND, Graham Ronald

• Correspondence address: Trotters Ash, Hollington Lane Ednaston, Ashbourne, Derbyshire, DE6 3AE
• Role (Resigned): Secretary
• Appointed on: 23 June 2003
• Resigned on: 9 September 2003
• Nationality: British
• Occupation: Marketing Consultant

ARGUS NOMINEE SECRETARIES LIMITED

• Correspondence address: Wharf Lodge, 112 Mansfield Road, Derby, DE1 3RA
• Role (Resigned): Nominee Secretary
• Appointed on: 19 June 2003
• Resigned on: 23 June 2003

THACKER, Howard William

• Correspondence address: Old Water Mill, Mercaston, Derbyshire, DE6 3BL
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 23 June 2003
• Resigned on: 9 July 2007
• Nationality: British
• Occupation: Director

ARGUS NOMINEE DIRECTORS LIMITED

• Correspondence address: Wharf Lodge, 112 Mansfield Road, Derby, DE1 3RA
• Role (Resigned): Nominee Director
• Appointed on: 19 June 2003
• Resigned on: 23 June 2003