GENESYS TELECOMMUNICATIONS LIMITED

Company number 05295532

25 officers / 21 resignations

EPSTEIN, Aaron Gerard

• Correspondence address: Fluor Enterprises Inc, 100 Fluor Daniel Drive, Greenville, Sc 29607, United States
• Role: Director
• Date of birth: September 1972
• Appointed on: 16 May 2013
• Nationality: American
• Country of residence: United States
• Occupation: Senior Director, Finance

HEATH, James Christopher

• Correspondence address: 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
• Role: Director
• Date of birth: December 1975
• Appointed on: 12 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAMBERT, David Maurice

• Correspondence address: 67 Latimer Road, Wimbledon, London, England, England, SW19 1EW
• Role: Director
• Date of birth: October 1963
• Appointed on: 27 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MASON, Graham Melville

• Correspondence address: Fluor Centre, 140 Pinehurst Road, Farnborough, Hampshire, United Kingdom, GU14 7BF
• Role: Director
• Date of birth: June 1972
• Appointed on: 17 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

JENKINSON, Louisa Jane

• Correspondence address: Lindenwood, Malacca Farm, West Clandon, Surrey, GU4 7UG
• Role (Resigned): Secretary
• Appointed on: 16 September 2005
• Resigned on: 12 May 2008
• Nationality: British

LYON, Karen

• Correspondence address: 33 Belvedere Court, 372-374 Upper Richmond Road, London, United Kingdom, SW15 6HY
• Role (Resigned): Secretary
• Appointed on: 28 August 2009
• Resigned on: 1 March 2011
• Nationality: Other

MCKEE, Michael Joseph

• Correspondence address: 38 Cavendish Road, Barnet, Hertfordshire, EN5 4DZ
• Role (Resigned): Secretary
• Appointed on: 24 November 2004
• Resigned on: 16 September 2005
• Nationality: United States

MILLER, Philip

• Correspondence address: 87 Sutton Court, Fauconberg Road, London, W4 3JF
• Role (Resigned): Secretary
• Appointed on: 12 May 2008
• Resigned on: 28 August 2009
• Nationality: Other

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
• Role (Resigned): Secretary
• Appointed on: 1 March 2011
• Resigned on: 28 February 2019

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• Place registered: UNITED KINGDOM
• Registration number: 00555893

SLC REGISTRARS LIMITED

• Correspondence address: 42-46 High Street, Esher, Surrey, KT10 9QY
• Role (Resigned): Secretary
• Appointed on: 24 November 2004
• Resigned on: 24 November 2004

AMPARANO, Gregory Jude

• Correspondence address: 8 Weldon Heights, Ladera Ranch, California, United States, CA 92694
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 20 March 2006
• Resigned on: 17 March 2016
• Nationality: United States
• Occupation: Engineering And Construction

CHALKLEY, Martyn

• Correspondence address: 140 Pinehurst Road, Farnborough, Hampshire, GU14 7BF
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 1 September 2011
• Resigned on: 16 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

COOPER, Phillip John

• Correspondence address: 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 1 November 2007
• Resigned on: 2 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVISON, Ronald

• Correspondence address: Apartment 41, Chelsea Gate Apartments, 93 Ebury Bridge Road, London, SW1W 8RB
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 21 June 2006
• Resigned on: 4 August 2008
• Nationality: Australian
• Occupation: Business Development Officer

DEDIEU, Michael

• Correspondence address: Flat 47, St George's Court, Gloucester Road, London, United Kingdom, SW7 4RA
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 24 November 2004
• Resigned on: 27 August 2010
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Senior Director Project Financ

FLAHERTY, Patrick Paul

• Correspondence address: Rose Of Tralee, Reading Road, Hook, Hampshire, RG27 9EB
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 24 November 2004
• Resigned on: 20 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

GARNER, David

• Correspondence address: Fluor Centre, 140 Pinehurst Road, Farnborough, Hampshire, Uk, GU14 7BF
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 July 2011
• Resigned on: 16 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Manager

ILLMAN, Stephen Mark

• Correspondence address: 9 Ridgeway , Quinton Business Park, Quinton, Birmingham, United Kingdom, B32 1AF
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 4 August 2008
• Resigned on: 1 July 2011
• Nationality: British
• Occupation: Company Director

JONES, Bryn David Murray

• Correspondence address: Westwood St Dunstan, West Street, Mayfield, East Sussex, TN4 8XT
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 14 September 2005
• Resigned on: 1 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financier

MCKEE, Michael Joseph

• Correspondence address: 38 Cavendish Road, Barnet, Hertfordshire, EN5 4DZ
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 14 September 2005
• Resigned on: 1 September 2011
• Nationality: United States
• Country of residence: United Kingdom
• Occupation: Accountant

POISSOT III, Evariste

• Correspondence address: 9 Ridgeway, Quinton, Birmingham, United Kingdom, B32 1AF
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 16 May 2013
• Resigned on: 1 May 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Project Director

QUAIFE, Geoffrey Alan

• Correspondence address: 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 November 2007
• Resigned on: 12 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WEGENER, Elena Giorgiana

• Correspondence address: 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 16 December 2013
• Resigned on: 7 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Executive

WOODHAMS, Mark Richard

• Correspondence address: Bracken Hill, Maidstone Road, St Marys Platt, Sevenoaks, Kent, TN15 8JH
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 14 September 2005
• Resigned on: 1 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financier

SLC CORPORATE SERVICES LIMITED

• Correspondence address: 42-46 High Street, Esher, Surrey, KT10 9QY
• Role (Resigned): Director
• Appointed on: 24 November 2004
• Resigned on: 24 November 2004