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GENOSIS LIMITED

Company number 05379251

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Officers: 14 officers / 12 resignations

POCKSON, Jonathan Richard Hayward Hastings

Correspondence address
30 Clare Hill, Esher, Surrey, KT10 9NB
Role
Secretary
Appointed on
31 December 2007
Nationality
British
Occupation
Accountant

POCKSON, Jonathan Richard Hayward Hastings

Correspondence address
30 Clare Hill, Esher, Surrey, England, KT10 9NB
Role
Director
Date of birth
June 1950
Appointed on
30 August 2018
Nationality
British
Country of residence
England
Occupation
Company Director

ARCHER, David Birdwood

Correspondence address
Stone House, Crookham Common Road, Brimpton, Berkshire, RG7 4TD
Role Resigned
Secretary
Appointed on
1 March 2005
Resigned on
26 January 2006
Nationality
British
Occupation
Solicitor

STEWARD, Mandy Jayne

Correspondence address
2 Meadow Bank, Stoughton Road, Guildford, Surrey, GU1 1FD
Role Resigned
Secretary
Appointed on
26 January 2006
Resigned on
31 December 2007
Nationality
British
Occupation
Accountant

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
1 March 2005
Resigned on
1 March 2005

BATEMAN, Paul North

Correspondence address
Two Gables, 10 Clive Road, Esher, Surrey, KT10 8PS
Role Resigned
Director
Date of birth
August 1965
Appointed on
1 March 2005
Resigned on
2 March 2018
Nationality
British
Country of residence
England
Occupation
Ceo

BLAKER, Graham Joseph, Dr

Correspondence address
Callingham House, 17 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2PZ
Role Resigned
Director
Date of birth
August 1946
Appointed on
1 March 2005
Resigned on
23 June 2011
Nationality
British
Country of residence
England
Occupation
Director & Consultant

FORREST, Gordon Coulter, Dr

Correspondence address
Braemore High Park Avenue, East Horsley, Leatherhead, Surrey, KT24 5DB
Role Resigned
Director
Date of birth
September 1944
Appointed on
4 May 2005
Resigned on
23 June 2011
Nationality
British
Country of residence
England
Occupation
Company Director

POCKSON, Jonathan Richard Hayward Hastings

Correspondence address
30 Clare Hill, Esher, Surrey, KT10 9NB
Role Resigned
Director
Date of birth
June 1950
Appointed on
7 December 2006
Resigned on
3 April 2009
Nationality
British
Country of residence
England
Occupation
Accountant

RATTLE, Simon John, Dr

Correspondence address
5 Bridge Mews, Bridge Barn Lane, Woking, Surrey, GU21 6NL
Role Resigned
Director
Date of birth
April 1951
Appointed on
4 May 2005
Resigned on
27 May 2008
Nationality
British
Occupation
Technical Director

SIMON, Ann Juliet Bateman, Dr

Correspondence address
Lower Farm, Wicken Bonhunt, Saffron Walden, Essex, CB11 3UG
Role Resigned
Director
Date of birth
November 1953
Appointed on
8 June 2005
Resigned on
8 December 2006
Nationality
British
Country of residence
England
Occupation
Finance Officer

THOMPSON, Robert Ferguson

Correspondence address
56 Black Oak Road, Weston, Massachusetts, Usa, 02493
Role Resigned
Director
Date of birth
April 1953
Appointed on
4 May 2005
Resigned on
29 February 2008
Nationality
American
Occupation
Consultant

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
1 March 2005
Resigned on
1 March 2005

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Director
Appointed on
1 March 2005
Resigned on
1 March 2005