GENACTIS GROUP LIMITED

Company number 05419875

11 officers / 10 resignations

DENNE, Toby Ralph Seymour

• Correspondence address: 316a, Beulah Hill, London, United Kingdom, SE19 3HF
• Role (Active): Director
• Date of birth: October 1960
• Appointed on: 15 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MORGAN, Diane Jane

• Correspondence address: The Coach House, Mill End Hambleden, Henley On Thames, Oxon, RG9 6RJ
• Role (Resigned): Secretary
• Appointed on: 9 April 2005
• Resigned on: 6 October 2008
• Nationality: British

MBM SECRETARIAL SERVICES LIMITED

• Correspondence address: Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
• Role (Resigned): Secretary
• Appointed on: 23 July 2019
• Resigned on: 4 July 2024

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• Registration number: SC156630

ADAMS, Keith Graham

• Correspondence address: The Tall House, West Street, Marlow, England, SL7 2LS
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 18 January 2017
• Resigned on: 8 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CORNER, Christine

• Correspondence address: 73 Gloucester Road, Hampton, Middlesex, TW12 2UQ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 October 2005
• Resigned on: 7 April 2008
• Nationality: British
• Occupation: Market Researcher

DELANEY, Michael Francis

• Correspondence address: Woodlands House, 49 Woodgreen, Witney, Oxfordshire, United Kingdom, OX28 1DE
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 7 April 2009
• Resigned on: 11 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

EDMONDS, Christopher Thomas

• Correspondence address: 316a, Beulah Hill, London, United Kingdom, SE19 3HF
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 27 November 2019
• Resigned on: 12 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SOMMER, Estelle

• Correspondence address: The Tall House, West Street, Marlow, England, SL7 2LS
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 6 October 2014
• Resigned on: 15 March 2019
• Nationality: French
• Country of residence: France
• Occupation: Company Director

WIELD, Gary William, Dr

• Correspondence address: 224 Chemain De L'Olivaie, 06370 Mouans Sartoux, France
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 9 April 2005
• Resigned on: 11 February 2014
• Nationality: Australian
• Country of residence: France
• Occupation: Company Director

WIELD, Marijke Saskia

• Correspondence address: Regent House, 316 Beulah Hill, London, United Kingdom, SE19 3HF
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 11 February 2014
• Resigned on: 27 November 2019
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

WILLIAMS, Jeremy Martin

• Correspondence address: The Tall House, West Street, Marlow, England, SL7 2LS
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 1 March 2018
• Resigned on: 30 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Consultant