GENEX BRANDS LIMITED

Company number 05851889

11 officers / 9 resignations

BLOOM, Philip Michael

• Correspondence address: 77a Belsize Park Gardens, London, England & Wales, NW3 4JP
• Role: Director
• Date of birth: November 1968
• Appointed on: 6 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PATCHING, Alan

• Correspondence address: 39 Yorkshire Place, Warfield, Bracknell, Berkshire, RG42 3XF
• Role: Director
• Date of birth: March 1963
• Appointed on: 7 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SINOPLU, Mahmut Nedim

• Correspondence address: 72 Meadow Close, Thatcham, Berkshire, RG19 3RL
• Role (Resigned): Secretary
• Appointed on: 5 April 2007
• Resigned on: 5 October 2010
• Nationality: British

TINAY, Ali

• Correspondence address: 11 Dingwall Gardens, London, NW11 7ET
• Role (Resigned): Secretary
• Appointed on: 3 November 2006
• Resigned on: 5 April 2007
• Nationality: British

HANOVER SECRETARIES LIMITED

• Correspondence address: Apollo House, 56 New Bond Street, London, W1S 1RG
• Role (Resigned): Secretary
• Appointed on: 20 June 2006
• Resigned on: 3 November 2006

SDG SECRETARIES LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Secretary
• Appointed on: 20 June 2006
• Resigned on: 20 June 2006

MUTAFYAN, Sevan, Mr.

• Correspondence address: 14 Wonford Close, Kingston Upon Thames, Surrey, KT2 7XA
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 6 November 2006
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

SINOPLU, Mahmut Nedim

• Correspondence address: 72 Meadow Close, Thatcham, Berkshire, RG19 3RL
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 7 October 2008
• Resigned on: 5 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Business Manager

TUNCAY, Ziya Engin

• Correspondence address: 41 St Johns Wood Court, St Johns Wood Road, London, NW8 8QR
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 7 November 2006
• Resigned on: 20 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JGR NOMINEES LIMITED

• Correspondence address: Apollo House, 56 New Bond Street, London, W1S 1RG
• Role (Resigned): Director
• Appointed on: 20 June 2006
• Resigned on: 6 November 2006

SDG REGISTRARS LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Director
• Appointed on: 20 June 2006
• Resigned on: 20 June 2006