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GENEDRIVE PLC

Company number 06108621

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Officers: 21 officers / 15 resignations

SHAW, Russell John

Correspondence address
The Incubator Building, Grafton Street, Manchester, M13 9XX
Role Active
Secretary
Appointed on
7 April 2022

GILHAM, Ian David, Dr

Correspondence address
The Incubator Building, Grafton Street, Manchester, M13 9XX
Role Active
Director
Date of birth
March 1960
Appointed on
24 November 2014
Nationality
British
Country of residence
England
Occupation
Company Director

LINDSAY, Thomas

Correspondence address
The Incubator Building, Grafton Street, Manchester, M13 9XX
Role Active
Director
Date of birth
November 1957
Appointed on
9 April 2018
Nationality
British
Country of residence
South Africa
Occupation
Commercial Director

MIELE, Gino, Dr

Correspondence address
The Incubator Building, Grafton Street, Manchester, M13 9XX
Role Active
Director
Date of birth
July 1970
Appointed on
11 September 2023
Nationality
British
Country of residence
Scotland
Occupation
Chief Scientific Officer

SHAW, Russell John

Correspondence address
The Incubator Building, Grafton Street, Manchester, M13 9XX
Role Active
Director
Date of birth
September 1978
Appointed on
7 April 2022
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

YATES, Chris Henry Francis

Correspondence address
The Incubator Building, Grafton Street, Manchester, M13 9XX
Role Active
Director
Date of birth
February 1974
Appointed on
22 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

FOWLER, Matthew John

Correspondence address
The Incubator Building, Grafton Street, Manchester, M13 9XX
Role Resigned
Secretary
Appointed on
10 January 2017
Resigned on
7 April 2022

RYLANDS, Hugh John Joseph

Correspondence address
Oak Farm, Oak Lane Marton, Macclesfield, Cheshire, SK11 9HE
Role Resigned
Secretary
Appointed on
15 February 2007
Resigned on
5 January 2017
Nationality
British
Occupation
Chartered Accountant

BOOTH, Catherine, Dr

Correspondence address
The Incubator Building, Grafton Street, Manchester, M13 9XX
Role Resigned
Director
Date of birth
May 1965
Appointed on
28 March 2007
Resigned on
8 June 2018
Nationality
British
Country of residence
England
Occupation
Director

BRADY, Gerard

Correspondence address
The Incubator Building, Grafton Street, Manchester, M13 9XX
Role Resigned
Director
Date of birth
August 1968
Appointed on
28 March 2007
Resigned on
4 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BROWN, Allan

Correspondence address
Incubator Building, 48 Grafton Street, Manchester, England, M13 9XX
Role Resigned
Director
Date of birth
May 1961
Appointed on
1 February 2014
Resigned on
8 November 2017
Nationality
British
Country of residence
England
Occupation
Director

BUDD, David

Correspondence address
The Incubator Building, Grafton Street, Manchester, M13 9XX
Role Resigned
Director
Date of birth
November 1967
Appointed on
1 March 2016
Resigned on
11 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CHEEK, James Bernard

Correspondence address
The Incubator Building, Grafton Street, Manchester, M13 9XX
Role Resigned
Director
Date of birth
March 1967
Appointed on
11 September 2023
Resigned on
6 August 2024
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

EVANS, David Eric

Correspondence address
The Farm, House Righead Farm, Kincardine, Alloa, Clackmannanshire, United Kingdom, FK10 4AT
Role Resigned
Director
Date of birth
May 1960
Appointed on
15 February 2007
Resigned on
11 May 2015
Nationality
United Kingdom
Country of residence
Scotland
Occupation
Director

FOWLER, Matthew John

Correspondence address
The Incubator Building, Grafton Street, Manchester, M13 9XX
Role Resigned
Director
Date of birth
December 1974
Appointed on
13 December 2016
Resigned on
7 April 2022
Nationality
British
Country of residence
England
Occupation
Accountant

LLOYD, David Roger, Dr

Correspondence address
Greenways, 82 Knutsford Road, Row Of Trees, Alderley Edge, Cheshire, SK9 7SF
Role Resigned
Director
Date of birth
June 1948
Appointed on
1 July 2007
Resigned on
31 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MOORE, Jeffrey, Dr

Correspondence address
478 Kingsway, Didsbury, Manchester, M19 1QJ
Role Resigned
Director
Date of birth
May 1959
Appointed on
15 February 2007
Resigned on
10 October 2013
Nationality
American
Country of residence
United Kingdom
Occupation
Director

NOLAN, Robert Dwyer

Correspondence address
The Incubator Building, Grafton Street, Manchester, M13 9XX
Role Resigned
Director
Date of birth
February 1943
Appointed on
28 March 2007
Resigned on
31 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

POTTEN, Christopher, Doctor

Correspondence address
The Incubator Building, Grafton Street, Manchester, M13 9XX
Role Resigned
Director
Date of birth
November 1940
Appointed on
28 March 2007
Resigned on
3 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RYLANDS, Hugh John Joseph

Correspondence address
Oak Farm, Oak Lane Marton, Macclesfield, Cheshire, SK11 9HE
Role Resigned
Director
Date of birth
October 1954
Appointed on
15 February 2007
Resigned on
5 January 2017
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

WALLS, Matthew Heaton

Correspondence address
The Incubator Building, Grafton Street, Manchester, M13 9XX
Role Resigned
Director
Date of birth
January 1964
Appointed on
28 March 2007
Resigned on
23 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director