GENEVA HOLDINGS LIMITED

Company number 06423033

16 officers / 16 resignations

KHANBABI, Fariyal

• Correspondence address: Richmond House, Great North Road, North Mymms, Hatfield, Hertfordshire, United Kingdom, AL9 6DA
• Role (Resigned): Secretary
• Appointed on: 1 October 2009
• Resigned on: 17 October 2012

SPRINGETT, Simon Roy

• Correspondence address: 89 Russell Road, Buckhurst Hill, Essex, IG9 5QF
• Role (Resigned): Secretary
• Appointed on: 28 February 2008
• Resigned on: 23 September 2009
• Nationality: British
• Occupation: Chartered Accountant

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Secretary
• Appointed on: 9 November 2007
• Resigned on: 28 February 2008

BANNERMAN, Colin George

• Correspondence address: 28 Frances Green, Beaulieu Park, Chelmsford, Essex, CM1 6EG
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 20 December 2007
• Resigned on: 23 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Manager

CALLAGHAN, John Edward

• Correspondence address: Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 28 October 2011
• Resigned on: 17 October 2012
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

CALLAGHAN, John Edward

• Correspondence address: Park House, Killiney Heath, Killiney, Dublin, Ireland, Ireland
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 1 October 2009
• Resigned on: 15 March 2011
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

DEVINE, Joe

• Correspondence address: 43 St Margarets Road, Malahide, County Dublin, Ireland
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 23 March 2009
• Resigned on: 27 October 2011
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Financier

HOGAN, Patrick

• Correspondence address: Denville, Barnhill Road, Dalkey, Co Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 21 December 2007
• Resigned on: 1 June 2011
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

O'DEA, Edward

• Correspondence address: Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 28 October 2011
• Resigned on: 17 October 2012
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

O'DEA, Edward

• Correspondence address: Annamoe, Butterhill, Blessington, County Wicklow, Ireland, Ireland
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 1 October 2009
• Resigned on: 15 March 2011
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

O'LEARY, Neil

• Correspondence address: 21 Palmerstown Road, Rathmines, Dublin 6, Republic Of Ireland, IRISH
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 20 December 2007
• Resigned on: 27 October 2011
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

RYALL, John

• Correspondence address: 3 Myrtle Grove, Stillorgan, Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 21 December 2007
• Resigned on: 1 October 2009
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

STRAPPE, Richard

• Correspondence address: 27 Seafort Gardens, Sandymount, Dublin, Ireland, DUBLIN 4
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 28 February 2008
• Resigned on: 1 October 2009
• Nationality: Irish
• Occupation: Director

SYKES, David Frederick

• Correspondence address: 5 Castle Park, Monkstown, County Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 21 December 2007
• Resigned on: 28 February 2008
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Stock Broker

HUNTSMOOR LIMITED

• Correspondence address: Carmelite 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX
• Role (Resigned): Director
• Appointed on: 9 November 2007
• Resigned on: 20 December 2007

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX
• Role (Resigned): Director
• Appointed on: 9 November 2007
• Resigned on: 20 December 2007