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GENTOO GENIE LIMITED

Company number 07083129

Filter officers

Filter officers

Officers: 18 officers / 15 resignations

WALKER, Simon

Correspondence address
Emperor House, 2 Emperor Way, Doxford International Business Park, Sunderland, Tyne And Wear, SR3 3XR
Role Active
Secretary
Appointed on
26 May 2017

HICKS, Steven Mark

Correspondence address
Emperor House, 2 Emperor Way, Doxford International Business Park, Sunderland, Tyne And Wear, SR3 3XR
Role Active
Director
Date of birth
May 1963
Appointed on
21 November 2017
Nationality
British
Country of residence
England
Occupation
Non Executive Director

WALKER, Simon

Correspondence address
Emperor House, 2 Emperor Way, Doxford International Business Park, Sunderland, Tyne And Wear, SR3 3XR
Role Active
Director
Date of birth
October 1967
Appointed on
2 January 2018
Nationality
British
Country of residence
England
Occupation
Company Secretary & General Counsel

AMBROSE-THURMAN, Alice Hermione Laura

Correspondence address
Emperor House, 2 Emperor Way, Doxford International Business Park, Sunderland, Tyne And Wear, SR3 3XR
Role Resigned
Secretary
Appointed on
19 May 2016
Resigned on
26 May 2017

GLANVILLE, Marie Louise

Correspondence address
Emperor House, 2 Emperor Way, Doxford International Business Park, Sunderland, Tyne And Wear, SR3 3XR
Role Resigned
Secretary
Appointed on
6 September 2011
Resigned on
14 February 2012

SHIPLEY, Julie

Correspondence address
Emperor House, 2 Emperor Way, Doxford International Business Park, Sunderland, Tyne And Wear, SR3 3XR
Role Resigned
Secretary
Appointed on
24 February 2016
Resigned on
19 May 2016

WALKER, Simon

Correspondence address
Emperor House, 2 Emperor Way, Doxford International Business Park, Sunderland, Tyne & Wear, England, SR3 3XR
Role Resigned
Secretary
Appointed on
14 February 2012
Resigned on
24 February 2016

BELL, Joanne

Correspondence address
Emperor House, 2 Emperor Way, Doxford International Business Park, Sunderland, Tyne And Wear, SR3 3XR
Role Resigned
Director
Date of birth
June 1976
Appointed on
15 September 2016
Resigned on
2 January 2018
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BLANSHARD, Mark

Correspondence address
Emperor House, 2 Emperor Way, Doxford International Business Park, Sunderland, Tyne And Wear, SR3 3XR
Role Resigned
Director
Date of birth
February 1969
Appointed on
21 January 2016
Resigned on
14 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BUSSEY, Michael Adrian

Correspondence address
Emperor House, 2 Emperor Way, Doxford International Business Park, Sunderland, Tyne & Wear, England, SR3 3XR
Role Resigned
Director
Date of birth
March 1959
Appointed on
19 January 2012
Resigned on
21 November 2017
Nationality
British
Country of residence
England
Occupation
Director

CRAWFORD, David

Correspondence address
Emperor House, 2 Emperor Way, Doxford International Business Park, Sunderland, Tyne And Wear, SR3 3XR
Role Resigned
Director
Date of birth
May 1943
Appointed on
28 September 2010
Resigned on
13 September 2013
Nationality
British
Country of residence
England
Occupation
Retired

HICKS, Steven Mark

Correspondence address
Emperor House, 2 Emperor Way, Doxford International Business Park, Sunderland, Tyne And Wear, SR3 3XR
Role Resigned
Director
Date of birth
May 1963
Appointed on
6 September 2011
Resigned on
31 August 2016
Nationality
British
Country of residence
England
Occupation
Director

MURRAY, Philip John

Correspondence address
Emperor House, 2 Emperor Way, Doxford International Business Park, Sunderland, Tyne And Wear, SR3 3XR
Role Resigned
Director
Date of birth
December 1970
Appointed on
28 September 2010
Resigned on
6 September 2011
Nationality
British
Country of residence
England
Occupation
Finance Director

TAYLOR, Andrew Graham

Correspondence address
Emperor House, 2 Emperor Way, Doxford International Business Park, Sunderland, Tyne & Wear, England, SR3 3XR
Role Resigned
Director
Date of birth
June 1965
Appointed on
6 September 2012
Resigned on
14 May 2014
Nationality
British
Country of residence
England
Occupation
Deputy Chief Executive

TAYLOR, Andrew Graham

Correspondence address
Emperor House, 2 Emperor Way, Doxford International Business Park, Sunderland, Tyne And Wear, SR3 3XR
Role Resigned
Director
Date of birth
June 1965
Appointed on
28 September 2010
Resigned on
6 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Deputy Chief Executive

WALKER, John Robert

Correspondence address
Emperor House, 2 Emperor Way, Doxford International Business Park, Sunderland, Tyne And Wear, SR3 3XR
Role Resigned
Director
Date of birth
November 1946
Appointed on
6 September 2011
Resigned on
15 September 2016
Nationality
British
Country of residence
England
Occupation
Retired

WALKER, Simon

Correspondence address
Emperor House, 2 Emperor Way, Doxford International Business Park, Sunderland, Tyne And Wear, SR3 3XR
Role Resigned
Director
Date of birth
October 1967
Appointed on
21 November 2009
Resigned on
28 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

WALLS, Peter

Correspondence address
Emperor House, 2 Emperor Way, Doxford International Business Park, Sunderland, Tyne And Wear, SR3 3XR
Role Resigned
Director
Date of birth
February 1953
Appointed on
28 September 2010
Resigned on
14 December 2015
Nationality
British
Country of residence
England
Occupation
Chief Executive