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GENOA PLC

Company number 07712344

Filter officers

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Officers: 18 officers / 9 resignations

GYGAX, Patrick

Correspondence address
26 York Street, London, England, W1U 6PZ
Role
Secretary
Appointed on
1 September 2014

BRISCOE, Anthony Daniel

Correspondence address
World Creation Co-Operation Limited, York Street, London, England, W1U 6PZ
Role
Director
Date of birth
January 1991
Appointed on
26 July 2013
Nationality
Swiss
Country of residence
Switzerland
Occupation
It

BRISCOE, Marley Ken

Correspondence address
World Creation Co-Operation Limited, York Street, London, England, W1U 6PZ
Role
Director
Date of birth
January 1991
Appointed on
26 July 2013
Nationality
Swiss
Country of residence
Switzerland
Occupation
It

BRISCOE, Philip Anthony

Correspondence address
33 Sandham Court, Binfield Road, London, England, SW4 6TF
Role
Director
Date of birth
September 1966
Appointed on
20 February 2013
Nationality
British
Country of residence
England
Occupation
Fine Art Specialist

BRISCOE, Wayne Nelson

Correspondence address
World Creation Co-Operation, 26 York Street, London, W1U 6PZ
Role
Director
Date of birth
June 1994
Appointed on
25 July 2015
Nationality
Swiss
Country of residence
Switzerland
Occupation
Director Of Sales

HENRY, Kevin Macton

Correspondence address
World Creation Co-Coperation.Com, York Street, London, England, W1U 6PZ
Role
Director
Date of birth
August 1963
Appointed on
3 August 2013
Nationality
British
Country of residence
England
Occupation
Director/Analyser

KUYUCU, Erkan

Correspondence address
26 York Street, London, England, W1U 6PZ
Role
Director
Date of birth
May 1973
Appointed on
23 May 2014
Nationality
Swiss
Country of residence
Switzerland
Occupation
Financial Consultant

MAGNANO, Franco

Correspondence address
World Creation Co-Operation, 26 York Street, London, W1U 6PZ
Role
Director
Date of birth
May 1952
Appointed on
8 October 2015
Nationality
Italian
Country of residence
Switzerland
Occupation
Finance Director

MUSTAFA, Ismajl

Correspondence address
26 York Street, London, England, W1U 6PZ
Role
Director
Date of birth
December 1977
Appointed on
23 May 2014
Nationality
Swiss
Country of residence
Switzerland
Occupation
Finance Director

BROWN, Casselda

Correspondence address
World Creation Co-Operation, 26 York Street, London, England, W1U 6PZ
Role Resigned
Secretary
Appointed on
1 October 2013
Resigned on
15 October 2013

BROWN, Casselda Linley

Correspondence address
World Creation Co-Operation, 26 York Street, London, England, W1U 6PZ
Role Resigned
Secretary
Appointed on
1 September 2013
Resigned on
1 September 2014

JEANNEVOL, Barbara Sandra

Correspondence address
World Creation Co-Operation Limited, York Street, London, England, W1U 6PZ
Role Resigned
Secretary
Appointed on
26 July 2013
Resigned on
31 August 2013

VINCENT, Chrishanti

Correspondence address
33 Sandham Court, Binfield Road, London, Uk, SW4 6TF
Role Resigned
Secretary
Appointed on
11 March 2013
Resigned on
1 July 2013
Nationality
British

UK COMPANY SECRETARIES LTD

Correspondence address
11 Church Road, Great Bookham, Surrey, United Kingdom, KT23 3PB
Role Resigned
Secretary
Appointed on
20 July 2011
Resigned on
20 February 2013

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
2926929

CAVELEY, Maureen Anne

Correspondence address
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United Kingdom, KT23 3PB
Role Resigned
Director
Date of birth
September 1953
Appointed on
20 July 2011
Resigned on
20 February 2013
Nationality
English
Country of residence
United Kingdom
Occupation
Administrator

ODERMATT, Peter Jerome, Dr.

Correspondence address
Park House, 111 Uxbridge Road, Ealing, London, United Kingdom, W5 5TL
Role Resigned
Director
Date of birth
July 1958
Appointed on
22 March 2013
Resigned on
31 May 2013
Nationality
Swiss
Country of residence
Switzerland
Occupation
Director

OESCHGER, David Michael

Correspondence address
232 Wuestgass, Wil, Ag, Switzerland, 5276
Role Resigned
Director
Date of birth
September 1982
Appointed on
20 February 2013
Resigned on
31 May 2013
Nationality
Swiss
Country of residence
Switzerland
Occupation
Entrepreneur

UK INCORPORATIONS LTD

Correspondence address
11 Church Road, Great Bookham, Surrey, United Kingdom, KT23 3PB
Role Resigned
Director
Appointed on
20 July 2011
Resigned on
20 February 2013

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
2926938