COVER GENIUS LIMITED

Company number 09408621

14 officers / 11 resignations

CORPORATION SERVICE COMPANY (UK) LIMITED

• Correspondence address: C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
• Role (Active): Secretary
• Appointed on: 30 August 2024

UK Limited Company What's this?

• Registration number: 03226320

DEAN, Graeme John

• Correspondence address: 12 Annandale House, West Heath Avenue, London, England, NW11 7QY
• Role (Active): Director
• Date of birth: July 1983
• Appointed on: 27 January 2015
• Nationality: Australian
• Country of residence: England
• Occupation: Head Of Insurance

MCDONALD, Angus James Ridley

• Correspondence address: C/O Work.Life Old Street, Rivington House, 82 Great Eastern St,, London, England, EC2A 3JF
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 30 September 2019
• Nationality: Australian
• Country of residence: Australia
• Occupation: Ceo

DEAN, Graeme John

• Correspondence address: 12 Annandale House, West Heath Avenue, London, England, NW11 7QY
• Role (Resigned): Secretary
• Appointed on: 27 January 2015
• Resigned on: 30 August 2024

SUTCLIFFE, Anthony

• Correspondence address: Second Floor Flat, 50a Dennington Park Road, Dennington Park Road, London, England, NW6 1BD
• Role (Resigned): Secretary
• Appointed on: 16 March 2016
• Resigned on: 30 September 2019

BAYLEY, Chris Robert

• Correspondence address: Tagwright House, 35-41 Westland Place, London, England, N1 7LP
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 1 February 2016
• Resigned on: 22 February 2016
• Nationality: Australian
• Country of residence: Australia
• Occupation: Managing Director

BAYLEY, Chris Robert

• Correspondence address: 17 Old Nichol Street, London, England, E2 7HR
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 15 April 2015
• Resigned on: 1 June 2015
• Nationality: Australian
• Country of residence: Australia
• Occupation: Managing Director

BAYLEY, Chris Robert

• Correspondence address: 1st Floor, 2 Woodberry Grove, Finchley, London, England, N12 0DR
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 27 January 2015
• Resigned on: 10 March 2015
• Nationality: Australian
• Country of residence: Australia
• Occupation: Managing Director

BAYLEY, Christopher Robert

• Correspondence address: C/O Work.Life Old Street, Rivington House, 82 Great Eastern St,, London, England, EC2A 3JF
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 30 September 2019
• Resigned on: 31 December 2023
• Nationality: Australian
• Country of residence: Australia
• Occupation: Cio

BOND, David Alan

• Correspondence address: Level 3, 36-38 Botolph Lane, London, United Kingdom, EC3R 8DE
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 10 March 2015
• Resigned on: 1 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

SUTCLIFFE, Anthony Joel

• Correspondence address: Unit 6, 4 Ravey Street, London, England, EC2A 4QP
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 15 October 2019
• Resigned on: 12 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Director Of Insurance Uk

SUTCLIFFE, Anthony

• Correspondence address: Unit 6, 4 Ravey Street, London, England, EC2A 4QP
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 30 September 2019
• Resigned on: 15 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Director Of Insurance Uk

SUTCLIFFE, Anthony

• Correspondence address: Second Floor Flat, 50a, Dennington Park Road, London, England, NW6 1BD
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 17 March 2016
• Resigned on: 30 September 2019
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Investment Banker

SUTCLIFFE, Anthony

• Correspondence address: Second Floor Flat, 50a Dennington Park Road, Dennington Park Road, London, England, NW6 1BD
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 16 March 2016
• Resigned on: 17 March 2016
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Investor