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GENIUS HOLDCO LIMITED

Company number 09487537

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Officers: 10 officers / 8 resignations

MCLEISH, Brenda Sophie

Correspondence address
Learning Curve Group, 1-10 Dunelm Rise, Durhamgate, Spennymoor, England, DL16 6FS
Role Active
Director
Date of birth
September 1978
Appointed on
26 March 2015
Nationality
British
Country of residence
England
Occupation
Director

WEIR, Geoffrey Philip

Correspondence address
Learning Curve Group, 1-10 Dunelm Rise, Durhamgate, Spennymoor, England, DL16 6FS
Role Active
Director
Date of birth
June 1970
Appointed on
18 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

KNOW, Matthew James

Correspondence address
Learning Curve Group, 1-10 Dunelm Rise, Durhamgate, Spennymoor, England, DL16 6FS
Role Resigned
Secretary
Appointed on
27 March 2019
Resigned on
7 March 2023

BURROWS, Nicola

Correspondence address
Unit 51-53 Innovation House, Longfield Road, South Church Enterprise Park, Bishop Auckland, County Durham, England, DL14 6XB
Role Resigned
Director
Date of birth
March 1974
Appointed on
29 October 2015
Resigned on
21 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CUMMINS, Jonathan Daniel

Correspondence address
Units 51-53 Innovation House, Longfield Road, South Church Enterprise Park, Bishop Auckland, County Durham, England, DL14 6XB
Role Resigned
Director
Date of birth
May 1976
Appointed on
26 March 2015
Resigned on
12 March 2020
Nationality
British
Country of residence
England
Occupation
Director

GILHESPIE, Julie

Correspondence address
Units 51-53 Innovation House, Longfield Road, South Church Enterprise Park, Bishop Auckland, County Durham, England, DL14 6XB
Role Resigned
Director
Date of birth
October 1954
Appointed on
26 March 2015
Resigned on
7 April 2016
Nationality
British
Country of residence
England
Occupation
Director

HIGGINS, Gavin Stewart

Correspondence address
Learning Curve Group, 1-10 Dunelm Rise, Durhamgate, Spennymoor, England, DL16 6FS
Role Resigned
Director
Date of birth
September 1977
Appointed on
14 December 2016
Resigned on
18 March 2024
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

MAYERS, Richard Daniel

Correspondence address
Learning Curve Group, 1-10 Dunelm Rise, Durhamgate, Spennymoor, England, DL16 6FS
Role Resigned
Director
Date of birth
August 1975
Appointed on
12 March 2015
Resigned on
12 March 2020
Nationality
British
Country of residence
England
Occupation
Director

MCCOURT, Martin

Correspondence address
Learning Curve Group, 1-10 Dunelm Rise, Durhamgate, Spennymoor, England, DL16 6FS
Role Resigned
Director
Date of birth
December 1956
Appointed on
7 April 2016
Resigned on
12 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WALLIS, Ian Scott

Correspondence address
Learning Curve Group, 1-10 Dunelm Rise, Durhamgate, Spennymoor, England, DL16 6FS
Role Resigned
Director
Date of birth
July 1970
Appointed on
12 March 2015
Resigned on
12 March 2020
Nationality
British
Country of residence
England
Occupation
Investment Professional