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GENESIS CARE HOLDINGS EUROPE LIMITED

Company number 09572383

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Officers: 15 officers / 12 resignations

BROOKES, Nicola

Correspondence address
Wilson House, Waterberry Drive, Waterlooville, Hampshire, United Kingdom, PO7 7XX
Role Active
Secretary
Appointed on
22 April 2020

ALLEN, Peter James

Correspondence address
Wilson House, Waterberry Drive, Waterlooville, Hampshire, United Kingdom, PO7 7XX
Role Active
Director
Date of birth
April 1978
Appointed on
1 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HELY, Justin Christopher

Correspondence address
Wilson House, Waterberry Drive, Waterlooville, Hampshire, United Kingdom, PO7 7XX
Role Active
Director
Date of birth
September 1978
Appointed on
1 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Uk General Manager

GILL, Christopher James

Correspondence address
2 Eastbourne Terrace, Paddington, London, United Kingdom, W2 6LG
Role Resigned
Secretary
Appointed on
14 November 2016
Resigned on
22 April 2020

PICKETT, Aaron

Correspondence address
Wilson House, Waterberry Drive, Waterlooville, Hampshire, United Kingdom, PO7 7XX
Role Resigned
Secretary
Appointed on
18 September 2015
Resigned on
2 May 2019

ALLEN, Michael John

Correspondence address
Wilson House, Waterberry Drive, Waterlooville, Hampshire, United Kingdom, PO7 7XX
Role Resigned
Director
Date of birth
December 1963
Appointed on
14 November 2016
Resigned on
8 April 2019
Nationality
British
Country of residence
Italy
Occupation
Director

BRIGGS, Richard

Correspondence address
Wilson House, Waterberry Drive, Waterlooville, Hampshire, United Kingdom, PO7 7XX
Role Resigned
Director
Date of birth
December 1979
Appointed on
22 February 2022
Resigned on
31 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BUDDEN, Neil Christopher

Correspondence address
Wilson House, Waterberry Drive, Waterlooville, Hampshire, United Kingdom, PO7 7XX
Role Resigned
Director
Date of birth
August 1981
Appointed on
14 November 2016
Resigned on
1 December 2021
Nationality
British
Country of residence
England
Occupation
Finance Director

COLLINS, Dan Jacob

Correspondence address
36 Latimer Road, Bellevue Hill, New South Wales, Australia, 2023
Role Resigned
Director
Date of birth
August 1974
Appointed on
1 May 2015
Resigned on
24 October 2019
Nationality
Australian
Country of residence
Australia
Occupation
Director

DALTON, Antonia Jacqueline

Correspondence address
Flat 8, 32 Bryanston Square, London, United Kingdom, W1H 2DU
Role Resigned
Director
Date of birth
February 1983
Appointed on
1 May 2015
Resigned on
28 October 2016
Nationality
Australian
Country of residence
United Kingdom
Occupation
Director

GUNNING, Peter Harold

Correspondence address
Wilson House, Waterberry Drive, Waterlooville, Hampshire, United Kingdom, PO7 7XX
Role Resigned
Director
Date of birth
February 1968
Appointed on
14 November 2016
Resigned on
12 May 2017
Nationality
Australian
Country of residence
Australia
Occupation
Company Director

LOMAX, Mark

Correspondence address
Wilson House, Waterberry Drive, Waterlooville, Hampshire, United Kingdom, PO7 7XX
Role Resigned
Director
Date of birth
January 1975
Appointed on
21 March 2017
Resigned on
6 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCARTHUR, James Stewart

Correspondence address
Wilson House, Waterberry Drive, Waterlooville, Hampshire, United Kingdom, PO7 7XX
Role Resigned
Director
Date of birth
June 1988
Appointed on
28 March 2019
Resigned on
1 March 2021
Nationality
Australian
Country of residence
United Kingdom
Occupation
Director

ROLFO, Aldo

Correspondence address
Wilson House, Waterberry Drive, Waterlooville, Hampshire, United Kingdom, PO7 7XX
Role Resigned
Director
Date of birth
September 1961
Appointed on
27 April 2018
Resigned on
1 March 2021
Nationality
Australian
Country of residence
United Kingdom
Occupation
Director

WHITE, John Craig Uttermare

Correspondence address
Wilson House, Waterberry Drive, Waterlooville, Hampshire, United Kingdom, PO7 7XX
Role Resigned
Director
Date of birth
December 1962
Appointed on
4 August 2017
Resigned on
24 October 2019
Nationality
Australian
Country of residence
Australia
Occupation
Company Director