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GENESIS SPECIALIST CARE HOLDING UK LIMITED

Company number 09605635

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Officers: 25 officers / 14 resignations

NICHOLSON, Thomas Arthur

Correspondence address
Wilson House, Waterberry Drive, Waterlooville, Hampshire, United Kingdom, PO7 7XX
Role Active
Secretary
Appointed on
30 October 2024

BEVACQUA, Michael

Correspondence address
Wilson House, Waterberry Drive, Waterlooville, Hampshire, United Kingdom, PO7 7XX
Role Active
Director
Date of birth
April 1966
Appointed on
16 February 2024
Nationality
American
Country of residence
United States
Occupation
Company Director

BOURKE, Evelyn Brigid

Correspondence address
Wilson House, Waterberry Drive, Waterlooville, Hampshire, United Kingdom, PO7 7XX
Role Active
Director
Date of birth
January 1965
Appointed on
25 July 2024
Nationality
Irish,British
Country of residence
United Kingdom
Occupation
Director

COLLIER, Stephen John

Correspondence address
Wilson House, Waterberry Drive, Waterlooville, Hampshire, United Kingdom, PO7 7XX
Role Active
Director
Date of birth
May 1957
Appointed on
24 June 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Healthcare Director

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

MASSEY, Stephen Leigh

Correspondence address
Wilson House, Waterberry Drive, Waterlooville, Hampshire, United Kingdom, PO7 7XX
Role Active
Director
Date of birth
September 1957
Appointed on
16 February 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

NICHOLLS, Paul Stewart

Correspondence address
Wilson House, Waterberry Drive, Waterlooville, Hampshire, United Kingdom, PO7 7XX
Role Active
Director
Date of birth
December 1974
Appointed on
16 February 2024
Nationality
Australian
Country of residence
Australia
Occupation
Company Director

RUSSELL, Simon Geoffrey, Dr

Correspondence address
Wilson House, Waterberry Drive, Waterlooville, Hampshire, United Kingdom, PO7 7XX
Role Active
Director
Date of birth
October 1970
Appointed on
29 August 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Hospital Consultant

SIMS, Eliot Craig

Correspondence address
Wilson House, Waterberry Drive, Waterlooville, Hampshire, United Kingdom, PO7 7XX
Role Active
Director
Date of birth
November 1967
Appointed on
26 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Medical Doctor (Oncologist)

SOLOMONS, Jarrad Brendon

Correspondence address
Wilson House, Waterberry Drive, Waterlooville, Hampshire, United Kingdom, PO7 7XX
Role Active
Director
Date of birth
September 1985
Appointed on
16 February 2024
Nationality
Australian
Country of residence
Australia
Occupation
Company Director

YOUNG, David W.

Correspondence address
Wilson House, Waterberry Drive, Waterlooville, Hampshire, United Kingdom, PO7 7XX
Role Active
Director
Date of birth
July 1969
Appointed on
24 June 2024
Nationality
British,American
Country of residence
United States
Occupation
Ceo

BROOKES, Nicola

Correspondence address
Wilson House, Waterberry Drive, Waterlooville, Hampshire, United Kingdom, PO7 7XX
Role Resigned
Secretary
Appointed on
22 April 2020
Resigned on
30 October 2024

GILL, Christopher James

Correspondence address
2 Eastbourne Terrace, Paddington, London, United Kingdom, W2 6LG
Role Resigned
Secretary
Appointed on
5 September 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
31 January 2017
Resigned on
8 April 2019
Nationality
British
Country of residence
Italy
Occupation
Director

ALLEN, Peter James

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

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
1 January 2024
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
5 September 2016
Resigned on
1 December 2021
Nationality
British
Country of residence
England
Occupation
Finance Director

COLLINS, Dan Jacob

Correspondence address
Wilson House, Waterberry Drive, Waterlooville, Hampshire, United Kingdom, PO7 7XX
Role Resigned
Director
Date of birth
August 1974
Appointed on
22 May 2015
Resigned on
24 October 2019
Nationality
Australian
Country of residence
Australia
Occupation
Director

DALTON, Antonia Jacqueline

Correspondence address
10-18 Union Street, London, United Kingdom, SE1 1SZ
Role Resigned
Director
Date of birth
February 1983
Appointed on
22 May 2015
Resigned on
5 September 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
31 January 2017
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