Cross Check

GENESIS FORWARDING SERVICES LIMITED

Company Number

01989283

Private limited company
Dissolved
OverviewPeopleRelated
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CHAPLIN, Bruce James

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
South African

  1. Appointed as Director

Correspondence Address
Australis House Unit 2 Heron Way Feltham Middlesex TW14 0AR
Country of Residence
England

IRVING, James Francis

Date of Birth
Role
Active
Director
Occupation
Commercial Director
Nationality
Australian

  1. Appointed as Director

Correspondence Address
Australis House Unit 2 Heron Way Feltham Middlesex TW14 0AR United Kingdom
Country of Residence
Hong Kong

KURZEJA, Mark Steven

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Australis House Unit 2 Heron Way Feltham Middlesex TW14 0AR
Country of Residence
England

CURRIE, Dugald Ferguson

Role
Resigned
Secretary
Occupation
Chief Executive Officer
Nationality
British

  1. Resigned as Secretary

Correspondence Address
1st Floor 55 South Street Eastbourne East Sussex BN21 4UT

ASKAROFF, Nikolai Fawley

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor 55 South Street Eastbourne East Sussex BN21 4UT
Country of Residence
United Kingdom

BUCKERFIELD, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Australis House Unit 2 Heron Way Feltham Middlesex TW14 0AR United Kingdom
Country of Residence
England

COUTTS, Paul William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Australis House Unit 2 Heron Way Feltham Middlesex TW14 0AR United Kingdom
Country of Residence
Singapore

CURRIE, Dugald Ferguson

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Resigned as Director

Correspondence Address
1st Floor 55 South Street Eastbourne East Sussex BN21 4UT
Country of Residence
United Kingdom

CUSHING, Hugh Joseph

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
647 River Gardens North Fleham Trading Estate Feltham Middlesex TW14 0RB
Country of Residence
Hong Kong

EYRE, John David

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Australis House Unit 2 Heron Way Feltham Middlesex TW14 0AR United Kingdom
Country of Residence
United Kingdom

FAHY, Christopher John

Date of Birth
Role
Resigned
Director
Occupation
Logistics Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
647 River Gardens North Feltham Trading Estate Feltham Middlesex TW14 0RB
Country of Residence
United Kingdom

HOWELL, Kenneth Fredrick

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
1st Floor 55 South Street Eastbourne East Sussex BN21 4UT
Country of Residence
United Kingdom

LITTLE, Paul Alexander

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 7 380 St Kilda Road Melbourne Victoria 3004 Australia
Country of Residence
Australia

MORTER, Gary

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
647 River Gardens North Feltham Trading Estate Feltham Middlesex TW14 0RB
Country of Residence
England

PANTELI, Michael P

Date of Birth
Role
Resigned
Director
Occupation
Jt Man Director
Nationality
British

  1. Resigned as Director

Correspondence Address
25 Upland Road Eastbourne East Sussex BN20 8ER

SPROGIS, Peter Rohan

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
647 River Gardens North Feltham Trading Estate Feltham Middlesex TW14 0RB
Country of Residence
Hong Kong

TRICKER, Roy James

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Resigned as Director

Correspondence Address
1st Floor 55 South Street Eastbourne East Sussex BN21 4UT
Country of Residence
United Kingdom

WARD, Graham Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cutty Sark Bridge Road Bursledon Southampton SO31 8AL United Kingdom
Country of Residence
England

WARDMAN, Mark Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
647 River Gardens North Feltham Trading Estate Feltham Middlesex TW14 0RB
Country of Residence
United Kingdom

Genesis Forwarding Group Ltd

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Australis House Unit 5 Heron Way Feltham Middlesex TW14 0AR England