Cross Check

GENEOS LIMITED

Company Number

03936830

Private limited company
Active
OverviewPeopleRelated
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COLQUHOUN, James Arthur

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
15 Bonhill Street London EC2A 4DN United Kingdom
Country of Residence
United Kingdom

WARREN, Guy Andrew

Date of Birth
Role
Active
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

Correspondence Address
15 Bonhill Street London EC2A 4DN United Kingdom
Country of Residence
United Kingdom

JOHNSON, Arawn Andrew

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Great Wood Cottage Skirmett Oxfordshire RG9 6TD

LUMSDON, Gary John

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
15 Bonhill Street London EC2A 4DN United Kingdom

RUDDY, Glenn

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Grays Inn Square London WC1R 5JQ

BATES, Stephen John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
56 Kerlands, Llanvair Drive Ascot Berkshire SL5 9LN
Country of Residence
United Kingdom

CABAJOVA, Iveta

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Bonhill Street London EC2A 4DN United Kingdom
Country of Residence
England

COVINGTON, Kevin John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Parrock Avenue Gravesend Kent DA12 1QG United Kingdom
Country of Residence
England

CURNOW, David Stuart

Date of Birth
Role
Resigned
Director
Occupation
Co Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Watership Drive Ringwood Hampshire BH24 1QY
Country of Residence
England

KIPNIS, Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
50 Athenaeum Road London N20 9AH
Country of Residence
United Kingdom

LUMSDON, Gary John

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Bonhill Street London EC2A 4DN United Kingdom
Country of Residence
United Kingdom

TURNER, Stephen

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Bonhill Street London EC2A 4DN United Kingdom
Country of Residence
England

WATERTON, Keith

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
37 Blenheim Road Bromley Bromley Kent BR1 2EX United Kingdom
Country of Residence
England

COMAT REGISTRARS LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Gray's Inn Square Gray's Inn London WC1R 5JQ

Itrs Group Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
15 Bonhill Street London EC2A 4DN United Kingdom