Cross Check

GENESYS TELECOMMUNICATIONS LIMITED

Company Number

05295532

Private limited company
Dissolved
Date of Birth
Role
Active
Director
Occupation
Senior Director, Finance
Nationality
American
  1. Appointed as Director

Correspondence Address
Fluor Enterprises Inc 100 Fluor Daniel Drive Greenville Sc 29607 United States
Country of Residence
United States
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

Correspondence Address
12 Charles Ii Street London SW1Y 4QU United Kingdom
Country of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
  1. Appointed as Director

Correspondence Address
67 Latimer Road Wimbledon London England SW19 1EW England
Country of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

Correspondence Address
Fluor Centre 140 Pinehurst Road Farnborough Hampshire GU14 7BF United Kingdom
Country of Residence
England
Role
Resigned
Secretary
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Lindenwood Malacca Farm West Clandon GU4 7UG Surrey
Role
Resigned
Secretary
Nationality
Other
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
33 Belvedere Court 372-374 Upper Richmond Road London SW15 6HY United Kingdom
Role
Resigned
Secretary
Nationality
United States
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
38 Cavendish Road Barnet Hertfordshire EN5 4DZ
Role
Resigned
Secretary
Nationality
Other
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
87 Sutton Court Fauconberg Road London W4 3JF
Role
Resigned
Secretary
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
First Floor Templeback 10 Temple Back Bristol BS1 6FL
Role
Resigned
Secretary
  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
42-46 High Street Esher Surrey KT10 9QY
Date of Birth
Role
Resigned
Director
Occupation
Engineering And Construction
Nationality
United States
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Weldon Heights Ladera Ranch California CA 92694 United States
Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
140 Pinehurst Road Farnborough Hampshire GU14 7BF
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Charles Ii Street London SW1Y 4QU United Kingdom
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Business Development Officer
Nationality
Australian
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apartment 41 Chelsea Gate Apartments, 93 Ebury Bridge Road London SW1W 8RB
Date of Birth
Role
Resigned
Director
Occupation
Senior Director Project Financ
Nationality
French
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 47 St George's Court Gloucester Road London SW7 4RA United Kingdom
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rose Of Tralee Reading Road Hook Hampshire RG27 9EB
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Project Manager
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fluor Centre 140 Pinehurst Road Farnborough Hampshire GU14 7BF Uk
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Ridgeway , Quinton Business Park Quinton Birmingham B32 1AF United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Financier
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Westwood St Dunstan West Street Mayfield East Sussex TN4 8XT
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
United States
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
38 Cavendish Road Barnet Hertfordshire EN5 4DZ
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Project Director
Nationality
American
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Ridgeway Quinton Birmingham B32 1AF United Kingdom
Country of Residence
Usa
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Charles Ii Street London SW1Y 4QU United Kingdom
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Investment Executive
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Charles Ii Street London SW1Y 4QU United Kingdom
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Financier
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bracken Hill Maidstone Road, St Marys Platt Sevenoaks Kent TN15 8JH
Country of Residence
United Kingdom
Role
Resigned
Director
  1. Appointed as Director

    Resigned as Director

Correspondence Address
42-46 High Street Esher Surrey KT10 9QY

Genesys Telecommunications Holdings 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
First Floor Templeback 10 Temple Back Bristol BS1 6FL