GENESYS TELECOMMUNICATIONS LIMITED
Company Number
05295532
Private limited company
Dissolved
Date of Birth
Role
Active
Director
Occupation
Senior Director, Finance
Nationality
American
- Appointed as Director
Correspondence Address
Fluor Enterprises Inc
100 Fluor Daniel Drive
Greenville
Sc 29607
United StatesCountry of Residence
United States
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
12 Charles Ii Street
London
SW1Y 4QU
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
Correspondence Address
67
Latimer Road
Wimbledon
London
England
SW19 1EW
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
Fluor Centre
140 Pinehurst Road
Farnborough
Hampshire
GU14 7BF
United KingdomCountry of Residence
England
Role
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Lindenwood
Malacca Farm
West Clandon
GU4 7UG
SurreyRole
Resigned
Secretary
Nationality
Other
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
33
Belvedere Court
372-374 Upper Richmond Road
London
SW15 6HY
United KingdomRole
Resigned
Secretary
Nationality
United States
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
38 Cavendish Road
Barnet
Hertfordshire
EN5 4DZRole
Resigned
Secretary
Nationality
Other
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
87
Sutton Court
Fauconberg Road
London
W4 3JFRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
First Floor
Templeback
10 Temple Back
Bristol
BS1 6FLRole
Resigned
Secretary
- Appointed as SecretaryResigned as Secretary
Correspondence Address
42-46 High Street
Esher
Surrey
KT10 9QYDate of Birth
Role
Resigned
Director
Occupation
Engineering And Construction
Nationality
United States
- Appointed as Director
- Resigned as Director
Correspondence Address
8
Weldon Heights
Ladera Ranch
California
CA 92694
United StatesDate of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
140
Pinehurst Road
Farnborough
Hampshire
GU14 7BFCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
12
Charles Ii Street
London
SW1Y 4QU
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Business Development Officer
Nationality
Australian
- Appointed as Director
- Resigned as Director
Correspondence Address
Apartment 41
Chelsea Gate Apartments, 93 Ebury Bridge Road
London
SW1W 8RBDate of Birth
Role
Resigned
Director
Occupation
Senior Director Project Financ
Nationality
French
- Appointed as Director
- Resigned as Director
Correspondence Address
Flat 47
St George's Court
Gloucester Road
London
SW7 4RA
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Rose Of Tralee
Reading Road
Hook
Hampshire
RG27 9EBCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Project Manager
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Fluor Centre
140 Pinehurst Road
Farnborough
Hampshire
GU14 7BF
UkCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
9
Ridgeway , Quinton Business Park
Quinton
Birmingham
B32 1AF
United KingdomDate of Birth
Role
Resigned
Director
Occupation
Financier
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Westwood St Dunstan
West Street
Mayfield
East Sussex
TN4 8XTCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
United States
- Appointed as Director
- Resigned as Director
Correspondence Address
38 Cavendish Road
Barnet
Hertfordshire
EN5 4DZCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Project Director
Nationality
American
- Appointed as Director
- Resigned as Director
Correspondence Address
9
Ridgeway
Quinton
Birmingham
B32 1AF
United KingdomCountry of Residence
Usa
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
12
Charles Ii Street
London
SW1Y 4QU
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Investment Executive
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
12
Charles Ii Street
London
SW1Y 4QU
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Financier
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Bracken Hill
Maidstone Road, St Marys Platt
Sevenoaks
Kent
TN15 8JHCountry of Residence
United Kingdom
Role
Resigned
Director
- Appointed as DirectorResigned as Director
Correspondence Address
42-46 High Street
Esher
Surrey
KT10 9QYGenesys 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 directorsNotified
Correspondence Address
First Floor
Templeback
10 Temple Back
Bristol
BS1 6FL