Cross Check

GENOSIS LIMITED

Company Number

05379251

Private limited company
Dissolved
OverviewPeopleRelated
Experimental

POCKSON, Jonathan Richard Hayward Hastings

Role
Active
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

Correspondence Address
30 Clare Hill Esher Surrey KT10 9NB

POCKSON, Jonathan Richard Hayward Hastings

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
30 Clare Hill Esher Surrey KT10 9NB England
Country of Residence
England

ARCHER, David Birdwood

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Stone House Crookham Common Road Brimpton Berkshire RG7 4TD

STEWARD, Mandy Jayne

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Meadow Bank Stoughton Road Guildford Surrey GU1 1FD

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

BATEMAN, Paul North

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Two Gables 10 Clive Road Esher Surrey KT10 8PS
Country of Residence
England

BLAKER, Graham Joseph, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director & Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Callingham House 17 Ledborough Lane Beaconsfield Buckinghamshire HP9 2PZ
Country of Residence
England

FORREST, Gordon Coulter, Dr

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Braemore High Park Avenue East Horsley Leatherhead Surrey KT24 5DB
Country of Residence
England

POCKSON, Jonathan Richard Hayward Hastings

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Clare Hill Esher Surrey KT10 9NB
Country of Residence
England

RATTLE, Simon John, Dr

Date of Birth
Role
Resigned
Director
Occupation
Technical Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Bridge Mews Bridge Barn Lane Woking Surrey GU21 6NL

SIMON, Ann Juliet Bateman, Dr

Date of Birth
Role
Resigned
Director
Occupation
Finance Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lower Farm Wicken Bonhunt Saffron Walden Essex CB11 3UG
Country of Residence
England

THOMPSON, Robert Ferguson

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
56 Black Oak Road Weston Massachusetts 02493 Usa

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
26 Church Street London NW8 8EP

Mr Jonathan Richard Hayward Hastings Pockson

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more
Nationality
British

  1. Notified

Correspondence Address
30 Clare Hill Esher KT10 9NB England
Country of Residence
England