Cross Check

GENEVA HOLDINGS LIMITED

Company Number

06423033

Private limited company
Dissolved
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KHANBABI, Fariyal

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Richmond House Great North Road North Mymms Hatfield Hertfordshire AL9 6DA United Kingdom

SPRINGETT, Simon Roy

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
89 Russell Road Buckhurst Hill Essex IG9 5QF

TAYLOR WESSING SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

BANNERMAN, Colin George

Date of Birth
Role
Resigned
Director
Occupation
Business Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Frances Green Beaulieu Park Chelmsford Essex CM1 6EG
Country of Residence
United Kingdom

CALLAGHAN, John Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Salisbury Square London EC4Y 8BB
Country of Residence
Ireland

CALLAGHAN, John Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Park House Killiney Heath Killiney, Dublin Ireland Ireland
Country of Residence
Ireland

DEVINE, Joe

Date of Birth
Role
Resigned
Director
Occupation
Financier
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
43 St Margarets Road Malahide County Dublin Ireland
Country of Residence
Ireland

HOGAN, Patrick

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Denville Barnhill Road Dalkey Co Dublin IRISH Ireland
Country of Residence
Ireland

O'DEA, Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Salisbury Square London EC4Y 8BB
Country of Residence
Ireland

O'DEA, Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Annamoe Butterhill, Blessington County Wicklow Ireland Ireland
Country of Residence
Ireland

O'LEARY, Neil

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Palmerstown Road Rathmines Dublin 6 IRISH Republic Of Ireland
Country of Residence
Ireland

RYALL, John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Myrtle Grove Stillorgan Dublin IRISH Ireland
Country of Residence
Ireland

STRAPPE, Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Seafort Gardens Sandymount Dublin DUBLIN 4 Ireland

SYKES, David Frederick

Date of Birth
Role
Resigned
Director
Occupation
Stock Broker
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Castle Park Monkstown County Dublin IRISH Ireland
Country of Residence
Ireland

HUNTSMOOR LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

HUNTSMOOR NOMINEES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Carmelite 50 Victoria Embankment, Blackfriars London EC4Y 0DX