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GENIUS FOODS LIMITED

Company Number

SC344777

Private limited company
Active
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ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland

BACHMÜLLER, Tobias Sebastian

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
German

  1. Appointed as Director

Correspondence Address
16 Kaistrasse Duesseldorf Nordrhein-Westfalen 40221 Germany
Country of Residence
Germany

FASSIN, Bastian Xaver Maria

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
German

  1. Appointed as Director

Correspondence Address
53-57 Dechant-Spruenken-Strasse Emmerich Am Rhein 46446 Germany
Country of Residence
Germany

RODERT, Andreas Marius Maria

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
German

  1. Appointed as Director

Correspondence Address
16 Kaistrasse Duesseldorf Nordrhein-Westfalen 40221 Germany
Country of Residence
Germany

WRENCH, Simon Edward

Date of Birth
Role
Active
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

Correspondence Address
22 Northumberland Street South West Lane Edinburgh EH3 6JD
Country of Residence
Scotland

BRUCE-GARDYNE, Hew Alan

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Netherby Road Edinburgh EH5 3NA United Kingdom

SANGSTER, Katherine Blackstock

Role
Resigned
Secretary
Occupation
Executive Assistant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Argyle Crescent Edinburgh Midlothian EH15 2QQ

BLACK, Benjamin David Louis

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Northumberland Street South West Lane Edinburgh EH3 6JD
Country of Residence
England

BRADLEY, Jeremy Peter

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Northumberland Street South West Lane Edinburgh EH3 6JD
Country of Residence
Scotland

BRUCE-GARDYNE, Hew Alan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Netherby Road Edinburgh EH5 3NA United Kingdom

BRUCE-GARDYNE, Lucinda Emma Kate

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Netherby Road Edinburgh EH5 3NA
Country of Residence
Scotland

COTTAM, Angela Mary, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Danube Street Edinburgh EH4 1NT
Country of Residence
United Kingdom

COTTAM, Gervase Guy Martin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Danube Street Edinburgh Midlothian EH4 1NT United Kingdom
Country of Residence
Scotland

CUSCHIERI, Roz

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Craigcrook Road Blackhall Edinburgh Scotland EH4 3NQ United Kingdom
Country of Residence
Scotland

DE MEVIUS, Frederic Charles Josse Mutien Ghislain

Date of Birth
Role
Resigned
Director
Occupation
Director Of Companies
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Place Flagey 18 1050 Brussels Belgium Belgium
Country of Residence
United Kingdom

DUNSMORE, John Michael

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Northumberland Street South West Lane Edinburgh EH3 6JD United Kingdom
Country of Residence
Scotland

FINCH, Ernest John

Date of Birth
Role
Resigned
Director
Occupation
Portfolio Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Chaucer Grove Camberley Surrey GU15 2XZ United Kingdom
Country of Residence
England

GAMMELL, Janice Theresa, Lady

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
90 Inverleith Place Edinburgh Midlothian EH3 5PA
Country of Residence
Scotland

GAMMELL, William Benjamin Bowring, Sir

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Northumberland Street South West Lane Edinburgh EH3 6JD United Kingdom
Country of Residence
Scotland

HOURS, Bernard Louis

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Northumberland Street South West Lane Edinburgh EH3 6JD
Country of Residence
Netherlands

MELLOUL, Eric

Date of Birth
Role
Resigned
Director
Occupation
Director Of Companies
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Northumberland Street South West Lane Edinburgh EH3 6JD
Country of Residence
Belgium

MORSE, Stella Helen

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Northumberland Street South West Lane Edinburgh EH3 6JD United Kingdom
Country of Residence
Scotland

MURRAY, Edward Davidson

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Northumberland Street South West Lane Edinburgh EH3 6JD
Country of Residence
United Kingdom

QUINN, Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Northumberland Street South West Lane Edinburgh EH3 6JD
Country of Residence
England

SMART, Adam David

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Northumberland Street South West Lane Edinburgh EH3 6JD
Country of Residence
Scotland

Katjes Greenfood Uk Ltd

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
7 Lyric Square London W6 0ED England

Verlinvest Sa

Natures of Control
Ceased
Ownership of shares
More than 50% but less than 75%
Ceased
Ownership of voting rights
More than 50% but less than 75%

  1. Notified

    Ceased

Correspondence Address
18 Place Eugene Flagey Brussels 1050 Belgium