GENESIS FACILITIES MANAGEMENT PLC - LONDON


Company Profile Company Filings

Overview

GENESIS FACILITIES MANAGEMENT PLC is a Public Limited Company from LONDON and has the status: Active.
GENESIS FACILITIES MANAGEMENT PLC was incorporated 49 years ago on 27/03/1975 and has the registered number: 01205292. The accounts status is DORMANT and accounts are next due on 29/02/2024.

GENESIS FACILITIES MANAGEMENT PLC - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 29/02/2024

Registered Office

ONE
LONDON
WC1B 5HA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SODEXO CORPORATE SERVICES (NO.2) LIMITED Corporate Director 1999-08-31 CURRENT
SODEXO CORPORATE SERVICES (NO.2) LIMITED Corporate Secretary 1999-08-31 CURRENT
SODEXO CORPORATE SERVICES (NO.1) LIMITED Corporate Director 1999-08-31 CURRENT
MR STUART ANTHONY CARTER Mar 1965 British Director 2013-03-28 CURRENT
DENISE GODDARD Secretary 1997-04-30 UNTIL 1997-07-10 RESIGNED
MRS MARION BRITCHFORD-STEEL May 1941 Secretary 1993-12-17 UNTIL 1994-08-12 RESIGNED
NOEL ARTHUR MEAD Dec 1947 British Secretary 1997-07-10 UNTIL 1999-08-31 RESIGNED
IAN MICHAEL MORL Secretary 1994-08-12 UNTIL 1997-04-30 RESIGNED
MR MICHAEL JOHN WOOLLEY Feb 1943 British Secretary RESIGNED
MR MICHAEL JOHN WOOLLEY Feb 1943 British Director 1994-06-30 UNTIL 1997-04-30 RESIGNED
MICHAEL JOHN GODDARD May 1944 British Director 1997-04-30 UNTIL 1997-07-10 RESIGNED
PHILIP WHITE Feb 1955 British Director 1994-06-30 UNTIL 1997-03-31 RESIGNED
MR JULIAN FRANCIS SQUIRE Mar 1957 British Director 1997-07-10 UNTIL 1998-04-16 RESIGNED
MR ALAN LESLIE REED Dec 1941 British Director 1997-07-10 UNTIL 1999-08-31 RESIGNED
MR CHARLES JOSEPH MCCOLE Sep 1952 British Director 1997-07-10 UNTIL 1999-08-31 RESIGNED
MICHAEL JOHN GODDARD May 1944 British Director RESIGNED
MICHAEL JOHN GODDARD May 1944 British Director 1997-04-30 UNTIL 1997-07-10 RESIGNED
MR AIDAN JOSEPH CONNOLLY Aug 1957 British Director 2010-09-01 UNTIL 2011-12-31 RESIGNED
JOHN FRANCIS COOMBES May 1948 British Director 1997-04-30 UNTIL 1997-07-10 RESIGNED
JOHN FRANCIS COOMBES May 1948 British Director 1997-04-30 UNTIL 1997-07-10 RESIGNED
MR JOHN ALLEN BRITCHFORD STEEL Dec 1941 British Director RESIGNED
MR PHILIP RICHARD ANDREW Mar 1971 British Director 2012-01-01 UNTIL 2013-03-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sodexo Limited 2016-12-01 London   Ownership of shares 75 to 100 percent

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ADDIEWELL PRISON (HOLDINGS) LTD ABERDEEN, SCOTLAND Active GROUP 64209 - Activities of other holding companies n.e.c.

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