GENUS INVESTMENTS LIMITED - BASINGSTOKE
Company Profile | Company Filings |
Overview
GENUS INVESTMENTS LIMITED is a Private Limited Company from BASINGSTOKE and has the status: Active.
GENUS INVESTMENTS LIMITED was incorporated 37 years ago on 16/06/1986 and has the registered number: 02028517. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2025.
GENUS INVESTMENTS LIMITED was incorporated 37 years ago on 16/06/1986 and has the registered number: 02028517. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2025.
GENUS INVESTMENTS LIMITED - BASINGSTOKE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
MATRIX HOUSE
BASINGSTOKE
HAMPSHIRE
RG21 4DZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/11/2023 | 15/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DENIS NOONAN | Feb 1966 | Irish | Director | 2010-07-27 | CURRENT |
MR JORGEN KOKKE | Oct 1968 | Dutch | Director | 2023-07-01 | CURRENT |
MRS ALISON JANE HENRIKSEN | Oct 1967 | Australian,British | Director | 2020-01-29 | CURRENT |
VAUGHN WALTON | Secretary | 2020-01-29 | CURRENT | ||
JOHN GRAHAM WORBY | Nov 1950 | British | Director | 2009-02-18 UNTIL 2013-03-01 | RESIGNED |
ERNEST GORDON ANDREWS | British | Secretary | RESIGNED | ||
CARA CRICHTON | Secretary | 2013-04-12 UNTIL 2020-01-29 | RESIGNED | ||
LAWRENCE DAVID FAIRALL | British | Secretary | 1998-11-11 UNTIL 2001-03-31 | RESIGNED | |
MR IAN BRIAN FARRELLY | Sep 1968 | British | Secretary | 2006-06-12 UNTIL 2013-04-12 | RESIGNED |
DAVID PETER TIMMINS | Oct 1952 | British | Secretary | 2004-07-22 UNTIL 2006-06-12 | RESIGNED |
CHRISTOPHER JOHN VICKERS | May 1967 | British | Secretary | 2002-12-10 UNTIL 2004-07-23 | RESIGNED |
FRANCIS HALL | Apr 1955 | British | Secretary | 2001-04-01 UNTIL 2002-12-10 | RESIGNED |
HEATHER ANN WILLIAMS | Mar 1959 | British | Secretary | 1995-07-01 UNTIL 1998-11-11 | RESIGNED |
LAWRENCE DAVID FAIRALL | British | Director | 2000-03-20 UNTIL 2001-03-31 | RESIGNED | |
MR RICHARD KENNETH WOOD | Dec 1944 | British | Director | 2004-07-23 UNTIL 2011-09-30 | RESIGNED |
MR STEPHEN DAVID WILSON | Oct 1959 | British | Director | 2013-03-01 UNTIL 2023-08-07 | RESIGNED |
DAVID PETER TIMMINS | Oct 1952 | British | Director | 2004-07-22 UNTIL 2007-04-02 | RESIGNED |
MICHAEL ROY DAVID ROLLER | Jun 1965 | British | Director | 2003-03-17 UNTIL 2003-08-06 | RESIGNED |
PROFESSOR DAVID HUGH PICKARD | Mar 1918 | British | Director | RESIGNED | |
GRAF CHRISTOPH GEVEHARD VICTOR ARNULF GROTE | Aug 1954 | British | Director | 1993-04-16 UNTIL 2000-03-20 | RESIGNED |
JOHN CHARLES BERRY | Mar 1965 | British | Director | 2001-03-31 UNTIL 2001-07-03 | RESIGNED |
DAVID JOHN CORBETT | Feb 1931 | British | Director | RESIGNED | |
MR MARTIN BRETT BODEN | Jan 1959 | British | Director | 2007-04-02 UNTIL 2009-02-26 | RESIGNED |
MR KARIM BITAR | Feb 1965 | American | Director | 2011-09-30 UNTIL 2019-09-13 | RESIGNED |
HOWARD WALTER BIGGS | Oct 1931 | British | Director | RESIGNED | |
MR THOMAS PHILIP ACTON | Mar 1958 | British | Director | 2000-02-01 UNTIL 2003-03-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Genus Plc | 2016-04-06 | Basingstoke Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |