GENUS QUEST TRUSTEES LIMITED - BASINGSTOKE


Company Profile Company Filings

Overview

GENUS QUEST TRUSTEES LIMITED is a Private Limited Company from BASINGSTOKE ENGLAND and has the status: Active.
GENUS QUEST TRUSTEES LIMITED was incorporated 25 years ago on 19/02/1999 and has the registered number: 03719352. The accounts status is DORMANT and accounts are next due on 31/03/2025.

GENUS QUEST TRUSTEES LIMITED - BASINGSTOKE

This company is listed in the following categories:
96090 - Other service activities n.e.c.

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
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/02/2023 06/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW PETER GIBSON Jul 1964 British Director 1999-03-29 CURRENT
MR DENIS NOONAN Feb 1966 Irish Director 2010-07-27 CURRENT
MRS ALISON JANE HENRIKSEN Oct 1967 Australian,British Director 2020-01-29 CURRENT
VAUGHN WALTON Secretary 2020-01-29 CURRENT
CHRISTOPHER JOHN VICKERS May 1967 British Director 2002-12-10 UNTIL 2004-07-22 RESIGNED
FRANCIS HALL Apr 1955 British Director 1999-03-29 UNTIL 2002-12-10 RESIGNED
MICHAEL ROY DAVID ROLLER Jun 1965 British Director 2003-03-17 UNTIL 2003-08-06 RESIGNED
MR KARIM BITAR Feb 1965 American Director 2011-09-30 UNTIL 2019-09-13 RESIGNED
LAWRENCE DAVID FAIRALL British Director 1999-03-03 UNTIL 2001-03-31 RESIGNED
MR MARTIN BRETT BODEN Jan 1959 British Director 2007-04-02 UNTIL 2009-02-26 RESIGNED
MR THOMAS PHILIP ACTON Mar 1958 British Director 1999-03-03 UNTIL 2003-03-17 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1999-02-19 UNTIL 1999-03-03 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1999-02-19 UNTIL 1999-03-03 RESIGNED
DAVID PETER TIMMINS Oct 1952 British Director 2004-03-29 UNTIL 2007-04-02 RESIGNED
MR STEPHEN DAVID WILSON Oct 1959 British Director 2013-03-01 UNTIL 2023-08-07 RESIGNED
MR RICHARD KENNETH WOOD Dec 1944 British Director 2005-01-12 UNTIL 2011-09-30 RESIGNED
JOHN GRAHAM WORBY Nov 1950 British Director 2009-02-18 UNTIL 2013-03-01 RESIGNED
DAWN KESTEVEN Jan 1966 British Director 1999-03-29 UNTIL 2002-12-10 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Nominee Director 1999-02-19 UNTIL 1999-03-03 RESIGNED
CHRISTOPHER JOHN VICKERS May 1967 British Secretary 2002-12-10 UNTIL 2004-07-22 RESIGNED
DAVID PETER TIMMINS Oct 1952 British Secretary 2004-07-22 UNTIL 2006-06-12 RESIGNED
FRANCIS HALL Apr 1955 British Secretary 2001-04-01 UNTIL 2002-12-10 RESIGNED
MR IAN BRIAN FARRELLY Sep 1968 British Secretary 2006-06-12 UNTIL 2013-04-12 RESIGNED
LAWRENCE DAVID FAIRALL British Secretary 1999-03-03 UNTIL 2001-03-31 RESIGNED
CARA CRICHTON Secretary 2013-04-12 UNTIL 2020-01-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Genus Plc 2016-04-06 Basingstoke   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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