GENERA SYSTEMS LIMITED

Company number SC170094 ·

Dissolved

1 officer / 17 resignations

Correspondence address
REGENT COURT 70 WEST REGENT STREET, GLASGOW, G2 2QZ
Appointed
1997-04-24
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1948

MR THOMAS ANDREW HURRELL

Secretary Resigned
Correspondence address
23 GLEN ROAD, SHEFFIELD, ENGLAND, S7 1RA
Appointed
2015-06-15
Resigned
2017-02-13
Nationality
NATIONALITY UNKNOWN

MR PHILIP GEORGE DICKATY

Director Resigned
Correspondence address
12 SWIREFORD ROAD, HELSBY, FRODSHAM, CHESHIRE, ENGLAND, WA6 9BA
Appointed
2012-01-03
Resigned
2012-10-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1951

MR THOMAS ANDREW HURRELL

Director Resigned
Correspondence address
REGENT COURT 70 WEST REGENT STREET, GLASGOW, G2 2QZ
Appointed
2011-12-06
Resigned
2017-02-13
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1978

MR THOMAS ANDREW HURRELL

Director Resigned
Correspondence address
10 HIGHLAND ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV32 7EQ
Appointed
2007-01-01
Resigned
2008-01-05
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1978

MICHAEL ARGENTIERI

Director Resigned
Correspondence address
733 SPRING VALLEY ROAD, DOYLESTOWN, BUCKS 18901, UNITED STATES
Appointed
2001-03-26
Resigned
2004-01-01
Occupation
GENERAL MANAGER BUIT
Nationality
US AMERICAN
Date of birth
October 1952

DR WOLFGANG REIM

Director Resigned
Correspondence address
DORFSTRASSE 1, CAMPOW, 19217, GERMANY
Appointed
2001-03-26
Resigned
2004-01-01
Occupation
MANAGER
Nationality
GERMAN
Date of birth
November 1956

ALAN CONNELL

Secretary Resigned
Correspondence address
FLAT 1-1 8 DINMONT ROAD, GLASGOW, LANARKSHIRE, G41 3 UD
Appointed
2001-01-31
Resigned
2015-06-15
Nationality
BRITISH
Country of residence
SCOTLAND

DR MARKUS RECHLIN

Director Resigned
Correspondence address
LOOFT 4, HAMBURG, 22043, GERMANY, FOREIGN
Appointed
2000-07-05
Resigned
2001-03-26
Occupation
CONSULTANT
Nationality
GERMAN
Date of birth
April 1963

MR BOTHO OPPERMANN

Director Resigned
Correspondence address
RUGGERNSTRASSE 8, BOPPELSEN 8113, SWITZERLAND, FOREIGN
Appointed
1998-11-23
Resigned
2004-01-01
Occupation
COMPANY DIRECTOR
Nationality
GERMAN
Country of residence
GERMANY
Date of birth
September 1947

FRITZ DIEKMANN

Director Resigned
Correspondence address
AM FENN 11, 14476 GROSS GLIENICKE, GERMANY
Appointed
1998-11-23
Resigned
2000-07-05
Occupation
COMPANY DIRECTOR
Nationality
GERMAN
Date of birth
October 1947

ALAN CONNELL

Director Resigned
Correspondence address
FLAT 1-1 8 DINMONT ROAD, GLASGOW, LANARKSHIRE, G41 3 UD
Appointed
1998-11-23
Resigned
2015-06-15
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
January 1959

WILLIAM STRAIN

Director Resigned
Correspondence address
102 MOUNT ANNAN DRIVE, KINGS PARK, GLASGOW, G44 4RZ
Appointed
1997-04-24
Resigned
2001-03-26
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
August 1960

MS JILL STUDHOLME

Director Resigned
Correspondence address
5 LOXFORD COURT, HULME, MANCHESTER, UNITED KINGDOM, M15 6AF
Appointed
1997-01-09
Resigned
1997-04-24
Occupation
TECHNICAL AUTHOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1964

MACLAY MURRAY & SPENS LLP

Nominee Secretary Resigned Corporate
Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Appointed
1997-01-09
Resigned
2001-01-31
Nationality
BRITISH

BRIAN REID

Director Resigned
Correspondence address
5 LOGIE MILL BEAVERBANK OFFICE PARK, LOGIE GREEN ROAD, EDINBURGH, EH7 4HH
Appointed
1996-11-22
Resigned
1996-11-22
Occupation
COMPANY SEARCH MANAGER
Nationality
BRITISH
Date of birth
June 1961

STEPHEN MABBOTT

Nominee Director Resigned
Correspondence address
14 MITCHELL LANE, GLASGOW, G1 3NU
Appointed
1996-11-22
Resigned
1996-11-22
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
November 1950

BRIAN REID

Nominee Secretary Resigned
Correspondence address
5 LOGIE MILL, BEAVERBANK OFFICE PARK, EDINBURGH, EH7 4HH
Appointed
1996-11-22
Resigned
1996-11-22
Nationality
BRITISH