GENESYS TELECOMMUNICATIONS HOLDINGS LIMITED
5 officers / 20 resignations
HEATH, James Christopher, Mr.
- Correspondence address
- 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
- Role ACTIVE
- director
- Date of birth
- December 1975
- Appointed on
- 12 September 2018
Average house price in the postcode SW1Y 4QU £83,465,000
MASON, GRAHAM MELVILLE
- Correspondence address
- FLUOR CENTRE 140 PINEHURST ROAD, FARNBOROUGH, HAMPSHIRE, UNITED KINGDOM, GU14 7BF
- Role ACTIVE
- Director
- Date of birth
- June 1972
- Appointed on
- 17 March 2016
- Nationality
- BRITISH
- Occupation
- DIRECTOR
WEGENER, Elena Giorgiana
- Correspondence address
- 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
- Role ACTIVE
- director
- Date of birth
- April 1975
- Appointed on
- 16 December 2013
- Resigned on
- 7 December 2021
Average house price in the postcode SW1Y 4QU £83,465,000
EPSTEIN, AARON GERARD
- Correspondence address
- FLUOR ENTERPRISES INC 100 FLUOR DANIEL DRIVE, GREENVILLE, SC 29607, UNITED STATES
- Role ACTIVE
- Director
- Date of birth
- September 1972
- Appointed on
- 16 May 2013
- Nationality
- AMERICAN
- Occupation
- SENIOR DIRECTOR, FINANCE
LAMBERT, DAVID MAURICE
- Correspondence address
- 67 LATIMER ROAD, WIMBLEDON, LONDON, ENGLAND, ENGLAND, SW19 1EW
- Role ACTIVE
- Director
- Date of birth
- October 1963
- Appointed on
- 27 August 2010
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode SW19 1EW £714,000
POISSOT III, EVARISTE
- Correspondence address
- 9 RIDGEWAY, QUINTON, BIRMINGHAM, UNITED KINGDOM, B32 1AF
- Role RESIGNED
- Director
- Date of birth
- May 1951
- Appointed on
- 16 May 2013
- Resigned on
- 1 May 2017
- Nationality
- AMERICAN
- Occupation
- PROJECT DIRECTOR
Average house price in the postcode B32 1AF £2,019,000
CHALKLEY, MARTYN
- Correspondence address
- 140 PINEHURST ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7BF
- Role RESIGNED
- Director
- Date of birth
- September 1974
- Appointed on
- 1 September 2011
- Resigned on
- 16 May 2013
- Nationality
- BRITISH
- Occupation
- FINANCE DIRECTOR
GARNER, DAVID
- Correspondence address
- FLUOR CENTRE 140 PINEHURST ROAD, FARNBOROUGH, HAMPSHIRE, UK, GU14 7BF
- Role RESIGNED
- Director
- Date of birth
- February 1961
- Appointed on
- 1 July 2011
- Resigned on
- 16 May 2013
- Nationality
- BRITISH
- Occupation
- PROJECT MANAGER
JORDAN COMPANY SECRETARIES LIMITED
- Correspondence address
- FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL
- Role RESIGNED
- Secretary
- Appointed on
- 1 March 2011
- Resigned on
- 28 February 2019
- Nationality
- BRITISH
Average house price in the postcode BS1 6FL £11,573,000
LYON, KAREN
- Correspondence address
- 33 BELVEDERE COURT, 372-374 UPPER RICHMOND ROAD, LONDON, UNITED KINGDOM, SW15 6HY
- Role RESIGNED
- Secretary
- Appointed on
- 28 August 2009
- Resigned on
- 1 March 2011
- Nationality
- OTHER
Average house price in the postcode SW15 6HY £522,000
ILLMAN, STEPHEN MARK
- Correspondence address
- 9 RIDGEWAY , QUINTON BUSINESS PARK, QUINTON, BIRMINGHAM, UNITED KINGDOM, B32 1AF
- Role RESIGNED
- Director
- Date of birth
- June 1957
- Appointed on
- 4 August 2008
- Resigned on
- 1 July 2011
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode B32 1AF £2,019,000
MILLER, PHILIP
- Correspondence address
- 87 SUTTON COURT, FAUCONBERG ROAD, LONDON, W4 3JF
- Role RESIGNED
- Secretary
- Appointed on
- 12 May 2008
- Resigned on
- 28 August 2009
- Nationality
- OTHER
Average house price in the postcode W4 3JF £710,000
COOPER, PHILLIP JOHN
- Correspondence address
- 12 CHARLES II STREET, LONDON, UNITED KINGDOM, SW1Y 4QU
- Role RESIGNED
- Director
- Date of birth
- February 1949
- Appointed on
- 1 November 2007
- Resigned on
- 2 October 2011
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode SW1Y 4QU £83,465,000
QUAIFE, GEOFFREY ALAN
- Correspondence address
- 12 CHARLES II STREET, LONDON, UNITED KINGDOM, SW1Y 4QU
- Role RESIGNED
- Director
- Date of birth
- October 1955
- Appointed on
- 1 November 2007
- Resigned on
- 12 September 2018
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode SW1Y 4QU £83,465,000
DAVISON, RONALD
- Correspondence address
- APARTMENT 41, CHELSEA GATE APARTMENTS, 93 EBURY BRIDGE ROAD, LONDON, SW1W 8RB
- Role RESIGNED
- Director
- Date of birth
- December 1942
- Appointed on
- 21 June 2006
- Resigned on
- 4 August 2008
- Nationality
- AUSTRALIAN
- Occupation
- BUSINESS DEVELOPMENT OFFICER
Average house price in the postcode SW1W 8RB £1,527,000
AMPARANO, GREGORY JUDE
- Correspondence address
- 8 WELDON HEIGHTS, LADERA RANCH, CALIFORNIA, UNITED STATES, CA 92694
- Role RESIGNED
- Director
- Date of birth
- March 1962
- Appointed on
- 20 March 2006
- Resigned on
- 17 March 2016
- Nationality
- UNITED STATES
- Occupation
- ENGINEERING AND CONSTRUCTION
JENKINSON, LOUISA JANE
- Correspondence address
- LINDENWOOD, MALACCA FARM, WEST CLANDON, SURREY, GU4 7UG
- Role RESIGNED
- Secretary
- Appointed on
- 16 September 2005
- Resigned on
- 12 May 2008
- Nationality
- BRITISH
Average house price in the postcode GU4 7UG £1,722,000
JONES, BRYN DAVID MURRAY
- Correspondence address
- WESTWOOD ST DUNSTAN, WEST STREET, MAYFIELD, EAST SUSSEX, TN4 8XT
- Role RESIGNED
- Director
- Date of birth
- November 1962
- Appointed on
- 14 September 2005
- Resigned on
- 1 November 2007
- Nationality
- BRITISH
- Occupation
- FINANCIER
Average house price in the postcode TN4 8XT £1,509,000
WOODHAMS, MARK RICHARD
- Correspondence address
- BRACKEN HILL, MAIDSTONE ROAD, ST MARYS PLATT, SEVENOAKS, KENT, TN15 8JH
- Role RESIGNED
- Director
- Date of birth
- March 1966
- Appointed on
- 14 September 2005
- Resigned on
- 1 November 2007
- Nationality
- BRITISH
- Occupation
- FINANCIER
Average house price in the postcode TN15 8JH £993,000
MCKEE, MICHAEL JOSEPH
- Correspondence address
- 38 CAVENDISH ROAD, BARNET, HERTFORDSHIRE, EN5 4DZ
- Role RESIGNED
- Director
- Date of birth
- June 1946
- Appointed on
- 14 September 2005
- Resigned on
- 1 September 2011
- Nationality
- UNITED STATES
- Occupation
- ACCOUNTANT
Average house price in the postcode EN5 4DZ £1,012,000
SLC REGISTRARS LIMITED
- Correspondence address
- 42-46 HIGH STREET, ESHER, SURREY, KT10 9QY
- Role RESIGNED
- Secretary
- Appointed on
- 25 November 2004
- Resigned on
- 25 November 2004
- Nationality
- BRITISH
Average house price in the postcode KT10 9QY £406,000
DEDIEU, MICHAEL
- Correspondence address
- FLAT 47 ST GEORGE'S COURT, GLOUCESTER ROAD, LONDON, UNITED KINGDOM, SW7 4RA
- Role RESIGNED
- Director
- Date of birth
- April 1969
- Appointed on
- 25 November 2004
- Resigned on
- 27 August 2010
- Nationality
- FRENCH
- Occupation
- SENIOR DIRECTOR PROJECT FINANC
MCKEE, MICHAEL JOSEPH
- Correspondence address
- 38 CAVENDISH ROAD, BARNET, HERTFORDSHIRE, EN5 4DZ
- Role RESIGNED
- Secretary
- Appointed on
- 25 November 2004
- Resigned on
- 16 September 2005
- Nationality
- UNITED STATES
Average house price in the postcode EN5 4DZ £1,012,000
FLAHERTY, PATRICK PAUL
- Correspondence address
- ROSE OF TRALEE, READING ROAD, HOOK, HAMPSHIRE, RG27 9EB
- Role RESIGNED
- Director
- Date of birth
- July 1955
- Appointed on
- 25 November 2004
- Resigned on
- 20 March 2006
- Nationality
- BRITISH
- Occupation
- COMPANY EXECUTIVE
Average house price in the postcode RG27 9EB £864,000
SLC CORPORATE SERVICES LIMITED
- Correspondence address
- 42-46 HIGH STREET, ESHER, SURREY, KT10 9QY
- Role RESIGNED
- Director
- Appointed on
- 25 November 2004
- Resigned on
- 25 November 2004
- Nationality
- BRITISH
Average house price in the postcode KT10 9QY £406,000
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