GENETIX GROUP LIMITED



4 officers / 19 resignations

BURKE, JULIAN FRANCIS

Correspondence address
18 ST CROSS ROAD, WINCHESTER, ENGLAND, SO23 9HX
Role ACTIVE
Director
Date of birth
January 1953
Appointed on
15 March 2012
Nationality
BRITISH
Occupation
SCIENTIFIC DIRECTOR

Average house price in the postcode SO23 9HX £663,000

VAN OPHEM, CORNELIS JOHANNES MARIA

Correspondence address
14 ROUTE DE MAZOTS, GRYON, CH1882, SWITZERLAND
Role ACTIVE
Director
Date of birth
November 1962
Appointed on
15 March 2012
Nationality
DUTCH
Occupation
GENERAL COUNSEL

WARD, KEITH GRAHAM

Correspondence address
12 ROSEDENE GARDENS, FLEET, HAMPSHIRE, UNITED KINGDOM, GU51 4NQ
Role ACTIVE
Director
Date of birth
October 1953
Appointed on
7 October 2010
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode GU51 4NQ £889,000

BONDLAW SECRETARIES LIMITED

Correspondence address
39-49 COMMERCIAL ROAD, SOUTHAMPTON, HAMPSHIRE, SO15 1GA
Role ACTIVE
Secretary
Appointed on
15 March 2010
Nationality
BRITISH

WIGMORE, GREGORY JOHN

Correspondence address
C/O GENETIX LTD QUEENSWAY, STEM LANE, NEW MILTON, HAMPSHIRE, UNITED KINGDOM, BH25 5NN
Role RESIGNED
Director
Date of birth
December 1975
Appointed on
7 October 2010
Resigned on
31 March 2012
Nationality
AUSTRALIAN
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode BH25 5NN £384,000

PETERS, RONALD MARCEL

Correspondence address
ERNST-LEITZ-STRASSE 17-37, WETZLAR, GERMANY, 35578
Role RESIGNED
Director
Date of birth
June 1962
Appointed on
11 January 2010
Resigned on
31 March 2012
Nationality
DUTCH
Occupation
CFO

WHITEHEAD, PHILIP BERNARD

Correspondence address
QUEENSWAY, NEW MILTON, HAMPHSIRE, BH25 5NN
Role RESIGNED
Director
Date of birth
March 1951
Appointed on
11 January 2010
Resigned on
7 October 2010
Nationality
BRITISH
Occupation
CHAIRMAN EUROPEAN BOARD

Average house price in the postcode BH25 5NN £384,000

DE ROHAN, CHARLES RAOUL

Correspondence address
BIRLEY COURT, BIRLEY, HEREFORDSHIRE, HR4 8ET
Role RESIGNED
Director
Date of birth
August 1961
Appointed on
15 September 2008
Resigned on
27 October 2010
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

Average house price in the postcode HR4 8ET £375,000

PIZZIE, TERENCE WILLIAM

Correspondence address
UPLANDS, 45 PARK ROAD GOLBORNE, WARRINGTON, WA3 3PT
Role RESIGNED
Director
Date of birth
February 1961
Appointed on
1 September 2007
Resigned on
30 June 2010
Nationality
BRITISH
Occupation
BUSINESS EXECUTIVE

Average house price in the postcode WA3 3PT £505,000

KELLETT, ANDREW JOHN

Correspondence address
FLAT 40 DORCHESTER HOUSE, LYMINGTON, HAMPSHIRE, SO41 9FA
Role RESIGNED
Director
Date of birth
July 1968
Appointed on
27 March 2006
Resigned on
30 April 2010
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

BELL, TREVOR

Correspondence address
HALLANDS, MEAD END ROAD, SWAY, HAMPSHIRE, SO41 6EE
Role RESIGNED
Director
Date of birth
August 1957
Appointed on
15 September 2003
Resigned on
11 January 2006
Nationality
BRITISH
Occupation
CHIEF OPERATING OFFICER

Average house price in the postcode SO41 6EE £912,000

JENSEN, PETER SINCLAIR

Correspondence address
60 KEW GREEN, KEW, RICHMOND UPON THAMES, SURREY, TW9 3AP
Role RESIGNED
Director
Date of birth
November 1950
Appointed on
23 December 2002
Resigned on
11 January 2010
Nationality
BRITISH
Occupation
NON EXECUTIVE DIRECTOR!

Average house price in the postcode TW9 3AP £1,259,000

HILL, JAMES FERGUSON

Correspondence address
12 SAINT GEORGES ROAD, TWICKENHAM, MIDDLESEX, TW1 1QR
Role RESIGNED
Director
Date of birth
July 1945
Appointed on
5 February 2001
Resigned on
11 January 2010
Nationality
BRITISH
Occupation
NON EXECUTIVE DIRECTOR

Average house price in the postcode TW1 1QR £2,665,000

COCHRANE, JAMES MICHAEL THOMAS

Correspondence address
AVIDEX LTD, 57C MILTON PARK, ABINGDON, OXFORDSHIRE, OX14 4RX
Role RESIGNED
Director
Date of birth
May 1944
Appointed on
5 February 2001
Resigned on
31 December 2002
Nationality
BRITISH
Occupation
NON-EXECUTIVE DIRECTOR

BURKE, JULIAN FRANCIS

Correspondence address
18 SAINT CROSS ROAD, WINCHESTER, HAMPSHIRE, SO23 9HX
Role RESIGNED
Director
Date of birth
January 1953
Appointed on
4 October 2000
Resigned on
11 January 2010
Nationality
BRITISH
Occupation
MANAGER

Average house price in the postcode SO23 9HX £663,000

HEDGER, SIMON CHRISTOPHER

Correspondence address
21 BROOK AVENUE NORTH, NEW MILTON, HAMPSHIRE, BH25 5HE
Role RESIGNED
Secretary
Date of birth
May 1955
Appointed on
12 September 2000
Resigned on
26 February 2010
Nationality
BRITISH
Occupation
COMPANY SECRETARY

Average house price in the postcode BH25 5HE £569,000

MORGAN, JOHN CHRISTOPHER

Correspondence address
2 FISHERMANS BANK, MUDEFORD, CHRISTCHURCH, DORSET, BH23 3NP
Role RESIGNED
Director
Date of birth
December 1955
Appointed on
12 September 2000
Resigned on
4 August 2008
Nationality
BRITISH
Occupation
CHARTERED SURVEYOR

HALLMARK SECRETARIES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Director
Date of birth
January 1990
Appointed on
27 June 2000
Resigned on
27 June 2000
Nationality
BRITISH
Occupation
REGISTRATIONS AGENT

HALLMARK SECRETARIES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
27 June 2000
Resigned on
27 June 2000

REID, MARK ANTHONY

Correspondence address
TIDES REACH, 23 MUDEFORD, CHRISTCHURCH, DORSET, BH23 3NQ
Role RESIGNED
Director
Date of birth
July 1955
Appointed on
27 June 2000
Resigned on
11 January 2010
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode BH23 3NQ £741,000

CORSI, GARY STEPHEN

Correspondence address
LITTLEBOURN, SHIRLEY HOLMS ROAD, LYMINGTON, HAMPSHIRE, SO41 8NH
Role RESIGNED
Director
Date of birth
October 1957
Appointed on
27 June 2000
Resigned on
31 January 2006
Nationality
BRITISH
Occupation
FINANCIAL DIRECTOR

Average house price in the postcode SO41 8NH £1,278,000

CORSI, GARY STEPHEN

Correspondence address
LITTLEBOURN, SHIRLEY HOLMS ROAD, LYMINGTON, HAMPSHIRE, SO41 8NH
Role RESIGNED
Secretary
Date of birth
October 1957
Appointed on
27 June 2000
Resigned on
12 September 2000
Nationality
BRITISH
Occupation
FINANCIAL DIRECTOR

Average house price in the postcode SO41 8NH £1,278,000

HALLMARK REGISTRARS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Director
Appointed on
27 June 2000
Resigned on
27 June 2000

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