GENEVAC LIMITED

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7 officers / 29 resignations

TREMAINE, Robert Giles

Correspondence address
Unit 5/6 Sovereign Centre Farthing Road, Ipswich, United Kingdom, IP1 5AP
Role ACTIVE
director
Date of birth
January 1972
Appointed on
24 March 2025
Nationality
British
Occupation
Company Director
 
Source data

Average house price in the postcode IP1 5AP £411,000

SUTHERBY, Kevin

Correspondence address
935 Mearns Road, Warminster, Pennsylvania, United States, 18974
Role ACTIVE
director
Date of birth
July 1962
Appointed on
31 October 2022
Nationality
American
Occupation
President
 
Source data

DARRINGTON, Robert Hugh Douglas

Correspondence address
6 The Sovereign Centre, Farthing Road, Ipswich, Suffolk, United Kingdom, IP1 5AP,
Role ACTIVE
director
Date of birth
April 1974
Appointed on
31 October 2022
Resigned on
31 March 2025
Nationality
British
Occupation
Engineering Director
 
Source data

LARKIN, BRIAN MICHAEL

Correspondence address
935 MEARNS RD., WARMINSTER, PENNSYLVANIA 18974, UNITED STATES
Role ACTIVE
Director
Date of birth
March 1969
Appointed on
19 February 2018
Nationality
AMERICAN
Occupation
BUSINESS EXECUTIVE

VISTRA COSEC LIMITED

Correspondence address
21 St. Thomas Street, Bristol, England, BS1 6JS
Role ACTIVE
corporate-secretary
Appointed on
30 November 2016
Resigned on
25 May 2022
 
Source data

Average house price in the postcode BS1 6JS £33,478,000

SANTONI, MICHAEL PHILLIP

Correspondence address
7733 FORSYTH BOULEVARD 23RD FLOOR, ST LOUIS, MISSOURI, UNITED STATES, 63105
Role ACTIVE
Director
Date of birth
January 1969
Appointed on
8 December 2015
Nationality
AMERICAN
Occupation
BUSINESS EXECUTIVE

WHITEHALL, Ian Nigel

Correspondence address
6 The Sovereign Centre, Farthing Road, Ipswich, Suffolk, United Kingdom, IP1 5AP
Role ACTIVE
director
Date of birth
July 1970
Appointed on
29 June 2007
Resigned on
30 November 2023
Nationality
British
Occupation
Sales Director
 
Source data

Average house price in the postcode IP1 5AP £411,000

BEINKE, Gary David

Correspondence address
7733 Forsyth Blvd. 23rd Floor, St. Louis, Mo 63105, United States
Role RESIGNED
director
Date of birth
December 1970
Appointed on
16 April 2021
Resigned on
6 November 2021
Nationality
American
Occupation
None Supplied
 
Source data

BONNER, MICHAEL FRANCIS

Correspondence address
935 MEARNS ROAD 935 MEARNS ROAD, WARMINSTER, PENNSYLVANIA, UNITED STATES
Role RESIGNED
Director
Date of birth
May 1960
Appointed on
8 December 2015
Resigned on
31 May 2019
Nationality
AMERICAN
Occupation
CHIEF FINANCIAL OFFICER

DOWNS, WILLIAM ERNEST

Correspondence address
935 MEARNS ROAD, WARMINSTER, PA, USA
Role RESIGNED
Director
Date of birth
May 1963
Appointed on
1 February 2013
Resigned on
16 February 2018
Nationality
AMERICAN
Occupation
CEO

NEWBOLD, ROBERT

Correspondence address
GRAHAM PARTNERS INC WESTER CHESTER PIKE, BUILDING 2, SUITE 200, NEWTON SQUARE, PA, USA, 19073
Role RESIGNED
Director
Date of birth
April 1971
Appointed on
1 March 2011
Resigned on
8 December 2015
Nationality
AMERICAN
Occupation
MANAGING PRINCIPAL

GLICKMAN, SCOTT

Correspondence address
GRAHAM PARTNERS INC 3811 WEST CHESTER PIKE, BUILDING 2, SUITE 200, NEWTON SQUARE, PA, USA, 19073
Role RESIGNED
Director
Date of birth
July 1967
Appointed on
1 March 2011
Resigned on
8 December 2015
Nationality
UNITED STATES
Occupation
SENIOR OPERATING PARTNER

TIMMERMAN, WILLIAM

Correspondence address
GRAHAM PARTNERS INC 3811 WEST CHESTER PIKE, BUILDING 2, SUITE 200, NEWTON SQUARE, PA, USA, 19073
Role RESIGNED
Director
Date of birth
October 1979
Appointed on
1 March 2011
Resigned on
8 December 2015
Nationality
UNITED STATES
Occupation
SENIOR ASSOCIATE

ROYLE, LEE JAMES

Correspondence address
935 MEARNS ROAD, WARMINSTER, PA, USA, 18974
Role RESIGNED
Secretary
Appointed on
1 September 2008
Resigned on
15 November 2013
Nationality
NATIONALITY UNKNOWN

ROYLE, LEE JAMES

Correspondence address
6 THE SOVEREIGN CENTRE, FARTHING ROAD, IPSWICH, SUFFOLK, UNITED KINGDOM, IP1 5AP
Role RESIGNED
Secretary
Appointed on
1 September 2008
Resigned on
1 March 2011
Nationality
OTHER
Occupation
CPA

Average house price in the postcode IP1 5AP £411,000

ROYLE, LEE JAMES

Correspondence address
6 THE SOVEREIGN CENTRE, FARTHING ROAD, IPSWICH, SUFFOLK, UNITED KINGDOM, IP1 5AP
Role RESIGNED
Director
Date of birth
September 1951
Appointed on
2 January 2008
Resigned on
1 March 2011
Nationality
OTHER
Occupation
CPA

Average house price in the postcode IP1 5AP £411,000

SANAN, PUNEET

Correspondence address
1180 MIDLAND AVENUE, APARTMENT 4R BRONXVILLE, NEW YORK, NEW YORK, USA, 10708
Role RESIGNED
Director
Date of birth
October 1972
Appointed on
3 April 2007
Resigned on
2 January 2008
Nationality
INDIAN
Occupation
MERCHANT BANKER

GRANT, CHARLES LEO

Correspondence address
6 THE SOVEREIGN CENTRE, FARTHING ROAD, IPSWICH, SUFFOLK, UNITED KINGDOM, IP1 5AP
Role RESIGNED
Director
Date of birth
November 1950
Appointed on
3 April 2007
Resigned on
1 February 2013
Nationality
AMERICAN
Occupation
CHIEF EXECUTIVE OFFICER

Average house price in the postcode IP1 5AP £411,000

MCLURE, CARON SUZANNE

Correspondence address
YEDLIE, STRAIGHT ROAD, BRADFIELD, COLCHESTER, ESSEX, CO11 2RA
Role RESIGNED
Director
Date of birth
September 1965
Appointed on
22 November 2006
Resigned on
25 August 2008
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode CO11 2RA £532,000

WHITE, SYLVIA

Correspondence address
THERMO FISHER SCIENTIFIC, LANGHURSTWOOD ROAD, HORSHAM, WEST SUSSEX, RH12 4QD
Role RESIGNED
Director
Date of birth
March 1972
Appointed on
9 November 2006
Resigned on
3 April 2007
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode RH12 4QD £532,000

MEHTA, CHETAN PRAFUL

Correspondence address
UNIT 2, LOWER MEADOW ROAD, BROOKE PARK, HANDFORTH, WILMSLOW, CHESHIRE, SK9 3LP
Role RESIGNED
Director
Date of birth
January 1969
Appointed on
18 August 2006
Resigned on
9 November 2006
Nationality
AMERICAN
Occupation
BUSINESSMAN

ROCHE, JAMES PATRICK

Correspondence address
4 HOLLAND ROAD, AMPTHILL, BEDFORDSHIRE, MK45 2RS
Role RESIGNED
Director
Date of birth
July 1949
Appointed on
20 January 2006
Resigned on
29 June 2007
Nationality
BRITISH
Occupation
PRODUCTION DIRECTOR

Average house price in the postcode MK45 2RS £474,000

DELLAPA, JOHN ANTHONY

Correspondence address
53 EMERSON ROAD, WINCHESTER, 01890 MASSACHUSSETTS, USA
Role RESIGNED
Director
Date of birth
July 1961
Appointed on
4 April 2005
Resigned on
18 August 2006
Nationality
US CITIZEN
Occupation
LAWYER BUSINESSMAN

MCLURE, CARON SUZANNE

Correspondence address
YEDLIE, STRAIGHT ROAD, BRADFIELD, COLCHESTER, ESSEX, CO11 2RA
Role RESIGNED
Secretary
Appointed on
17 January 2005
Resigned on
1 August 2008
Nationality
BRITISH
Occupation
FINANCIAL CONTROLLER

Average house price in the postcode CO11 2RA £532,000

MICHAUD, MICHAEL KENNETH

Correspondence address
ONE DEER RUN ROAD, NORTH HAMPTON, NEW HAMPSHIRE, 03862, USA, FOREIGN
Role RESIGNED
Director
Date of birth
November 1966
Appointed on
6 January 2003
Resigned on
3 April 2007
Nationality
AMERICAN
Occupation
EXECUTIVE

HALL, RICHARD IAIN JAMES

Correspondence address
11 BLAKE AVENUE, SHOTLEY GATE, IPSWICH, IP9 1RL
Role RESIGNED
Secretary
Appointed on
5 December 2000
Resigned on
17 January 2005
Nationality
BRITISH

Average house price in the postcode IP9 1RL £266,000

COLE, HARRY

Correspondence address
FRIARS PIECE, PARHAM, WOODBRIDGE, SUFFOLK, IP13 9LY
Role RESIGNED
Secretary
Appointed on
28 September 2000
Resigned on
5 December 2000
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode IP13 9LY £605,000

JELLINEK JUNIOR, FRANK

Correspondence address
70 SEA ROAD, PO BOX 578, RYE BEACH, NEW HAMPSHIRE 03871, USA, BS99 3SP
Role RESIGNED
Director
Date of birth
May 1945
Appointed on
9 May 2000
Resigned on
6 April 2005
Nationality
USA
Occupation
PRESIDENT

LEATHE, JEFFREY COFFIN

Correspondence address
26 STATE ROAD, ELIOT, MAINE 03903, USA
Role RESIGNED
Director
Date of birth
March 1956
Appointed on
9 May 2000
Resigned on
6 January 2003
Nationality
US CITIZEN
Occupation
CFO

ANDERSEN, VERNER

Correspondence address
12 LANGPAP FALLS, HONEOYE FALLS, NEW YORK, NEW YORK 14472, UNITED STATES OF AMERICA
Role RESIGNED
Director
Date of birth
December 1955
Appointed on
9 May 2000
Resigned on
21 May 2004
Nationality
AMERICAN
Occupation
PRESIDENT

WARD, STEPHEN

Correspondence address
CHIMNEYS, FEN STREET REDGRAVE, DISS, NORFOLK, IP22 1SE
Role RESIGNED
Secretary
Appointed on
25 September 1998
Resigned on
28 September 2000
Nationality
BRITISH

Average house price in the postcode IP22 1SE £692,000

COLE, HARRY

Correspondence address
WELL COTTAGE, CROWN LANE ORFORD, WOODBRIDGE, IP12 2NB
Role RESIGNED
Director
Date of birth
April 1968
Appointed on
25 September 1998
Resigned on
30 June 2005
Nationality
BRITISH
Occupation
SALES AND MARKETING

Average house price in the postcode IP12 2NB £697,000

COLE, MICHAEL

Correspondence address
POPLAR FARM LOW ROAD, MARLESFORD, WOODBRIDGE, SUFFOLK, IP13 0AL
Role RESIGNED
Secretary
Appointed on
2 January 1992
Resigned on
25 September 1998
Nationality
BRITISH

Average house price in the postcode IP13 0AL £527,000

COLE, DAVID

Correspondence address
MANOR HOUSE, OSEA ISLAND, MALDON, ESSEX, CM9 8UH
Role RESIGNED
Director
Date of birth
November 1933
Appointed on
2 January 1992
Resigned on
1 June 1992
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

COLE, MICHAEL

Correspondence address
POPLAR FARM LOW ROAD, MARLESFORD, WOODBRIDGE, SUFFOLK, IP13 0AL
Role RESIGNED
Director
Date of birth
October 1928
Appointed on
2 January 1992
Resigned on
9 May 2000
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode IP13 0AL £527,000

COLE, SUSAN MARY

Correspondence address
MOOR FARM, FRISTON, SAXMUNDHAM, SUFFOLK, IP17 1NH
Role RESIGNED
Director
Date of birth
December 1936
Appointed on
19 October 1991
Resigned on
9 May 2000
Nationality
BRITISH
Occupation
COMPANY DIRECTOR
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