CompaniesInTheUK

GENIEGADGETS.COM LIMITED

Company number 06258096 ·

Dissolved

1 officer / 14 resignations

MR Richard Anthony Herbert WAINRIGHT-LEE

Director
Correspondence address
5 Mallard Close, Earls Barton, Northampton, United Kingdom, NN6 0LS
Appointed
2012-09-21
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
October 1947

MR WILLIAM PETER ROLLASON

Secretary Resigned
Correspondence address
5 MALLARD CLOSE, EARLS BARTON, NORTHAMPTON, UNITED KINGDOM, NN6 0LS
Appointed
2012-10-01
Resigned
2013-06-30
Nationality
NATIONALITY UNKNOWN

MR WILLIAM PETER ROLLASON

Director Resigned
Correspondence address
5 MALLARD CLOSE, EARLS BARTON, NORTHAMPTON, UNITED KINGDOM, NN6 0LS
Appointed
2012-09-21
Resigned
2020-02-21
Occupation
CHARTERED ACCOUNT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1960

MARK JOHNSON

Secretary Resigned
Correspondence address
5 MALLARD CLOSE, EARLS BARTON, NORTHAMPTON, UNITED KINGDOM, NN6 0LS
Appointed
2011-05-05
Resigned
2012-10-01
Nationality
BRITISH

MR MARK JOHNSON

Director Resigned
Correspondence address
5 MALLARD CLOSE, EARLS BARTON, NORTHAMPTON, UNITED KINGDOM, NN6 0LS
Appointed
2011-05-05
Resigned
2012-10-01
Occupation
NONE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1964

MR TIMOTHY ARTHUR BOOTH

Director Resigned
Correspondence address
1 THE AVENUE, EASTBOURNE, EAST SUSSEX, UNITED KINGDOM, BN21 3YA
Appointed
2011-05-05
Resigned
2012-10-01
Occupation
NONE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1963

CHARLOTTE ELEANOR MARY PICKERING

Director Resigned
Correspondence address
5 MALLARD CLOSE, EARLS BARTON, NORTHAMPTON, UNITED KINGDOM, NN6 0LS
Appointed
2010-06-01
Resigned
2020-02-21
Occupation
BUSINESS EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1980

LUCINDA JANE BARBARA WAINRIGHT-LEE

Secretary Resigned
Correspondence address
THE WHITE HOUSE ASHWELL ROAD, NEWNHAM, BALDOCK, HERTFORDSHIRE, ENGLAND, SG9 5JU
Appointed
2010-06-01
Resigned
2011-05-04
Nationality
BRITISH

MRS LUCINDA JANE BARBARA WAINRIGHT-LEE

Director Resigned
Correspondence address
THE WHITE HOUSE ASHWELL ROAD, NEWNHAM, BALDOCK, HERTFORDSHIRE, SG7 5JU
Appointed
2010-06-01
Resigned
2011-05-04
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1952

JAMES EDWARD PICKERING

Director Resigned
Correspondence address
BASEMENT FLAT 15A EDITH ROAD, LONDON, W14 0SU
Appointed
2010-06-01
Resigned
2011-05-04
Occupation
COMMODITY BROKER
Nationality
BRITISH
Country of residence
UK
Date of birth
August 1980

JOHN ROBERT JOEL DICKINSON

Director Resigned
Correspondence address
FLAT 17 ST. ANNS GRANGE, ST. ANNS LANE, LEEDS, LS4 2SE
Appointed
2007-05-24
Resigned
2010-06-01
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
December 1982

TURNER LITTLE COMPANY SECRETARIES LIMITED

Secretary Resigned Corporate
Correspondence address
REGENCY HOUSE, WESTMINSTER PLACE, YORK BUSINESS PARK, YORK, NORTH YORKSHIRE, YO26 6RW
Appointed
2007-05-24
Resigned
2007-05-24
Nationality
BRITISH

JOHN CONRAD DICKINSON

Director Resigned
Correspondence address
UNDERWOOD CAUSEY HILL, HEXHAM, NORTHUMBERLAND, NE46 2DN
Appointed
2007-05-24
Resigned
2010-06-01
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
August 1955

JOHN CONRAD DICKINSON

Secretary Resigned
Correspondence address
UNDERWOOD CAUSEY HILL, HEXHAM, NORTHUMBERLAND, NE46 2DN
Appointed
2007-05-24
Resigned
2010-06-01
Occupation
DIRECTOR
Nationality
BRITISH

TURNER LITTLE COMPANY NOMINEES LIMITED

Director Resigned Corporate
Correspondence address
REGENCY HOUSE, WESTMINSTER PLACE, YORK BUSINESS PARK, YORK, NORTH YORKSHIRE, YO26 6RW
Appointed
2007-05-24
Resigned
2007-05-24
Nationality
BRITISH