GENISTICS LIMITED
9 officers / 23 resignations
ACUTT, Bryan Michael
- Correspondence address
- Rolls-Royce Plc Moor Lane, Derby, England, England, DE24 8BJ
- Role ACTIVE
- director
- Date of birth
- October 1979
- Appointed on
- 28 February 2024
Average house price in the postcode DE24 8BJ £2,194,000
WRINN, John
- Correspondence address
- Rolls-Royce Plc Moor Lane, Derby, England, England, DE24 8BJ
- Role ACTIVE
- director
- Date of birth
- August 1962
- Appointed on
- 18 November 2021
- Resigned on
- 28 February 2024
Average house price in the postcode DE24 8BJ £2,194,000
GILMOUR, David Fulton
- Correspondence address
- Infrastructure Managers Limited 2nd Floor,, 11 Thistle Street, Edinburgh, United Kingdom, EH2 1DF
- Role ACTIVE
- director
- Date of birth
- January 1963
- Appointed on
- 5 November 2020
- Resigned on
- 18 November 2021
MORGAN, Dale
- Correspondence address
- Rolls-Royce Plc Moor Lane, Derby, England, England, DE24 8BJ
- Role ACTIVE
- director
- Date of birth
- October 1982
- Appointed on
- 6 April 2020
Average house price in the postcode DE24 8BJ £2,194,000
SHELDRAKE, Peter John
- Correspondence address
- Moor Lane, Derby, England, United Kingdom, DE24 8BJ
- Role ACTIVE
- director
- Date of birth
- April 1959
- Appointed on
- 7 August 2018
- Resigned on
- 5 November 2020
Average house price in the postcode DE24 8BJ £2,194,000
MISRA, Avinash
- Correspondence address
- PO BOX 31 Moor Lane, Derby, Derbyshire, United Kingdom, DE24 8BJ
- Role ACTIVE
- director
- Date of birth
- June 1977
- Appointed on
- 19 September 2016
- Resigned on
- 3 April 2020
Average house price in the postcode DE24 8BJ £2,194,000
CAVILL, JOHN
- Correspondence address
- PO BOX 31 MOOR LANE, DERBY, DERBYSHIRE, UNITED KINGDOM, DE24 8BJ
- Role ACTIVE
- Director
- Date of birth
- October 1972
- Appointed on
- 14 September 2016
- Nationality
- BRITISH
- Occupation
- PARTNER
Average house price in the postcode DE24 8BJ £2,194,000
SHARPE, CAROLYN MARIE
- Correspondence address
- PO BOX 31 MOOR LANE, DERBY, ENGLAND AND WALES, UNITED KINGDOM, DE24 8BJ
- Role ACTIVE
- Secretary
- Appointed on
- 8 October 2014
- Nationality
- NATIONALITY UNKNOWN
Average house price in the postcode DE24 8BJ £2,194,000
BIGGS, Andrew
- Correspondence address
- PO BOX 31 Moor Lane, Derby, Derbyshire, United Kingdom, DE24 8BJ
- Role ACTIVE
- director
- Date of birth
- May 1966
- Appointed on
- 20 December 2012
- Resigned on
- 20 December 2022
Average house price in the postcode DE24 8BJ £2,194,000
ASHBROOK, PHILIP PETER
- Correspondence address
- INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR, 11 THISTLE STREET, EDINBURGH, SCOTLAND, SCOTLAND, EH2 1DF
- Role RESIGNED
- Director
- Date of birth
- May 1960
- Appointed on
- 25 July 2014
- Resigned on
- 29 June 2018
- Nationality
- BRITISH
- Occupation
- DIRECTOR
HOILE, Richard David
- Correspondence address
- C/O Iml 2nd Floor, 11 Thistle Street, Edinburgh, Scotland, Scotland, EH21 1DF
- Role RESIGNED
- director
- Date of birth
- December 1963
- Appointed on
- 10 April 2014
- Resigned on
- 25 July 2014
RAWLINSON, CHRISTOPHER
- Correspondence address
- 6 BELFRY DRIVE, HULLAVINGTON, WILTSHIRE, ENGLAND, ENGLAND, SN14 6QW
- Role RESIGNED
- Director
- Date of birth
- December 1974
- Appointed on
- 19 August 2013
- Resigned on
- 31 August 2016
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode SN14 6QW £768,000
DAVIES, ANDREW SIMON CRAIG
- Correspondence address
- C/O ROLLS-ROYCE PLC, MOOR LANE, DERBY, DERBYSHIRE, ENGLAND, DE24 8BJ
- Role RESIGNED
- Director
- Date of birth
- October 1966
- Appointed on
- 3 April 2012
- Resigned on
- 1 August 2013
- Nationality
- BRITISH
- Occupation
- FINANCE DIRECTOR
Average house price in the postcode DE24 8BJ £2,194,000
BIIF CORPORATE SERVICES LIMITED
- Correspondence address
- FIFTH FLOOR 100 WOOD STREET, LONDON, ENGLAND, EC2V 7EX
- Role RESIGNED
- Director
- Appointed on
- 15 March 2012
- Resigned on
- 14 September 2016
- Nationality
- NATIONALITY UNKNOWN
HAGA, THOMAS JUSTIN
- Correspondence address
- 1 CHURCHILL PLACE, LONDON, UNITED KINGDOM, E14 5HP
- Role RESIGNED
- Director
- Date of birth
- February 1976
- Appointed on
- 15 March 2012
- Resigned on
- 10 April 2014
- Nationality
- BRITISH
- Occupation
- DIRECTOR
HANDY, Christopher Peter
- Correspondence address
- 5 Chantry Road, Moseley, Birmingham, B13 8DL
- Role RESIGNED
- director
- Date of birth
- April 1965
- Appointed on
- 1 January 2010
- Resigned on
- 3 April 2012
Average house price in the postcode B13 8DL £838,000
OWEN, Paul Robert
- Correspondence address
- PO BOX 31 Moor Lane, Derby, DE24 8BJ
- Role RESIGNED
- director
- Date of birth
- October 1968
- Appointed on
- 13 November 2009
- Resigned on
- 20 December 2012
Average house price in the postcode DE24 8BJ £2,194,000
BRADLEY, VICTORIA LOUISE
- Correspondence address
- 26 FITZGERALD AVENUE, LONDON, SW14 8SZ
- Role RESIGNED
- Director
- Date of birth
- October 1971
- Appointed on
- 23 March 2009
- Resigned on
- 12 December 2011
- Nationality
- BRITISH
- Occupation
- INVESTMENT MANAGER
Average house price in the postcode SW14 8SZ £1,936,000
WESTLAKE, JEREMY WILLIAM
- Correspondence address
- PO BOX 31 MOOR LANE, DERBY, ENGLAND, ENGLAND, DE24 8BJ
- Role RESIGNED
- Director
- Date of birth
- October 1965
- Appointed on
- 1 May 2007
- Resigned on
- 1 January 2010
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode DE24 8BJ £2,194,000
MUNN, JOHN MICHAEL
- Correspondence address
- 349 NORTHERN SPY CIRCLE, HOWARD, OHIO, 43028, UNITED STATES
- Role RESIGNED
- Director
- Date of birth
- July 1951
- Appointed on
- 10 November 2004
- Resigned on
- 20 February 2007
- Nationality
- BRITISH
- Occupation
- CFO ENERGY
MIDDLETON, NIGEL WYTHEN
- Correspondence address
- 1 CHURCHILL PLACE, LONDON, UNITED KINGDOM, E14 5HP
- Role RESIGNED
- Director
- Date of birth
- November 1956
- Appointed on
- 9 December 2003
- Resigned on
- 15 March 2012
- Nationality
- BRITISH
- Occupation
- INVESTMENT MANAGER
SCOTT-BARRETT, NICHOLAS HUSON
- Correspondence address
- GATEHOUSE FARM, CROWN LANE, ARDLEIGH, COLCHESTER, CO7 7QZ
- Role RESIGNED
- Director
- Date of birth
- July 1950
- Appointed on
- 9 December 2003
- Resigned on
- 9 January 2009
- Nationality
- BRITISH
- Occupation
- BANKER
OVERTON, ROBERT WILLIAM
- Correspondence address
- NEWENT, FIDDLERS LANE, TUTBURY, STAFFORDSHIRE, DE13 9HG
- Role RESIGNED
- Director
- Date of birth
- March 1951
- Appointed on
- 5 December 2003
- Resigned on
- 10 November 2004
- Nationality
- BRITISH
- Occupation
- FINANCE DIRECTOR INDUSTRIAL BU
Average house price in the postcode DE13 9HG £592,000
GOMA, DELROSE JOY
- Correspondence address
- ROLLS ROYCE PLC PO BOX 31, MOOR LANE, DERBY, DERBYSHIRE, DE24 8BJ
- Role RESIGNED
- Secretary
- Appointed on
- 15 July 2002
- Resigned on
- 8 October 2014
- Nationality
- BRITISH
- Occupation
- COMPANY SECRETARY
Average house price in the postcode DE24 8BJ £2,194,000
BROWN, PETER EDWARD
- Correspondence address
- 64 CLOVERFIELDS, HASLINGTON, CREWE, CHESHIRE, CW1 5AL
- Role RESIGNED
- Secretary
- Appointed on
- 19 June 2002
- Resigned on
- 15 July 2002
- Nationality
- BRITISH
- Occupation
- FINANCE DIRECTOR
Average house price in the postcode CW1 5AL £371,000
VICKERMAN, JAMES EDWARD
- Correspondence address
- 11 POOL VIEW, WINTERLEY, SANDBACH, CHESHIRE, CW11 4QZ
- Role RESIGNED
- Director
- Date of birth
- March 1959
- Appointed on
- 19 June 2002
- Resigned on
- 13 November 2009
- Nationality
- UK
- Occupation
- MANAGING DIRECTOR
Average house price in the postcode CW11 4QZ £566,000
HARVEY, JOHN DAVID
- Correspondence address
- GRAY CROFT, 10 BOWNS HILL, CRICH, DERBYSHIRE, DE4 5DG
- Role RESIGNED
- Director
- Date of birth
- July 1946
- Appointed on
- 19 June 2002
- Resigned on
- 9 December 2003
- Nationality
- BRITISH
- Occupation
- MANAGING DIRECTOR INDUSTRIAL B
Average house price in the postcode DE4 5DG £449,000
CONNERY, DENIS PATRICK
- Correspondence address
- 125 SELBY ROAD, WEST BRIDGFORD, NOTTINGHAMSHIRE, NG2 7BB
- Role RESIGNED
- Director
- Date of birth
- March 1957
- Appointed on
- 19 June 2002
- Resigned on
- 31 July 2003
- Nationality
- BRITISH
- Occupation
- COMMERCIAL DIRECTOR
Average house price in the postcode NG2 7BB £1,067,000
BROWN, PETER EDWARD
- Correspondence address
- 64 CLOVERFIELDS, HASLINGTON, CREWE, CHESHIRE, CW1 5AL
- Role RESIGNED
- Director
- Date of birth
- February 1969
- Appointed on
- 19 June 2002
- Resigned on
- 9 December 2003
- Nationality
- BRITISH
- Occupation
- FINANCE DIRECTOR
Average house price in the postcode CW1 5AL £371,000
DLA NOMINEES LIMITED
- Correspondence address
- FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
- Role RESIGNED
- Director
- Appointed on
- 30 July 2001
- Resigned on
- 19 June 2002
- Nationality
- BRITISH
- Occupation
- FORMATION AGENT
DLA PIPER UK SECRETARIAL SERVICES LIMITED
- Correspondence address
- FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
- Role RESIGNED
- Secretary
- Appointed on
- 30 July 2001
- Resigned on
- 15 July 2002
- Nationality
- BRITISH
- Occupation
- FORMATION AGENT
DLA PIPER UK SECRETARIAL SERVICES LIMITED
- Correspondence address
- FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
- Role RESIGNED
- Director
- Appointed on
- 30 July 2001
- Resigned on
- 19 June 2002
- Nationality
- BRITISH
- Occupation
- FORMATION AGENT
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