GENESIS MEDICAL LIMITED

Company number 02058019



3 officers / 8 resignations

FÜRSTENBERG, HOLGER CHRISTIAN WILHELM

Correspondence address
THE APEX 2 SHERIFFS ORCHARD, COVENTRY, WARWICKSHIRE, UNITED KINGDOM, CV1 3PP
Role
Director
Date of birth
September 1965
Appointed on
12 November 2018
Nationality
GERMAN
Occupation
COMPANY DIRECTOR

ROSSI, MICHAEL

Correspondence address
THE APEX 2 SHERIFFS ORCHARD, COVENTRY, WARWICKSHIRE, UNITED KINGDOM, CV1 3PP
Role
Director
Date of birth
January 1974
Appointed on
31 August 2018
Nationality
AMERICAN
Occupation
COMPANY DIRECTOR

FRAZZETTE, MICHAEL

Correspondence address
THE APEX 2 SHERIFFS ORCHARD, COVENTRY, WARWICKSHIRE, UNITED KINGDOM, CV1 3PP
Role
Director
Date of birth
February 1962
Appointed on
23 April 2018
Nationality
AMERICAN
Occupation
COMPANY DIRECTOR

STOTHERS, WALT

Correspondence address
THE APEX 2 SHERIFFS ORCHARD, COVENTRY, WARWICKSHIRE, UNITED KINGDOM, CV1 3PP
Role RESIGNED
Director
Date of birth
October 1966
Appointed on
23 April 2018
Resigned on
31 August 2018
Nationality
CANADIAN
Occupation
COMPANY DIRECTOR

REYNOLDS, BRETT ALLAN

Correspondence address
3 SOUTH HILL PARK GARDENS, LONDON, NW3 2TD
Role RESIGNED
Director
Date of birth
September 1968
Appointed on
25 July 2017
Resigned on
23 April 2018
Nationality
AMERICAN
Occupation
SENIOR VICE PRESIDENT AND CFO

Average house price in the postcode NW3 2TD £1,279,000

HAMMERS, DARIN

Correspondence address
3 SOUTH HILL PARK GARDENS, LONDON, NW3 2TD
Role RESIGNED
Director
Date of birth
February 1965
Appointed on
25 July 2017
Resigned on
23 April 2018
Nationality
AMERICAN
Occupation
PRESIDENT AND CEO OF COGENTIX MEDICAL, INC.

Average house price in the postcode NW3 2TD £1,279,000

VAN QUICKELBERGE, GRANT

Correspondence address
22 ON THE HILL, CARPENDERS PARK, WATFORD, HERTFORDSHIRE, ENGLAND, WD19 5DR
Role RESIGNED
Director
Date of birth
September 1967
Appointed on
1 December 2011
Resigned on
5 April 2012
Nationality
UK
Occupation
SALES MANAGER

Average house price in the postcode WD19 5DR £532,000

WILKINSON, JOANNA

Correspondence address
DRUMOAK 23 STATION ROAD, CHOLSEY, WALLINGFORD, ENGLAND, OX10 9PT
Role RESIGNED
Director
Date of birth
December 1968
Appointed on
1 July 2011
Resigned on
25 July 2017
Nationality
BRITISH
Occupation
SALES MANAGER

Average house price in the postcode OX10 9PT £523,000

PENBERTHY, FREDERICK ROBIN

Correspondence address
FLAT 4, 3 SOUTH HILL PARK GARDENS, LONDON, NW3 2TD
Role RESIGNED
Secretary
Appointed on
31 October 1991
Resigned on
17 January 2018
Nationality
BRITISH

Average house price in the postcode NW3 2TD £1,279,000

PENBERTHY, ANNE

Correspondence address
3 SOUTH HILL PARK GARDENS, LONDON, NW3 2TD
Role RESIGNED
Director
Date of birth
October 1951
Appointed on
31 October 1991
Resigned on
25 July 2017
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode NW3 2TD £1,279,000

PENBERTHY, FREDERICK ROBIN

Correspondence address
FLAT 4, 3 SOUTH HILL PARK GARDENS, LONDON, NW3 2TD
Role RESIGNED
Director
Date of birth
May 1939
Appointed on
31 October 1991
Resigned on
25 July 2017
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode NW3 2TD £1,279,000


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