GENESIS FORWARDING GROUP LIMITED

02074206
AUSTRALIS HOUSE UNIT 2 HERON WAY FELTHAM TW14 0AR

People & Contacts

Contact Details
Registered Address AUSTRALIS HOUSE
UNIT 2 HERON WAY FELTHAM

TW14 0AR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
GENESIS (SOUTH EAST) LIMITED 14 Nov 1986 - 18 Jul 1989
GENESIS AIRLINE SERVICES LIMITED 18 Jul 1989 - 15 Nov 1993
People

Current directors

MR BRUCE JAMES CHAPLIN

Birthdate: Jan 1976

Nationality: SOUTH AFRICAN

Address: AUSTRALIS HOUSE UNIT 2 HERON WAY MIDDLESEX TW140AR

Date Appointed: 17 Feb 2017

Appointment Type: D

Other Appointments: None

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MR THOMAS RIBER KNUDSEN

Birthdate: Mar 1970

Nationality: SINGAPOREAN

Address: AUSTRALIS HOUSE UNIT 2 HERON WAY MIDDLESEX TW140AR

Date Appointed: 29 Mar 2018

Appointment Type: D

Other Appointments: None

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MR MARK STEVEN KURZEJA

Birthdate: Jun 1957

Nationality: BRITISH

Address: AUSTRALIS HOUSE UNIT 2 HERON WAY MIDDLESEX TW140AR

Date Appointed: 01 Sep 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

MR DUGALD FERGUSON CURRIE

Birthdate: Nov 1955

Nationality: BRITISH

Address: 1ST FLOOR 55 SOUTH STREET EAST SUSSEX BN214UT

Date Appointed: 24 May 1991

Date Resigned: Jul 2010

Appointment Type: PC

Other Appointments: None

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NIKOLAI FAWLEY ASKAROFF

Birthdate: Feb 1956

Nationality: BRITISH

Address: 1ST FLOOR 55 SOUTH STREET EAST SUSSEX BN214UT

Date Appointed: 20 Jan 1997

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MR STEPHEN BUCKERFIELD

Birthdate: Nov 1965

Nationality: BRITISH

Address: AUSTRALIS HOUSE UNIT 2 HERON WAY MIDDLESEX TW140AR

Date Appointed: 20 Mar 2013

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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MR PAUL WILLIAM COUTTS

Birthdate: Oct 1956

Nationality: BRITISH

Address: AUSTRALIS HOUSE UNIT 2 HERON WAY MIDDLESEX TW140AR

Date Appointed: 20 Mar 2013

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR DUGALD FERGUSON CURRIE

Birthdate: Nov 1955

Nationality: BRITISH

Address: 1ST FLOOR 55 SOUTH STREET EAST SUSSEX BN214UT

Date Appointed: 24 May 1991

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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MR HUGH JOSEPH CUSHING

Birthdate: Oct 1956

Nationality: BRITISH

Address: 647 RIVER GARDENS NORTH FLEHAM TRADING ESTATE MIDDLESEX TW140RB

Date Appointed: 01 Jul 2010

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR JOHN DAVID EYRE

Birthdate: Jul 1968

Nationality: BRITISH

Address: AUSTRALIS HOUSE UNIT 2 HERON WAY MIDDLESEX TW140AR

Date Appointed: 01 Jul 2013

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JOHN FAHY

Birthdate: Feb 1956

Nationality: BRITISH

Address: 647 RIVER GARDENS NORTH FELTHAM TRADING ESTATE MIDDLESEX TW140RB

Date Appointed: 01 Jul 2010

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MR KENNETH FREDRICK HOWELL

Birthdate: May 1959

Nationality: BRITISH

Address: 1ST FLOOR 55 SOUTH STREET EAST SUSSEX BN214UT

Date Appointed: 24 May 1991

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MR JAMES FRANCIS IRVING

Birthdate: May 1961

Nationality: AUSTRALIAN

Address: AUSTRALIS HOUSE UNIT 2 HERON WAY MIDDLESEX TW140AR

Date Appointed: 01 Jul 2013

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR PAUL ALEXANDER LITTLE

Birthdate: Nov 1947

Nationality: AUSTRALIAN

Address: LEVEL 7 380 ST KILDA ROAD VICTORIA 3004

Date Appointed: 01 Jul 2010

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR GARY MORTER

Birthdate: Dec 1968

Nationality: BRITISH

Address: AUSTRALIS HOUSE UNIT 2 HERON WAY MIDDLESEX TW140AR

Date Appointed: 30 May 2011

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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MR MICHAEL P PANTELI

Birthdate: Jun 1956

Nationality: BRITISH

Address: 808 HINDRY AVENUE UNIT E CALIFORNIA 90301

Date Appointed: 24 May 1991

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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MR PETER ROHAN SPROGIS

Birthdate: Dec 1962

Nationality: AUSTRALIAN

Address: AUSTRALIS HOUSE UNIT 2 HERON WAY MIDDLESEX TW140AR

Date Appointed: 31 Dec 2011

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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MR ROY JAMES TRICKER

Birthdate: Dec 1944

Nationality: BRITISH

Address: 1ST FLOOR 55 SOUTH STREET EAST SUSSEX BN214UT

Date Appointed: 24 May 1991

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MR GRAHAM ANDREW WARD

Birthdate: Sep 1968

Nationality: BRITISH

Address: CUTTY SARK BRIDGE ROAD BURSLEDON SO318AL

Date Appointed: 20 Oct 2011

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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MR MARK ANDREW WARDMAN

Birthdate: Jan 1955

Nationality: BRITISH

Address: AUSTRALIS HOUSE UNIT 2 HERON WAY MIDDLESEX TW140AR

Date Appointed: 20 Oct 2011

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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