PEI-GENESIS (U.K.) LIMITED

03290190
HENWOOD HOUSE HENWOOD ASHFORD KENT TN24 8DH

People & Contacts

Contact Details
Registered Address HENWOOD HOUSE
HENWOOD ASHFORD KENT

TN24 8DH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BODYCORP LIMITED 10 Dec 1996 - 04 Apr 1997
People

Current directors

MATTHEW ROBERT JERAM

Birthdate: Jul 1977

Nationality: BRITISH

Address: HENWOOD HOUSE HENWOOD KENT TN248DH

Date Appointed: 17 Jun 2024

Appointment Type: D

Other Appointments: None

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AUGUSTINE ALOYSIUS SWIERCZYNSKI

Birthdate: Nov 1970

Nationality: AMERICAN

Address: HENWOOD HOUSE HENWOOD KENT TN248DH

Date Appointed: 17 Jun 2024

Appointment Type: D

Other Appointments: None

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SHAUN FINDLEY

Birthdate: May 1968

Nationality: BRITISH

Address: HENWOOD HOUSE HENWOOD KENT TN248DH

Date Appointed: 17 Jun 2024

Appointment Type: D

Other Appointments: None

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KELLY JANE SUNDERLAND

Birthdate: Jun 1973

Nationality: BRITISH

Address: HENWOOD HOUSE HENWOOD KENT TN248DH

Date Appointed: 17 Jun 2024

Appointment Type: D

Other Appointments: None

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STEVEN LAURENCE FISHER

Birthdate: Oct 1948

Nationality: AMERICAN

Address: 259 N MAIN ST PENNSYVANIA 18938

Date Appointed: 07 Apr 1997

Appointment Type: D

Other Appointments: None

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ABOGADO CUSTODIANS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 04 Feb 1997

Appointment Type: C

Other Appointments: None

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Inactive directors

MR JONATHAN PARRY

Birthdate: Jul 1973

Nationality: BRITISH

Address: PRIORY COTTAGE THE STREET BOXGROVE WEST SUSSEX PO180EE

Date Appointed: 30 Sep 2016

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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HAROLD BURTON

Birthdate: Nov 1933

Nationality: AMERICAN

Address: 9 DEXTER STREET NEW YORK 11784

Date Appointed: 07 Apr 1997

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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MR ROBERT JOHN GEORGE EGAN

Birthdate: Mar 1950

Nationality: BRITISH

Address: GUNWALLOE 96 LITTLESTONE ROAD LITTLESTONE KENT TN288NH

Date Appointed: 09 Apr 1997

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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MR JOSHUA LEE JENSEN

Birthdate: Jul 1978

Nationality: AMERICAN

Address: HENWOOD HOUSE HENWOOD KENT TN248DH

Date Appointed: 02 Sep 2020

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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LUCIENE JAMES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 83 LEONARD STREET EC2A4QS

Date Appointed: 10 Dec 1996

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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GREGORY MARTIN WARSHAW

Birthdate: Mar 1955

Nationality: AMERICAN

Address: 929 HONEYSUCKLE LANE PENNSYLVANIA 19096

Date Appointed: 21 May 2003

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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ANTHONY JOHN BLACKLOCK

Birthdate: Jan 1951

Nationality: BRITISH

Address: 71 DUNES ROAD GREATSTONE KENT TN288SN

Date Appointed: 25 Feb 1998

Date Resigned: Nov 1998

Appointment Type: PC

Other Appointments: None

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WILLIAM GEORGE KINGSMILL CARTER

Birthdate: Feb 1948

Nationality: BRITISH

Address: 52 LOOSEN DRIVE BERKSHIRE SL63UT

Date Appointed: 23 Nov 1998

Date Resigned: May 2003

Appointment Type: PC

Other Appointments: None

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MR JOSHUA LEE JENSEN

Birthdate: N/A

Nationality:

Address: HENWOOD HOUSE HENWOOD KENT TN248DH

Date Appointed: 02 Sep 2020

Date Resigned: Apr 2022

Appointment Type: PC

Other Appointments: None

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THE COMPANY REGISTRATION AGENTS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 83 LEONARD STREET EC2A4QS

Date Appointed: 10 Dec 1996

Date Resigned: Feb 1997

Appointment Type: PC

Other Appointments: None

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GREGORY MARTIN WARSHAW

Birthdate: Mar 1955

Nationality: AMERICAN

Address: 929 HONEYSUCKLE LANE PENNSYLVANIA 19096

Date Appointed: 21 May 2003

Date Resigned: Sep 2020

Appointment Type: PC

Other Appointments: None

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ABOGADO CUSTODIANS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 04 Feb 1997

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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ABOGADO NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 04 Feb 1997

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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