GENUS PHARMACEUTICALS HOLDINGS LIMITED

03619749
LINTHWAITE LABS MANCHESTER ROAD LINTHWAITE HUDDERSFIELD HD7 5QH

People & Contacts

Contact Details
Registered Address LINTHWAITE LABS
MANCHESTER ROAD LINTHWAITE HUDDERSFIELD

HD7 5QH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SCHEIN PHARMACEUTICAL UK LIMITED 15 Jan 1999 - 10 Sep 1999
FIMTON LIMITED 21 Aug 1998 - 15 Jan 1999
SCHEIN PHARMACEUTICAL HOLDINGS UK LIMITED 10 Sep 1999 - 30 Jun 2004
People

Current directors

MR NIGEL DAVID STEPHENSON

Birthdate: Aug 1979

Nationality: BRITISH

Address: LINTHWAITE LABS MANCHESTER ROAD LINTHWAITE HD75QH

Date Appointed: 01 Aug 2023

Appointment Type: D

Other Appointments: None

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MR NIGEL DAVID STEPHENSON

Birthdate: Aug 1979

Nationality: BRITISH

Address: LINTHWAITE LABS MANCHESTER ROAD LINTHWAITE HD75QH

Date Appointed: 01 Aug 2023

Appointment Type: D

Other Appointments: None

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MR JAMES DAVID COLLETT

Birthdate: Sep 1975

Nationality: BRITISH

Address: LINTHWAITE LABS MANCHESTER ROAD LINTHWAITE HD75QH

Date Appointed: 01 Sep 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR EDWIN CHARLES BLYTHE

Birthdate: Nov 1968

Nationality: BRITISH

Address: LINTHWAITE LABS MANCHESTER ROAD LINTHWAITE HD75QH

Date Appointed: 01 Oct 2022

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY MARTIN ADAMS

Birthdate: N/A

Nationality:

Address: LINTHWAITE LABS MANCHESTER ROAD LINTHWAITE HD75QH

Date Appointed: 01 May 2016

Date Resigned: Apr 2018

Appointment Type: PC

Other Appointments: None

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MRS JANET ALPIN

Birthdate: N/A

Nationality:

Address: LINTHWAITE LABS MANCHESTER ROAD LINTHWAITE HD75QH

Date Appointed: 01 Jun 2015

Date Resigned: May 2016

Appointment Type: PC

Other Appointments: None

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MR EDWIN CHARLES BLYTHE

Birthdate: N/A

Nationality:

Address: LINTHWAITE LABS MANCHESTER ROAD LINTHWAITE HD75QH

Date Appointed: 06 Apr 2018

Date Resigned: Jan 2023

Appointment Type: PC

Other Appointments: None

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COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 21 Aug 1998

Date Resigned: Aug 1998

Appointment Type: PC

Other Appointments: None

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PAUL FEVERMAN

Birthdate: N/A

Nationality: BRITISH

Address: 77 PARK AVENUE NEW YORK 10016

Date Appointed: 15 Oct 1999

Date Resigned: Aug 2000

Appointment Type: PC

Other Appointments: None

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ROBERT C FUNSTEN

Birthdate: N/A

Nationality: USA

Address: 1942 PORT CHELSEA PLACE NEWPORT BEACH CA 92660

Date Appointed: 07 Dec 2000

Date Resigned: May 2002

Appointment Type: PC

Other Appointments: None

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MRS EVELYN GORE-STRACHAN

Birthdate: N/A

Nationality:

Address: LINTHWAITE LABS MANCHESTER ROAD LINTHWAITE HD75QH

Date Appointed: 30 Jun 2014

Date Resigned: Jun 2015

Appointment Type: PC

Other Appointments: None

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JAMES HANLON

Birthdate: May 1956

Nationality: IRISH

Address: N/A CARRICK LODGE, MOUNTAIN ROAD CO TIPPERARY 00000

Date Appointed: 05 Apr 2006

Date Resigned: Dec 2006

Appointment Type: PC

Other Appointments: None

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MS KATHRYN MARIA HEYWOOD

Birthdate: N/A

Nationality:

Address: LINTHWAITE LABS MANCHESTER ROAD LINTHWAITE HD75QH

Date Appointed: 31 Jan 2023

Date Resigned: Jan 2023

Appointment Type: PC

Other Appointments: None

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HAMISH GEORGE SALMOND

Birthdate: Jan 1957

Nationality: BRITISH

Address: 3 WALTON GRANGE BATH ROAD WILTSHIRE SN14AH

Date Appointed: 15 Oct 1999

Date Resigned: Jun 2004

Appointment Type: PC

Other Appointments: None

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GARY WATERS

Birthdate: May 1955

Nationality: AUSTRALIAN

Address: 757 WEST SHORE DRIVE NEW JERSEY 07405

Date Appointed: 27 Aug 1998

Date Resigned: Oct 1999

Appointment Type: PC

Other Appointments: None

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MR PHILIP JOHN WRIGHT

Birthdate: Jan 1966

Nationality: BRITISH

Address: PARK VIEW HOUSE 65 LONDON ROAD BERKSHIRE RG141JN

Date Appointed: 13 Dec 2006

Date Resigned: Jun 2014

Appointment Type: PC

Other Appointments: None

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MR GEOFFREY MARTIN ADAMS

Birthdate: Aug 1960

Nationality: BRITISH

Address: LINTHWAITE LABS MANCHESTER ROAD LINTHWAITE HD75QH

Date Appointed: 01 Jun 2015

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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DARIUSH ASHRAFI

Birthdate: Jan 1947

Nationality: AMERICAN

Address: 2 TALL OAKS COURT MENFHAM NEW JERSEY 07945

Date Appointed: 27 Aug 1998

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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PETER GAVIN BALLARD

Birthdate: Sep 1967

Nationality: BRITISH

Address: 65 LONDON ROAD BERKSHIRE RG141JN

Date Appointed: 22 Jun 2004

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MR EDWIN CHARLES BLYTHE

Birthdate: Nov 1968

Nationality: BRITISH

Address: LINTHWAITE LABS MANCHESTER ROAD LINTHWAITE HD75QH

Date Appointed: 01 Oct 2022

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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MR CHARLES ASHLEY BRIERLEY

Birthdate: Dec 1962

Nationality: BRITISH

Address: LINTHWAITE LABS MANCHESTER ROAD LINTHWAITE HD75QH

Date Appointed: 31 Dec 2018

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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ALLEN YUTEN CHAO

Birthdate: Aug 1945

Nationality: AMERICAN

Address: 115 S. MONTGOMERY WAY CALIFORNIA 92807

Date Appointed: 07 Dec 2000

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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COMBINED NOMINEES LIMITED

Birthdate: Jul 1990

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NA

Date Appointed: 21 Aug 1998

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 21 Aug 1998

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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COLIN DARROCH

Birthdate: Oct 1953

Nationality: BRITISH

Address: TURNSTONES 6 ASH CLOSE WILTSHIRE SN55DF

Date Appointed: 15 Oct 1999

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MR DIENO GEORGE

Birthdate: Jun 1956

Nationality: BRITISH

Address: LINTHWAITE LABS MANCHESTER ROAD LINTHWAITE HD75QH

Date Appointed: 27 Oct 2017

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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JAMES ANTHONY HANLON

Birthdate: May 1956

Nationality: IRISH

Address: PARK VIEW HOUSE 65 LONDON ROAD BERKSHIRE RG141JN

Date Appointed: 04 Mar 2003

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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MS KATHRYN MARIA HEYWOOD

Birthdate: May 1974

Nationality: BRITISH

Address: LINTHWAITE LABS MANCHESTER ROAD LINTHWAITE HD75QH

Date Appointed: 31 Jan 2023

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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DIPL ING PETER NIEMANN

Birthdate: Aug 1949

Nationality: GERMAN

Address: SCHWALBACHER STR 15

Date Appointed: 04 Mar 2003

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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RORY WALTER O RIORDAN

Birthdate: Dec 1960

Nationality: IRISH

Address: 36 KILEEN AVENUE COUNTY DUBLIN

Date Appointed: 04 Mar 2003

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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RORY O' RIORDAN

Birthdate: Dec 1960

Nationality: IRISH

Address: PARK VIEW HOUSE 65 LONDON ROAD BERKSHIRE RG141JN

Date Appointed: 13 Dec 2005

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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MR ROGER LIDDERDALE SCARLETT-SMITH

Birthdate: Oct 1959

Nationality: BRITISH

Address: LINTHWAITE LABS MANCHESTER ROAD LINTHWAITE HD75QH

Date Appointed: 02 Dec 2019

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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MR LUC MAURICE GODELIEVA SLEGERS

Birthdate: May 1953

Nationality: BELGIAN

Address: LINTHWAITE LABS MANCHESTER ROAD LINTHWAITE HD75QH

Date Appointed: 13 Dec 2005

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MARTIN SPERBER

Birthdate: Jul 1931

Nationality: AMERICAN

Address: 6 CASPER COURT FLORHAM PARK NEW JERSEY NJ 07932

Date Appointed: 15 Oct 1999

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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GARY WATERS

Birthdate: May 1955

Nationality: AUSTRALIAN

Address: 757 WEST SHORE DRIVE NEW JERSEY 07405

Date Appointed: 27 Aug 1998

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MR PHILIP JOHN WRIGHT

Birthdate: Jan 1966

Nationality: BRITISH

Address: PARK VIEW HOUSE 65 LONDON ROAD BERKSHIRE RG141JN

Date Appointed: 17 Apr 2009

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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