GENEVA ENGINEERING LIMITED

04071847
UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE HAMPTON WICK KINGSTON UPON THAMES KT1 4EQ

People & Contacts

Contact Details
Registered Address UNIT 2 SPINNAKER COURT
1C BECKETTS PLACE HAMPTON WICK KINGSTON UPON THAMES

KT1 4EQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PARETTA LIMITED 14 Sep 2000 - 28 Sep 2000
ACCURA GENEVA LIMITED 28 Sep 2000 - 29 Jun 2017
People

Current directors

MR CHRISTOPHER JOHN ALEXANDER

Birthdate: Sep 1965

Nationality: BRITISH

Address: FLAT 5 12 BOUNDARY ROAD SUSSEX BN34EH

Date Appointed: 03 May 2018

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

RM REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SECOND FLOOR 80 GREAT EASTERN STREET EC2A3RX

Date Appointed: 14 Sep 2000

Date Resigned: Sep 2000

Appointment Type: PC

Other Appointments: None

View Director

SHOOSMITHS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: WITAN GATE HOUSE 500-600 WITAN GATE WEST MK91SH

Date Appointed: 16 Dec 2008

Date Resigned: Feb 2015

Appointment Type: PC

Other Appointments: None

View Director

MR GRAHAM KENNETH URQUHART

Birthdate: Mar 1952

Nationality: BRITISH

Address: 61 WOODSIDE ROAD SURREY KT33AW

Date Appointed: 22 Sep 2000

Date Resigned: Aug 2008

Appointment Type: PC

Other Appointments: None

View Director

MR PETER JOSEPH ANDREWS

Birthdate: Feb 1947

Nationality: BRITISH

Address: LOWER WHITELANDS FARM BROAD OAK HEREFORDSHIRE HR28QX

Date Appointed: 07 Dec 2005

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

View Director

MR SIMON JOHN ARMSTRONG

Birthdate: Apr 1962

Nationality: BRITISH

Address: ORCHARD HOUSE HEATHERWOLD, NEWTOWN BERKSHIRE RG209BG

Date Appointed: 18 Sep 2008

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

View Director

MR FRANCIS ALEXANDER BARR

Birthdate: Jan 1959

Nationality: BRITISH

Address: UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE KINGSTON UPON THAMES KT14EQ

Date Appointed: 11 Apr 2015

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN LAWSON FIRTH

Birthdate: May 1947

Nationality: BRITISH

Address: 2 RHYDD CLOSE WORCESTERSHIRE WR143RB

Date Appointed: 03 Oct 2000

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

View Director

MR WAYNE FRANCIS FRASER

Birthdate: Aug 1970

Nationality: BRITISH

Address: UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE KINGSTON UPON THAMES KT14EQ

Date Appointed: 23 Sep 2016

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID CHARLES GOULDINGAY

Birthdate: May 1952

Nationality: BRITISH

Address: 430 QUINTON ROAD WEST QUINTON WEST MIDLANDS B321QG

Date Appointed: 22 Sep 2000

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

View Director

MR KEITH JONES

Birthdate: Apr 1961

Nationality: BRITISH

Address: UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE KINGSTON UPON THAMES KT14EQ

Date Appointed: 02 Jan 2002

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

View Director

MR WILLIAM ALEXANDER JOSS

Birthdate: Sep 1953

Nationality: BRITISH

Address: UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE KINGSTON UPON THAMES KT14EQ

Date Appointed: 25 Jun 2014

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

View Director

MR GEORGE LAMBERT

Birthdate: Jul 1967

Nationality: IRISH

Address: UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE KINGSTON UPON THAMES KT14EQ

Date Appointed: 22 Mar 2018

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

View Director

MR NIGEL FREDERICK LUCKETT

Birthdate: Jul 1942

Nationality: BRITISH

Address: 108 WHITE HILL KINVER WEST MIDLANDS DY76AU

Date Appointed: 22 Sep 2000

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL JOHN NORRIS

Birthdate: Dec 1951

Nationality: BRITISH

Address: 5 FITZWILLIAM AVENUE SURREY TW92DQ

Date Appointed: 04 Apr 2002

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

View Director

MR DANIEL OLIVER RALPH

Birthdate: Mar 1969

Nationality: BRITISH

Address: UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE KINGSTON UPON THAMES KT14EQ

Date Appointed: 05 Feb 2009

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL WILLIAM RICHARDS

Birthdate: May 1964

Nationality: BRITISH

Address: UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE KINGSTON UPON THAMES KT14EQ

Date Appointed: 25 Sep 2012

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

View Director

RM NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SECOND FLOOR 80 GREAT EASTERN STREET EC2A3RX

Date Appointed: 14 Sep 2000

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

View Director

MR ROBERT JOHN RUGEN

Birthdate: May 1981

Nationality: BRITISH

Address: UNIT 7 PARKSIDE INDUSTRIAL ESTATE HICKMAN AVENUE WV12EN

Date Appointed: 21 Jan 2015

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

View Director

MR MARK JOHN SARGENT

Birthdate: Jan 1974

Nationality: BRITISH

Address: 9 DONNINGTON PARK 85 BIRDHAM ROAD WEST SUSSEX PO207AJ

Date Appointed: 19 Jun 2017

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

View Director

CARL SPENCER SMITH

Birthdate: Dec 1966

Nationality: BRITISH

Address: 36 THREE SPRINGS ROAD WORCESTERSHIRE WR101HS

Date Appointed: 01 Jun 2005

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN GRAHAM WALFORD

Birthdate: Nov 1950

Nationality: BRITISH

Address: BYWAYS TUNLEY SOMERSET BA31DP

Date Appointed: 03 Oct 2000

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID JOHN WILLIAMS

Birthdate: Jan 1967

Nationality: BRITISH

Address: UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE KINGSTON UPON THAMES KT14EQ

Date Appointed: 28 Nov 2014

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

View Director

MR KEVIN WILSON

Birthdate: Mar 1947

Nationality: BRITISH

Address: HIGHLAND POOLHEAD LANE TANWORTH-IN-ARDEN WEST MIDLANDS B945ED

Date Appointed: 29 Oct 2002

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

View Director

MR CRAIG RICHARD WRIGHT

Birthdate: Nov 1968

Nationality: BRITISH

Address: CHARLECOTE HOUSE WEAVERLAKE DRIVE STAFFORDSHIRE DE138AD

Date Appointed: 22 Sep 2000

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

View Director