GENIUS BOARDS LIMITED

04764900
GROUND FLOOR MARLBOROUGH HOUSE 298 REGENTS PARK ROAD LONDON UNITED KINGDOM N3 2SZ

People & Contacts

Contact Details
Registered Address GROUND FLOOR MARLBOROUGH HOUSE
298 REGENTS PARK ROAD LONDON UNITED KINGDOM

N3 2SZ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
WORLD BUSINESS INFORMATION NETWORK LIMITED 14 May 2003 - 03 Jan 2007
CONTINUUM UK LIMITED 03 Jan 2007 - 19 Feb 2007
COMPLYSOFT LIMITED 19 Feb 2007 - 10 Aug 2017
People

Current directors

MS SHARON LESLEY CONSTANCON

Birthdate: Jun 1960

Nationality: BRITISH

Address: COURNSWOOD HOUSE CLAPPINS LANE BUCKINGHAMSHIRE HP144NW

Date Appointed: 18 Oct 2006

Appointment Type: D

Other Appointments: None

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Inactive directors

MS SHARON LESLEY CONSTANCON

Birthdate: Jun 1960

Nationality: BRITISH

Address: COURNSWOOD HOUSE CLAPPINS LANE BUCKINGHAMSHIRE HP144NW

Date Appointed: 14 May 2003

Date Resigned: May 2006

Appointment Type: PC

Other Appointments: None

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EXCEED COSEC SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 12 SHEET STREET BERKSHIRE SL41BG

Date Appointed: 14 May 2003

Date Resigned: May 2003

Appointment Type: PC

Other Appointments: None

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YORK PLACE COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 12 YORK PLACE WEST YORKSHIRE LS12DS

Date Appointed: 14 May 2003

Date Resigned: May 2003

Appointment Type: PC

Other Appointments: None

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MS SHARON LESLEY CONSTANCON

Birthdate: Jun 1960

Nationality: BRITISH

Address: COURNSWOOD HOUSE CLAPPINS LANE BUCKINGHAMSHIRE HP144NW

Date Appointed: 14 May 2003

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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EXCEED (UK) NOMINEES LIMITED

Birthdate: N/A

Nationality:

Address: 12 SHEET STREET BERKSHIRE SL41BG

Date Appointed: 14 May 2003

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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MR FRANCOIS VAN RHYN GREEFF

Birthdate: Mar 1949

Nationality: BRITISH

Address: COURNSWOOD HOUSE CLAPPINS LANE BUCKINGHAMSHIRE HP144NW

Date Appointed: 14 May 2003

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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MR PETER FRANCIS GRIFFIN

Birthdate: Sep 1958

Nationality: BRITISH

Address: NOUVELLE CORDERIE RUE SAINT PIERRE GUERNSEY GY79SW

Date Appointed: 01 Jul 2007

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR ALAN HINDLEY

Birthdate: Apr 1938

Nationality: BRITISH

Address: CEDAR LODGE COLDMOORHOLME LANE BUCKINGHAMSHIRE SL85PS

Date Appointed: 01 Mar 2008

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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YORK PLACE COMPANY NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 12 YORK PLACE WEST YORKSHIRE LS12DS

Date Appointed: 14 May 2003

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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EXCEED COSEC SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: BANK HOUSE 81 ST JUDES ROAD SURREY TW200DF

Date Appointed: 15 May 2006

Date Resigned: Mar 2024

Appointment Type: PC

Other Appointments: None

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