GENESYS TELECOMMUNICATIONS LIMITED

05295532
10 FLEET PLACE LONDON EC4M 7QS

People & Contacts

Contact Details
Registered Address 10
FLEET PLACE LONDON

EC4M 7QS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR AARON GERARD EPSTEIN

Birthdate: Aug 1972

Nationality: AMERICAN

Address: FLUOR ENTERPRISES INC 100 FLUOR DANIEL DRIVE SC 29607

Date Appointed: 16 May 2013

Appointment Type: D

Other Appointments: None

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MR JAMES CHRISTOPHER HEATH

Birthdate: Nov 1975

Nationality: BRITISH

Address: 12 CHARLES II STREET SW1Y4QU

Date Appointed: 12 Sep 2018

Appointment Type: D

Other Appointments: None

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MR DAVID MAURICE LAMBERT

Birthdate: Sep 1963

Nationality: BRITISH

Address: 67 LATIMER ROAD WIMBLEDON ENGLAND SW191EW

Date Appointed: 27 Aug 2010

Appointment Type: D

Other Appointments: None

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MR GRAHAM MELVILLE MASON

Birthdate: May 1972

Nationality: BRITISH

Address: FLUOR CENTRE 140 PINEHURST ROAD HAMPSHIRE GU147BF

Date Appointed: 17 Mar 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

LOUISA JANE JENKINSON

Birthdate: Dec 1965

Nationality: BRITISH

Address: LINDENWOOD MALACCA FARM GU47UG

Date Appointed: 16 Sep 2005

Date Resigned: May 2008

Appointment Type: PC

Other Appointments: None

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JORDAN COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FIRST FLOOR TEMPLEBACK 10 TEMPLE BACK BS16FL

Date Appointed: 01 Mar 2011

Date Resigned: Feb 2019

Appointment Type: PC

Other Appointments: None

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KAREN LYON

Birthdate: N/A

Nationality: OTHER

Address: 33 BELVEDERE COURT 372-374 UPPER RICHMOND ROAD SW156HY

Date Appointed: 28 Aug 2009

Date Resigned: Mar 2011

Appointment Type: PC

Other Appointments: None

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MICHAEL JOSEPH MCKEE

Birthdate: May 1946

Nationality: UNITED STATES

Address: 38 CAVENDISH ROAD HERTFORDSHIRE EN54DZ

Date Appointed: 24 Nov 2004

Date Resigned: Sep 2005

Appointment Type: PC

Other Appointments: None

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PHILIP MILLER

Birthdate: N/A

Nationality: OTHER

Address: 87 SUTTON COURT FAUCONBERG ROAD W43JF

Date Appointed: 12 May 2008

Date Resigned: Aug 2009

Appointment Type: PC

Other Appointments: None

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SLC REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 42-46 HIGH STREET SURREY KT109QY

Date Appointed: 24 Nov 2004

Date Resigned: Nov 2004

Appointment Type: PC

Other Appointments: None

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GREGORY JUDE AMPARANO

Birthdate: Feb 1962

Nationality: UNITED STATES

Address: 8 WELDON HEIGHTS LADERA RANCH CALIFORNIA CA92694

Date Appointed: 20 Mar 2006

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MARTYN CHALKLEY

Birthdate: Aug 1974

Nationality: BRITISH

Address: 140 PINEHURST ROAD HAMPSHIRE GU147BF

Date Appointed: 01 Sep 2011

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MR PHILLIP JOHN COOPER

Birthdate: Jan 1949

Nationality: BRITISH

Address: 12 CHARLES II STREET SW1Y4QU

Date Appointed: 01 Nov 2007

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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RONALD DAVISON

Birthdate: Nov 1942

Nationality: AUSTRALIAN

Address: APARTMENT 41 CHELSEA GATE APARTMENTS, 93 EBURY BRIDGE ROAD SW1W8RB

Date Appointed: 21 Jun 2006

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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MICHAEL DEDIEU

Birthdate: Mar 1969

Nationality: FRENCH

Address: FLAT 47 ST GEORGE'S COURT GLOUCESTER ROAD SW74RA

Date Appointed: 24 Nov 2004

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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MR PATRICK PAUL FLAHERTY

Birthdate: Jun 1955

Nationality: BRITISH

Address: ROSE OF TRALEE READING ROAD HAMPSHIRE RG279EB

Date Appointed: 24 Nov 2004

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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DAVID GARNER

Birthdate: Jan 1961

Nationality: BRITISH

Address: FLUOR CENTRE 140 PINEHURST ROAD HAMPSHIRE GU147BF

Date Appointed: 01 Jul 2011

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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STEPHEN MARK ILLMAN

Birthdate: May 1957

Nationality: BRITISH

Address: 9 RIDGEWAY , QUINTON BUSINESS PARK QUINTON B321AF

Date Appointed: 04 Aug 2008

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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BRYN DAVID MURRAY JONES

Birthdate: Oct 1962

Nationality: BRITISH

Address: WESTWOOD ST DUNSTAN WEST STREET EAST SUSSEX TN48XT

Date Appointed: 14 Sep 2005

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MICHAEL JOSEPH MCKEE

Birthdate: May 1946

Nationality: UNITED STATES

Address: 38 CAVENDISH ROAD HERTFORDSHIRE EN54DZ

Date Appointed: 14 Sep 2005

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MR EVARISTE POISSOT III

Birthdate: Apr 1951

Nationality: AMERICAN

Address: 9 RIDGEWAY QUINTON B321AF

Date Appointed: 16 May 2013

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY ALAN QUAIFE

Birthdate: Sep 1955

Nationality: BRITISH

Address: 12 CHARLES II STREET SW1Y4QU

Date Appointed: 01 Nov 2007

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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SLC CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 42-46 HIGH STREET SURREY KT109QY

Date Appointed: 24 Nov 2004

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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ELENA GIORGIANA WEGENER

Birthdate: Mar 1975

Nationality: BRITISH

Address: 12 CHARLES II STREET SW1Y4QU

Date Appointed: 16 Dec 2013

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MR MARK RICHARD WOODHAMS

Birthdate: Feb 1966

Nationality: BRITISH

Address: BRACKEN HILL MAIDSTONE ROAD, ST MARYS PLATT KENT TN158JH

Date Appointed: 14 Sep 2005

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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