GENIUS FOODS LIMITED

SC344777
22 NORTHUMBERLAND STREET SOUTH WEST LANE EDINBURGH EH3 6JD

People & Contacts

Contact Details
Registered Address 22
NORTHUMBERLAND STREET SOUTH WEST LANE EDINBURGH

EH3 6JD
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
GARDYNE FOODS LIMITED 23 Jun 2008 - 27 Aug 2009
People

Current directors

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: EXCHANGE TOWER 19 CANNING STREET EH38EH

Date Appointed: 28 Jul 2011

Appointment Type: C

Other Appointments: None

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MR TOBIAS SEBASTIAN BACHMÜLLER

Birthdate: Mar 1957

Nationality: GERMAN

Address: 16 KAISTRASSE NORDRHEIN-WESTFALEN 40221

Date Appointed: 06 Jun 2022

Appointment Type: D

Other Appointments: None

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MR BASTIAN XAVER MARIA FASSIN

Birthdate: Oct 1972

Nationality: GERMAN

Address: 53-57 DECHANT-SPRUENKEN-STRASSE 46446

Date Appointed: 06 Jun 2022

Appointment Type: D

Other Appointments: None

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MR ANDREAS MARIUS MARIA RODERT

Birthdate: Jul 1984

Nationality: GERMAN

Address: 16 KAISTRASSE NORDRHEIN-WESTFALEN 40221

Date Appointed: 06 Jun 2022

Appointment Type: D

Other Appointments: None

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MR SIMON EDWARD WRENCH

Birthdate: Dec 1974

Nationality: BRITISH

Address: 22 NORTHUMBERLAND STREET SOUTH WEST LANE EH36JD

Date Appointed: 01 Oct 2024

Appointment Type: D

Other Appointments: None

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STEPHEN PAUL CHARLES HANN

Birthdate: Apr 1981

Nationality: BRITISH

Address: 22 NORTHUMBERLAND STREET SOUTH WEST LANE EH36JD

Date Appointed: 01 Jan 2025

Appointment Type: D

Other Appointments: None

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Inactive directors

HEW ALAN BRUCE-GARDYNE

Birthdate: Apr 1971

Nationality: BRITISH

Address: 6 NETHERBY ROAD EH53NA

Date Appointed: 23 Jun 2008

Date Resigned: Nov 2008

Appointment Type: PC

Other Appointments: None

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KATHERINE BLACKSTOCK SANGSTER

Birthdate: Oct 1972

Nationality: BRITISH

Address: 5 ARGYLE CRESCENT MIDLOTHIAN EH152QQ

Date Appointed: 20 Nov 2008

Date Resigned: Jul 2011

Appointment Type: PC

Other Appointments: None

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BENJAMIN DAVID LOUIS BLACK

Birthdate: Dec 1988

Nationality: BRITISH

Address: 22 NORTHUMBERLAND STREET SOUTH WEST LANE EH36JD

Date Appointed: 01 Mar 2019

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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MR JEREMY PETER BRADLEY

Birthdate: Aug 1961

Nationality: BRITISH

Address: 22 NORTHUMBERLAND STREET SOUTH WEST LANE EH36JD

Date Appointed: 01 Oct 2016

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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HEW ALAN BRUCE-GARDYNE

Birthdate: Apr 1971

Nationality: BRITISH

Address: 6 NETHERBY ROAD EH53NA

Date Appointed: 01 Jul 2008

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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MRS LUCINDA EMMA KATE BRUCE-GARDYNE

Birthdate: Mar 1971

Nationality: BRITISH

Address: 6 NETHERBY ROAD EH53NA

Date Appointed: 23 Jun 2008

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

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DR ANGELA MARY COTTAM

Birthdate: Oct 1959

Nationality: BRITISH

Address: 14 DANUBE STREET EH41NT

Date Appointed: 20 Nov 2008

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR GERVASE GUY MARTIN COTTAM

Birthdate: Apr 1957

Nationality: BRITISH

Address: 14 DANUBE STREET MIDLOTHIAN EH41NT

Date Appointed: 29 Apr 2009

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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MRS ROZ CUSCHIERI

Birthdate: Feb 1967

Nationality: BRITISH

Address: 1 CRAIGCROOK ROAD BLACKHALL SCOTLAND EH43NQ

Date Appointed: 01 Oct 2010

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR FREDERIC CHARLES JOSSE MUTIEN GHISLAIN DE MEVIUS

Birthdate: Oct 1958

Nationality: BELGIAN

Address: PLACE FLAGEY 18 BELGIUM

Date Appointed: 24 Mar 2014

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MR JOHN MICHAEL DUNSMORE

Birthdate: Jan 1959

Nationality: BRITISH

Address: 22 NORTHUMBERLAND STREET SOUTH WEST LANE EH36JD

Date Appointed: 20 Jun 2012

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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MR ERNEST JOHN FINCH

Birthdate: Nov 1946

Nationality: BRITISH

Address: 4 CHAUCER GROVE SURREY GU152XZ

Date Appointed: 01 Jul 2011

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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LADY JANICE THERESA GAMMELL

Birthdate: Dec 1969

Nationality: IRISH

Address: 90 INVERLEITH PLACE MIDLOTHIAN EH35PA

Date Appointed: 20 Nov 2008

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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SIR WILLIAM BENJAMIN BOWRING GAMMELL

Birthdate: Nov 1952

Nationality: BRITISH

Address: 22 NORTHUMBERLAND STREET SOUTH WEST LANE EH36JD

Date Appointed: 01 Mar 2012

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR BERNARD LOUIS HOURS

Birthdate: Apr 1956

Nationality: FRENCH

Address: 22 NORTHUMBERLAND STREET SOUTH WEST LANE EH36JD

Date Appointed: 01 Apr 2017

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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ERIC MELLOUL

Birthdate: Oct 1968

Nationality: FRENCH

Address: 22 NORTHUMBERLAND STREET SOUTH WEST LANE EH36JD

Date Appointed: 24 Mar 2014

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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MS STELLA HELEN MORSE

Birthdate: Jul 1967

Nationality: BRITISH

Address: 22 NORTHUMBERLAND STREET SOUTH WEST LANE EH36JD

Date Appointed: 20 Jun 2012

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MR EDWARD DAVIDSON MURRAY

Birthdate: Oct 1951

Nationality: BRITISH

Address: 22 NORTHUMBERLAND STREET SOUTH WEST LANE EH36JD

Date Appointed: 20 Nov 2008

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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MR PETER QUINN

Birthdate: Apr 1965

Nationality: BRITISH

Address: 22 NORTHUMBERLAND STREET SOUTH WEST LANE EH36JD

Date Appointed: 01 Jan 2020

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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ADAM DAVID SMART

Birthdate: May 1975

Nationality: BRITISH

Address: 22 NORTHUMBERLAND STREET SOUTH WEST LANE EH36JD

Date Appointed: 11 Apr 2023

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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