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Genus Breeding Limited (No: 01192037)

Address: MATRIX HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4DZ

Status: Active

Incorporated: 29-Nov-1974

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 21-Dec-2024

Industry Class: 71200 - Technical testing and analysis

Current Director: RODERICK GEORGE HOWARD ELLIS ( DOB: Mar-1967   From: May-2022  )

Current Director: ALISON JANE HENRIKSEN ( DOB: Oct-1967   From: Jan-2020  )

Current Director: JORGEN KOKKE ( DOB: Oct-1968   From: Jul-2023  )

Current Director: JORGEN KOKKE ( DOB: Oct-1968   From: Jul-2023  )

Current Director: DENIS MARY NOONAN ( DOB: Feb-1966   From: Mar-2008  )

Current Director: ANDREW ROBERT THOMPSON ( DOB: Jul-1976   From: Feb-2013  )

Current Director: ANDREW ROBERT THOMPSON ( DOB: Jul-1976   From: Feb-2013  )

Current Secretary: VAUGHN WALTON (   From: Jan-2020  )

Resigned Director: THOMAS PHILIP ACTON ( DOB: Mar-1958   From: Nov-1997   To: Mar-2003  )

Resigned Director: STEPHEN JOHN AMIES ( DOB: Nov-1950   From: Mar-2000   To: Apr-2010  )

Resigned Director: IAN BIGGS ( DOB: Jun-1958   From: May-2010   To: Jan-2012  )

Resigned Director: KARIM BITAR ( DOB: Feb-1965   From: Sep-2011   To: Sep-2019  )

Resigned Director: MARTIN BRETT BODEN ( DOB: Jan-1959   From: Apr-2007   To: Feb-2009  )

Resigned Director: STEWART ALEXANDER RANKIN PROCTOR CRICHTON ( DOB: Jul-1951   From: Mar-2008   To: May-2013  )

Resigned Director: DAVID PATRICK JOHN CROSBY ( DOB: Jan-1965   From: Mar-2008   To: Apr-2014  )

Resigned Director: JANET ANN DUANE ( DOB: Nov-1972   From: Apr-2014   To: May-2022  )

Resigned Director: ROBERT JAMES HOLLIDAY ( DOB: Nov-1955   From: Mar-2008   To: Jul-2012  )

Resigned Director: THOMAS JOHN KELLY ( DOB: Oct-1940   From: Nov-1997   To: Feb-2000  )

Resigned Director: STUART ALEXANDER MACLENNAN ( DOB: Aug-1971   From: Dec-2012   To: Apr-2014  )

Resigned Director: JOHN ARMITAGE PYE ( DOB: Sep-1925   From: Nov-1991   To: Nov-1997  )

Resigned Director: MICHAEL ROY DAVID ROLLER ( DOB: Jun-1965   From: Mar-2003   To: Aug-2003  )

Resigned Director: JOSEPH GLYN THOMAS ( DOB: Nov-1937   From: Nov-1991   To: Nov-1997  )

Resigned Director: DAVID PETER TIMMINS ( DOB: Oct-1952   From: Mar-2004   To: Apr-2007  )

Resigned Director: JOHN ALEXANDER MENMUIR WATT ( DOB: Mar-1935   From: Nov-1991   To: Nov-1997  )

Resigned Director: STEPHEN DAVID WILSON ( DOB: Oct-1959   From: Mar-2013   To: Aug-2023  )

Resigned Director: RICHARD KENNETH WOOD ( DOB: Dec-1944   From: Aug-1999   To: Sep-2011  )

Resigned Director: JOHN GRAHAM WORBY ( DOB: Nov-1950   From: Feb-2009   To: Mar-2013  )

Resigned Director: DAVID WILLIAM WRIGLEY ( DOB: Dec-1933   From: Nov-1991   To: Jul-1995  )

Resigned Secretary: CARA CRICHTON (   From: Apr-2013   To: Jan-2020  )

Resigned Secretary: LAWRENCE DAVID FAIRALL ( DOB: Mar-1944   From: Nov-1997   To: Mar-2001  )

Resigned Secretary: IAN BRIAN FARRELLY ( DOB: Sep-1968   From: Jun-2006   To: Apr-2013  )

Resigned Secretary: FRANCIS HALL ( DOB: Apr-1955   From: Apr-2001   To: Dec-2002  )

Resigned Secretary: GEORGE MASON PYE (   From: Nov-1991   To: Nov-1997  )

Resigned Secretary: DAVID PETER TIMMINS ( DOB: Oct-1952   From: Jul-2004   To: Jun-2006  )

Resigned Secretary: CHRISTOPHER JOHN VICKERS ( DOB: May-1967   From: Dec-2002   To: Jul-2004  )

Persons of Significant Control:

Genus Plc, Matrix House Basing View, Basingstoke, RG21 4DZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-06-29)

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