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Genesis Public Relations Limited (No: 01390726)

Address: C/O DANIEL J. EDELMAN LIMITED, FRANCIS HOUSE, 11 FRANCIS STREET, LONDON, SW1P 1DE, ENGLAND

Status: Active

Incorporated: 25-Sep-1978

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 14-Jan-2025

Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.

Current Director: NAVEEN AGARWAL ( DOB: Aug-1968   From: Jul-2023  )

Current Secretary: NICK HUGHES (   From: Jan-2022  )

Resigned Director: NIGEL ERIC BREAKWELL ( DOB: Jun-1963   From: Nov-2003   To: Sep-2005  )

Resigned Director: ROSEMARY BROOK ( DOB: Feb-1946   From: Dec-1991   To: Jul-1994  )

Resigned Director: DAVID HENRY DAVIS ( DOB: Jul-1936   From: Dec-1991   To: Jul-1992  )

Resigned Director: ISABEL CLAIRE DOBSON ( DOB: Mar-1962   From: Nov-2005   To: Jul-2023  )

Resigned Director: ANDREW SINCLAIR DUNCAN ( DOB: Jul-1951   From: Aug-1998   To: Nov-2001  )

Resigned Director: HUGH FRANCIS ( DOB: Apr-1956   From: Jul-1994   To: Sep-1998  )

Resigned Director: ABEL ROBERT HADDEN ( DOB: Jun-1953   From: May-1995   To: Mar-1998  )

Resigned Director: TARI HIBBITT ( DOB: Jun-1951   From: Mar-1998   To: Oct-2001  )

Resigned Director: JOHN MAHONY ( DOB: Jul-1962   From: Nov-2001   To: Jun-2002  )

Resigned Director: STUART JAMES RISBRIDGER SMITH ( DOB: Apr-1964   From: Nov-2003   To: Apr-2007  )

Resigned Director: JANE RYAN ( DOB: Apr-1968   From: Sep-2005   To: Nov-2005  )

Resigned Director: JAMES HUGH THELLUSSON ( DOB: Jan-1961   From: Dec-2002   To: Nov-2003  )

Resigned Secretary: CAROLYN FOXALL (   From: Jul-2016   To: Jan-2022  )

Resigned Secretary: HUGH FRANCIS ( DOB: Apr-1956   From: May-1995   To: Dec-1997  )

Resigned Secretary: RICHARD HORNSBY (   From: Dec-1991   To: May-1995  )

Resigned Secretary: ROBIN HENRY PAYNE (   From: Dec-1997   To: Jul-2014  )

Resigned Secretary: JARED WILLIAM ROBINSON (   From: Jul-2013   To: Jul-2016  )

Persons of Significant Control:

Mr Richard Winston Edelman, C/O Daniel J. Edelman Limited, Francis House 11 Francis Street, London, SW1P 1DE, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)

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