GENESIS OIL & GAS CONSULTANTS LIMITED
LONDON GENESIS CONSULTING ENGINEERS LIMITED

Hellopages » City of London » City of London » EC4M 8AP
Company number 02921834
Status Active
Incorporation Date 22 April 1994
Company Type Private Limited Company
Address ONE, ST. PAUL'S CHURCHYARD, LONDON, EC4M 8AP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Mr Franck Pierre Barsam Cedric Topalian as a director on 18 July 2016; Appointment of Miss Marie-Astrid Kerdranvat as a secretary on 7 June 2016. The most likely internet sites of GENESIS OIL & GAS CONSULTANTS LIMITED are www.genesisoilgasconsultants.co.uk, and www.genesis-oil-gas-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Genesis Oil Gas Consultants Limited is a Private Limited Company. The company registration number is 02921834. Genesis Oil Gas Consultants Limited has been working since 22 April 1994. The present status of the company is Active. The registered address of Genesis Oil Gas Consultants Limited is One St Paul S Churchyard London Ec4m 8ap. . KERDRANVAT, Marie-Astrid is a Secretary of the company. CAMBRIDGE, John Edward is a Director of the company. GROISARD, Guillaume Laurent Henri is a Director of the company. HASSELKNIPPE, Hallvard is a Director of the company. HOCHOA, Thierry is a Director of the company. TOPALIAN, Franck Pierre Barsam Cedric is a Director of the company. Secretary ALLY, Bibi Rahima has been resigned. Secretary BYGRAVE, Barry Ronald has been resigned. Secretary COLLETT, Brian has been resigned. Secretary HARDING, Christopher Mark has been resigned. Secretary WAGNER, Simon David has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ARMENGOL, Christophe Jean-Francois has been resigned. Director BIAGGI, Jean Pascal has been resigned. Director BOE, Knut has been resigned. Director BRIAND, Aurélien Pierre Samuel has been resigned. Director CASSIE, David has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DELMOTTE, Alain-Hugues has been resigned. Director DOBLE, Paul Anthony Cyril has been resigned. Director EGGEN, Svein has been resigned. Director GRASSET, Philippe Jean-Paul has been resigned. Director HARDING, Christopher Mark has been resigned. Director KLEV, Jens Andreas has been resigned. Director LEATT, Allen Frederick has been resigned. Director MUKHERJEE, Samik has been resigned. Director ONSHUS, Dagfihn has been resigned. Director PETTERSON, Lasse has been resigned. Director PREECE, Mark Alfred has been resigned. Director RAYBURN, David Maxim has been resigned. Director ROCLE, Florence Emmanuelle Sylvie has been resigned. Director STEVENSON, Ian has been resigned. Director TAYLOR, Keith has been resigned. Director THOMAS, Pierre Armand has been resigned. Director WAGNER, Simon David has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
KERDRANVAT, Marie-Astrid
Appointed Date: 07 June 2016
Director
CAMBRIDGE, John Edward
Appointed Date: 28 September 2009
70 years old
Director
GROISARD, Guillaume Laurent Henri
Appointed Date: 15 April 2016
53 years old
Director
HASSELKNIPPE, Hallvard
Appointed Date: 05 October 2015
66 years old
Director
HOCHOA, Thierry
Appointed Date: 15 April 2016
56 years old
Director
TOPALIAN, Franck Pierre Barsam Cedric
Appointed Date: 18 July 2016
53 years old

Resigned Directors

Secretary
ALLY, Bibi Rahima
Resigned: 25 October 2004
Appointed Date: 20 March 2003
Secretary
BYGRAVE, Barry Ronald
Resigned: 19 May 2010
Appointed Date: 25 October 2004
Secretary
COLLETT, Brian
Resigned: 20 March 2003
Appointed Date: 02 November 1998
Secretary
HARDING, Christopher Mark
Resigned: 02 November 1998
Secretary
WAGNER, Simon David
Resigned: 05 May 2016
Appointed Date: 19 May 2010
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 September 1994
Appointed Date: 22 April 1994
Director
ARMENGOL, Christophe Jean-Francois
Resigned: 05 October 2015
Appointed Date: 14 September 2012
60 years old
Director
BIAGGI, Jean Pascal
Resigned: 15 November 2007
Appointed Date: 22 September 2003
74 years old
Director
BOE, Knut
Resigned: 05 October 2015
Appointed Date: 15 November 2007
67 years old
Director
BRIAND, Aurélien Pierre Samuel
Resigned: 15 April 2016
Appointed Date: 05 October 2015
45 years old
Director
CASSIE, David
Resigned: 20 September 2002
Appointed Date: 06 December 2001
70 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 23 September 1994
Appointed Date: 22 April 1994
35 years old
Director
DELMOTTE, Alain-Hugues
Resigned: 15 November 2007
Appointed Date: 05 December 2006
70 years old
Director
DOBLE, Paul Anthony Cyril
Resigned: 31 January 2002
Appointed Date: 08 August 1999
80 years old
Director
EGGEN, Svein
Resigned: 12 November 2001
Appointed Date: 12 March 2000
75 years old
Director
GRASSET, Philippe Jean-Paul
Resigned: 28 February 2011
Appointed Date: 15 November 2007
62 years old
Director
HARDING, Christopher Mark
Resigned: 31 March 1999
73 years old
Director
KLEV, Jens Andreas
Resigned: 03 January 2001
Appointed Date: 02 November 1998
76 years old
Director
LEATT, Allen Frederick
Resigned: 25 June 2003
Appointed Date: 13 November 2002
71 years old
Director
MUKHERJEE, Samik
Resigned: 15 April 2016
Appointed Date: 05 October 2015
55 years old
Director
ONSHUS, Dagfihn
Resigned: 28 February 2000
Appointed Date: 02 November 1998
76 years old
Director
PETTERSON, Lasse
Resigned: 03 January 2001
Appointed Date: 02 November 1998
69 years old
Director
PREECE, Mark Alfred
Resigned: 30 January 2003
Appointed Date: 23 February 2001
67 years old
Director
RAYBURN, David Maxim
Resigned: 24 March 2004
78 years old
Director
ROCLE, Florence Emmanuelle Sylvie
Resigned: 31 January 2011
Appointed Date: 15 November 2007
54 years old
Director
STEVENSON, Ian
Resigned: 15 November 2007
Appointed Date: 22 September 2003
69 years old
Director
TAYLOR, Keith
Resigned: 05 October 2015
Appointed Date: 24 March 2004
73 years old
Director
THOMAS, Pierre Armand
Resigned: 28 September 2009
Appointed Date: 12 February 2002
78 years old
Director
WAGNER, Simon David
Resigned: 05 May 2016
Appointed Date: 17 June 2013
61 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 September 1994
Appointed Date: 22 April 1994

GENESIS OIL & GAS CONSULTANTS LIMITED Events

08 Oct 2016
Full accounts made up to 31 December 2015
18 Jul 2016
Appointment of Mr Franck Pierre Barsam Cedric Topalian as a director on 18 July 2016
17 Jun 2016
Appointment of Miss Marie-Astrid Kerdranvat as a secretary on 7 June 2016
17 Jun 2016
Termination of appointment of Simon David Wagner as a director on 5 May 2016
17 Jun 2016
Termination of appointment of Simon David Wagner as a secretary on 5 May 2016
...
... and 120 more events
25 May 1995
Return made up to 22/04/95; full list of members
19 Oct 1994
Secretary resigned;director resigned
19 Oct 1994
Director resigned
19 Oct 1994
Registered office changed on 19/10/94 from: 33 crwys road cardiff CF2 4YF
22 Apr 1994
Incorporation

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