GENESYS TELECOMMUNICATIONS LABORATORIES - EUROPE LIMITED - LONDON


Company Profile Company Filings

Overview

GENESYS TELECOMMUNICATIONS LABORATORIES - EUROPE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GENESYS TELECOMMUNICATIONS LABORATORIES - EUROPE LIMITED was incorporated 29 years ago on 18/10/1994 and has the registered number: 02979911. The accounts status is FULL and accounts are next due on 31/10/2024.

GENESYS TELECOMMUNICATIONS LABORATORIES - EUROPE LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/10/2023 01/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BEN GERALD SANFORD HODGSON Jan 1978 British Director 2022-01-25 CURRENT
MARK ROSINE Secretary 2012-05-03 CURRENT
PETER CHAPMAN Oct 1983 American Director 2022-01-25 CURRENT
KATHRYN MARIE THOMPSON Mar 1983 American Director 2022-12-30 CURRENT
LAURENT PHILONENKO Nov 1958 French Director 2003-04-04 UNTIL 2004-06-18 RESIGNED
HARBEN NOMINEES LIMITED Corporate Nominee Director 1994-10-18 UNTIL 1994-10-18 RESIGNED
CATHERINE REYNER Dec 1965 Secretary 2000-06-01 UNTIL 2003-07-11 RESIGNED
RODNEY MCDONAGH Sep 1968 British Secretary 2003-08-07 UNTIL 2010-11-01 RESIGNED
GREGORY SHENKMAN Apr 1961 Secretary 1994-10-18 UNTIL 2000-06-01 RESIGNED
STACEY MARIE WILHELMSEN WHITE Mar 1971 American Director 2005-09-21 UNTIL 2008-06-23 RESIGNED
ARIE PETER NEDERLOF Dec 1946 Dutch Director 1999-06-30 UNTIL 2003-03-14 RESIGNED
HARBEN REGISTRARS LIMITED Nominee Secretary 1994-10-18 UNTIL 1994-10-18 RESIGNED
ROGER FRANCIS GORDON STANTON Secretary 2010-11-01 UNTIL 2012-05-03 RESIGNED
THERESA MARY WISE Dec 1965 American Director 2019-11-01 UNTIL 2021-10-22 RESIGNED
RODNEY MCDONAGH Sep 1968 British Director 2009-01-23 UNTIL 2010-11-01 RESIGNED
REMI KARL GEORGES THOMAS Mar 1968 French Director 2010-11-01 UNTIL 2012-01-31 RESIGNED
MR ROGER FRANCIS GORDON STANTON Jul 1969 British Director 2003-03-14 UNTIL 2022-12-30 RESIGNED
MR MARK WILLIAM ALLOY Feb 1955 American Director 2013-03-08 UNTIL 2019-09-30 RESIGNED
MARSHALL ALBRECHT REU Sep 1961 American Director 2000-05-26 UNTIL 2003-04-04 RESIGNED
GREGORY SHENKMAN Apr 1961 Director 1994-10-18 UNTIL 1998-07-24 RESIGNED
ALEC MILOSLAVSKY May 1963 American Director 1994-10-18 UNTIL 2000-10-01 RESIGNED
MR MICHAEL ROGER HICKLAND Apr 1960 British Director 1999-06-30 UNTIL 2000-05-23 RESIGNED
MR PAUL MAURICE LORIMER Feb 1968 British Director 2013-05-01 UNTIL 2018-06-01 RESIGNED
CHRISTOPHE BERNARD LAMARSAUDE Jul 1967 French Director 2002-01-09 UNTIL 2005-09-21 RESIGNED
ALEXANDER ROBERT EVANS Apr 1952 British Director 1994-10-18 UNTIL 2000-05-23 RESIGNED
MICHELLE ELAINE DEMARCO Oct 1969 American Director 2019-11-01 UNTIL 2020-03-27 RESIGNED
CHRISTOPHER DANIEL BRENNAN Dec 1956 United States Director 1999-06-30 UNTIL 2000-10-01 RESIGNED
MATTHEW BECKLER Jun 1973 American Director 2022-01-25 UNTIL 2022-12-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
H&F Giant Lux Sarl 2020-05-27 1327 Luxembourg   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Greeneden Topco Sca 2016-04-06 L-1940 Luxembourg   Ownership of shares 75 to 100 percent

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