GENESYS TELECOMMUNICATIONS LABORATORIES - EUROPE LIMITED

Company summary

Company number: 02979911
Status: ACTIVE
Incorporated / age: 18 October 199431 years
Registered office: 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
Accounts due: 31 October 2026
Confirmation statement due: 1 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 08:22 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
Nature of business
Other information technology service activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROSINE, Mark ACTIVE	Secretary	03 May 2012				27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
CHAPMAN, Peter ACTIVE	Director	25 Jan 2022		United States	October 1983	27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
HODGSON, Ben Gerald Sanford ACTIVE	Director	25 Jan 2022		England	January 1978	27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
THOMPSON, Kathryn Marie ACTIVE	Director	30 Dec 2022		United States	March 1983	27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
MCDONAGH, Rodney RESIGNED	Secretary	07 Aug 2003	01 Nov 2010			2 Perryfield Way, Richmond, Surrey, TW10 7SP
REYNER, Catherine RESIGNED	Secretary	01 Jun 2000	11 Jul 2003			Rookery Farm, Rookery Hill, Outwood, Redhill, Surrey, RH1 5QZ
SHENKMAN, Gregory RESIGNED	Secretary	18 Oct 1994	01 Jun 2000			65a Appian Way, San Francisco, California, 94080, Usa
STANTON, Roger Francis Gordon RESIGNED	Secretary	01 Nov 2010	03 May 2012			Genesys House, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SG
HARBEN REGISTRARS LIMITED RESIGNED	Nominee Secretary	18 Oct 1994	18 Oct 1994			37 Warren Street, London, W1P 5PD
ALLOY, Mark William RESIGNED	Director	08 Mar 2013	30 Sep 2019	United States	February 1955	Genesys House, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SG
BECKLER, Matthew RESIGNED	Director	25 Jan 2022	30 Dec 2022	United States	June 1973	The Lighthouse, Kings Cross Bridge, London, N1 9NW, England
BRENNAN, Christopher Daniel RESIGNED	Director	30 Jun 1999	01 Oct 2000		December 1956	19 Brightwood Circle, Danville, California Ca 94506, Usa
DEMARCO, Michelle Elaine RESIGNED	Director	01 Nov 2019	27 Mar 2020	United States	October 1969	Genesys House, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SG
EVANS, Alexander Robert RESIGNED	Director	18 Oct 1994	23 May 2000		April 1952	Little Oak Holme Park Lodge, Sonning Lane Sonning, Reading, Berkshire, RG4 0ST
HICKLAND, Michael Roger RESIGNED	Director	30 Jun 1999	23 May 2000	United Kingdom	April 1960	51 Lower Canes, Yateley, Hampshire, GU46 6PY
LAMARSAUDE, Christophe Bernard RESIGNED	Director	09 Jan 2002	21 Sep 2005		July 1967	2001 Junipero Serra Blvd, Daly City 94014, California, Usa
LORIMER, Paul Maurice RESIGNED	Director	01 May 2013	01 Jun 2018	England	February 1968	Genesys House, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SG
MCDONAGH, Rodney RESIGNED	Director	23 Jan 2009	01 Nov 2010	United Kingdom	September 1968	Genesys House, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SG
MILOSLAVSKY, Alec RESIGNED	Director	18 Oct 1994	01 Oct 2000		May 1963	10 Whitman Court, San Carlos, California, 94070, Usa
NEDERLOF, Arie Peter RESIGNED	Director	30 Jun 1999	14 Mar 2003		December 1946	Baron Delbekestraat 7a, 2970 Schilde, Belgium
PHILONENKO, Laurent RESIGNED	Director	04 Apr 2003	18 Jun 2004		November 1958	2147 Bay Street, San Francisco, California Ca94123, FOREIGN, Us
REU, Marshall Albrecht RESIGNED	Director	26 May 2000	04 Apr 2003		September 1961	6 Clappers Meadow, Maidenhead, Berkshire, SL6 8TT
SHENKMAN, Gregory RESIGNED	Director	18 Oct 1994	24 Jul 1998		April 1961	65a Appian Way, San Francisco, California, 94080, Usa
STANTON, Roger Francis Gordon RESIGNED	Director	14 Mar 2003	30 Dec 2022	England	July 1969	The Lighthouse, Kings Cross Bridge, London, N1 9NW, England
THOMAS, Remi Karl Georges RESIGNED	Director	01 Nov 2010	31 Jan 2012	France	March 1968	Genesys House, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SG
WHITE, Stacey Marie Wilhelmsen RESIGNED	Director	21 Sep 2005	23 Jun 2008		March 1971	2230 Camino Alos Cerros, Menlo Park, California, Use
WISE, Theresa Mary RESIGNED	Director	01 Nov 2019	22 Oct 2021	United States	December 1965	Genesys House, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SG
HARBEN NOMINEES LIMITED RESIGNED	Nominee Director	18 Oct 1994	18 Oct 1994			37 Warren Street, London, W1P 5PD

ROSINE, Mark ACTIVE
Role: Secretary
Appointed on: 03 May 2012
Address: 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

CHAPMAN, Peter ACTIVE
Role: Director
Appointed on: 25 Jan 2022
Country of Residence: United States
Date of birth: October 1983
Address: 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

HODGSON, Ben Gerald Sanford ACTIVE
Role: Director
Appointed on: 25 Jan 2022
Country of Residence: England
Date of birth: January 1978
Address: 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

THOMPSON, Kathryn Marie ACTIVE
Role: Director
Appointed on: 30 Dec 2022
Country of Residence: United States
Date of birth: March 1983
Address: 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

MCDONAGH, Rodney RESIGNED
Role: Secretary
Appointed on: 07 Aug 2003
Resigned on: 01 Nov 2010
Address: 2 Perryfield Way, Richmond, Surrey, TW10 7SP

REYNER, Catherine RESIGNED
Role: Secretary
Appointed on: 01 Jun 2000
Resigned on: 11 Jul 2003
Address: Rookery Farm, Rookery Hill, Outwood, Redhill, Surrey, RH1 5QZ

SHENKMAN, Gregory RESIGNED
Role: Secretary
Appointed on: 18 Oct 1994
Resigned on: 01 Jun 2000
Address: 65a Appian Way, San Francisco, California, 94080, Usa

STANTON, Roger Francis Gordon RESIGNED
Role: Secretary
Appointed on: 01 Nov 2010
Resigned on: 03 May 2012
Address: Genesys House, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SG

HARBEN REGISTRARS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Oct 1994
Resigned on: 18 Oct 1994
Address: 37 Warren Street, London, W1P 5PD

ALLOY, Mark William RESIGNED
Role: Director
Appointed on: 08 Mar 2013
Resigned on: 30 Sep 2019
Country of Residence: United States
Date of birth: February 1955
Address: Genesys House, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SG

BECKLER, Matthew RESIGNED
Role: Director
Appointed on: 25 Jan 2022
Resigned on: 30 Dec 2022
Country of Residence: United States
Date of birth: June 1973
Address: The Lighthouse, Kings Cross Bridge, London, N1 9NW, England

BRENNAN, Christopher Daniel RESIGNED
Role: Director
Appointed on: 30 Jun 1999
Resigned on: 01 Oct 2000
Date of birth: December 1956
Address: 19 Brightwood Circle, Danville, California Ca 94506, Usa

DEMARCO, Michelle Elaine RESIGNED
Role: Director
Appointed on: 01 Nov 2019
Resigned on: 27 Mar 2020
Country of Residence: United States
Date of birth: October 1969
Address: Genesys House, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SG

EVANS, Alexander Robert RESIGNED
Role: Director
Appointed on: 18 Oct 1994
Resigned on: 23 May 2000
Date of birth: April 1952
Address: Little Oak Holme Park Lodge, Sonning Lane Sonning, Reading, Berkshire, RG4 0ST

HICKLAND, Michael Roger RESIGNED
Role: Director
Appointed on: 30 Jun 1999
Resigned on: 23 May 2000
Country of Residence: United Kingdom
Date of birth: April 1960
Address: 51 Lower Canes, Yateley, Hampshire, GU46 6PY

LAMARSAUDE, Christophe Bernard RESIGNED
Role: Director
Appointed on: 09 Jan 2002
Resigned on: 21 Sep 2005
Date of birth: July 1967
Address: 2001 Junipero Serra Blvd, Daly City 94014, California, Usa

LORIMER, Paul Maurice RESIGNED
Role: Director
Appointed on: 01 May 2013
Resigned on: 01 Jun 2018
Country of Residence: England
Date of birth: February 1968
Address: Genesys House, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SG

MCDONAGH, Rodney RESIGNED
Role: Director
Appointed on: 23 Jan 2009
Resigned on: 01 Nov 2010
Country of Residence: United Kingdom
Date of birth: September 1968
Address: Genesys House, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SG

MILOSLAVSKY, Alec RESIGNED
Role: Director
Appointed on: 18 Oct 1994
Resigned on: 01 Oct 2000
Date of birth: May 1963
Address: 10 Whitman Court, San Carlos, California, 94070, Usa

NEDERLOF, Arie Peter RESIGNED
Role: Director
Appointed on: 30 Jun 1999
Resigned on: 14 Mar 2003
Date of birth: December 1946
Address: Baron Delbekestraat 7a, 2970 Schilde, Belgium

PHILONENKO, Laurent RESIGNED
Role: Director
Appointed on: 04 Apr 2003
Resigned on: 18 Jun 2004
Date of birth: November 1958
Address: 2147 Bay Street, San Francisco, California Ca94123, FOREIGN, Us

REU, Marshall Albrecht RESIGNED
Role: Director
Appointed on: 26 May 2000
Resigned on: 04 Apr 2003
Date of birth: September 1961
Address: 6 Clappers Meadow, Maidenhead, Berkshire, SL6 8TT

SHENKMAN, Gregory RESIGNED
Role: Director
Appointed on: 18 Oct 1994
Resigned on: 24 Jul 1998
Date of birth: April 1961
Address: 65a Appian Way, San Francisco, California, 94080, Usa

STANTON, Roger Francis Gordon RESIGNED
Role: Director
Appointed on: 14 Mar 2003
Resigned on: 30 Dec 2022
Country of Residence: England
Date of birth: July 1969
Address: The Lighthouse, Kings Cross Bridge, London, N1 9NW, England

THOMAS, Remi Karl Georges RESIGNED
Role: Director
Appointed on: 01 Nov 2010
Resigned on: 31 Jan 2012
Country of Residence: France
Date of birth: March 1968
Address: Genesys House, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SG

WHITE, Stacey Marie Wilhelmsen RESIGNED
Role: Director
Appointed on: 21 Sep 2005
Resigned on: 23 Jun 2008
Date of birth: March 1971
Address: 2230 Camino Alos Cerros, Menlo Park, California, Use

WISE, Theresa Mary RESIGNED
Role: Director
Appointed on: 01 Nov 2019
Resigned on: 22 Oct 2021
Country of Residence: United States
Date of birth: December 1965
Address: Genesys House, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SG

HARBEN NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Oct 1994
Resigned on: 18 Oct 1994
Address: 37 Warren Street, London, W1P 5PD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Nov 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Dec 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Mar 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Aug 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jul 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Feb 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jan 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Dec 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Feb 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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