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GENESIS DIRECT LIMITED

Company summary

Company number: 03087771
Status: DISSOLVED
Incorporated / age: 4 August 199518 years
Registered office: Millennium House, Lime Kiln Way, Lincoln, Lincolnshire, LN2 4US
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Insolvency details: Not recorded

Sourced from Companies House, retrieved 25 October 2026 at 22:17 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
Millennium House, Lime Kiln Way, Lincoln, Lincolnshire, LN2 4US
Nature of business
Other business support service activities n.e.c.

Insolvency

No detailed insolvency cases are recorded.

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BREWER, Jason Marcus ACTIVE	Director	07 Jan 2000		England	January 1972	Millennium House, Lime Kiln Way, Lincoln, Lincolnshire, LN2 4US, United Kingdom
BREWER, Jennifer Suzanne RESIGNED	Secretary	18 Sep 2000	23 Aug 2010			3, Carlisle Way, Bracebridge Heath, Lincoln, Lincolnshire, LN4 2UA, United Kingdom
MOORE, Malcolm Terence RESIGNED	Secretary	04 Aug 1995	12 May 1999			24 Glendon Close, Brant Road, Lincoln, Lincolnshire, LN5 9TS
THOMAS, Howard RESIGNED	Nominee Secretary	04 Aug 1995	04 Aug 1995			50 Iron Mill Place, Crayford, Kent, DA1 4RT
CAMBRIDGE FINANCIAL CONSULTING LIMITED RESIGNED	Secretary	12 May 1999	18 Sep 2000			Tower House, Lucy Tower Street, Lincoln, Lincolnshire, LN1 1XW
BROWN, Iain Archibald RESIGNED	Director	12 May 1999	20 Nov 2000		January 1955	25 Broughton Gardens, Lincoln, Lincolnshire, LN5 8SW
LARSON, Maria Ann RESIGNED	Director	04 Aug 1995	22 Oct 1999		August 1964	Mill Field House, Mill Fields, Bassingham, Lincoln, Lincolnshire, LN5 9NP
LARSON, Stuart Peter Mc Hardy RESIGNED	Director	04 Aug 1995	23 Aug 2010		March 1964	386 Bradleys Road, Okoka, Canterbury, Nz R02, LN5 9NP, New Zealand
MOORE, Malcolm Terence RESIGNED	Director	04 Aug 1995	22 Oct 1999		June 1952	24 Glendon Close, Brant Road, Lincoln, Lincolnshire, LN5 9TS
TESTER, William Andrew Joseph RESIGNED	Nominee Director	04 Aug 1995	04 Aug 1995	United Kingdom	June 1962	4 Geary House, Georges Road, London, N7 8EZ

BREWER, Jason Marcus ACTIVE
Role: Director
Appointed on: 07 Jan 2000
Country of Residence: England
Date of birth: January 1972
Address: Millennium House, Lime Kiln Way, Lincoln, Lincolnshire, LN2 4US, United Kingdom

BREWER, Jennifer Suzanne RESIGNED
Role: Secretary
Appointed on: 18 Sep 2000
Resigned on: 23 Aug 2010
Address: 3, Carlisle Way, Bracebridge Heath, Lincoln, Lincolnshire, LN4 2UA, United Kingdom

MOORE, Malcolm Terence RESIGNED
Role: Secretary
Appointed on: 04 Aug 1995
Resigned on: 12 May 1999
Address: 24 Glendon Close, Brant Road, Lincoln, Lincolnshire, LN5 9TS

THOMAS, Howard RESIGNED
Role: Nominee Secretary
Appointed on: 04 Aug 1995
Resigned on: 04 Aug 1995
Address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT

CAMBRIDGE FINANCIAL CONSULTING LIMITED RESIGNED
Role: Secretary
Appointed on: 12 May 1999
Resigned on: 18 Sep 2000
Address: Tower House, Lucy Tower Street, Lincoln, Lincolnshire, LN1 1XW

BROWN, Iain Archibald RESIGNED
Role: Director
Appointed on: 12 May 1999
Resigned on: 20 Nov 2000
Date of birth: January 1955
Address: 25 Broughton Gardens, Lincoln, Lincolnshire, LN5 8SW

LARSON, Maria Ann RESIGNED
Role: Director
Appointed on: 04 Aug 1995
Resigned on: 22 Oct 1999
Date of birth: August 1964
Address: Mill Field House, Mill Fields, Bassingham, Lincoln, Lincolnshire, LN5 9NP

MOORE, Malcolm Terence RESIGNED
Role: Director
Appointed on: 04 Aug 1995
Resigned on: 22 Oct 1999
Date of birth: June 1952
Address: 24 Glendon Close, Brant Road, Lincoln, Lincolnshire, LN5 9TS

TESTER, William Andrew Joseph RESIGNED
Role: Nominee Director
Appointed on: 04 Aug 1995
Resigned on: 04 Aug 1995
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 4 Geary House, Georges Road, London, N7 8EZ