GENUS QUEST TRUSTEES LIMITED

Company summary

Company number: 03719352
Status: ACTIVE
Incorporated / age: 19 February 199927 years
Registered office: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4FF
Accounts due: 31 March 2027
Confirmation statement due: 24 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 19 October 2026 at 03:41 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
Matrix House, Basing View, Basingstoke, Hampshire, RG21 4FF
Nature of business
Other service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WALTON, Vaughn ACTIVE	Secretary	29 Jan 2020				Matrix House, Basing View, Basingstoke, Hampshire, RG21 4FF
NOONAN, Denis Mary ACTIVE	Director	27 Jul 2010		England	February 1966	Matrix House, Basing View, Basingstoke, Hampshire, RG21 4FF
RUSSELL, Andrew Paul ACTIVE	Director	20 Aug 2025		United Kingdom	June 1974	Matrix House, Basing View, Basingstoke, Hampshire, RG21 4FF
CRICHTON, Cara RESIGNED	Secretary	12 Apr 2013	29 Jan 2020			Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ, England
FAIRALL, Lawrence David RESIGNED	Secretary	03 Mar 1999	31 Mar 2001			2 Four Seasons Close, Crewe, Cheshire, CW2 6TN
FARRELLY, Ian Brian RESIGNED	Secretary	12 Jun 2006	12 Apr 2013			Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG
HALL, Francis RESIGNED	Secretary	01 Apr 2001	10 Dec 2002			58 Pillory Street, Nantwich, Cheshire, CW5 5BG
TIMMINS, David Peter RESIGNED	Secretary	22 Jul 2004	12 Jun 2006			Stable Cottage, Mulsford Lane, Worthenbury, Wrexham, Clwyd, LL13 0AW
VICKERS, Christopher John RESIGNED	Secretary	10 Dec 2002	22 Jul 2004			Cross Lanes, Clandon Road, West Clandon, Surrey, GU4 7UW
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	19 Feb 1999	03 Mar 1999			Victoria House, 64 Paul Street, London, EC2A 4NG
ACTON, Thomas Philip RESIGNED	Director	03 Mar 1999	17 Mar 2003	United Kingdom	March 1958	The Old Shop Farm, Aston By Budworth, Northwich, Cheshire, CW9 6LT
BITAR, Karim RESIGNED	Director	30 Sep 2011	13 Sep 2019	United Kingdom	February 1965	Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ, England
BODEN, Martin Brett RESIGNED	Director	02 Apr 2007	26 Feb 2009		January 1959	South House, The Green Adderbury, Banbury, Oxford, OX17 3NE
FAIRALL, Lawrence David RESIGNED	Director	03 Mar 1999	31 Mar 2001		March 1944	2 Four Seasons Close, Crewe, Cheshire, CW2 6TN
GIBSON, Andrew Peter RESIGNED	Director	29 Mar 1999	21 Jan 2026	United Kingdom	July 1964	Matrix House, Basing View, Basingstoke, Hampshire, RG21 4FF
HALL, Francis RESIGNED	Director	29 Mar 1999	10 Dec 2002		April 1955	58 Pillory Street, Nantwich, Cheshire, CW5 5BG
HENRIKSEN, Alison Jane RESIGNED	Director	29 Jan 2020	31 Jul 2025	United Kingdom	October 1967	Matrix House, Basing View, Basingstoke, Hampshire, RG21 4FF
KESTEVEN, Dawn RESIGNED	Director	29 Mar 1999	10 Dec 2002		January 1966	Smithy Cottage, Peckforton Road, Beeston, Tarporley, Cheshire, CW6 9TR
ROLLER, Michael Roy David RESIGNED	Director	17 Mar 2003	06 Aug 2003		June 1965	Hope Cottage, Livery Road, Salisbury, Wiltshire, SP5 1RF
TIMMINS, David Peter RESIGNED	Director	29 Mar 2004	02 Apr 2007		October 1952	Stable Cottage, Mulsford Lane, Worthenbury, Wrexham, Clwyd, LL13 0AW
VICKERS, Christopher John RESIGNED	Director	10 Dec 2002	22 Jul 2004		May 1967	Cross Lanes, Clandon Road, West Clandon, Surrey, GU4 7UW
WILSON, Stephen David RESIGNED	Director	01 Mar 2013	07 Aug 2023	England	October 1959	Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ, England
WOOD, Richard Kenneth RESIGNED	Director	12 Jan 2005	30 Sep 2011	England	December 1944	Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG
WORBY, John Graham RESIGNED	Director	18 Feb 2009	01 Mar 2013	United Kingdom	November 1950	Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	19 Feb 1999	03 Mar 1999			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	19 Feb 1999	03 Mar 1999			Victoria House, 64 Paul Street, London, EC2A 4NG

WALTON, Vaughn ACTIVE
Role: Secretary
Appointed on: 29 Jan 2020
Address: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4FF

NOONAN, Denis Mary ACTIVE
Role: Director
Appointed on: 27 Jul 2010
Country of Residence: England
Date of birth: February 1966
Address: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4FF

RUSSELL, Andrew Paul ACTIVE
Role: Director
Appointed on: 20 Aug 2025
Country of Residence: United Kingdom
Date of birth: June 1974
Address: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4FF

CRICHTON, Cara RESIGNED
Role: Secretary
Appointed on: 12 Apr 2013
Resigned on: 29 Jan 2020
Address: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ, England

FAIRALL, Lawrence David RESIGNED
Role: Secretary
Appointed on: 03 Mar 1999
Resigned on: 31 Mar 2001
Address: 2 Four Seasons Close, Crewe, Cheshire, CW2 6TN

FARRELLY, Ian Brian RESIGNED
Role: Secretary
Appointed on: 12 Jun 2006
Resigned on: 12 Apr 2013
Address: Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG

HALL, Francis RESIGNED
Role: Secretary
Appointed on: 01 Apr 2001
Resigned on: 10 Dec 2002
Address: 58 Pillory Street, Nantwich, Cheshire, CW5 5BG

TIMMINS, David Peter RESIGNED
Role: Secretary
Appointed on: 22 Jul 2004
Resigned on: 12 Jun 2006
Address: Stable Cottage, Mulsford Lane, Worthenbury, Wrexham, Clwyd, LL13 0AW

VICKERS, Christopher John RESIGNED
Role: Secretary
Appointed on: 10 Dec 2002
Resigned on: 22 Jul 2004
Address: Cross Lanes, Clandon Road, West Clandon, Surrey, GU4 7UW

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Feb 1999
Resigned on: 03 Mar 1999
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

ACTON, Thomas Philip RESIGNED
Role: Director
Appointed on: 03 Mar 1999
Resigned on: 17 Mar 2003
Country of Residence: United Kingdom
Date of birth: March 1958
Address: The Old Shop Farm, Aston By Budworth, Northwich, Cheshire, CW9 6LT

BITAR, Karim RESIGNED
Role: Director
Appointed on: 30 Sep 2011
Resigned on: 13 Sep 2019
Country of Residence: United Kingdom
Date of birth: February 1965
Address: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ, England

BODEN, Martin Brett RESIGNED
Role: Director
Appointed on: 02 Apr 2007
Resigned on: 26 Feb 2009
Date of birth: January 1959
Address: South House, The Green Adderbury, Banbury, Oxford, OX17 3NE

FAIRALL, Lawrence David RESIGNED
Role: Director
Appointed on: 03 Mar 1999
Resigned on: 31 Mar 2001
Date of birth: March 1944
Address: 2 Four Seasons Close, Crewe, Cheshire, CW2 6TN

GIBSON, Andrew Peter RESIGNED
Role: Director
Appointed on: 29 Mar 1999
Resigned on: 21 Jan 2026
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4FF

HALL, Francis RESIGNED
Role: Director
Appointed on: 29 Mar 1999
Resigned on: 10 Dec 2002
Date of birth: April 1955
Address: 58 Pillory Street, Nantwich, Cheshire, CW5 5BG

HENRIKSEN, Alison Jane RESIGNED
Role: Director
Appointed on: 29 Jan 2020
Resigned on: 31 Jul 2025
Country of Residence: United Kingdom
Date of birth: October 1967
Address: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4FF

KESTEVEN, Dawn RESIGNED
Role: Director
Appointed on: 29 Mar 1999
Resigned on: 10 Dec 2002
Date of birth: January 1966
Address: Smithy Cottage, Peckforton Road, Beeston, Tarporley, Cheshire, CW6 9TR

ROLLER, Michael Roy David RESIGNED
Role: Director
Appointed on: 17 Mar 2003
Resigned on: 06 Aug 2003
Date of birth: June 1965
Address: Hope Cottage, Livery Road, Salisbury, Wiltshire, SP5 1RF

TIMMINS, David Peter RESIGNED
Role: Director
Appointed on: 29 Mar 2004
Resigned on: 02 Apr 2007
Date of birth: October 1952
Address: Stable Cottage, Mulsford Lane, Worthenbury, Wrexham, Clwyd, LL13 0AW

VICKERS, Christopher John RESIGNED
Role: Director
Appointed on: 10 Dec 2002
Resigned on: 22 Jul 2004
Date of birth: May 1967
Address: Cross Lanes, Clandon Road, West Clandon, Surrey, GU4 7UW

WILSON, Stephen David RESIGNED
Role: Director
Appointed on: 01 Mar 2013
Resigned on: 07 Aug 2023
Country of Residence: England
Date of birth: October 1959
Address: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ, England

WOOD, Richard Kenneth RESIGNED
Role: Director
Appointed on: 12 Jan 2005
Resigned on: 30 Sep 2011
Country of Residence: England
Date of birth: December 1944
Address: Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG

WORBY, John Graham RESIGNED
Role: Director
Appointed on: 18 Feb 2009
Resigned on: 01 Mar 2013
Country of Residence: United Kingdom
Date of birth: November 1950
Address: Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 Feb 1999
Resigned on: 03 Mar 1999
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 Feb 1999
Resigned on: 03 Mar 1999
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

Filing history

Timeline

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Charges

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Exemptions

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