GENESYS TELECOMMUNICATIONS LIMITED

Company summary

Insolvency history recorded
1 outstanding charge

Company number: 05295532
Status: DISSOLVED
Incorporated / age: 24 November 200417 years
Registered office: 10 Fleet Place, London, EC4M 7QS
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 29 October 2026 at 16:08 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
10 Fleet Place, London, EC4M 7QS
Nature of business
Other telecommunications activities

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
17 December 2018
Dissolved on
12 July 2022
Practitioners
- Mark Jeremy Orton
  Insolvency practitioner
  Appointed
  17 December 2018
  Ceased to act
  15 June 2021
- Nicholas James Timpson
  Insolvency practitioner
  Appointed
  17 December 2018
- Stephen John Absolom
  Insolvency practitioner
  Appointed
  15 June 2021

Officer details

Show 21 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EPSTEIN, Aaron Gerard ACTIVE	Director	16 May 2013		United States	September 1972	Fluor Enterprises Inc, 100 Fluor Daniel Drive, Greenville, Sc 29607, United States
HEATH, James Christopher ACTIVE	Director	12 Sep 2018		United Kingdom	December 1975	12 Charles Ii Street, London, SW1Y 4QU, United Kingdom
LAMBERT, David Maurice ACTIVE	Director	27 Aug 2010		United Kingdom	October 1963	67, Latimer Road, Wimbledon, London, England, SW19 1EW, England
MASON, Graham Melville ACTIVE	Director	17 Mar 2016		England	June 1972	Fluor Centre, 140 Pinehurst Road, Farnborough, Hampshire, GU14 7BF, United Kingdom
JENKINSON, Louisa Jane RESIGNED	Secretary	16 Sep 2005	12 May 2008			Lindenwood, Malacca Farm, West Clandon, GU4 7UG, Surrey
LYON, Karen RESIGNED	Secretary	28 Aug 2009	01 Mar 2011			33, Belvedere Court, 372-374 Upper Richmond Road, London, SW15 6HY, United Kingdom
MCKEE, Michael Joseph RESIGNED	Secretary	24 Nov 2004	16 Sep 2005			38 Cavendish Road, Barnet, Hertfordshire, EN5 4DZ
MILLER, Philip RESIGNED	Secretary	12 May 2008	28 Aug 2009			87, Sutton Court, Fauconberg Road, London, W4 3JF
JORDAN COMPANY SECRETARIES LIMITED RESIGNED Registration number 00555893	Secretary	01 Mar 2011	28 Feb 2019			First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
SLC REGISTRARS LIMITED RESIGNED	Secretary	24 Nov 2004	24 Nov 2004			42-46 High Street, Esher, Surrey, KT10 9QY
AMPARANO, Gregory Jude RESIGNED	Director	20 Mar 2006	17 Mar 2016		March 1962	8, Weldon Heights, Ladera Ranch, California, CA 92694, United States
CHALKLEY, Martyn RESIGNED	Director	01 Sep 2011	16 May 2013	United Kingdom	September 1974	140, Pinehurst Road, Farnborough, Hampshire, GU14 7BF
COOPER, Phillip John RESIGNED	Director	01 Nov 2007	02 Oct 2011	United Kingdom	February 1949	12, Charles Ii Street, London, SW1Y 4QU, United Kingdom
DAVISON, Ronald RESIGNED	Director	21 Jun 2006	04 Aug 2008		December 1942	Apartment 41, Chelsea Gate Apartments, 93 Ebury Bridge Road, London, SW1W 8RB
DEDIEU, Michael RESIGNED	Director	24 Nov 2004	27 Aug 2010	United Kingdom	April 1969	Flat 47, St George's Court, Gloucester Road, London, SW7 4RA, United Kingdom
FLAHERTY, Patrick Paul RESIGNED	Director	24 Nov 2004	20 Mar 2006	United Kingdom	July 1955	Rose Of Tralee, Reading Road, Hook, Hampshire, RG27 9EB
GARNER, David RESIGNED	Director	01 Jul 2011	16 May 2013	United Kingdom	February 1961	Fluor Centre, 140 Pinehurst Road, Farnborough, Hampshire, GU14 7BF, Uk
ILLMAN, Stephen Mark RESIGNED	Director	04 Aug 2008	01 Jul 2011		June 1957	9, Ridgeway , Quinton Business Park, Quinton, Birmingham, B32 1AF, United Kingdom
JONES, Bryn David Murray RESIGNED	Director	14 Sep 2005	01 Nov 2007	United Kingdom	November 1962	Westwood St Dunstan, West Street, Mayfield, East Sussex, TN4 8XT
MCKEE, Michael Joseph RESIGNED	Director	14 Sep 2005	01 Sep 2011	United Kingdom	June 1946	38 Cavendish Road, Barnet, Hertfordshire, EN5 4DZ
POISSOT III, Evariste RESIGNED	Director	16 May 2013	01 May 2017	Usa	May 1951	9, Ridgeway, Quinton, Birmingham, B32 1AF, United Kingdom
QUAIFE, Geoffrey Alan RESIGNED	Director	01 Nov 2007	12 Sep 2018	United Kingdom	October 1955	12, Charles Ii Street, London, SW1Y 4QU, United Kingdom
WEGENER, Elena Giorgiana RESIGNED	Director	16 Dec 2013	07 Dec 2021	England	April 1975	12, Charles Ii Street, London, SW1Y 4QU, United Kingdom
WOODHAMS, Mark Richard RESIGNED	Director	14 Sep 2005	01 Nov 2007	United Kingdom	March 1966	Bracken Hill, Maidstone Road, St Marys Platt, Sevenoaks, Kent, TN15 8JH
SLC CORPORATE SERVICES LIMITED RESIGNED	Director	24 Nov 2004	24 Nov 2004			42-46 High Street, Esher, Surrey, KT10 9QY

EPSTEIN, Aaron Gerard ACTIVE
Role: Director
Appointed on: 16 May 2013
Country of Residence: United States
Date of birth: September 1972
Address: Fluor Enterprises Inc, 100 Fluor Daniel Drive, Greenville, Sc 29607, United States

HEATH, James Christopher ACTIVE
Role: Director
Appointed on: 12 Sep 2018
Country of Residence: United Kingdom
Date of birth: December 1975
Address: 12 Charles Ii Street, London, SW1Y 4QU, United Kingdom

LAMBERT, David Maurice ACTIVE
Role: Director
Appointed on: 27 Aug 2010
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 67, Latimer Road, Wimbledon, London, England, SW19 1EW, England

MASON, Graham Melville ACTIVE
Role: Director
Appointed on: 17 Mar 2016
Country of Residence: England
Date of birth: June 1972
Address: Fluor Centre, 140 Pinehurst Road, Farnborough, Hampshire, GU14 7BF, United Kingdom