GENIUS FOODS LIMITED
ActiveCompany no. SC344777 · Private limited company · Incorporated 23 Jun 2008
Company no. SC344777 · Private limited company · Incorporated 23 Jun 2008
26 officers · 5 current · Showing 1–20
Includes current and former officers across all pages.
Director
Appointed 1 Jan 2025
43, Inchmuir Road, Bathgate, EH48 2EP, Scotland
Director
Appointed 6 Jun 2022
16, Kaistrasse, Duesseldorf, Nordrhein-Westfalen, 40221, Germany
Director
Appointed 6 Jun 2022
53-57, Dechant-Spruenken-Strasse, Emmerich Am Rhein, 46446, Germany
Director
Appointed 6 Jun 2022
16, Kaistrasse, Duesseldorf, Nordrhein-Westfalen, 40221, Germany
Secretary
Appointed 28 Jul 2011
C/O Addleshaw Goddard, 24, St Andrew Square, Edinburgh, EH2 1AF, Scotland
Director
Resigned 1 Oct 2024
22, Northumberland Street, South West Lane, Edinburgh, EH3 6JD
Director
Resigned 6 Apr 2023
22, Northumberland Street, South West Lane, Edinburgh, EH3 6JD
Director
Resigned 6 Jun 2022
22, Northumberland Street, South West Lane, Edinburgh, EH3 6JD
Director
Resigned 22 May 2018
22, Northumberland Street, South West Lane, Edinburgh, EH3 6JD
Director
Resigned 1 Sep 2021
22, Northumberland Street, South West Lane, Edinburgh, EH3 6JD
Director
Resigned 1 Apr 2017
c/o Verlinvest Sa, Place Flagey 18, 1050 Brussels, Belgium, Belgium
Director
Resigned 6 Jun 2022
22, Northumberland Street, South West Lane, Edinburgh, EH3 6JD
Director
Resigned 6 Jun 2022
22, Northumberland Street, South West Lane, Edinburgh, EH3 6JD, United Kingdom
Director
Resigned 27 Jul 2016
22, Northumberland Street, South West Lane, Edinburgh, EH3 6JD, United Kingdom
Director
Resigned 1 Jan 2020
22, Northumberland Street, South West Lane, Edinburgh, EH3 6JD, United Kingdom
Director
Resigned 24 Mar 2014
4, Chaucer Grove, Camberley, Surrey, GU15 2XZ, United Kingdom
Director
Resigned 14 Oct 2016
1, Craigcrook Road, Blackhall, Edinburgh, Scotland, EH4 3NQ, United Kingdom
Director
Resigned 20 Jun 2012
14, Danube Street, Edinburgh, Midlothian, EH4 1NT, United Kingdom