GENCO (RC) LIMITED

00572047
P O BOX 60317 10 ORANGE STREET LONDON WC2H 7WR

People & Contacts

Contact Details
Registered Address P O BOX 60317
10 ORANGE STREET LONDON

WC2H 7WR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
THE RETAIL CORPORATION LIMITED 25 Oct 2002 - 10 Apr 2003
BRITISH SHOE CORPORATION HOLDINGS LIMITED 27 Sep 1956 - 31 Dec 1981
THE RETAIL CORPORATION PLC 23 Nov 1992 - 25 Oct 2002
BRITISH SHOE CORPORATION (HOLDINGS) PUBLIC LIMITED COMPANY 31 Dec 1981 - 23 Nov 1992
People

Current directors

SPEAFI LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE OLD CORONERS COURT NO 1 LONDON STREET BERKSHIRE RG14QW

Date Appointed: 18 Sep 2003

Appointment Type: C

Other Appointments: None

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KEITH HENRY CLAPP

Birthdate: Mar 1950

Nationality: BRITISH

Address: 21 NORTHFIELD END OXFORDSHIRE RG92JQ

Date Appointed: 18 Sep 2003

Appointment Type: D

Other Appointments: None

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Inactive directors

DAPHNE VALERIE CASH

Birthdate: Jul 1959

Nationality: BRITISH

Address: 1 GARRICK ROAD HENDON NW96AU

Date Appointed: 17 Jul 1998

Date Resigned: Sep 1999

Appointment Type: PC

Other Appointments: None

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DAVID ANDREW CHURCH

Birthdate: N/A

Nationality: BRITISH

Address: 5 MANOR GARDENS GLENFIELD LEICESTERSHIRE LE38FN

Date Appointed: 20 Oct 1999

Date Resigned: Oct 2000

Appointment Type: PC

Other Appointments: None

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JOHN DAVID FRANCIS DRUM

Birthdate: Jun 1942

Nationality: BRITISH

Address: 1 GARRICK ROAD HENDON NW96AU

Date Appointed: 06 Aug 1991

Date Resigned: Mar 1994

Appointment Type: PC

Other Appointments: None

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MR KEVIN PAUL ELLIOTT

Birthdate: May 1963

Nationality: BRITISH

Address: OAKHAM HOUSE 10B LEICESTER ROAD LEICESTERSHIRE LE651DE

Date Appointed: 11 Mar 2003

Date Resigned: Sep 2003

Appointment Type: PC

Other Appointments: None

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DAVID STANLEY MAPP

Birthdate: May 1952

Nationality: BRITISH

Address: 40 DUKE STREET W1A2HP

Date Appointed: 08 May 1998

Date Resigned: Oct 1999

Appointment Type: PC

Other Appointments: None

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ALYSON ELIZABETH MULHOLLAND

Birthdate: Feb 1968

Nationality: BRITISH

Address: 40 DUKE STREET W1A2HP

Date Appointed: 15 Apr 1996

Date Resigned: Jan 1999

Appointment Type: PC

Other Appointments: None

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MR GARY MARK OGG

Birthdate: Jun 1961

Nationality: UNITED KINGDOM

Address: WOODSIDE HOUSE 166 KNIGHTON CHURCH ROAD LE23JL

Date Appointed: 16 Sep 2003

Date Resigned: Sep 2004

Appointment Type: PC

Other Appointments: None

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DIANE QUINLAN

Birthdate: N/A

Nationality: BRITISH

Address: 40 DUKE STREET W1A2HP

Date Appointed: 31 Mar 1994

Date Resigned: Jul 1998

Appointment Type: PC

Other Appointments: None

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MICHAEL SEAL

Birthdate: Sep 1948

Nationality: BRITISH

Address: 58 KINGSLEY WAY N20EW

Date Appointed: 27 Sep 1999

Date Resigned: Mar 2003

Appointment Type: PC

Other Appointments: None

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RICHARD COLLIER

Birthdate: Aug 1960

Nationality: BRITISH

Address: 139 CLAPHAM ROAD SW990HR

Date Appointed: 08 May 1998

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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DAVID ANDREW DEFTY

Birthdate: Jul 1945

Nationality: BRITISH

Address: RADCLIFFE HOUSE BLENHEIM COURT B912AA

Date Appointed: 15 Dec 1993

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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JOHN DAVID FRANCIS DRUM

Birthdate: Jun 1942

Nationality: BRITISH

Address: 1 GARRICK ROAD HENDON NW96AU

Date Appointed: 31 Mar 1994

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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MR JOSEPH CHALMERS GOFF

Birthdate: Jan 1948

Nationality: BRITISH

Address: THE THATCHED HOUSE 6 CHURCH BANK GREAT EASTON LEICESTERSHIRE LE168SN

Date Appointed: 08 May 1998

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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ROGER GEORGE GROOM

Birthdate: Mar 1944

Nationality: BRITISH

Address: LATIMER HOUSE GRAVEL PATH HERTFORDSHIRE HP42PJ

Date Appointed: 15 Apr 1996

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MR JOHN DAVID LOVERING

Birthdate: Sep 1949

Nationality: BRITISH

Address: 75 CAPITAL WHARF HIGH STREET WAPPING E1W1LY

Date Appointed: 06 Aug 1991

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

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GEOFFREY MAITLAND SMITH

Birthdate: Jan 1933

Nationality: BRITISH

Address: HARBET HOUSE 23 HARBET ROAD W21JZ

Date Appointed: 06 Aug 1991

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

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STEPHEN PARK

Birthdate: Jul 1952

Nationality: BRITISH

Address: IVERWOOD 43 OATLANDS CHASE SURREY KT139RP

Date Appointed: 17 Dec 1992

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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HOWARD STEPHEN PERLIN

Birthdate: Nov 1946

Nationality: BRITISH

Address: 66 HAWTREY ROAD NW33SS

Date Appointed: 06 Aug 1991

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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MR PHILIP LESLIE PETERS

Birthdate: Jul 1957

Nationality: BRITISH

Address: 20 ST. JAMES'S STREET SW1A1ES

Date Appointed: 13 Apr 1999

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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SIR JOHN MICHAEL PICKARD

Birthdate: Jun 1932

Nationality: BRITISH

Address: MEADOW HOUSE MEADOW WALK WALTON-ON-THE-HILL SURREY KT207UF

Date Appointed: 06 Aug 1991

Date Resigned: Feb 1992

Appointment Type: PD

Other Appointments: None

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JOHN PAUL READMAN

Birthdate: Aug 1954

Nationality: BRITISH

Address: JELLYSTONE FARM FRIEZLAND LANE GREENFIELD SADDLEWORTH GREATER MANCHESTER OL37HB

Date Appointed: 11 Mar 2003

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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MICHAEL SEAL

Birthdate: Sep 1948

Nationality: BRITISH

Address: 58 KINGSLEY WAY N20EW

Date Appointed: 13 Apr 1999

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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