COMGENIC LIMITED

04425658
YORK HOUSE 45 SEYMOUR STREET LONDON W1H 7LX

People & Contacts

Contact Details
Registered Address YORK HOUSE
45 SEYMOUR STREET LONDON

W1H 7LX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
GOLDENSPEC LIMITED 26 Apr 2002 - 29 Aug 2002
People

Current directors

BRITISH LAND COMPANY SECRETARIAL LIMITED

Birthdate: N/A

Nationality:

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 06 Dec 2016

Appointment Type: C

Other Appointments: None

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MS JOSEPHINE HAYMAN

Birthdate: Oct 1989

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 21 Jul 2020

Appointment Type: D

Other Appointments: None

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MR NICK TAUNT

Birthdate: Jan 1986

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 16 Sep 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ANTHONY BRAINE

Birthdate: Jan 1957

Nationality: BRITISH

Address: 21 WOODVILLE ROAD EALING W52SE

Date Appointed: 01 May 2002

Date Resigned: Dec 2003

Appointment Type: PC

Other Appointments: None

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COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 26 Apr 2002

Date Resigned: May 2002

Appointment Type: PC

Other Appointments: None

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NDIANA EKPO

Birthdate: N/A

Nationality: OTHER

Address: 182 CHISLEHURST ROAD KENT BR51NR

Date Appointed: 30 Apr 2009

Date Resigned: Dec 2016

Appointment Type: PC

Other Appointments: None

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CLIVE JAMES PHILP

Birthdate: May 1978

Nationality: BRITISH

Address: 25 OAKEY LANE SE17HN

Date Appointed: 05 Dec 2003

Date Resigned: Jun 2008

Appointment Type: PC

Other Appointments: None

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REBECCA JANE SCUDAMORE

Birthdate: N/A

Nationality: OTHER

Address: 40 CANBURY AVENUE SURREY KT26JP

Date Appointed: 13 Jun 2008

Date Resigned: Apr 2009

Appointment Type: PC

Other Appointments: None

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MOHAMMED AL-DAJANI

Birthdate: Apr 1952

Nationality: ITALIAN

Address: 130 DOBCROFT ROAD S12LU

Date Appointed: 01 May 2002

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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MR JOHN DEREK ANDREWS

Birthdate: Oct 1960

Nationality: BRITISH

Address: 10 RYECROFT LANE WEST YORKSHIRE HD63TQ

Date Appointed: 02 Dec 2002

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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RICHARD WILLIAM BLACKBURN

Birthdate: Oct 1963

Nationality: BRITISH

Address: 102 WOODLANDS AVENUE E113QY

Date Appointed: 01 May 2002

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MR ROBERT EDWARD BOWDEN

Birthdate: Apr 1942

Nationality: BRITISH

Address: THE CHASE ONGAR ROAD ESSEX CM150DG

Date Appointed: 01 May 2002

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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COMBINED NOMINEES LIMITED

Birthdate: Jul 1990

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NA

Date Appointed: 26 Apr 2002

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 26 Apr 2002

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MR PETER EARL

Birthdate: Aug 1961

Nationality: BRITISH

Address: 88A ST GEORGES SQUARE SW1V3QX

Date Appointed: 20 Oct 2004

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR ROBERT SAMUEL FLOOD

Birthdate: Feb 1948

Nationality: IRISH

Address: THE GRALES ST MARY BOURNE HANTS SP116AY

Date Appointed: 15 Jan 2009

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER MICHAEL JOHN FORSHAW

Birthdate: Jun 1949

Nationality: BRITISH

Address: 44 KERRIS WAY LOWER EARLEY BERKSHIRE RG65UW

Date Appointed: 01 May 2002

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MICHAEL IAN GUNSTON

Birthdate: Dec 1943

Nationality: BRITISH

Address: LARCHMONT HAMBLEDON ROAD, DENMEAD HAMPSHIRE PO76HB

Date Appointed: 01 May 2002

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MARK HIGGINS

Birthdate: Sep 1962

Nationality: BRITISH

Address: 53 LANGDALE ROAD TICKHILL SOUTH YORKSHIRE DN119UX

Date Appointed: 30 Jul 2002

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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JOHN HARVEY IDDIOLS

Birthdate: Feb 1946

Nationality: BRITISH

Address: 4 STARTS CLOSE FARNBOROUGH KENT BR68NU

Date Appointed: 01 May 2002

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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SCOTT CHARLES KNIGHT

Birthdate: Mar 1972

Nationality: BRITISH

Address: EXCHANGE HOUSE 12 EXCHANGE SQUARE EC2A2BQ

Date Appointed: 15 Jan 2009

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MARK RICHARD MANNING

Birthdate: May 1970

Nationality: BRITISH

Address: 2 KINGDOM STREET PADDINGTON CENTRAL W26BD

Date Appointed: 21 Jan 2010

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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CATHERINE MASON

Birthdate: Oct 1968

Nationality: BRITISH

Address: THE DOVECOTE OLD HALL LANE NOTTINGHAMSHIRE S804QX

Date Appointed: 30 Jul 2002

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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GARY WILLIAM MCCALL

Birthdate: Feb 1960

Nationality: BRITISH

Address: HOMESTEAD COTTAGE FOXEN LANE MILL BANK WEST YORKSHIRE HX63EQ

Date Appointed: 06 Jul 2004

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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CYRIL METLISS

Birthdate: May 1923

Nationality: BRITISH

Address: 25 FOSCOTE ROAD HENDON NW43SE

Date Appointed: 01 May 2002

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MR CHARLES JOHN MIDDLETON

Birthdate: Mar 1966

Nationality: BRITISH

Address: 45 SEYMOUR STREET YORK HOUSE W1H7LX

Date Appointed: 17 Dec 2018

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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DARREN KENNETH PEARCE

Birthdate: Oct 1966

Nationality: BRITISH

Address: BOLTON HOUSE FOREST MOOR ROAD HG58LT

Date Appointed: 01 May 2002

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS SIMON JONATHAN RITBLAT

Birthdate: Jul 1961

Nationality: BRITISH

Address: 37 QUEENS GROVE NW86HN

Date Appointed: 30 Jul 2002

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MR GRAHAM CHARLES ROBERTS

Birthdate: May 1958

Nationality: BRITISH

Address: 6A LOWER BELGRAVE STREET SW1W0LJ

Date Appointed: 30 Jul 2002

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY ANDREW ROBERTS

Birthdate: Jun 1964

Nationality: BRITISH

Address: KINROSS BLUNDEL LANE STOKE DABERNON SURREY KT112SF

Date Appointed: 01 May 2002

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JAMES SAVAGE

Birthdate: Nov 1971

Nationality: BRITISH

Address: LANE ENDS MIDGEHOLE ROAD WEST YORKSHIRE HX77AL

Date Appointed: 28 Feb 2005

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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MARK SAXBY

Birthdate: Jun 1961

Nationality: BRITISH

Address: COLDBECK HOUSE FARM BISHOP THORNTON NORTH YORKSHIRE HG33JW

Date Appointed: 02 Dec 2002

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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JUSTIN DEREK RONALD SNOXALL

Birthdate: Jun 1961

Nationality: BRITISH

Address: 16 CAVENDISH AVENUE CAMBRIDGESHIRE CB17US

Date Appointed: 05 Dec 2003

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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MR STEVEN WHYMAN

Birthdate: Oct 1962

Nationality: BRITISH

Address: 2 KINGDOM STREET PADDINGTON CENTRAL W26BD

Date Appointed: 01 Mar 2010

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MR BARRY CHESTER WINFIELD

Birthdate: May 1948

Nationality: BRITISH

Address: THE OLD STABLES DESBOROUGH ROAD STOKE ALBANY LEICESTERSHIRE LE168PS

Date Appointed: 15 Jan 2009

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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