GENINVEST LIMITED

05311051
BRUCE KENRICK HOUSE KILLICK STREET LONDON ENGLAND N1 9FL

People & Contacts

Contact Details
Registered Address BRUCE KENRICK HOUSE
KILLICK STREET LONDON ENGLAND

N1 9FL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
STILLNESS 803 LIMITED 11 Dec 2004 - 25 Jan 2005
People

Current directors

MS SARA THOMSON

Birthdate: N/A

Nationality:

Address: BRUCE KENRICK HOUSE KILLICK STREET N19FL

Date Appointed: 05 Jun 2024

Appointment Type: C

Other Appointments: None

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MR MATTHEW CORNWALL-JONES

Birthdate: Mar 1967

Nationality: BRITISH

Address: BRUCE KENRICK 2 KILLICK STREET N19FL

Date Appointed: 03 Jan 2023

Appointment Type: D

Other Appointments: None

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MR PATRICK LANIGAN FRANCO

Birthdate: Sep 1982

Nationality: AMERICAN,BRITISH

Address: BRUCE KENRICK 2 KILLICK STREET N19FL

Date Appointed: 03 Jan 2023

Appointment Type: D

Other Appointments: None

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MR JOHN HUGHES

Birthdate: Aug 1962

Nationality: IRISH

Address: BRUCE KENRICK HOUSE KILLICK STREET N19FL

Date Appointed: 03 Apr 2018

Appointment Type: D

Other Appointments: None

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MR RAJIV PETER

Birthdate: Jun 1973

Nationality: BRITISH

Address: BRUCE KENRICK HOUSE 2 KILLICK STREET N19FL

Date Appointed: 01 Apr 2022

Appointment Type: D

Other Appointments: None

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MR VIPULCHANDRA BIHARILAL THACKER

Birthdate: Dec 1964

Nationality: IRISH

Address: BRUCE KENRICK HOUSE KILLICK STREET N19FL

Date Appointed: 03 Apr 2018

Appointment Type: D

Other Appointments: None

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MISS KATIE YALLOP

Birthdate: Feb 1984

Nationality: BRITISH

Address: BRUCE KENRICK HOUSE KILLICK STREET N19FL

Date Appointed: 22 Jan 2020

Appointment Type: D

Other Appointments: None

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MR MARK SMITH

Birthdate: Feb 1974

Nationality: BRITISH

Address: BRUCE KENRICK HOUSE KILLICK STREET N19FL

Date Appointed: 15 Apr 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ANDREW NANKIVELL

Birthdate: N/A

Nationality:

Address: BRUCE KENRICK HOUSE KILLICK STREET N19FL

Date Appointed: 03 Apr 2018

Date Resigned: Jun 2024

Appointment Type: PC

Other Appointments: None

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MRS JACQUELINE ALISON BLIGH

Birthdate: N/A

Nationality:

Address: 21 MEAD CRESCENT BOOKHAM SURREY KT233DU

Date Appointed: 20 Apr 2011

Date Resigned: Sep 2014

Appointment Type: PC

Other Appointments: None

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SIOBHAN VICTORIA COVENEY

Birthdate: Jan 1972

Nationality: BRITISH

Address: 8 WELLSWORTH LANE HAMPSHIRE PO96BY

Date Appointed: 20 Apr 2005

Date Resigned: Apr 2006

Appointment Type: PC

Other Appointments: None

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MS HILARY MILNE

Birthdate: N/A

Nationality:

Address: BRUCE KENRICK HOUSE KILLICK STREET N19FL

Date Appointed: 05 Jan 2015

Date Resigned: Apr 2018

Appointment Type: PC

Other Appointments: None

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MR STEPHEN GEORGE ROBERTSON

Birthdate: May 1955

Nationality: BRITISH

Address: 10 BELL MEAD HERTFORDSHIRE CM219ES

Date Appointed: 24 Apr 2006

Date Resigned: Apr 2011

Appointment Type: PC

Other Appointments: None

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T&H SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SCEPTRE COURT 40 TOWER HILL EC3N4DX

Date Appointed: 11 Dec 2004

Date Resigned: Apr 2005

Appointment Type: PC

Other Appointments: None

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MR DOUG WYNNE

Birthdate: N/A

Nationality:

Address: BRUCE KENRICK HOUSE KILLICK STREET N19FL

Date Appointed: 26 Sep 2014

Date Resigned: Jan 2015

Appointment Type: PC

Other Appointments: None

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MR GERALD ALFRED JOEL BALABANOFF

Birthdate: Mar 1952

Nationality: BRITISH

Address: 57 THE RIDGEWAY MIDDLESEX HA30LW

Date Appointed: 22 Jul 2008

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MS MYRA CAROL BARNES

Birthdate: Jun 1952

Nationality: BRITISH

Address: 33 BASSEIN PARK ROAD W129RW

Date Appointed: 21 Sep 2010

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR ANDREW JUDE BELTON

Birthdate: Feb 1958

Nationality: IRISH

Address: BRUCE KENRICK HOUSE KILLICK STREET N19FL

Date Appointed: 03 Apr 2018

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MRS KATIE BOND

Birthdate: Feb 1984

Nationality: BRITISH

Address: BRUCE KENRICK HOUSE KILLICK STREET N19FL

Date Appointed: 22 Jan 2020

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR CARL FRANCIS BYRNE

Birthdate: Jun 1978

Nationality: IRISH

Address: BRUCE KENRICK HOUSE KILLICK STREET N19FL

Date Appointed: 03 Apr 2018

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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MRS JACQUELINE CANNON (OBE)

Birthdate: Jun 1925

Nationality: BRITISH

Address: BROCAS 31 COCKSHOT WR142TT

Date Appointed: 05 Apr 2005

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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MR JOHN CARLETON

Birthdate: Oct 1955

Nationality: BRITISH

Address: 20 COPELAND DRIVE STANDISH LANCASHIRE WN60XR

Date Appointed: 21 Sep 2010

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MR ANTHONY JAMES CLOUTING

Birthdate: Dec 1943

Nationality: BRITISH

Address: 44 CROSSWAYS SHENFIELD ESSEX CM158QY

Date Appointed: 21 Sep 2010

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN COLEMAN

Birthdate: Aug 1954

Nationality: BRITISH

Address: 11 HERON ISLAND CAVERSHAM BERKSHIRE RG48DQ

Date Appointed: 15 Jul 2014

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MRS KATE JANET DAVIES

Birthdate: Feb 1956

Nationality: BRITISH

Address: BRUCE KENRICK HOUSE KILLICK STREET N19FL

Date Appointed: 03 Apr 2018

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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MRS ELIZABETH MARY FROUDE

Birthdate: Nov 1964

Nationality: BRITISH

Address: BRUCE KENRICK HOUSE KILLICK STREET N19FL

Date Appointed: 04 Jun 2013

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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MR MARK STEPHEN ANTHONY GAYFER

Birthdate: May 1958

Nationality: BRITISH

Address: 37 PENERLEY ROAD CATFORD SE62LH

Date Appointed: 15 Dec 2008

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR NEIL JOHN HADDEN

Birthdate: Apr 1954

Nationality: BRITISH

Address: 21 TALBOT STREET SG52QU

Date Appointed: 29 Sep 2009

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MS ELEANOR CASE HOULT

Birthdate: Mar 1980

Nationality: BRITISH

Address: BRUCE KENRICK HOUSE KILLICK STREET N19FL

Date Appointed: 30 Apr 2020

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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MR ROBERT WILLIAM KERSE

Birthdate: Jan 1978

Nationality: BRITISH

Address: 4 ALBERMARLE TERRACE BS84NA

Date Appointed: 03 May 2011

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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MR ROBERT WILLIAMS KERSE

Birthdate: Jan 1978

Nationality: BRITISH

Address: 77 QUEENSMILL ROAD SW66JR

Date Appointed: 05 May 2011

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR STEPHEN LANSMAN

Birthdate: Apr 1960

Nationality: BRITISH

Address: 56 KENSINGTON HEIGHTS CAMPDEN HILL ROAD W87BD

Date Appointed: 26 Apr 2005

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR JOHN LAPPIN

Birthdate: Sep 1952

Nationality: BRITISH

Address: 15 THE DRIVE ESSEX IG95RB

Date Appointed: 26 Sep 2006

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR DAVID ELKAN LEVENSON

Birthdate: Jan 1958

Nationality: BRITISH

Address: 11 LANSDOWNE ROAD MIDDLESEX HA72RX

Date Appointed: 20 Apr 2005

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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MS COLETTE O'SHEA

Birthdate: Mar 1968

Nationality: BRITISH

Address: 313 ASQUITH HOUSE 27 MONK STREET SW1P2AR

Date Appointed: 26 Jul 2011

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MISS COLETTE O'SHEA

Birthdate: Mar 1968

Nationality: BRITISH

Address: BRUCE KENRICK HOUSE KILLICK STREET N19FL

Date Appointed: 26 Jul 2011

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR ABAYOMI ABIODUN OKUNOLA

Birthdate: Nov 1967

Nationality: BRITISH

Address: BRUCE KENRICK HOUSE KILLICK STREET N19FL

Date Appointed: 29 Sep 2021

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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MR PAUL CHRISTOPHER PHILLIPS

Birthdate: Mar 1955

Nationality: BRITISH

Address: BRUCE KENRICK HOUSE KILLICK STREET N19FL

Date Appointed: 03 Apr 2018

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

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PROFESSOR PETER WARD ROBERTS

Birthdate: Jun 1947

Nationality: BRITISH

Address: BRUCE KENRICK HOUSE KILLICK STREET N19FL

Date Appointed: 01 Nov 2012

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR JEREMY HUGH STIBBE

Birthdate: Apr 1963

Nationality: BRITISH

Address: BRUCE KENRICK HOUSE KILLICK STREET N19FL

Date Appointed: 03 Apr 2018

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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T&H DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SCEPTRE COURT 40 TOWER HILL EC3N4DX

Date Appointed: 11 Dec 2004

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN TURNER

Birthdate: Nov 1936

Nationality: BRITISH

Address: SWALLOWS BARN BOXHILL FARM BARNS, OLD REIGATE ROAD SURREY RH41NS

Date Appointed: 22 Jul 2008

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR MARK BRIAN ROBERT VAUGHAN

Birthdate: May 1970

Nationality: BRITISH

Address: BRUCE KENRICK HOUSE KILLICK STREET N19FL

Date Appointed: 03 Apr 2018

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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MR ANU KIRAN VEDI

Birthdate: Jan 1955

Nationality: BRITISH

Address: 105 THE GROVE MIDDLESEX TW74JE

Date Appointed: 20 Apr 2005

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MR. LAWRENCE FREDERICK WYBRANIEC

Birthdate: Dec 1951

Nationality: BRITISH

Address: 36 LEMSFORD ROAD HERTFORDSHIRE AL13PG

Date Appointed: 26 Apr 2005

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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MRS KATIE BOND

Birthdate: Feb 1984

Nationality: BRITISH

Address: BRUCE KENRICK HOUSE KILLICK STREET N19FL

Date Appointed: 22 Jan 2020

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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