GENFINANCE II PLC

07036168
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
WARWICKBRIDGE PLC 05 Oct 2009 - 19 Nov 2009
People

Current directors

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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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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Inactive directors

MRS JACQUELINE ALISON BLIGH

Birthdate: N/A

Nationality:

Address: 21 MEAD CRESCENT BOOKHAM SURREY KT233DU

Date Appointed: 08 Jun 2011

Date Resigned: Sep 2014

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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STEPHEN GEORGE ROBERTSON

Birthdate: N/A

Nationality: BRITISH

Address: CAPITAL HOUSE 25 CHAPEL STREET NW15DT

Date Appointed: 18 Nov 2009

Date Resigned: Jun 2011

Appointment Type: PC

Other Appointments: None

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TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE EC4R2RU

Date Appointed: 05 Oct 2009

Date Resigned: Nov 2009

Appointment Type: PC

Other Appointments: None

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MR DOUGLAS AUSTIN 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 TIMOTHY GWYNNE BARKER

Birthdate: Mar 1940

Nationality: BRITISH

Address: CAPITAL HOUSE 25 CHAPEL STREET NW15DT

Date Appointed: 18 Nov 2009

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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ADRIAN BELL

Birthdate: Apr 1950

Nationality: BRITISH

Address: CAPITAL HOUSE 25 CHAPEL STREET NW15DT

Date Appointed: 19 Nov 2009

Date Resigned: Jun 2011

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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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 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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MR STEPHEN JOHN EAST

Birthdate: Feb 1958

Nationality: BRITISH

Address: WHITE LADIES BIRCH HILL SHIRLEY HILLS CROYDON CR05HT

Date Appointed: 26 Jul 2011

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS DAVID FEAVIOUR

Birthdate: Mar 1964

Nationality: BRITISH

Address: CAPITAL HOUSE 25 CHAPEL STREET NW15DT

Date Appointed: 18 Nov 2009

Date Resigned: Nov 2009

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 CHARLES MARK GURASSA

Birthdate: Jan 1956

Nationality: BRITISH

Address: W112LG

Date Appointed: 15 Nov 2010

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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MR NEIL JOHN HADDEN

Birthdate: Apr 1954

Nationality: BRITISH

Address: BRUCE KENRICK HOUSE KILLICK STREET N19FL

Date Appointed: 19 Nov 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 WILLIAMS KERSE

Birthdate: Jan 1978

Nationality: BRITISH

Address: 77 QUEENSMILL ROAD SW66JR

Date Appointed: 17 May 2011

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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ADRIAN JOSEPH MORRIS LEVY

Birthdate: Feb 1970

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 05 Oct 2009

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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MR BRUCE ROBERT MEW

Birthdate: Oct 1954

Nationality: BRITISH

Address: BRUCE KENRICK HOUSE KILLICK STREET N19FL

Date Appointed: 26 Mar 2018

Date Resigned: Apr 2018

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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MR DAVID JOHN PUDGE

Birthdate: Jul 1965

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 05 Oct 2009

Date Resigned: Nov 2009

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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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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STEPHEN WOLLRIDGE

Birthdate: Sep 1962

Nationality: BRITISH

Address: CAPITAL HOUSE 25 CHAPEL STREET NW15DT

Date Appointed: 19 Nov 2009

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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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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