GENCLOSE LIMITED

09660012
RSM UK RESTRUCTURING ADVISORY LLP 5TH FLOOR, CENTRAL SQUARE 29 WELLINGTON STREET LEEDS LS1 4DL

People & Contacts

Contact Details
Registered Address RSM UK RESTRUCTURING ADVISORY LLP
5TH FLOOR, CENTRAL SQUARE 29 WELLINGTON STREET LEEDS

LS1 4DL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MASTHAVEN BANK LIMITED 16 May 2016 - 07 Sep 2023
MASTHAVEN SOLUTIONS LIMITED 26 Jun 2015 - 16 May 2016
MASTHAVEN LIMITED 07 Sep 2023 - 13 Nov 2024
People

Current directors

MR MICHAEL TERENCE BAKER

Birthdate: Mar 1961

Nationality: IRISH

Address: RSM UK RESTRUCTURING ADVISORY LLP 5TH FLOOR, CENTRAL SQUARE 29 WELLINGTON STREET LS14DL

Date Appointed: 18 Apr 2016

Appointment Type: D

Other Appointments: None

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MR ANDREW JONATHAN BLOOM

Birthdate: Nov 1975

Nationality: BRITISH

Address: RSM UK RESTRUCTURING ADVISORY LLP 5TH FLOOR, CENTRAL SQUARE 29 WELLINGTON STREET LS14DL

Date Appointed: 26 Jun 2015

Appointment Type: D

Other Appointments: None

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MR KRZYSZTOF DROZD

Birthdate: Mar 1975

Nationality: BRITISH

Address: RSM UK RESTRUCTURING ADVISORY LLP 5TH FLOOR, CENTRAL SQUARE 29 WELLINGTON STREET LS14DL

Date Appointed: 31 May 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MS YEWANDE ADEWUYA

Birthdate: N/A

Nationality:

Address: RSM UK RESTRUCTURING ADVISORY LLP 5TH FLOOR, CENTRAL SQUARE 29 WELLINGTON STREET LS14DL

Date Appointed: 20 Jul 2016

Date Resigned: Jun 2020

Appointment Type: PC

Other Appointments: None

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MS CLAIRE MORRIS

Birthdate: N/A

Nationality:

Address: RSM UK RESTRUCTURING ADVISORY LLP 5TH FLOOR, CENTRAL SQUARE 29 WELLINGTON STREET LS14DL

Date Appointed: 18 May 2020

Date Resigned: Nov 2023

Appointment Type: PC

Other Appointments: None

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INGE VALKENBURG

Birthdate: N/A

Nationality:

Address: 5TH FLOOR PALLADIUM HOUSE 1-4 ARGYLL STREET W1F7TA

Date Appointed: 26 Jun 2015

Date Resigned: Jul 2016

Appointment Type: PC

Other Appointments: None

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STUART GILBERT AITKEN

Birthdate: Feb 1956

Nationality: BRITISH

Address: 5TH FLOOR PALLADIUM HOUSE 1-4 ARGYLL STREET W1F7TA

Date Appointed: 26 Jun 2015

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MR LEIGH JAMES BARTLETT

Birthdate: Jun 1971

Nationality: BRITISH

Address: RSM UK RESTRUCTURING ADVISORY LLP 5TH FLOOR, CENTRAL SQUARE 29 WELLINGTON STREET LS14DL

Date Appointed: 07 Jul 2020

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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MR SIMON PETER FURNELL

Birthdate: Aug 1959

Nationality: BRITISH

Address: RSM UK RESTRUCTURING ADVISORY LLP 5TH FLOOR, CENTRAL SQUARE 29 WELLINGTON STREET LS14DL

Date Appointed: 16 Sep 2022

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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MS NATALIE LEA GAMMON

Birthdate: Nov 1977

Nationality: BRITISH,AUSTRALIAN

Address: 11 SOHO STREET W1D3AD

Date Appointed: 07 Jun 2019

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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MR SIMON JEREMY GLASS

Birthdate: Feb 1962

Nationality: BRITISH

Address: RSM UK RESTRUCTURING ADVISORY LLP 5TH FLOOR, CENTRAL SQUARE 29 WELLINGTON STREET LS14DL

Date Appointed: 29 Jul 2020

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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MS ANNE MARGARET GUNTHER

Birthdate: Dec 1954

Nationality: BRITISH

Address: RSM UK RESTRUCTURING ADVISORY LLP 5TH FLOOR, CENTRAL SQUARE 29 WELLINGTON STREET LS14DL

Date Appointed: 18 Apr 2016

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MR JONATHAN EDWARD HALL

Birthdate: Dec 1968

Nationality: BRITISH

Address: RSM UK RESTRUCTURING ADVISORY LLP 5TH FLOOR, CENTRAL SQUARE 29 WELLINGTON STREET LS14DL

Date Appointed: 26 Jun 2015

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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MR PETER OWEN HARRISON

Birthdate: Feb 1952

Nationality: BRITISH

Address: RSM UK RESTRUCTURING ADVISORY LLP 5TH FLOOR, CENTRAL SQUARE 29 WELLINGTON STREET LS14DL

Date Appointed: 18 Apr 2016

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR DAVID HOPTON

Birthdate: Aug 1949

Nationality: BRITISH

Address: RSM UK RESTRUCTURING ADVISORY LLP 5TH FLOOR, CENTRAL SQUARE 29 WELLINGTON STREET LS14DL

Date Appointed: 11 Apr 2022

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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MS ELENA LIESKOVSKA

Birthdate: Feb 1971

Nationality: BRITISH

Address: 11 SOHO STREET W1D3AD

Date Appointed: 12 Apr 2019

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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MR ASHLEY JOHN MACHIN

Birthdate: Nov 1964

Nationality: BRITISH

Address: RSM UK RESTRUCTURING ADVISORY LLP 5TH FLOOR, CENTRAL SQUARE 29 WELLINGTON STREET LS14DL

Date Appointed: 01 Oct 2016

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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MR MALCOLM GRAHAM MCCAIG

Birthdate: Apr 1955

Nationality: BRITISH

Address: RSM UK RESTRUCTURING ADVISORY LLP 5TH FLOOR, CENTRAL SQUARE 29 WELLINGTON STREET LS14DL

Date Appointed: 29 Apr 2020

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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MS MARGARET MILLS

Birthdate: Jan 1954

Nationality: BRITISH

Address: RSM UK RESTRUCTURING ADVISORY LLP 5TH FLOOR, CENTRAL SQUARE 29 WELLINGTON STREET LS14DL

Date Appointed: 14 Apr 2022

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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MRS JANA THOMAS

Birthdate: Mar 1976

Nationality: BRITISH

Address: RSM UK RESTRUCTURING ADVISORY LLP 5TH FLOOR, CENTRAL SQUARE 29 WELLINGTON STREET LS14DL

Date Appointed: 01 Jan 2024

Date Resigned: Nov 2024

Appointment Type: PD

Other Appointments: None

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