NEDLLOYD GENOA LIMITED

Company number 02412292

35 officers / 32 resignations

KILBY, John, Mr.

• Correspondence address: 30 Finsbury Square, London, EC2P 2YU
• Role: Secretary
• Appointed on: 15 March 2006
• Nationality: British

KILBY, John, Mr.

• Correspondence address: 30 Finsbury Square, London, EC2P 2YU
• Role: Director
• Date of birth: January 1957
• Appointed on: 30 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

LEHMANN-TAYLOR, Nigel Edmund

• Correspondence address: 30 Finsbury Square, London, EC2P 2YU
• Role: Director
• Date of birth: May 1960
• Appointed on: 28 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

CHEESEMAN, Guy Robert

• Correspondence address: 60 St Johns Park, Blackheath, London, SE3 7JP
• Role (Resigned): Secretary
• Appointed on: 22 October 2004
• Resigned on: 18 April 2005
• Nationality: British
• Occupation: Solicitor

DUVAL, Michael John

• Correspondence address: Greenfields, Ponds Road, Chelmsford, Essex, CM2 8QP
• Role (Resigned): Secretary
• Appointed before: 9 August 1991
• Resigned on: 1 January 1993
• Nationality: British

SINCLAIR FORD, Ian Andrew

• Correspondence address: Stainton 103 Menlove Avenue, Calderstones, Liverpool, L18 3HP
• Role (Resigned): Secretary
• Appointed on: 2 June 1997
• Resigned on: 22 October 2004
• Nationality: British

TAYLOR, Charles Stuart

• Correspondence address: Balnacroft 8 Stonewalls, Rosemary Lane Rossett, Wrexham, Flintshire, LL12 0LG
• Role (Resigned): Secretary
• Appointed on: 1 January 1993
• Resigned on: 12 November 1996
• Nationality: British
• Occupation: Chief Executive

ZIMMER, Kaarina Ann

• Correspondence address: Riowstraat 43, 2585 Gs, The Hague, Netherlands
• Role (Resigned): Secretary
• Appointed on: 18 April 2005
• Resigned on: 15 March 2006
• Nationality: British

ALLEN, Martyn Clive

• Correspondence address: Maersk House, Braham Street, London, E1 8EP
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 August 2010
• Resigned on: 1 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ALLEN, Martyn Clive

• Correspondence address: 17 Inglis Road, Colchester, Essex, CO3 3HU
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 8 December 2006
• Resigned on: 1 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BENFIELD, Gary John

• Correspondence address: 7 Broadoaks, Darland Lane, Rossett, Wrexham, Clwyd, LL12 0FA
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 February 2000
• Resigned on: 27 November 2003
• Nationality: British
• Occupation: Manager

BILLINGHAM, David Christopher

• Correspondence address: 10 Campbell Close, Kingsmead, Northwich, Cheshire, CW9 8NZ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 February 2000
• Resigned on: 24 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Manager

BRITTAIN, Frederick Humphrey

• Correspondence address: C/O Sovereign Leasing Plc, 298 Deansgate, Manchester, Gtr Manchester, M3 4HH
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed before: 9 August 1991
• Resigned on: 30 November 1992
• Nationality: British
• Occupation: Director

BURRIDGE, James George Thomas

• Correspondence address: 5 Julien Road, London, W5 4XA
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 30 June 2009
• Resigned on: 1 August 2010
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Company Director

CHRISTENSEN, Sune Norup

• Correspondence address: Maersk House, Braham Street, London, E1 8EP
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 1 July 2011
• Resigned on: 29 March 2013
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Cfo

CORNICK, Terence Eric

• Correspondence address: Maersk House, Braham Street, London, E1 8EP
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 29 March 2013
• Resigned on: 28 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DUFFY, Anthony Paul

• Correspondence address: 7 Outram Road, Alexandra Park, London, N22 7AB
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 30 August 2000
• Resigned on: 2 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Deputy Md Girobank

EVANS, Martin William

• Correspondence address: 26 Moss Lane, Bramhall, Stockport, Cheshire, SK7 1EH
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 30 August 2000
• Resigned on: 22 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GREEN, Susan Linda

• Correspondence address: 4 Old Hall Park, Guilden Sutton, Chester, Cheshire, CH3 7ER
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 1 February 2000
• Resigned on: 31 July 2001
• Nationality: British
• Occupation: Manager

GUGGLBERGER, Klaus

• Correspondence address: Graf Starhembergasse 4, 1040 Vienna, Austria
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 30 November 1992
• Resigned on: 31 March 1993
• Nationality: Austrian
• Occupation: Director

JARDINE, John

• Correspondence address: The Old School Guilden Sutton Lane, Guilden Sutton, Chester, CH3 7EX
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 31 March 1993
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Finance House Director

LEE, Andrew Philip, Mr.

• Correspondence address: 29 Alder Lane, Balsall Common, Solihull, CV7 7DZ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 July 1996
• Resigned on: 1 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance House Director

MARKS, Norman

• Correspondence address: 4 Old Hall Park, Guilden Sutton, Chester, CH3 7ER
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 1 July 1996
• Resigned on: 30 March 2001
• Nationality: British
• Occupation: Finance House Director

MONEY, Timothy John

• Correspondence address: Riverdale, 148 Peperharow Road, Godalming, Surrey, GU7 2PW
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 15 August 2005
• Resigned on: 8 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MORLEY, Colin Richard

• Correspondence address: Flat 1 Model Lodging House, Bloom Street, Salford, Lancashire, M3 6AJ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 April 2003
• Resigned on: 22 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Accountant

O'BRIEN, Bernadette Mary

• Correspondence address: 10 Stormont Road, Highgate, London, N6 4NL
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 June 2006
• Resigned on: 1 July 2009
• Nationality: Irish
• Country of residence: England
• Occupation: Director

PUSEY, Nigel Simon

• Correspondence address: Roslyns, Water Lane, Helions Bumpstead, Suffolk, CB9 7AL
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 22 October 2004
• Resigned on: 1 June 2006
• Nationality: British
• Occupation: Director Accountant

ROBBIE, David Andrew

• Correspondence address: 4 St Johns House 30 Smith Square, London, SW1P 3HF
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 22 October 2004
• Resigned on: 11 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Accountant

SALVERDA, Arnold Ate

• Correspondence address: Brugakker 6547, 3704 Rk Zeist, Netherlands
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 15 August 2005
• Resigned on: 1 August 2006
• Nationality: Dutch
• Occupation: Treasurer

SCOTT, Ian Garden

• Correspondence address: Riverbank House, Aboyne, Aberdeenshire, AB34 5JD
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 30 November 1992
• Resigned on: 31 December 1997
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

SWANN, Andrew Blyth

• Correspondence address: Nield House, Beamond End, Amersham, Buckinghamshire, HP7 0QT
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 30 March 2001
• Resigned on: 22 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Banker

TAYLOR, Charles Stuart

• Correspondence address: Balnacroft 8 Stonewalls, Rosemary Lane Rossett, Wrexham, Flintshire, LL12 0LG
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 30 November 1992
• Resigned on: 2 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

TOWERS, Robert Leslie

• Correspondence address: 27 Winwick Park Avenue, Winwick, Warrington, WA2 8XB
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 30 March 2001
• Resigned on: 22 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

VAN SLOBBE, Rutger Paul Marie

• Correspondence address: Oranje Nassaulaan 54b, 1075 Ar Amsterdam, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 22 October 2004
• Resigned on: 15 August 2005
• Nationality: Dutch
• Occupation: Director

WHITE, Charles Toby Fitzherbert

• Correspondence address: The Manor House, Hopton Wafers, Cleobury Mortimer, Shropshire, DY14 0NA
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 11 June 2004
• Resigned on: 22 October 2004
• Nationality: Uk
• Country of residence: United Kingdom
• Occupation: Banker