GENPA LIMITED

Company number 02679257

26 officers / 23 resignations

HARE, Paul Edward

• Correspondence address: One, Cabot Square, London, United Kingdom, E14 4QJ
• Role: Secretary
• Appointed on: 31 March 2004
• Nationality: British

HARE, Paul Edward

• Correspondence address: 1 Cabot Square, London, E14 4QJ
• Role: Director
• Date of birth: August 1960
• Appointed on: 16 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

KUBBA, Ahmed Bassam

• Correspondence address: One Cabot Square, London, E14 4QJ
• Role: Director
• Date of birth: April 1968
• Appointed on: 6 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

HILL, Thomas Cuthill

• Correspondence address: 55 Broome Road, Billericay, Essex, CM11 1ES
• Role (Resigned): Secretary
• Appointed on: 19 May 1992
• Resigned on: 23 August 1993
• Nationality: British
• Occupation: Banker

HORNSEY, Nicholas John

• Correspondence address: Eremue, 8 The Avenue, Hampton, Middlesex, TW12 3RS
• Role (Resigned): Secretary
• Appointed on: 30 September 1999
• Resigned on: 31 March 2004
• Nationality: British

JENKINS, William John

• Correspondence address: 95 High Street, Wivenhoe, Colchester, Essex, CO7 9AB
• Role (Resigned): Secretary
• Appointed on: 23 August 1993
• Resigned on: 30 September 1999
• Nationality: British

CLYDE SECRETARIES LIMITED

• Correspondence address: 51 Eastcheap, London, EC3M 1JP
• Role (Resigned): Secretary
• Appointed on: 16 January 1992
• Resigned on: 19 May 1992

BRETTON, Nigel Paul

• Correspondence address: Blue Clay, 33 Rose Walk, St Albans, Hertfordshire, AL4 9AA
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 9 May 2001
• Resigned on: 11 March 2005
• Nationality: British
• Occupation: Financial Controller

BURROWES, Kevin James

• Correspondence address: Samuelson House, Hatchford Park Ockham Lane, Cobham, Surrey, KT11 1LP
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 11 March 2005
• Resigned on: 12 December 2007
• Nationality: British
• Occupation: European Financial Controller

DAHLGREN, Bo Edward

• Correspondence address: Gloucester Park Apartment 3b, Ashburn Place, Kensington, London, SW7 4LL
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 5 April 1993
• Resigned on: 1 May 1996
• Nationality: Swedish
• Occupation: Bank Officer

DUFFY, Christopher William

• Correspondence address: 7 The Broadwalk, Northwood, Middlesex, HA6 2XD
• Role (Resigned): Nominee Director
• Date of birth: June 1957
• Appointed on: 16 January 1992
• Resigned on: 19 May 1992
• Nationality: British

DUTIWEILER, Rudolf, Dr

• Correspondence address: 2 Roehampton Gate, London, SW15 5JS
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 19 May 1992
• Resigned on: 6 November 1992
• Nationality: Swiss
• Occupation: Banker

ELSBY, John Raymond

• Correspondence address: 28 Massingham Street, London, E1 4EW
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 May 1996
• Resigned on: 14 December 1998
• Nationality: British
• Occupation: Bank Officer

HOFER, Paul Robert

• Correspondence address: 2 Albert Place, London, W8 5PD
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 15 January 1997
• Resigned on: 30 September 1999
• Nationality: Swiss
• Occupation: Banker

HOFER, Paul Robert

• Correspondence address: 2 Albert Place, London, W8 5PD
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 3 September 1992
• Resigned on: 1 July 1996
• Nationality: Swiss
• Occupation: Branch Manager

JENSEN-HUMPHREYS, Julien Jensen

• Correspondence address: 16 Childs Hall Road, Bookham, Leatherhead, Surrey, KT23 3QG
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 19 May 1992
• Resigned on: 9 September 1994
• Nationality: British
• Occupation: Banker

KNABENHANS, Walter Georg

• Correspondence address: Lidenstrasse 6, Ch - 8125 Zollikerberg, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 19 May 1992
• Resigned on: 22 April 1994
• Nationality: Swiss
• Occupation: Banker

LONG, David

• Correspondence address: One, Cabot Square, London, United Kingdom, E14 4QJ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 12 December 2007
• Resigned on: 6 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MCMILLAN, Gillian Patricia

• Correspondence address: 16 Orford Road, South Woodford, London, E18 1PY
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 12 April 2006
• Resigned on: 12 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MICHAELIDES, Costas, Chair Of The Board Of Directors

• Correspondence address: One, Cabot Square, London, United Kingdom, E14 4QJ
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 3 November 2000
• Resigned on: 6 December 2012
• Nationality: American,Cypriot
• Country of residence: United Kingdom
• Occupation: Company Director

PENG, Edgar

• Correspondence address: Bergstrasse, 8707 Hetikon Am See, Switzerland, 8707
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 22 April 1994
• Resigned on: 15 January 1997
• Nationality: Swiss
• Occupation: Banker

SAYEED, Sadeq

• Correspondence address: 59 Kensington High Street, London, W8, W8 5ED
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 9 September 1994
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Bank Officer

SCHAERER, Christoph

• Correspondence address: Floor 16 Five Cabot Square, London, E14 4QR
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 1 July 1996
• Resigned on: 15 January 1997
• Nationality: Swiss
• Occupation: Banker

STEVENS, Robert Brian

• Correspondence address: 139 Rusthall Avenue, Chiswick, London, W4 1BL
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 30 September 1999
• Resigned on: 30 March 2001
• Nationality: British
• Occupation: Banker

STUDD, Kevin Lester

• Correspondence address: One, Cabot Square, London, United Kingdom, E14 4QJ
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 29 October 2002
• Resigned on: 16 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WALKER, David Peter

• Correspondence address: 32 King Charles Ii Place, 77 Kings Road, London, SW3
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 30 September 1999
• Resigned on: 3 November 2000
• Nationality: British
• Occupation: Banker