GENCO (BSC) LIMITED

Company number 03067388

40 officers / 36 resignations

BROWN, Steven Paul

• Correspondence address: 9 Sherlock Mews, London, United Kingdom, W1U 6DP
• Role: Secretary
• Appointed on: 12 March 2008
• Nationality: British
• Occupation: Administrator

LEIGHTON, Stuart Michael

• Correspondence address: 9 Sherlock Mews, London, United Kingdom, W1U 6DP
• Role: Secretary
• Appointed on: 4 October 2006
• Nationality: British
• Occupation: Accountant

ELLAM, Susan Kirsten Mary

• Correspondence address: 18 Eastfield Road, Leamington Spa, Warwickshire, CV32 4EX
• Role: Director
• Date of birth: June 1966
• Appointed on: 4 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LEIGHTON, Stuart Michael

• Correspondence address: 9 Sherlock Mews, London, United Kingdom, W1U 6DP
• Role: Director
• Date of birth: March 1973
• Appointed on: 12 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CASH, Daphne Valerie

• Correspondence address: 1 Garrick Road, Hendon, London, NW9 6AU
• Role (Resigned): Secretary
• Appointed on: 31 March 1999
• Resigned on: 27 September 1999
• Nationality: British
• Occupation: Company Secretary

CLAPP, Katherine Maria

• Correspondence address: 7 Kings Walk, Henley On Thames, Oxfordshire, RG9 2DJ
• Role (Resigned): Secretary
• Appointed on: 6 March 2006
• Resigned on: 4 October 2006
• Nationality: British

ELLIOTT, Kevin Paul

• Correspondence address: Oakham House, 10b Leicester Road, Ashby De La Zouch, Leicestershire, LE65 1DE
• Role (Resigned): Secretary
• Appointed on: 28 May 2002
• Resigned on: 18 September 2003
• Nationality: British

HALL, Vikki

• Correspondence address: 28 Burman Drive, Coleshill, Birmingham, B46 3NB
• Role (Resigned): Secretary
• Appointed on: 30 June 1996
• Resigned on: 30 April 1998
• Nationality: British
• Occupation: Company Secretary

KAPPES, Alyson Elizabeth

• Correspondence address: 40 Duke Street, London, W1A 2HP
• Role (Resigned): Secretary
• Appointed on: 8 May 1996
• Resigned on: 11 December 1996
• Nationality: British

MCCARTHY, Julie Ann

• Correspondence address: Oak Tree Cottage, Cinder Path, Woking, Surrey, GU22 0ER
• Role (Resigned): Secretary
• Appointed on: 17 September 1997
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Solicitor

OGG, Gary Mark

• Correspondence address: Woodside House, 166 Knighton Church Road, Leicester, LE2 3JL
• Role (Resigned): Secretary
• Appointed on: 16 September 2003
• Resigned on: 5 March 2006
• Nationality: United Kingdom
• Occupation: Manager

QUINLAN, Diane

• Correspondence address: 40 Duke Street, London, W1A 2HP
• Role (Resigned): Secretary
• Appointed on: 17 May 1996
• Resigned on: 11 December 1996
• Nationality: British

QUINLAN, Diane

• Correspondence address: 40 Duke Street, London, W1A 2HP
• Role (Resigned): Secretary
• Appointed on: 26 November 1995
• Resigned on: 2 February 1996
• Nationality: British

WINCH-FURNESS, Malcolm John

• Correspondence address: 400 Oxford Street, London, W1A 1AB
• Role (Resigned): Secretary
• Appointed on: 2 February 1996
• Resigned on: 30 June 1996
• Nationality: British

SEARS COMPANY SECRETARY LIMITED

• Correspondence address: Third Floor 20 Saint James Street, London, SW1A 1ES
• Role (Resigned): Secretary
• Appointed on: 27 September 1999
• Resigned on: 28 May 2002

SPEAFI LIMITED

• Correspondence address: The Old Coroners Court, No 1 London Street, Reading, Berkshire, RG1 4QW
• Role (Resigned): Secretary
• Appointed on: 18 September 2003
• Resigned on: 4 October 2006

ALLEN, Jon Rockne

• Correspondence address: 400 Oxford Street, London, W1A 1AB
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 5 February 1996
• Resigned on: 31 March 1998
• Nationality: American
• Occupation: Director

CLAPP, Keith Henry

• Correspondence address: 7 Kings Walk, Henley On Thames, Oxfordshire, RG9 2DJ
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 18 September 2003
• Resigned on: 14 June 2006
• Nationality: British
• Occupation: Chartered Surveyor

COTTERELL, Rebecca Jane

• Correspondence address: Attleborough House, Nuneaton, Warwickshire, CV11 6RU
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 2 February 1996
• Resigned on: 29 May 1997
• Nationality: British
• Occupation: Managing Director

DARLINGTON, John

• Correspondence address: Attleborough House Townsend Drive, Nuneaton, Warwickshire, CV11 6RU
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 12 May 1997
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Chartered Accountant

DEFTY, David Andrew

• Correspondence address: Radcliffe House, Blenheim Court, Solihull, B91 2AA
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 18 July 1996
• Resigned on: 11 December 1996
• Nationality: British
• Occupation: Director

DRISCOLL, Thomas Gerard

• Correspondence address: Attleborough House, Townsend Drive, Nuneaton, Warwickshire, CV11 6RU
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 30 April 1998
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Accountant

DRUM, John David Francis

• Correspondence address: 1 Garrick Road, Hendon, London, NW9 6AU
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 8 May 1996
• Resigned on: 11 December 1996
• Nationality: British
• Occupation: Company Secretary

DRUM, John David Francis

• Correspondence address: 1 Garrick Road, Hendon, London, NW9 6AU
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 26 November 1995
• Resigned on: 2 February 1996
• Nationality: British
• Occupation: Company Secretary

ELLIS, Peter Malcolm

• Correspondence address: Mansard Close, Westgate, Northampton, Northamptonshire, NN5 5DL
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 2 February 1996
• Resigned on: 31 October 1996
• Nationality: British
• Occupation: Director

FOOT, Peter John Lewis

• Correspondence address: 1 Normanton Lane, Stanford On Soar, Loughborough, Leicestershire, LE12 5PZ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 12 June 1995
• Resigned on: 26 November 1995
• Nationality: British
• Occupation: Chartered Accountant

FRANCE, Michael Bernard

• Correspondence address: Attleborough House Townsend Drive, Nuneaton, Warwickshire, CV11 6RU
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 5 February 1996
• Resigned on: 12 August 1996
• Nationality: British
• Occupation: Director

GRIFFITHS, David John

• Correspondence address: Radcliffe Houseet Blenheim Court, Solihull, West Midlands, B91 2AA
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 30 April 1998
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Accountant

JAMES, David Noel

• Correspondence address: Suite 531 Premier House, 10 Greycoat Place, London, SW1P 1SB
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 19 May 1997
• Resigned on: 31 October 1998
• Nationality: British
• Occupation: Company Chairman & Di

LIS, Andrew Richard

• Correspondence address: 139 Clapham Road, London, SW99 0HR
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 30 September 1998
• Resigned on: 8 February 1999
• Nationality: British
• Occupation: Group Tax Manager

LOFT, Paul

• Correspondence address: 40 Duke Street, London, W1A 2HP
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 4 June 1997
• Resigned on: 31 January 1998
• Nationality: British
• Occupation: Managing Director

MINTERN, Andrew

• Correspondence address: 1 Garrick Road, Hendon, London, NW9 6AU
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 2 September 1996
• Resigned on: 31 January 1998
• Nationality: British
• Occupation: Commercial Director

ONSLOW, Christopher Alan

• Correspondence address: 8 Packhorse Road, Stratford Upon Avon, Warwickshire, CV37 9AW
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 5 February 1996
• Resigned on: 29 May 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PACK, Michael Anthony

• Correspondence address: 40 Duke Street, London, W1A 2HP
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 2 February 1996
• Resigned on: 31 October 1996
• Nationality: British
• Occupation: Finance Director

READMAN, John Paul

• Correspondence address: Jellystone Farm Friezland Lane, Greenfield Saddleworth, Oldham, Greater Manchester, OL3 7HB
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 28 May 2002
• Resigned on: 18 September 2003
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director