GENUIT LIMITED

Company number 03101115

23 officers / 20 resignations

VERSLUYS, Emma Gayle

• Correspondence address: C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
• Role (Active): Secretary
• Appointed on: 28 June 2017

PULLEN, Timothy Neil

• Correspondence address: C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
• Role (Active): Director
• Date of birth: November 1977
• Appointed on: 1 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

VORIH, Joseph Michael

• Correspondence address: C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 28 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLLOWAY, David John

• Correspondence address: 25 Edgar Road, St Cross, Winchester, Hampshire, SO23 9TN
• Role (Resigned): Secretary
• Appointed on: 7 October 2004
• Resigned on: 8 February 2006
• Nationality: British
• Occupation: Chartered Accountant

MCLAREN, Julie Elizabeth

• Correspondence address: The Well House Tudor Close, Pulborough, West Sussex, RH20 2EF
• Role (Resigned): Secretary
• Appointed on: 28 April 1999
• Resigned on: 7 August 2000
• Nationality: British
• Occupation: Solicitor

PAYNE, Martin Keith

• Correspondence address: Broomhouse Lane, Edlington, Doncaster, South Yorkshire, DN12 1ES
• Role (Resigned): Secretary
• Appointed on: 25 May 2016
• Resigned on: 28 June 2017

PHILLIPS, Peter Vernon

• Correspondence address: 56 Northampton Road, Earls Barton, Northampton, Northamptonshire, NN6 0HE
• Role (Resigned): Secretary
• Appointed on: 6 November 1995
• Resigned on: 2 January 1998
• Nationality: British

SHEPHERD, Peter David

• Correspondence address: Broomhouse Lane, Edlington, Doncaster, South Yorkshire, DN12 1ES
• Role (Resigned): Secretary
• Appointed on: 8 February 2006
• Resigned on: 25 May 2016
• Nationality: British
• Occupation: Finance Director

SMITH, Andrew

• Correspondence address: 42 Barrie Grove, Hellaby, Rotherham, S66 8HH
• Role (Resigned): Secretary
• Appointed on: 31 October 2000
• Resigned on: 7 October 2004
• Nationality: British
• Occupation: Chartered Accountant

STONEMAN, Susan Elizabeth

• Correspondence address: 124 Rothwell Road, Desborough, Northampton, NN14 2NT
• Role (Resigned): Nominee Secretary
• Appointed on: 12 September 1995
• Resigned on: 6 November 1995
• Nationality: British

VALE, Stephen Philip

• Correspondence address: 1 Hayle Close, Nuneaton, Warwickshire, CV11 6FE
• Role (Resigned): Secretary
• Appointed on: 2 January 1998
• Resigned on: 28 April 1999
• Nationality: British

ATKINSON, Ian Raymond

• Correspondence address: Stonehouse 71 Black Bourton Road, Carterton, Oxfordshire, OX18 3HJ
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 6 November 1995
• Resigned on: 28 April 1999
• Nationality: British
• Occupation: Managing Director

HALL, David Graham

• Correspondence address: Broomhouse Lane, Edlington, Doncaster, South Yorkshire, DN12 1ES
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 26 September 2005
• Resigned on: 2 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

HARDY, Michael Harry

• Correspondence address: Ambleside Pitt Lane, Gringley On The Hill, Doncaster, South Yorkshire, DN10 4SG
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 31 October 2000
• Resigned on: 1 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HOLLOWAY, David John

• Correspondence address: 25 Edgar Road, St Cross, Winchester, Hampshire, SO23 9TN
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 7 October 2004
• Resigned on: 8 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ILLINGWORTH, Richard Blair

• Correspondence address: Salterlee House, Salterlee, Halifax, West Yorkshire, HX3 6XN
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 June 2004
• Resigned on: 29 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JAMES, Paul Anthony

• Correspondence address: 4 Victoria Place, Holbeck, Leeds, England, LS11 5AE
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 16 March 2018
• Resigned on: 30 September 2023
• Nationality: English
• Country of residence: England
• Occupation: Chief Financial Officer

KNIGHT, Douglas James

• Correspondence address: Foxview Lawn Hill, Edgcott, Aylesbury, HP18 0TT
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 6 November 1995
• Resigned on: 7 August 2000
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

LEWINGTON, Keith Edward

• Correspondence address: Ford Cottage 17 Milton Road, Willen Village, Milton Keynes, Buckinghamshire, MK15 9AD
• Role (Resigned): Nominee Director
• Date of birth: August 1951
• Appointed on: 12 September 1995
• Resigned on: 6 November 1995
• Nationality: British

PATTERSON, Andrew David

• Correspondence address: The Well House Tudor Close, Pulborough, West Sussex, RH20 2EF
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 28 April 1999
• Resigned on: 7 August 2000
• Nationality: British
• Occupation: Managing Director

PAYNE, Martin Keith

• Correspondence address: 4 Victoria Place, Holbeck, Leeds, England, LS11 5AE
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 25 May 2016
• Resigned on: 28 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Cfo

SHEPHERD, Peter David

• Correspondence address: Broomhouse Lane, Edlington, Doncaster, South Yorkshire, DN12 1ES
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 8 February 2006
• Resigned on: 25 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SMITH, Andrew

• Correspondence address: 42 Barrie Grove, Hellaby, Rotherham, S66 8HH
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 7 August 2000
• Resigned on: 7 October 2004
• Nationality: British
• Occupation: Managing Director