GENESIS HOME LOANS PLC

Company number 03703033

20 officers / 16 resignations

MASON, Howard

• Correspondence address: 9-10 Scirocco Close, Moulton Park, Moulton, Northampton, NN3 6AP
• Role: Secretary
• Appointed on: 1 June 2006
• Nationality: British
• Occupation: Chartered Accountant

GARDNER, William Nigel

• Correspondence address: 9-10 Scirocco Close, Moulton Park, Moulton, Northampton, NN3 6AP
• Role: Director
• Date of birth: January 1962
• Appointed on: 27 January 1999
• Nationality: British
• Country of residence: England
• Occupation: Mortgage Packager

MASON, Howard

• Correspondence address: 9-10 Scirocco Close, Moulton Park, Moulton, Northampton, NN3 6AP
• Role: Director
• Date of birth: February 1953
• Appointed on: 1 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SMITH, John Howard

• Correspondence address: 9-10 Scirocco Close, Moulton Park, Moulton, Northampton, NN3 6AP
• Role: Director
• Date of birth: October 1970
• Appointed on: 16 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

BERRY, Daniel

• Correspondence address: Lambourne House 28 Glapthorn Road, Oundle, Peterborough, Cambridgeshire, PE8 4JQ
• Role (Resigned): Secretary
• Appointed on: 29 January 1999
• Resigned on: 6 February 2004
• Nationality: British

COOLEY, Timothy John

• Correspondence address: 30 Church Avenue, East Sheen, London, SW14 8NN
• Role (Resigned): Secretary
• Appointed on: 6 February 2004
• Resigned on: 21 June 2005
• Nationality: British
• Occupation: Chief Financial Officer

ROBSON, Barry Lyndon

• Correspondence address: 7 Warren Bridge, Oundle, Peterborough, Cambridgeshire, PE8 4DQ
• Role (Resigned): Secretary
• Appointed on: 21 June 2005
• Resigned on: 1 June 2006
• Nationality: British
• Occupation: Mortgage Company Director

QA REGISTRARS LIMITED

• Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
• Role (Resigned): Nominee Secretary
• Appointed on: 27 January 1999
• Resigned on: 27 January 1999

CLARKE, Mark Raymond

• Correspondence address: 17 Wemyss Road, Blackheath, London, SE3 0TG
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 6 February 2004
• Resigned on: 29 October 2004
• Nationality: British
• Occupation: Banker

COOLEY, Timothy John

• Correspondence address: 30 Church Avenue, East Sheen, London, SW14 8NN
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 6 February 2004
• Resigned on: 21 June 2005
• Nationality: British
• Occupation: Chief Financial Officer

DAY, Patrick Michael Ian

• Correspondence address: 16 Glebe Road, Perry, Huntingdon, Cambridgeshire, PE28 0DG
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 27 January 1999
• Resigned on: 28 February 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Mortgage Packager

MOON, Sandi Kathleen

• Correspondence address: 12 Willow Walk, Meopham, Gravesend, Kent, DA13 0QS
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 January 2008
• Resigned on: 19 November 2008
• Nationality: British
• Occupation: Operations Director

MOREY, Laurence

• Correspondence address: Flat 3, 102 Church Road, Richmond, Surrey, TW10 6LW
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 6 February 2004
• Resigned on: 29 October 2004
• Nationality: South African
• Occupation: Accountant

PURVES, William

• Correspondence address: 7 Gelder Drive, Murieston, Livingston, West Lothian, EH54 9HX
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 16 December 2004
• Resigned on: 21 June 2005
• Nationality: British
• Occupation: Director

ROBSON, Barry Lyndon

• Correspondence address: 7 Warren Bridge, Oundle, Peterborough, Cambridgeshire, PE8 4DQ
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 27 January 1999
• Resigned on: 10 July 2006
• Nationality: British
• Occupation: Mortgage Packaging

SHARMAN, Neville Charles

• Correspondence address: 10 Thurston Gate, Peterborough, PE3 6SX
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 July 2005
• Resigned on: 15 July 2007
• Nationality: British
• Occupation: Operations Director

SMITH, Mark

• Correspondence address: 59 Wentworth Drive, Oundle, Peterborough, PE8 4QF
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 21 March 2005
• Resigned on: 22 September 2006
• Nationality: British
• Occupation: It Director

THURLBY, Frank

• Correspondence address: 4 Bodiam Close, Thrapston, Kettering, Northamptonshire, NN14 4SB
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 19 September 2005
• Resigned on: 19 November 2008
• Nationality: British
• Occupation: Compliance Director

WRIGHT, John Edward

• Correspondence address: 41 Linden Lea, Hampstead Garden Suburb, London, N2 0RF
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 21 March 2005
• Resigned on: 21 June 2005
• Nationality: British
• Occupation: Banker

QA NOMINEES LIMITED

• Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
• Role (Resigned): Nominee Director
• Appointed on: 27 January 1999
• Resigned on: 27 January 1999