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GENERIC ONE LIMITED

Company number 05002857

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Officers: 15 officers / 9 resignations

BURTON, Corin Robert

Correspondence address
Orchard Grove, Bolter End Lane, Bolter End, High Wycombe, Buckinghamshire, United Kingdom, HP14 3LU
Role
Secretary
Appointed on
4 December 2008
Nationality
British
Occupation
Director

BURTON, Corin Robert

Correspondence address
Woodclyffe Cottage, Wargrave, Berkshire, RG10 8PJ
Role
Director
Date of birth
June 1967
Appointed on
2 August 2004
Nationality
British
Occupation
Director

GOFFIN, Philip Charles

Correspondence address
48 Brunswick Quay, London, SE16 7PY
Role
Director
Date of birth
July 1967
Appointed on
2 January 2004
Nationality
New Zealander
Occupation
Managing Director

MCNEIL, Craig

Correspondence address
17 Woodaven Drive, East Kilbride, Glasgow, Scotland, G74 4UE
Role
Director
Date of birth
January 1959
Appointed on
12 October 2004
Nationality
British
Occupation
Co Director

ROSE, Simon

Correspondence address
1 Bromley, Grays, Essex, RM17 6LE
Role
Director
Date of birth
April 1964
Appointed on
11 August 2008
Nationality
British
Occupation
Director

SEYMOUR, Matthew Bruce Clark

Correspondence address
93 Providence Square, London, SE1 2EB
Role
Director
Date of birth
January 1978
Appointed on
11 August 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Cto

BLANKSON, Edward James

Correspondence address
39 Mayflower Road, London, SW9 9JY
Role Resigned
Secretary
Appointed on
11 August 2008
Resigned on
4 December 2008
Nationality
British
Occupation
Company Accountant

GOFFIN, Philip Charles

Correspondence address
5 Tamarind Court, 18 Gainsford Street, London, SE1 2NE
Role Resigned
Secretary
Appointed on
2 January 2004
Resigned on
12 October 2004
Nationality
British
Occupation
Managing Director

MCNEIL, Craig

Correspondence address
17 Woodaven Drive, East Kilbride, Glasgow, Scotland, G74 4UE
Role Resigned
Secretary
Appointed on
12 October 2004
Resigned on
11 August 2008
Nationality
British
Occupation
Co Director

ABERGAN REED NOMINEES LIMITED

Correspondence address
Ingles Manor, Castle Hill Avenue, Folkestone, Kent, CT20 2RD
Role Resigned
Nominee Secretary
Appointed on
23 December 2003
Resigned on
2 January 2004

BHAND, Ramchandra Prafulla

Correspondence address
43 Masterman Road, East Ham, London, E6 3NR
Role Resigned
Director
Date of birth
May 1968
Appointed on
2 January 2004
Resigned on
11 August 2008
Nationality
Indian
Occupation
Director

FORD, Stewart Owen

Correspondence address
Flat 2 Latymer House, Piccadilly, London, W1J 7NP
Role Resigned
Director
Date of birth
March 1964
Appointed on
12 October 2004
Resigned on
28 September 2007
Nationality
British
Country of residence
Switzerland
Occupation
Co Director

LITHE, Peter Christopher

Correspondence address
Roppeleghs, West End Lane, Haslemere Surrey, GU27 2EN
Role Resigned
Director
Date of birth
February 1960
Appointed on
1 July 2008
Resigned on
20 February 2009
Nationality
British
Occupation
Company Director

MCCALL, Bill

Correspondence address
Arngibbon House, By Kippen, Stirling, Stirlingshire, FK8 3ES
Role Resigned
Director
Date of birth
March 1964
Appointed on
12 October 2004
Resigned on
1 February 2007
Nationality
British
Occupation
Corporate Financier

ABERGAN REED LIMITED

Correspondence address
Ifield House, Brady Road, Lyminge, Folkestone, Kent, CT18 8EY
Role Resigned
Nominee Director
Appointed on
23 December 2003
Resigned on
2 January 2004