GENINVEST LIMITED

Company number 05311051

48 officers / 41 resignations

THOMSON, Sara

• Correspondence address: Bruce Kenrick House, Killick Street, London, England, N1 9FL
• Role (Active): Secretary
• Appointed on: 5 June 2024

CORNWALL-JONES, Matthew

• Correspondence address: Bruce Kenrick, 2 Killick Street, London, England, N1 9FL
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 3 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Group Director Of Assets And Sustainability

FRANCO, Patrick Lanigan

• Correspondence address: Bruce Kenrick, 2 Killick Street, London, England, N1 9FL
• Role (Active): Director
• Date of birth: October 1982
• Appointed on: 3 January 2023
• Nationality: American,British
• Country of residence: England
• Occupation: Chief Executive

PETER, Rajiv Simon

• Correspondence address: Bruce Kenrick House, 2 Killick Street, London, England, N1 9FL
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 1 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Mark

• Correspondence address: Bruce Kenrick House, Killick Street, London, England, N1 9FL
• Role (Active): Director
• Date of birth: March 1974
• Appointed on: 15 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

THACKER, Vipulchandra Biharilal

• Correspondence address: Bruce Kenrick House, Killick Street, London, England, N1 9FL
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 3 April 2018
• Nationality: Irish
• Country of residence: England
• Occupation: Executive Director

YALLOP, Katie

• Correspondence address: Bruce Kenrick House, Killick Street, London, England, N1 9FL
• Role (Active): Director
• Date of birth: March 1984
• Appointed on: 22 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director Of Sales & Marketing

BLIGH, Jacqueline Alison

• Correspondence address: 21 Mead Crescent, Bookham, Leatherhead, Surrey, Great Britain, KT23 3DU
• Role (Resigned): Secretary
• Appointed on: 20 April 2011
• Resigned on: 26 September 2014

COVENEY, Siobhan Victoria

• Correspondence address: 8 Wellsworth Lane, Rowlands Castle, Hampshire, PO9 6BY
• Role (Resigned): Secretary
• Appointed on: 20 April 2005
• Resigned on: 24 April 2006
• Nationality: British

MILNE, Hilary

• Correspondence address: Atelier House, 64 Pratt Street, London, NW1 0DL
• Role (Resigned): Secretary
• Appointed on: 5 January 2015
• Resigned on: 3 April 2018

NANKIVELL, Andrew

• Correspondence address: Bruce Kenrick House, Killick Street, London, England, N1 9FL
• Role (Resigned): Secretary
• Appointed on: 3 April 2018
• Resigned on: 5 June 2024

ROBERTSON, Stephen George

• Correspondence address: 10 Bell Mead, Sawbridgeworth, Hertfordshire, CM21 9ES
• Role (Resigned): Secretary
• Appointed on: 24 April 2006
• Resigned on: 20 April 2011
• Nationality: British

WYNNE, Doug

• Correspondence address: Atelier House, 64 Pratt Street, London, England, NW1 0DL
• Role (Resigned): Secretary
• Appointed on: 26 September 2014
• Resigned on: 5 January 2015

T&H SECRETARIAL SERVICES LIMITED

• Correspondence address: Sceptre Court, 40 Tower Hill, London, EC3N 4DX
• Role (Resigned): Secretary
• Appointed on: 11 December 2004
• Resigned on: 20 April 2005

BALABANOFF, Gerald Alfred Joel

• Correspondence address: 57 The Ridgeway, Kenton Harrow, Middlesex, United Kingdom, HA3 0LW
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 22 July 2008
• Resigned on: 15 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor, Consultant

BARNES, Myra Carol

• Correspondence address: 33 Bassein Park Road, London, United Kingdom, W12 9RW
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 21 September 2010
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Town Planning Consultant

BELTON, Andrew Jude

• Correspondence address: Bruce Kenrick House, Killick Street, London, England, N1 9FL
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 3 April 2018
• Resigned on: 31 March 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Executive Director

BOND, Katie

• Correspondence address: Bruce Kenrick House, Killick Street, London, England, N1 9FL
• Role (Resigned): Director
• Date of birth: March 1984
• Appointed on: 22 January 2020
• Resigned on: 22 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director Of Sales & Marketing

BYRNE, Carl Francis

• Correspondence address: Bruce Kenrick House, Killick Street, London, England, N1 9FL
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 3 April 2018
• Resigned on: 17 August 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

CANNON (OBE), Jacqueline

• Correspondence address: Brocas, 31 Cockshot, Malvern, WR14 2TT
• Role (Resigned): Director
• Date of birth: July 1925
• Appointed on: 5 April 2005
• Resigned on: 6 May 2009
• Nationality: British
• Occupation: None Retired

CARLETON, John

• Correspondence address: 20 Copeland Drive, Standish, Wigan, Lancashire, United Kingdom, WN6 0XR
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 21 September 2010
• Resigned on: 31 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CLOUTING, Anthony James

• Correspondence address: 44 Crossways, Shenfield, Brentwood, Essex, United Kingdom, CM15 8QY
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 21 September 2010
• Resigned on: 25 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

COLEMAN, Peter John

• Correspondence address: 11 Heron Island, Caversham, Reading, Berkshire, England, RG4 8DQ
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 15 July 2014
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

DAVIES, Kate Janet

• Correspondence address: Bruce Kenrick House, Killick Street, London, England, N1 9FL
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 3 April 2018
• Resigned on: 2 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FROUDE, Elizabeth Mary

• Correspondence address: Bruce Kenrick House, Killick Street, London, England, N1 9FL
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 4 June 2013
• Resigned on: 1 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Executive Director Resources

GAYFER, Mark Stephen Anthony

• Correspondence address: 37 Penerley Road, Catford, London, SE6 2LH
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 15 December 2008
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HADDEN, Neil John

• Correspondence address: Atelier House, 64 Pratt Street, London, England, NW1 0DL
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 October 2009
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

HADDEN, Neil John

• Correspondence address: 21 Talbot Street, Hitchin, SG5 2QU
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 29 September 2009
• Resigned on: 3 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

HOULT, Eleanor Case

• Correspondence address: Bruce Kenrick House, Killick Street, London, England, N1 9FL
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 30 April 2020
• Resigned on: 2 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HUGHES, John

• Correspondence address: Bruce Kenrick House, Killick Street, London, England, N1 9FL
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 3 April 2018
• Resigned on: 30 September 2024
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Executive Director

KERSE, Robert Williams

• Correspondence address: 77 Queensmill Road, London, United Kingdom, SW6 6JR
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 5 May 2011
• Resigned on: 21 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KERSE, Robert William

• Correspondence address: 4 Albermarle Terrace, Bristol, United Kingdom, BS8 4NA
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 3 May 2011
• Resigned on: 5 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LANSMAN, Stephen

• Correspondence address: 56 Kensington Heights, Campden Hill Road, London, W8 7BD
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 26 April 2005
• Resigned on: 21 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

LAPPIN, John

• Correspondence address: 15 The Drive, Buckhurst Hill, Essex, IG9 5RB
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 26 September 2006
• Resigned on: 19 December 2008
• Nationality: British
• Occupation: Finance Director

LEVENSON, David Elkan

• Correspondence address: 11 Lansdowne Road, Stanmore, Middlesex, HA7 2RX
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 20 April 2005
• Resigned on: 31 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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