GENUIT GROUP PLC

Company number 06059130

25 officers / 17 resignations

VERSLUYS, Emma

• Correspondence address: 4 Victoria Place, Holbeck, Leeds, England, LS11 5AE
• Role (Active): Secretary
• Appointed on: 28 June 2017

BOYD, Kevin James

• Correspondence address: 4 Victoria Place, Holbeck, Leeds, England, LS11 5AE
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 22 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

BROOKE-SMITH, Jane Louise, Dr

• Correspondence address: 4 Victoria Place, Holbeck, Leeds, England, LS11 5AE
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 24 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

DASANI, Shatish Damodar

• Correspondence address: 4 Victoria Place, Holbeck, Leeds, England, LS11 5AE
• Role (Active): Director
• Date of birth: March 1962
• Appointed on: 1 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

KENNEDY, Bronagh

• Correspondence address: 4 Victoria Place, Holbeck, Leeds, England, LS11 5AE
• Role (Active): Director
• Date of birth: October 1963
• Appointed on: 3 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

PULLEN, Timothy Neil

• Correspondence address: 4 Victoria Place, Holbeck, Leeds, England, LS11 5AE
• Role (Active): Director
• Date of birth: November 1977
• Appointed on: 1 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

SCENNA, Lisa

• Correspondence address: 4 Victoria Place, Holbeck, Leeds, England, LS11 5AE
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 24 September 2019
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

VORIH, Joseph Michael

• Correspondence address: 4 Victoria Place, Holbeck, Leeds, England, LS11 5AE
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 28 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

SHEPHERD, Peter David

• Correspondence address: Broomhouse Lane, Edlington, Doncaster, South Yorkshire, DN12 1ES
• Role (Resigned): Secretary
• Appointed on: 11 July 2007
• Resigned on: 8 October 2014
• Nationality: British
• Occupation: Director

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 40 Dukes Place, London, England, EC3A 7NH
• Role (Resigned): Secretary
• Appointed on: 9 October 2014
• Resigned on: 28 June 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 05306796

HAMMONDS SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Nominee Secretary
• Appointed on: 19 January 2007
• Resigned on: 11 July 2007

DEAN, Paul David

• Correspondence address: Broomhouse Lane, Edlington, Doncaster, South Yorkshire, DN12 1ES
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 28 March 2014
• Resigned on: 15 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

HALL, David Graham

• Correspondence address: Broomhouse Lane, Edlington, Doncaster, South Yorkshire, DN12 1ES
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 11 July 2007
• Resigned on: 2 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

HAMMOND, Mark William

• Correspondence address: 4 Victoria Place, Holbeck, Leeds, England, LS11 5AE
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 16 April 2014
• Resigned on: 31 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

HARDY, Louise Jane

• Correspondence address: 4 Victoria Place, Holbeck, Leeds, England, LS11 5AE
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 25 June 2018
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JAMES, Paul Anthony

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

MANNINGS, Sheikh Mansurah Tal-At

• Correspondence address: Broomhouse Lane, Edlington, Doncaster, South Yorkshire, DN12 1ES
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 28 March 2014
• Resigned on: 26 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

MARSH, Ronald John Edward

• Correspondence address: 4 Victoria Place, Holbeck, Leeds, England, LS11 5AE
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 28 March 2014
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PAYNE, Martin Keith

• Correspondence address: Broomhouse Lane, Edlington, Doncaster, South Yorkshire, DN12 1ES
• 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: Chief Executive Officer

PULLEN, Matthew Grant

• Correspondence address: 4 Victoria Place, Holbeck, Leeds, England, LS11 5AE
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 1 November 2021
• Resigned on: 28 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

RICE, Paul Michael

• Correspondence address: Broomhouse Lane, Edlington, Doncaster, South Yorkshire, DN12 1ES
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 11 July 2007
• Resigned on: 10 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

SABIN, Glen Brian

• Correspondence address: 4 Victoria Place, Holbeck, Leeds, England, LS11 5AE
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 2 October 2017
• Resigned on: 1 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

SHEPHERD, Peter David

• Correspondence address: Broomhouse Lane, Edlington, Doncaster, South Yorkshire, DN12 1ES
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 11 July 2007
• Resigned on: 25 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

THOMSON, Alan Matthew

• Correspondence address: Broomhouse Lane, Edlington, Doncaster, South Yorkshire, DN12 1ES
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 26 September 2008
• Resigned on: 27 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HAMMONDS DIRECTORS LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Nominee Director
• Appointed on: 19 January 2007
• Resigned on: 11 July 2007