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GENERATION ASSET MANAGEMENT (UK) LIMITED

Company number 06163539

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Officers: 16 officers / 12 resignations

CNG ASSOCIATES LTD

Correspondence address
23 Austin Friars, London, England, EC2N 2QP
Role Active
Secretary
Appointed on
17 February 2015

UK Limited Company What's this?

Registration number
6351648

DALLEY, Frederick

Correspondence address
180 Piccadilly, Suite 105, London, England, W1J 9HF
Role Active
Director
Date of birth
November 1956
Appointed on
7 October 2011
Nationality
Canadian
Country of residence
Canada
Occupation
Director

LE TONQUEZE, Cyril Henry Alain

Correspondence address
1 Mayfair Place, Levl 1, Suite 176, London, England, W1J 8AJ
Role Active
Director
Date of birth
May 1976
Appointed on
30 March 2011
Nationality
French
Country of residence
United Kingdom
Occupation
Client Relationship Officer

MCGOVERN, James Lawrence

Correspondence address
1 Mayfair Place, Levl 1, Suite 176, London, England, W1J 8AJ
Role Active
Director
Date of birth
June 1962
Appointed on
7 October 2011
Nationality
Canadian
Country of residence
Canada
Occupation
Director

FOX, David George

Correspondence address
1 Captains Wood Road, Great Totham, Maldon, Essex, CM9 8PU
Role Resigned
Secretary
Appointed on
30 September 2008
Resigned on
29 July 2011
Nationality
British

SHARP, Douglas David

Correspondence address
62 The Avenue, West Wickham, Kent, BR4 0DY
Role Resigned
Secretary
Appointed on
16 March 2007
Resigned on
30 September 2008
Nationality
British
Occupation
Compliance Officer

A G SECRETARIAL LIMITED

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Secretary
Appointed on
15 March 2007
Resigned on
16 March 2007

THROGMORTON SECRETARIES LLP

Correspondence address
4th Floor, Reading Bridge House, George Street, Reading, Berkshire, England, RG30 1EA
Role Resigned
Secretary
Appointed on
12 November 2008
Resigned on
10 January 2015

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
OC303099

CARRELET, Manuel Lionel

Correspondence address
7th, Floor, 7 Old Park Lane, London, England, W1K 1QR
Role Resigned
Director
Date of birth
June 1959
Appointed on
3 July 2007
Resigned on
12 April 2018
Nationality
French
Country of residence
England
Occupation
Investment Manager

ERIKSSON, Per Sixten Mattias

Correspondence address
7th Floor, 7 Old Park Lane, London, England, W1K 1QR
Role Resigned
Director
Date of birth
April 1970
Appointed on
30 March 2011
Resigned on
7 October 2011
Nationality
Swedish
Country of residence
England
Occupation
Managing Director

MURRAY, Angus Patrick

Correspondence address
32 Bolingbroke Road, London, W14 0AL
Role Resigned
Director
Date of birth
February 1954
Appointed on
16 March 2007
Resigned on
30 March 2011
Nationality
British
Country of residence
England
Occupation
Company Director

PASCHETTO, Stefano

Correspondence address
7 Old Park Lane, London, England, W1K 1QR
Role Resigned
Director
Date of birth
February 1964
Appointed on
7 October 2011
Resigned on
4 September 2013
Nationality
Italian
Country of residence
England
Occupation
Director

PINSON CORREA, Santiago

Correspondence address
46 Clearwater Place, Long Ditton, Surbiton, Surrey, KT6 4ET
Role Resigned
Director
Date of birth
March 1975
Appointed on
11 September 2008
Resigned on
9 April 2009
Nationality
Mexican
Occupation
Investment Mgt

SAVUNTHARARASA, Paventhan

Correspondence address
7th Floor, 7 Old Park Lane, London, England, W1K 1QR
Role Resigned
Director
Date of birth
October 1981
Appointed on
30 March 2011
Resigned on
7 October 2011
Nationality
French
Country of residence
England
Occupation
Chief Operating Officer

SHARP, Douglas David

Correspondence address
62 The Avenue, West Wickham, Kent, BR4 0DY
Role Resigned
Director
Date of birth
February 1958
Appointed on
16 March 2007
Resigned on
12 November 2008
Nationality
British
Country of residence
Uk
Occupation
Compliance Officer

INHOCO FORMATIONS LIMITED

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Nominee Director
Appointed on
15 March 2007
Resigned on
16 March 2007