GENFINANCE II PLC

Company number 07036168

34 officers / 27 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, United Kingdom, KT23 3DU
• Role (Resigned): Secretary
• Appointed on: 8 June 2011
• Resigned on: 26 September 2014

MILNE, Hilary

• Correspondence address: Bruce Kenrick House, Killick Street, London, England, N1 9FL
• 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: Capital House 25, Chapel Street, London, NW1 5DT
• Role (Resigned): Secretary
• Appointed on: 18 November 2009
• Resigned on: 8 June 2011
• Nationality: British

WYNNE, Douglas Austin

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

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: Pellipar House 1st Floor 9, Cloak Lane, London, EC4R 2RU
• Role (Resigned): Secretary
• Appointed on: 5 October 2009
• Resigned on: 18 November 2009

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 6902863

BARKER, Timothy Gwynne

• Correspondence address: Capital House 25, Chapel Street, London, NW1 5DT
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 18 November 2009
• Resigned on: 8 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BELL, Adrian

• Correspondence address: Capital House, 25 Chapel Street, London, NW1 5DT
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 19 November 2009
• Resigned on: 8 June 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Director

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

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

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

EAST, Stephen John

• Correspondence address: White Ladies Birch Hill, Shirley Hills, Croydon, Surrey, United Kingdom, CR0 5HT
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 26 July 2011
• Resigned on: 3 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Consultant

FEAVIOUR, Nicholas David

• Correspondence address: Capital House 25, Chapel Street, London, NW1 5DT
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 18 November 2009
• Resigned on: 25 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Director Of Treasury

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

GURASSA, Charles Mark

• Correspondence address: W11
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 15 November 2010
• Resigned on: 16 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Chair

HADDEN, Neil John

• Correspondence address: Atelier House, 64 Pratt Street, London, England, NW1 0DL
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 19 November 2009
• Resigned on: 3 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Of A Housing Association

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: 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: 17 May 2011
• Resigned on: 21 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

LEVY, Adrian Joseph Morris

• Correspondence address: C/o Clifford Chance Secretaries Limited, 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 5 October 2009
• Resigned on: 18 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MEW, Bruce Robert

• Correspondence address: Bruce Kenrick House, Killick Street, London, England, N1 9FL
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 26 March 2018
• Resigned on: 4 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

OKUNOLA, Abayomi Abiodun

• Correspondence address: Bruce Kenrick House, Killick Street, London, England, N1 9FL
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 29 September 2021
• Resigned on: 18 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

PHILLIPS, Paul Christopher

• Correspondence address: Bruce Kenrick House, Killick Street, London, England, N1 9FL
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 3 April 2018
• Resigned on: 21 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

PUDGE, David John

• Correspondence address: C/o Clifford Chance Secretaries Limited, 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 5 October 2009
• Resigned on: 18 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

STIBBE, Jeremy Hugh

• Correspondence address: Bruce Kenrick House, Killick Street, London, England, N1 9FL
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 3 April 2018
• Resigned on: 1 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

VAUGHAN, Mark Brian Robert

• Correspondence address: Bruce Kenrick House, Killick Street, London, England, N1 9FL
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 3 April 2018
• Resigned on: 17 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

WOLLRIDGE, Stephen

• Correspondence address: Capital House, 25 Chapel Street, London, NW1 5DT
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 19 November 2009
• Resigned on: 30 October 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Director