GENERATION PHOENIX LIMITED

Company number 03016796

31 officers / 27 resignations

HARVEY, Mark William Harold

• Correspondence address: Unit 1, Forli Strada, Alwalton Hill, Peterborough, United Kingdom, PE7 3HH
• Role (Active): Secretary
• Appointed on: 13 October 2021

DENINGER, Paul

• Correspondence address: Unit 1, Forli Strada, Alwalton Hill, Peterborough, United Kingdom, PE7 3HH
• Role (Active): Director
• Date of birth: August 1958
• Appointed on: 7 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Operating Partner

KENNEDY, John Patrick

• Correspondence address: Unit 1, Forli Strada, Alwalton Hill, Peterborough, United Kingdom, PE7 3HH
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 25 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Ceo

SHARKAWY, Adam

• Correspondence address: Unit 1, Forli Strada, Alwalton Hill, Peterborough, United Kingdom, PE7 3HH
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 7 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Founding Partner, Material Impact

BEVAN, Elizabeth Jean

• Correspondence address: 11 Austin Street, Stamford, Lincolnshire, PE9 2QR
• Role (Resigned): Secretary
• Appointed on: 20 June 2006
• Resigned on: 12 July 2011
• Nationality: British
• Occupation: Financial Director

GILES, Michael James

• Correspondence address: Kingsbridge Centre, Sturrock Way, Peterborough, PE3 8TZ
• Role (Resigned): Secretary
• Appointed on: 14 April 2021
• Resigned on: 13 October 2021

HAZLEWOOD, Jonathan

• Correspondence address: Kingsbridge Centre, Sturrock Way, Bretton, Peterborough, Cambridgeshire, United Kingdom, PE3 8TZ
• Role (Resigned): Secretary
• Appointed on: 13 December 2016
• Resigned on: 4 October 2018

HEATON, Dominic

• Correspondence address: Kingsbridge Centre, Sturrock Way, Peterborough, PE3 8TZ
• Role (Resigned): Secretary
• Appointed on: 1 March 2019
• Resigned on: 28 February 2020

KENNEDY, John

• Correspondence address: Kingsbridge Centre, Sturrock Way, Bretton, Peterborough, Cambridgeshire, United Kingdom, PE3 8TZ
• Role (Resigned): Secretary
• Appointed on: 28 February 2020
• Resigned on: 21 October 2021

KENNEDY, John

• Correspondence address: Kingsbridge Centre, Sturrock Way, Bretton, Peterborough, Cambridgeshire, United Kingdom, PE3 8TZ
• Role (Resigned): Secretary
• Appointed on: 4 October 2018
• Resigned on: 1 March 2019

KENNEDY, John

• Correspondence address: Kingsbridge Centre, Sturrock Way, Peterborough, PE3 8TZ
• Role (Resigned): Secretary
• Appointed on: 12 July 2011
• Resigned on: 13 December 2016

LOWE, Alison Jane Oatway

• Correspondence address: 8 Parsons Mead, Flax Bourton, Bristol, BS48 1UH
• Role (Resigned): Secretary
• Appointed on: 4 April 1995
• Resigned on: 20 June 2006
• Nationality: British
• Occupation: Financial Controller

STAUNTON, Robin Mark

• Correspondence address: Moat Farm Bickfield Lane, Compton Martin, Bristol, Avon, BS40 6NF
• Role (Resigned): Secretary
• Appointed on: 31 January 1995
• Resigned on: 4 April 1995
• Nationality: British
• Occupation: Solicitor

BEVAN, Christopher Graham

• Correspondence address: 11 Austin Street, Stamford, Lincolnshire, PE9 2QR
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed on: 4 April 1995
• Resigned on: 26 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BEVAN, Elizabeth Jean

• Correspondence address: 11 Austin Street, Stamford, Lincolnshire, PE9 2QR
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 24 December 2003
• Resigned on: 25 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BOYCE, Ian Duncan

• Correspondence address: Unit 1, Forli Strada, Alwalton Hill, Peterborough, United Kingdom, PE7 3HH
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 24 December 2003
• Resigned on: 7 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BRANDLER, Andrew Clifford Winawer

• Correspondence address: Kingsbridge Centre, Sturrock Way, Peterborough, PE3 8TZ
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 26 October 2017
• Resigned on: 27 July 2022
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Director

COOPER, Peter Charles

• Correspondence address: 28 Hyacinth Close, Helmshore, Rossendale, Lancashire, BB4 6JU
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 24 December 2003
• Resigned on: 29 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

HACKING, Douglas

• Correspondence address: 7 Hamilton Drive, Melton Mowbray, Leicestershire, LE13 0QY
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 12 August 2004
• Resigned on: 11 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HARRIS, Frederick Brian Oatway

• Correspondence address: 10 Rylestone Grove, Stoke Bishop, Bristol, Avon, BS9 3UT
• Role (Resigned): Director
• Date of birth: September 1933
• Appointed on: 4 April 1995
• Resigned on: 25 June 2009
• Nationality: British
• Occupation: Merchant

HORTON, Charles Mark

• Correspondence address: Manor Farm Church Road, Studham, Dunstable, Bedfordshire, LU6 2NW
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 16 March 1998
• Resigned on: 12 March 2003
• Nationality: British
• Occupation: Solicitor

HORTON, Charles Patrick

• Correspondence address: Studham Hall Farm, Dunstable, Bedfordshire, LU6 2NL
• Role (Resigned): Director
• Date of birth: May 1922
• Appointed on: 16 March 1998
• Resigned on: 23 December 2003
• Nationality: British
• Occupation: Director

KOROSIS, Ilias

• Correspondence address: Unit 1, Forli Strada, Alwalton Hill, Peterborough, United Kingdom, PE7 3HH
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 15 December 2017
• Resigned on: 7 March 2023
• Nationality: Greek
• Country of residence: United Kingdom
• Occupation: Partner

LEWIS, James Lindsay

• Correspondence address: Kingsbridge Centre, Sturrock Way, Peterborough, United Kingdom, PE3 8TZ
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 18 August 2014
• Resigned on: 27 July 2022
• Nationality: Australian
• Country of residence: Hong Kong
• Occupation: Director

MCBEAN, Christopher James

• Correspondence address: Kingsbridge Centre, Sturrock Way, Peterborough, PE3 8TZ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 24 December 2008
• Resigned on: 31 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORTEANI, Arne Claudio

• Correspondence address: Kingsbridge Centre, Sturrock Way, Peterborough, PE3 8TZ
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 5 June 2014
• Resigned on: 7 April 2021
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Principal, Etf Manager Llp

PYPER, Timothy Edward

• Correspondence address: Stock Farm, Stock Hill, Littleton Upon Severn, Bristol, Avon, BS35 1NL
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 31 January 1995
• Resigned on: 4 April 1995
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SELMAN, Sanford Jacob

• Correspondence address: 39 Wilton Crest, Wilton, Connecticut 06897, Usa
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 24 December 2003
• Resigned on: 22 January 2014
• Nationality: Usa
• Country of residence: Usa
• Occupation: Venture Capital

SHEEHAN, Patrick Gerard, Dr

• Correspondence address: Unit 1, Forli Strada, Alwalton Hill, Peterborough, United Kingdom, PE7 3HH
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 26 October 2017
• Resigned on: 7 March 2023
• Nationality: British,Irish
• Country of residence: England
• Occupation: Managing Partner

STAUNTON, Robin Mark

• Correspondence address: Moat Farm Bickfield Lane, Compton Martin, Bristol, Avon, BS40 6NF
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 31 January 1995
• Resigned on: 4 April 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

TAYLOR, Russell Hay

• Correspondence address: Kingsbridge Centre, Sturrock Way, Peterborough, PE3 8TZ
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 January 2014
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director