GENERATION ESTATES LIMITED

Company number 04302421

11 officers / 9 resignations

ARTUS, Alan Norman

• Correspondence address: 1st Floor Gallery Court, 28 Arcadia Ave, London, United Kingdom, N3 2FG
• Role (Active): Director
• Date of birth: September 1959
• Appointed on: 12 September 2002
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

DAVIES, Gareth James

• Correspondence address: 1st Floor Gallery Court, 28 Arcadia Ave, London, United Kingdom, N3 2FG
• Role (Active): Director
• Date of birth: February 1961
• Appointed on: 12 September 2002
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

P A TAYLOR ASSOCIATES LLP ACSP has confirmed that they have verified the identity of GARETH JAMES DAVIES to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 9 March 2026.

P A TAYLOR ASSOCIATES LLP ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

DAVIES, Gareth James

• Correspondence address: 11 Fawcett Street, London, SW10 9HN
• Role (Resigned): Secretary
• Appointed on: 12 September 2002
• Resigned on: 12 June 2003
• Nationality: British

HARRISON, Irene Lesley

• Correspondence address: Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH
• Role (Resigned): Nominee Secretary
• Appointed on: 10 October 2001
• Resigned on: 12 September 2002
• Nationality: British

DWS SECRETARIES LIMITED

• Correspondence address: Five Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Nominee Secretary
• Appointed on: 12 June 2003
• Resigned on: 10 June 2004

FRIARS SECRETARIAT LIMITED

• Correspondence address: 2 Bath Place, Rivington Street, London, EC2A 3JJ
• Role (Resigned): Secretary
• Appointed on: 9 June 2004
• Resigned on: 15 May 2007

HERTS SECRETARIAT LIMITED

• Correspondence address: 39 Newell Road, Hemel Hempstead, Hertfordshire, HP3 9PB
• Role (Resigned): Secretary
• Appointed on: 12 September 2002
• Resigned on: 12 September 2002

VANTIS SECRETARIES LIMITED

• Correspondence address: 82 St John Street, London, EC1M 4JN
• Role (Resigned): Secretary
• Appointed on: 15 May 2007
• Resigned on: 31 July 2008

OSBORNE, Trevor

• Correspondence address: 6 Upper Wimpole Street, Marylebone, London, W1G 6LG
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 12 September 2002
• Resigned on: 12 June 2003
• Nationality: British
• Country of residence: United Kingdom

BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

• Correspondence address: Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX
• Role (Resigned): Nominee Director
• Appointed on: 10 October 2001
• Resigned on: 12 September 2002

HERTS NOMINEES LIMITED

• Correspondence address: 39 Newell Road, Hemel Hempstead, Hertfordshire, HP3 9PB
• Role (Resigned): Director
• Appointed on: 12 September 2002
• Resigned on: 12 September 2002