COMGENIC LIMITED

Company number 04425658

35 officers / 32 resignations

BRITISH LAND COMPANY SECRETARIAL LIMITED

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role: Secretary
• Appointed on: 6 December 2016

UK Limited Company What's this?

• Registration number: 8992198

HAYMAN, Josephine

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role: Director
• Date of birth: November 1989
• Appointed on: 21 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TAUNT, Nick

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role: Director
• Date of birth: February 1986
• Appointed on: 16 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BRAINE, Anthony

• Correspondence address: 21 Woodville Road, Ealing, London, W5 2SE
• Role (Resigned): Secretary
• Appointed on: 1 May 2002
• Resigned on: 5 December 2003
• Nationality: British

EKPO, Ndiana

• Correspondence address: 182 Chislehurst Road, Petts Wood, Kent, United Kingdom, BR5 1NR
• Role (Resigned): Secretary
• Appointed on: 30 April 2009
• Resigned on: 6 December 2016
• Nationality: Other

PHILP, Clive James

• Correspondence address: 25 Oakey Lane, London, United Kingdom, SE1 7HN
• Role (Resigned): Secretary
• Appointed on: 5 December 2003
• Resigned on: 4 June 2008
• Nationality: British

SCUDAMORE, Rebecca Jane

• Correspondence address: 40 Canbury Avenue, Kingston Upon Thames, Surrey, KT2 6JP
• Role (Resigned): Secretary
• Appointed on: 13 June 2008
• Resigned on: 30 April 2009
• Nationality: Other

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 26 April 2002
• Resigned on: 1 May 2002

AL-DAJANI, Mohammed

• Correspondence address: 130 Dobcroft Road, Sheffield, S1 2LU
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 1 May 2002
• Resigned on: 15 January 2009
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Company Director

ANDREWS, John Derek

• Correspondence address: 10 Ryecroft Lane, Brighouse, West Yorkshire, HD6 3TQ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 2 December 2002
• Resigned on: 6 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BLACKBURN, Richard William

• Correspondence address: 102 Woodlands Avenue, London, E11 3QY
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 1 May 2002
• Resigned on: 30 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BOWDEN, Robert Edward

• Correspondence address: The Chase, Ongar Road, Kelvedon Hatch, Essex, CM15 0DG
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 1 May 2002
• Resigned on: 6 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

EARL, Peter

• Correspondence address: 88a St Georges Square, London, SW1V 3QX
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 20 October 2004
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Head Of It

FLOOD, Robert Samuel

• Correspondence address: The Grales, St Mary Bourne, Andover, Hants, SP11 6AY
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 15 January 2009
• Resigned on: 31 March 2010
• Nationality: Irish
• Country of residence: England
• Occupation: Finance Director

FORSHAW, Christopher Michael John

• Correspondence address: 44 Kerris Way, Lower Earley, Reading, Berkshire, RG6 5UW
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 1 May 2002
• Resigned on: 30 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GUNSTON, Michael Ian

• Correspondence address: Larchmont, Hambledon Road, Denmead, Waterlooville, Hampshire, PO7 6HB
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 1 May 2002
• Resigned on: 30 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

HIGGINS, Mark

• Correspondence address: 53 Langdale Road, Tickhill, Doncaster, South Yorkshire, DN11 9UX
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 30 July 2002
• Resigned on: 20 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Information Technology Manager

IDDIOLS, John Harvey

• Correspondence address: 4 Starts Close, Farnborough, Orpington, Kent, BR6 8NU
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 1 May 2002
• Resigned on: 6 July 2004
• Nationality: British
• Occupation: Chartered Surveyor

KNIGHT, Scott Charles

• Correspondence address: Exchange House, 12 Exchange Square, London, United Kingdom, EC2A 2BQ
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 15 January 2009
• Resigned on: 9 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MANNING, Mark Richard

• Correspondence address: 2 Kingdom Street, Paddington Central, London, United Kingdom, W2 6BD
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 21 January 2010
• Resigned on: 31 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Finance Executive

MASON, Catherine

• Correspondence address: The Dovecote, Old Hall Lane, Whitwell, Nottinghamshire, S80 4QX
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 30 July 2002
• Resigned on: 28 January 2008
• Nationality: British
• Occupation: Marketing Manager

MCCALL, Gary William

• Correspondence address: Homestead Cottage Foxen Lane, Mill Bank, Sowerby Bridge, West Yorkshire, HX6 3EQ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 6 July 2004
• Resigned on: 18 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

METLISS, Cyril

• Correspondence address: 25 Foscote Road, Hendon, London, NW4 3SE
• Role (Resigned): Director
• Date of birth: June 1923
• Appointed on: 1 May 2002
• Resigned on: 30 July 2002
• Nationality: British
• Occupation: Chartered Accountant

MIDDLETON, Charles John

• Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 17 December 2018
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

PEARCE, Darren Kenneth

• Correspondence address: Bolton House, Forest Moor Road, Knaresborough, HG5 8LT
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 1 May 2002
• Resigned on: 15 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

RITBLAT, Nicholas Simon Jonathan

• Correspondence address: 37 Queens Grove, London, NW8 6HN
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 30 July 2002
• Resigned on: 5 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROBERTS, Graham Charles

• Correspondence address: 6a Lower Belgrave Street, London, SW1W 0LJ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 30 July 2002
• Resigned on: 30 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ROBERTS, Timothy Andrew

• Correspondence address: Kinross, Blundel Lane Stoke Dabernon, Cobham, Surrey, KT11 2SF
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 May 2002
• Resigned on: 30 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

SAVAGE, Michael James

• Correspondence address: Lane Ends, Midgehole Road, Hebden Bridge, West Yorkshire, HX7 7AL
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 28 February 2005
• Resigned on: 18 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SAXBY, Mark

• Correspondence address: Coldbeck House Farm, Bishop Thornton, Harrogate, North Yorkshire, HG3 3JW
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 2 December 2002
• Resigned on: 28 February 2005
• Nationality: British
• Occupation: Director

SNOXALL, Justin Derek Ronald

• Correspondence address: 16 Cavendish Avenue, Cambridge, Cambridgeshire, CB1 7US
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 5 December 2003
• Resigned on: 15 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WHYMAN, Steven

• Correspondence address: 2 Kingdom Street, Paddington Central, London, United Kingdom, W2 6BD
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 March 2010
• Resigned on: 13 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WINFIELD, Barry Chester

• Correspondence address: The Old Stables Desborough Road, Stoke Albany, Market Harborough, Leicestershire, LE16 8PS
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 15 January 2009
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Project Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 26 April 2002
• Resigned on: 1 May 2002

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 26 April 2002
• Resigned on: 1 May 2002