GENERIC ONE LIMITED

Company number 05002857

15 officers / 9 resignations

BURTON, Corin Robert

• Correspondence address: Orchard Grove, Bolter End Lane, Bolter End, High Wycombe, Buckinghamshire, United Kingdom, HP14 3LU
• Role: Secretary
• Appointed on: 4 December 2008
• Nationality: British
• Occupation: Director

BURTON, Corin Robert

• Correspondence address: Woodclyffe Cottage, Wargrave, Berkshire, RG10 8PJ
• Role: Director
• Date of birth: June 1967
• Appointed on: 2 August 2004
• Nationality: British
• Occupation: Director

GOFFIN, Philip Charles

• Correspondence address: 48 Brunswick Quay, London, SE16 7PY
• Role: Director
• Date of birth: July 1967
• Appointed on: 2 January 2004
• Nationality: New Zealander
• Occupation: Managing Director

MCNEIL, Craig

• Correspondence address: 17 Woodaven Drive, East Kilbride, Glasgow, Scotland, G74 4UE
• Role: Director
• Date of birth: January 1959
• Appointed on: 12 October 2004
• Nationality: British
• Occupation: Co Director

ROSE, Simon

• Correspondence address: 1 Bromley, Grays, Essex, RM17 6LE
• Role: Director
• Date of birth: April 1964
• Appointed on: 11 August 2008
• Nationality: British
• Occupation: Director

SEYMOUR, Matthew Bruce Clark

• Correspondence address: 93 Providence Square, London, SE1 2EB
• Role: Director
• Date of birth: January 1978
• Appointed on: 11 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cto

BLANKSON, Edward James

• Correspondence address: 39 Mayflower Road, London, SW9 9JY
• Role (Resigned): Secretary
• Appointed on: 11 August 2008
• Resigned on: 4 December 2008
• Nationality: British
• Occupation: Company Accountant

GOFFIN, Philip Charles

• Correspondence address: 5 Tamarind Court, 18 Gainsford Street, London, SE1 2NE
• Role (Resigned): Secretary
• Appointed on: 2 January 2004
• Resigned on: 12 October 2004
• Nationality: British
• Occupation: Managing Director

MCNEIL, Craig

• Correspondence address: 17 Woodaven Drive, East Kilbride, Glasgow, Scotland, G74 4UE
• Role (Resigned): Secretary
• Appointed on: 12 October 2004
• Resigned on: 11 August 2008
• Nationality: British
• Occupation: Co Director

ABERGAN REED NOMINEES LIMITED

• Correspondence address: Ingles Manor, Castle Hill Avenue, Folkestone, Kent, CT20 2RD
• Role (Resigned): Nominee Secretary
• Appointed on: 23 December 2003
• Resigned on: 2 January 2004

BHAND, Ramchandra Prafulla

• Correspondence address: 43 Masterman Road, East Ham, London, E6 3NR
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 2 January 2004
• Resigned on: 11 August 2008
• Nationality: Indian
• Occupation: Director

FORD, Stewart Owen

• Correspondence address: Flat 2 Latymer House, Piccadilly, London, W1J 7NP
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 12 October 2004
• Resigned on: 28 September 2007
• Nationality: British
• Country of residence: Switzerland
• Occupation: Co Director

LITHE, Peter Christopher

• Correspondence address: Roppeleghs, West End Lane, Haslemere Surrey, GU27 2EN
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 July 2008
• Resigned on: 20 February 2009
• Nationality: British
• Occupation: Company Director

MCCALL, Bill

• Correspondence address: Arngibbon House, By Kippen, Stirling, Stirlingshire, FK8 3ES
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 12 October 2004
• Resigned on: 1 February 2007
• Nationality: British
• Occupation: Corporate Financier

ABERGAN REED LIMITED

• Correspondence address: Ifield House, Brady Road, Lyminge, Folkestone, Kent, CT18 8EY
• Role (Resigned): Nominee Director
• Appointed on: 23 December 2003
• Resigned on: 2 January 2004