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GENERATION HOLDINGS LIMITED

Company number 05199923

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Officers: 14 officers / 11 resignations

WILKINSON, Alan

Correspondence address
Trinity Street, Off Tat Bank Road, Oldbury, West Midlands, B69 4LA
Role Active
Secretary
Appointed on
6 August 2004
Nationality
British
Occupation
Chartered Accountant

CLIFFORD, Mark

Correspondence address
Trinity Street, Off Tat Bank Road, Oldbury, West Midlands, B69 4LA
Role Active
Director
Date of birth
April 1970
Appointed on
6 August 2004
Nationality
British
Country of residence
England
Occupation
Managing Director

WILKINSON, Alan

Correspondence address
Trinity Street, Off Tat Bank Road, Oldbury, West Midlands, B69 4LA
Role Active
Director
Date of birth
April 1961
Appointed on
6 August 2004
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

LONDON LAW SECRETARIAL LIMITED

Correspondence address
Marquess Court, 69 Southampton Row, London, WC1B 4ET
Role Resigned
Nominee Secretary
Appointed on
6 August 2004
Resigned on
6 August 2004

ALTRAD, Mohed, Dr

Correspondence address
Trinity Street, Off Tat Bank Road, Oldbury, West Midlands, B69 4LA
Role Resigned
Director
Date of birth
March 1948
Appointed on
31 March 2012
Resigned on
16 January 2017
Nationality
French
Country of residence
France
Occupation
Director

CLIFFORD, John Joseph

Correspondence address
Trinity Street, Off Tat Bank Road, Oldbury, West Midlands, B69 4LA
Role Resigned
Director
Date of birth
July 1942
Appointed on
30 September 2004
Resigned on
31 March 2012
Nationality
British
Country of residence
England
Occupation
Coy Director

GARCIA, Isabelle Marie Andree Montfort Epouse, Madame

Correspondence address
Trinity Street, Off Tat Bank Road, Oldbury, West Midlands, B69 4LA
Role Resigned
Director
Date of birth
September 1966
Appointed on
31 March 2012
Resigned on
16 January 2017
Nationality
French
Country of residence
France
Occupation
Cfo

HUETZ, Louis Marie Maurice Roger

Correspondence address
Trinity Street, Off Tat Bank Road, Oldbury, West Midlands, B69 4LA
Role Resigned
Director
Date of birth
October 1970
Appointed on
1 November 2014
Resigned on
16 January 2017
Nationality
French
Country of residence
France
Occupation
Director

MEADMORE, Brian

Correspondence address
Trinity Street, Off Tat Bank Road, Oldbury, West Midlands, B69 4LA
Role Resigned
Director
Date of birth
July 1950
Appointed on
30 September 2004
Resigned on
31 July 2010
Nationality
British
Country of residence
England
Occupation
Company Director

NEILSON, Raymond Kennedy

Correspondence address
Trinity Street, Off Tat Bank Road, Oldbury, West Midlands, B69 4LA
Role Resigned
Director
Date of birth
November 1966
Appointed on
31 March 2012
Resigned on
16 January 2017
Nationality
British
Country of residence
England
Occupation
Director

OLLIVIER, Antoine, Monsieur

Correspondence address
Trinity Street, Off Tat Bank Road, Oldbury, West Midlands, B69 4LA
Role Resigned
Director
Date of birth
June 1981
Appointed on
31 March 2012
Resigned on
31 October 2014
Nationality
French
Country of residence
France
Occupation
Controller

SOLER, Laurence Nicole Florence

Correspondence address
Trinity Street, Off Tat Bank Road, Oldbury, West Midlands, B69 4LA
Role Resigned
Director
Date of birth
July 1981
Appointed on
31 March 2012
Resigned on
25 July 2012
Nationality
French
Country of residence
France
Occupation
Director

STEWART, Ian Reginald

Correspondence address
Trinity Street, Off Tat Bank Road, Oldbury, West Midlands, B69 4LA
Role Resigned
Director
Date of birth
August 1941
Appointed on
30 September 2004
Resigned on
31 March 2012
Nationality
British
Country of residence
England
Occupation
Company Director

LONDON LAW SERVICES LIMITED

Correspondence address
Marquess Court, 69 Southampton Row, London, WC1B 4ET
Role Resigned
Nominee Director
Appointed on
6 August 2004
Resigned on
6 August 2004