GENESIS PURCHASING LIMITED

Company number 05713741

32 officers / 24 resignations

NANKIVELL, Andrew

• Correspondence address: Bruce Kenrick House, 2 Killick Street, London, England, N1 9FL
• Role (Active): Secretary
• Appointed on: 3 April 2018

CORNWALL-JONES, Matthew

• Correspondence address: Bruce Kenrick, 2 Killick Street, London, England, N1 9FL
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 3 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Group Director Of Assets And Sustainability

FRANCO, Patrick Lanigan

• Correspondence address: Bruce Kenrick, 2 Killick Street, London, England, N1 9FL
• Role (Active): Director
• Date of birth: October 1982
• Appointed on: 3 January 2023
• Nationality: American,British
• Country of residence: England
• Occupation: Chief Executive

HUGHES, John

• Correspondence address: Bruce Kenrick House, 2 Killick Street, London, England, N1 9FL
• Role (Active): Director
• Date of birth: September 1962
• Appointed on: 3 April 2018
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Executive Director

PETER, Rajiv

• Correspondence address: Bruce Kenrick House, 2 Killick Street, London, England, N1 9FL
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 1 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Mark

• Correspondence address: Bruce Kenrick House, Killick Street, London, England, N1 9FL
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 15 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

THACKER, Vipulchandra Biharilal

• Correspondence address: Bruce Kenrick House, 2 Killick Street, London, England, N1 9FL
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 3 April 2018
• Nationality: Irish
• Country of residence: England
• Occupation: Executive Director

YALLOP, Katie

• Correspondence address: Bruce Kenrick House, 2 Killick Street, London, England, N1 9FL
• Role (Active): Director
• Date of birth: March 1984
• Appointed on: 22 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director Of Sales & Marketing

BLIGH, Jacqueline Alison

• Correspondence address: 21 Mead Crescent, Bookham, Leatherhead, Surrey, Great Britain, KT23 3DU
• Role (Resigned): Secretary
• Appointed on: 20 April 2011
• Resigned on: 26 September 2014

COVENEY, Siobhan Victoria

• Correspondence address: 8 Wellsworth Lane, Rowlands Castle, Hampshire, PO9 6BY
• Role (Resigned): Secretary
• Appointed on: 17 February 2006
• Resigned on: 24 April 2006
• Nationality: British
• Occupation: Company Secretary

MILNE, Hilary

• Correspondence address: Atelier House, 64 Pratt Street, London, NW1 0DL
• Role (Resigned): Secretary
• Appointed on: 5 January 2015
• Resigned on: 3 April 2018

ROBERTSON, Stephen George

• Correspondence address: 10 Bell Mead, Sawbridgeworth, Hertfordshire, CM21 9ES
• Role (Resigned): Secretary
• Appointed on: 24 April 2006
• Resigned on: 20 April 2011
• Nationality: British

WYNNE, Doug

• Correspondence address: Atelier House, 64 Pratt Street, London, England, NW1 0DL
• Role (Resigned): Secretary
• Appointed on: 26 September 2014
• Resigned on: 5 January 2015

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 17 February 2006
• Resigned on: 17 February 2006

BELTON, Andrew Jude

• Correspondence address: Bruce Kenrick House, 2 Killick Street, London, England, N1 9FL
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 3 April 2018
• Resigned on: 31 March 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Executive Director

BYRNE, Carl Francis

• Correspondence address: Bruce Kenrick House, 2 Killick Street, London, England, N1 9FL
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 3 April 2018
• Resigned on: 17 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CARLETON, John

• Correspondence address: 20 Copeland Drive, Standish, Wigan, Lancashire, United Kingdom, WN6 0XR
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 21 September 2010
• Resigned on: 31 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

COLEMAN, Steven John

• Correspondence address: 55 Shakespeare Road, Acton, London, W3 6SD
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 17 February 2006
• Resigned on: 21 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Gd Of Development

DAVIES, Kate Janet

• Correspondence address: Bruce Kenrick House, 2 Killick Street, London, England, N1 9FL
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 3 April 2018
• Resigned on: 2 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FROUDE, Elizabeth Mary

• Correspondence address: Bruce Kenrick House, 2 Killick Street, London, England, N1 9FL
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 23 July 2013
• Resigned on: 1 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

GAYFER, Mark Stephen Anthony

• Correspondence address: 37 Penerley Road, Catford, London, SE6 2LH
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 15 December 2008
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HADDEN, Neil John

• Correspondence address: 21 Talbot Street, Hitchin, Hertfordshire, England, SG5 2QU
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 23 July 2013
• Resigned on: 3 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

HOULT, Eleanor Case

• Correspondence address: Bruce Kenrick House, 2 Killick Street, London, England, N1 9FL
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 30 April 2020
• Resigned on: 2 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KERSE, Robert Williams

• Correspondence address: 77 Queensmill Road, London, United Kingdom, SW6 6JR
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 3 May 2011
• Resigned on: 21 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance

LAPPIN, John

• Correspondence address: 15 The Drive, Buckhurst Hill, Essex, IG9 5RB
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 26 September 2006
• Resigned on: 19 December 2008
• Nationality: British
• Occupation: Finance Director

LEVENSON, David Elkan

• Correspondence address: 11 Lansdowne Road, Stanmore, Middlesex, HA7 2RX
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 17 February 2006
• Resigned on: 31 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Gd Of Finance

OKUNOLA, Abayomi Abiodun

• Correspondence address: Bruce Kenrick House, 2 Killick Street, London, England, N1 9FL
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 29 September 2021
• Resigned on: 18 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

PILLIPS, Paul Christopher

• Correspondence address: Bruce Kenrick House, 2 Killick Street, London, England, N1 9FL
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 3 April 2018
• Resigned on: 21 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

PONTING, Laurice Tania

• Correspondence address: 6 Pilkington Avenue, Sutton Coldfield, West Midlands, England, B72 1LA
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 23 July 2013
• Resigned on: 31 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

STIBBE, Jeremy Hugh

• Correspondence address: Bruce Kenrick House, 2 Killick Street, London, England, N1 9FL
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 3 April 2018
• Resigned on: 1 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

VAUGHAN, Mark Brian Robert

• Correspondence address: Bruce Kenrick House, 2 Killick Street, London, England, N1 9FL
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 3 April 2018
• Resigned on: 17 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 17 February 2006
• Resigned on: 17 February 2006