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GENCO (FC) LIMITED

Company number 00011076

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Officers: 40 officers / 39 resignations

CLAPP, Keith Henry

Correspondence address
21 Northfield End, Henley On Thames, Oxfordshire, RG9 2JQ
Role Active
Director
Date of birth
April 1950
Appointed on
18 September 2003
Nationality
British
Occupation
Chartered Surveyor

CASH, Daphne Valerie

Correspondence address
1 Garrick Road, Hendon, London, NW9 6AU
Role Resigned
Secretary
Appointed on
31 March 1999
Resigned on
27 September 1999
Nationality
British

ELLIOTT, Kevin Paul

Correspondence address
Oakham House, 10b Leicester Road, Ashby De La Zouch, Leicestershire, LE65 1DE
Role Resigned
Secretary
Appointed on
28 May 2002
Resigned on
18 September 2003
Nationality
British

HALL, Vikki

Correspondence address
28 Burman Drive, Coleshill, Birmingham, B46 3NB
Role Resigned
Secretary
Appointed on
30 June 1996
Resigned on
30 April 1998
Nationality
British
Occupation
Company Secretary

KAPPES, Alyson Elizabeth

Correspondence address
40 Duke Street, London, W1A 2HP
Role Resigned
Secretary
Appointed on
8 May 1996
Resigned on
11 December 1996
Nationality
British

MCCARTHY, Julie Ann

Correspondence address
Oak Tree Cottage, Cinder Path, Woking, Surrey, GU22 0ER
Role Resigned
Secretary
Appointed on
17 September 1997
Resigned on
31 March 1999
Nationality
British
Occupation
Solicitor

MOUNFIELD, Stephen Geoffrey

Correspondence address
400 Oxford Street, London, W1A 1AB
Role Resigned
Secretary
Appointed before
16 July 1992
Resigned on
9 December 1994
Nationality
British

OGG, Gary Mark

Correspondence address
Woodside House, 166 Knighton Church Road, Leicester, LE2 3JL
Role Resigned
Secretary
Appointed on
16 September 2003
Resigned on
15 September 2004
Nationality
United Kingdom
Occupation
Manager

QUINLAN, Diane

Correspondence address
40 Duke Street, London, W1A 2HP
Role Resigned
Secretary
Appointed on
10 May 1996
Resigned on
11 December 1996
Nationality
British

WINCH-FURNESS, Malcolm John

Correspondence address
400 Oxford Street, London, W1A 1AB
Role Resigned
Secretary
Appointed on
9 December 1994
Resigned on
30 June 1996
Nationality
British

SEARS COMPANY SECRETARY LIMITED

Correspondence address
Third Floor 20 Saint James Street, London, SW1A 1ES
Role Resigned
Secretary
Appointed on
27 September 1999
Resigned on
28 May 2002

SPEAFI LIMITED

Correspondence address
The Old Coroners Court, No 1 London Street, Reading, Berkshire, RG1 4QW
Role Resigned
Secretary
Appointed on
18 September 2003
Resigned on
14 October 2014

ALLEN, Jon Rockne

Correspondence address
400 Oxford Street, London, W1A 1AB
Role Resigned
Director
Date of birth
November 1942
Appointed on
18 July 1995
Resigned on
31 March 1998
Nationality
American
Occupation
Company Director

BROWN, Robin William Winter

Correspondence address
Attleborough House, Townsend Drive, Nuneaton, Warwickshire, CV11 6RU
Role Resigned
Director
Date of birth
January 1944
Appointed before
16 July 1992
Resigned on
30 April 1996
Nationality
British
Occupation
Director

COTTERELL, Rebecca Jane

Correspondence address
Attleborough House, Nuneaton, Warwickshire, CV11 6RU
Role Resigned
Director
Date of birth
April 1955
Appointed on
4 December 1995
Resigned on
29 May 1997
Nationality
British
Occupation
Managing Director

DARLINGTON, John

Correspondence address
Attleborough House Townsend Drive, Nuneaton, Warwickshire, CV11 6RU
Role Resigned
Director
Date of birth
April 1959
Appointed on
24 June 1997
Resigned on
30 September 1998
Nationality
British
Occupation
Chartered Accountant

DEFTY, David Andrew

Correspondence address
Radcliffe House, Blenheim Court, Solihull, B91 2AA
Role Resigned
Director
Date of birth
August 1945
Appointed on
18 July 1996
Resigned on
11 December 1996
Nationality
British
Occupation
Director

DRISCOLL, Thomas Gerard

Correspondence address
Attleborough House, Townsend Drive, Nuneaton, Warwickshire, CV11 6RU
Role Resigned
Director
Date of birth
September 1958
Appointed on
30 April 1998
Resigned on
31 July 1998
Nationality
British
Occupation
Accountant

DRUM, John David Francis

Correspondence address
1 Garrick Road, Hendon, London, NW9 6AU
Role Resigned
Director
Date of birth
July 1942
Appointed on
8 May 1996
Resigned on
11 December 1996
Nationality
British
Occupation
Company Secretary

ELLIS, Peter Malcolm

Correspondence address
Mansard Close, Westgate, Northampton, Northamptonshire, NN5 5DL
Role Resigned
Director
Date of birth
March 1954
Appointed on
23 September 1992
Resigned on
12 May 1997
Nationality
British
Occupation
Director

FALLON, John Edward

Correspondence address
Gardeners Cottage Old Hall Drive, Widmerpool Keyworth, Nottingham, NG12 5PZ
Role Resigned
Director
Date of birth
February 1949
Appointed before
16 July 1992
Resigned on
23 September 1992
Nationality
British
Occupation
Company Director

FOKKEMA, Lambertus Johannes

Correspondence address
Catharinaberg 1, 5235 Bls-Hertogenbosch, Netherlands, FOREIGN
Role Resigned
Director
Date of birth
January 1947
Appointed before
16 July 1992
Resigned on
22 June 1993
Nationality
Dutch
Occupation
Director

FRANCE, Michael Bernard

Correspondence address
Attleborough House Townsend Drive, Nuneaton, Warwickshire, CV11 6RU
Role Resigned
Director
Date of birth
May 1956
Appointed on
18 July 1995
Resigned on
12 August 1996
Nationality
British
Occupation
Director

GRIFFITHS, David John

Correspondence address
Radcliffe Houseet Blenheim Court, Solihull, West Midlands, B91 2AA
Role Resigned
Director
Date of birth
February 1960
Appointed on
30 April 1998
Resigned on
31 July 1998
Nationality
British
Occupation
Accountant

HALL, Vikki

Correspondence address
28 Burman Drive, Coleshill, Birmingham, B46 3NB
Role Resigned
Director
Date of birth
May 1969
Appointed on
2 April 1996
Resigned on
30 April 1998
Nationality
British
Occupation
Company Secretary

ISAACS, David

Correspondence address
11 Chapel Street, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8PG
Role Resigned
Director
Date of birth
November 1949
Appointed before
16 July 1992
Resigned on
31 October 1992
Nationality
British
Occupation
Director

LIS, Andrew Richard

Correspondence address
139 Clapham Road, London, SW99 0HR
Role Resigned
Director
Date of birth
September 1946
Appointed on
30 June 1998
Resigned on
8 February 1999
Nationality
British
Occupation
Group Tax Manager

LOFT, Paul

Correspondence address
40 Duke Street, London, W1A 2HP
Role Resigned
Director
Date of birth
February 1961
Appointed on
26 November 1997
Resigned on
31 January 1998
Nationality
British
Occupation
Managing Director

ONSLOW, Christopher Alan

Correspondence address
8 Packhorse Road, Stratford Upon Avon, Warwickshire, CV37 9AW
Role Resigned
Director
Date of birth
April 1959
Appointed on
27 December 1995
Resigned on
29 May 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Director

OSBORN, Adrian Humphrey Austen

Correspondence address
The Castle, Munsley, Ledbury, Herefordshire, HR8 2SF
Role Resigned
Director
Date of birth
June 1944
Appointed before
16 July 1992
Resigned on
30 November 1992
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PACK, Michael Anthony

Correspondence address
40 Duke Street, London, W1A 2HP
Role Resigned
Director
Date of birth
December 1949
Appointed on
1 February 1994
Resigned on
31 October 1996
Nationality
British
Occupation
Finance Director

READMAN, John Paul

Correspondence address
Jellystone Farm Friezland Lane, Greenfield Saddleworth, Oldham, Greater Manchester, OL3 7HB
Role Resigned
Director
Date of birth
September 1954
Appointed on
28 May 2002
Resigned on
18 September 2003
Nationality
British
Country of residence
Great Britain
Occupation
Director

RENNISON, Gordon

Correspondence address
Attleborough House Townsend Drive, Attleborough Fields Indu, Nuneaton, Warwickshire, CV11 6RU
Role Resigned
Director
Date of birth
March 1952
Appointed on
26 November 1997
Resigned on
30 April 1998
Nationality
British
Occupation
Director

RIST, David Evan

Correspondence address
The Old Vicarage Church Lane, Dunton Bassett, Leicestershire, LE17 5JX
Role Resigned
Director
Date of birth
March 1958
Appointed on
2 November 1992
Resigned on
5 February 1996
Nationality
British
Occupation
Marketing Director

SMITH, Stephen Paul

Correspondence address
Sea Moor Farm, Brownbank Lane, Keighley, West Yorkshire, BD20 0NN
Role Resigned
Director
Date of birth
March 1949
Appointed before
16 July 1992
Resigned on
31 March 1995
Nationality
British
Occupation
Director