Cross Check

NEDLLOYD GENOA LIMITED

Company Number

02412292

Private limited company
Dissolved
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KILBY, John, Mr.

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
30 Finsbury Square London EC2P 2YU

KILBY, John, Mr.

Date of Birth
Role
Active
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
30 Finsbury Square London EC2P 2YU
Country of Residence
England

LEHMANN-TAYLOR, Nigel Edmund

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
30 Finsbury Square London EC2P 2YU
Country of Residence
England

CHEESEMAN, Guy Robert

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
60 St Johns Park Blackheath London SE3 7JP

DUVAL, Michael John

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Greenfields Ponds Road Chelmsford Essex CM2 8QP

SINCLAIR FORD, Ian Andrew

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Stainton 103 Menlove Avenue Calderstones Liverpool L18 3HP

TAYLOR, Charles Stuart

Role
Resigned
Secretary
Occupation
Chief Executive
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Balnacroft 8 Stonewalls Rosemary Lane Rossett Wrexham Flintshire LL12 0LG

ZIMMER, Kaarina Ann

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Riowstraat 43 2585 Gs The Hague Netherlands

ALLEN, Martyn Clive

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Maersk House Braham Street London E1 8EP
Country of Residence
United Kingdom

ALLEN, Martyn Clive

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Inglis Road Colchester Essex CO3 3HU
Country of Residence
United Kingdom

BENFIELD, Gary John

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Broadoaks Darland Lane, Rossett Wrexham Clwyd LL12 0FA

BILLINGHAM, David Christopher

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Campbell Close Kingsmead Northwich Cheshire CW9 8NZ
Country of Residence
England

BRITTAIN, Frederick Humphrey

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
C/O Sovereign Leasing Plc 298 Deansgate Manchester Gtr Manchester M3 4HH

BURRIDGE, James George Thomas

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
United Kingdom

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Julien Road London W5 4XA
Country of Residence
England

CHRISTENSEN, Sune Norup

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Maersk House Braham Street London E1 8EP
Country of Residence
United Kingdom

CORNICK, Terence Eric

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Maersk House Braham Street London E1 8EP
Country of Residence
United Kingdom

DUFFY, Anthony Paul

Date of Birth
Role
Resigned
Director
Occupation
Deputy Md Girobank
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Outram Road Alexandra Park London N22 7AB
Country of Residence
England

EVANS, Martin William

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Moss Lane Bramhall Stockport Cheshire SK7 1EH
Country of Residence
England

GREEN, Susan Linda

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Old Hall Park Guilden Sutton Chester Cheshire CH3 7ER

GUGGLBERGER, Klaus

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Austrian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Graf Starhembergasse 4 1040 Vienna Austria

JARDINE, John

Date of Birth
Role
Resigned
Director
Occupation
Finance House Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old School Guilden Sutton Lane Guilden Sutton Chester CH3 7EX

LEE, Andrew Philip, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Finance House Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Alder Lane Balsall Common Solihull CV7 7DZ
Country of Residence
United Kingdom

MARKS, Norman

Date of Birth
Role
Resigned
Director
Occupation
Finance House Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Old Hall Park Guilden Sutton Chester CH3 7ER

MONEY, Timothy John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Riverdale 148 Peperharow Road Godalming Surrey GU7 2PW
Country of Residence
England

MORLEY, Colin Richard

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 1 Model Lodging House Bloom Street Salford Lancashire M3 6AJ
Country of Residence
England

O'BRIEN, Bernadette Mary

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Stormont Road Highgate London N6 4NL
Country of Residence
England

PUSEY, Nigel Simon

Date of Birth
Role
Resigned
Director
Occupation
Director Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Roslyns Water Lane Helions Bumpstead Suffolk CB9 7AL

ROBBIE, David Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 St Johns House 30 Smith Square London SW1P 3HF
Country of Residence
United Kingdom

SALVERDA, Arnold Ate

Date of Birth
Role
Resigned
Director
Occupation
Treasurer
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brugakker 6547 3704 Rk Zeist Netherlands

SCOTT, Ian Garden

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Riverbank House Aboyne Aberdeenshire AB34 5JD
Country of Residence
Scotland

SWANN, Andrew Blyth

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Nield House Beamond End Amersham Buckinghamshire HP7 0QT
Country of Residence
England

TAYLOR, Charles Stuart

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Balnacroft 8 Stonewalls Rosemary Lane Rossett Wrexham Flintshire LL12 0LG
Country of Residence
United Kingdom

TOWERS, Robert Leslie

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Winwick Park Avenue Winwick Warrington WA2 8XB
Country of Residence
United Kingdom

VAN SLOBBE, Rutger Paul Marie

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oranje Nassaulaan 54b 1075 Ar Amsterdam FOREIGN Netherlands

WHITE, Charles Toby Fitzherbert

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Uk

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Manor House Hopton Wafers Cleobury Mortimer Shropshire DY14 0NA
Country of Residence
United Kingdom