COMGENIC LIMITED

Company number 04425658 ·

Dissolved

4 officers / 31 resignations

Correspondence address
York House 45 Seymour Street, London, United Kingdom, W1H 7LX
Appointed
2022-09-16
Nationality
British
Country of residence
England
Date of birth
February 1986

Josephine HAYMAN

Director
Correspondence address
York House 45 Seymour Street, London, United Kingdom, W1H 7LX
Appointed
2020-07-21
Occupation
Accountant
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1989
Correspondence address
45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX
Appointed
2018-12-17
Occupation
GROUP FINANCIAL CONTROLLER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1966
Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Appointed
2016-12-06
Nationality
NATIONALITY UNKNOWN

MR Steven WHYMAN

Director Resigned
Correspondence address
2 Kingdom Street, Paddington Central, London, United Kingdom, W2 6BD
Appointed
2010-03-01
Resigned
2018-07-13
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1962

Mark Richard MANNING

Director Resigned
Correspondence address
2 Kingdom Street, Paddington Central, London, United Kingdom, W2 6BD
Appointed
2010-01-21
Resigned
2019-07-31
Occupation
Corporate Finance Executive
Nationality
British
Country of residence
England
Date of birth
June 1970

NDIANA EKPO

Secretary Resigned
Correspondence address
182 CHISLEHURST ROAD, PETTS WOOD, KENT, UNITED KINGDOM, BR5 1NR
Appointed
2009-04-30
Resigned
2016-12-06
Nationality
OTHER

SCOTT CHARLES KNIGHT

Director Resigned
Correspondence address
EXCHANGE HOUSE 12 EXCHANGE SQUARE, LONDON, UNITED KINGDOM, EC2A 2BQ
Appointed
2009-01-15
Resigned
2016-03-09
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1972

MR ROBERT SAMUEL FLOOD

Director Resigned
Correspondence address
THE GRALES, ST MARY BOURNE, ANDOVER, HANTS, SP11 6AY
Appointed
2009-01-15
Resigned
2010-03-31
Occupation
FINANCE DIRECTOR
Nationality
IRISH
Country of residence
ENGLAND
Date of birth
March 1948

MR BARRY CHESTER WINFIELD

Director Resigned
Correspondence address
THE OLD STABLES DESBOROUGH ROAD, STOKE ALBANY, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 8PS
Appointed
2009-01-15
Resigned
2010-06-30
Occupation
PROJECT DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1948

REBECCA JANE SCUDAMORE

Secretary Resigned
Correspondence address
40 CANBURY AVENUE, KINGSTON UPON THAMES, SURREY, KT2 6JP
Appointed
2008-06-13
Resigned
2009-04-30
Nationality
OTHER

MR MICHAEL JAMES SAVAGE

Director Resigned
Correspondence address
LANE ENDS, MIDGEHOLE ROAD, HEBDEN BRIDGE, WEST YORKSHIRE, HX7 7AL
Appointed
2005-02-28
Resigned
2005-08-18
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1971

MR PETER EARL

Director Resigned
Correspondence address
88A ST GEORGES SQUARE, LONDON, SW1V 3QX
Appointed
2004-10-20
Resigned
2008-04-30
Occupation
HEAD OF IT
Nationality
BRITISH
Date of birth
September 1961

GARY WILLIAM MCCALL

Director Resigned
Correspondence address
HOMESTEAD COTTAGE FOXEN LANE, MILL BANK, SOWERBY BRIDGE, WEST YORKSHIRE, HX6 3EQ
Appointed
2004-07-06
Resigned
2005-08-18
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1960

JUSTIN DEREK RONALD SNOXALL

Director Resigned
Correspondence address
16 CAVENDISH AVENUE, CAMBRIDGE, CAMBRIDGESHIRE, CB1 7US
Appointed
2003-12-05
Resigned
2009-01-15
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1961

CLIVE JAMES PHILP

Secretary Resigned
Correspondence address
25 OAKEY LANE, LONDON, UNITED KINGDOM, SE1 7HN
Appointed
2003-12-05
Resigned
2008-06-04
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR JOHN DEREK ANDREWS

Director Resigned
Correspondence address
10 RYECROFT LANE, BRIGHOUSE, WEST YORKSHIRE, HD6 3TQ
Appointed
2002-12-02
Resigned
2004-07-06
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1960

MARK SAXBY

Director Resigned
Correspondence address
COLDBECK HOUSE FARM, BISHOP THORNTON, HARROGATE, NORTH YORKSHIRE, HG3 3JW
Appointed
2002-12-02
Resigned
2005-02-28
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
July 1961

MARK HIGGINS

Director Resigned
Correspondence address
53 LANGDALE ROAD, TICKHILL, DONCASTER, SOUTH YORKSHIRE, DN11 9UX
Appointed
2002-07-30
Resigned
2004-10-20
Occupation
INFORMATION TECHNOLOGY MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1962
Correspondence address
37 Queens Grove, London, NW8 6HN
Appointed
2002-07-30
Resigned
2003-12-05
Occupation
Company Director
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1961

MR GRAHAM CHARLES ROBERTS

Director Resigned
Correspondence address
6A LOWER BELGRAVE STREET, LONDON, SW1W 0LJ
Appointed
2002-07-30
Resigned
2011-07-30
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1958

CATHERINE MASON

Director Resigned
Correspondence address
THE DOVECOTE, OLD HALL LANE, WHITWELL, NOTTINGHAMSHIRE, S80 4QX
Appointed
2002-07-30
Resigned
2008-01-28
Occupation
MARKETING MANAGER
Nationality
BRITISH
Date of birth
November 1968

RICHARD WILLIAM BLACKBURN

Director Resigned
Correspondence address
102 WOODLANDS AVENUE, LONDON, E11 3QY
Appointed
2002-05-01
Resigned
2002-07-30
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1963
Correspondence address
44 KERRIS WAY, LOWER EARLEY, READING, BERKSHIRE, RG6 5UW
Appointed
2002-05-01
Resigned
2002-07-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1949

MICHAEL IAN GUNSTON

Director Resigned
Correspondence address
LARCHMONT, HAMBLEDON ROAD, DENMEAD, WATERLOOVILLE, HAMPSHIRE, PO7 6HB
Appointed
2002-05-01
Resigned
2002-07-30
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1944

JOHN HARVEY IDDIOLS

Director Resigned
Correspondence address
4 STARTS CLOSE, FARNBOROUGH, ORPINGTON, KENT, BR6 8NU
Appointed
2002-05-01
Resigned
2004-07-06
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Date of birth
March 1946

MOHAMMED AL-DAJANI

Director Resigned
Correspondence address
130 DOBCROFT ROAD, SHEFFIELD, S1 2LU
Appointed
2002-05-01
Resigned
2009-01-15
Occupation
COMPANY DIRECTOR
Nationality
ITALIAN
Country of residence
UNITED KINGDOM
Date of birth
May 1952

CYRIL METLISS

Director Resigned
Correspondence address
25 FOSCOTE ROAD, HENDON, LONDON, NW4 3SE
Appointed
2002-05-01
Resigned
2002-07-30
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
June 1923

DARREN KENNETH PEARCE

Director Resigned
Correspondence address
BOLTON HOUSE, FOREST MOOR ROAD, KNARESBOROUGH, HG5 8LT
Appointed
2002-05-01
Resigned
2009-01-15
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1966

MR TIMOTHY ANDREW ROBERTS

Director Resigned
Correspondence address
KINROSS, BLUNDEL LANE STOKE DABERNON, COBHAM, SURREY, KT11 2SF
Appointed
2002-05-01
Resigned
2002-07-30
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1964

MR ANTHONY BRAINE

Secretary Resigned
Correspondence address
21 WOODVILLE ROAD, EALING, LONDON, W5 2SE
Appointed
2002-05-01
Resigned
2003-12-05
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR ROBERT EDWARD BOWDEN

Director Resigned
Correspondence address
THE CHASE, ONGAR ROAD, KELVEDON HATCH, ESSEX, CM15 0DG
Appointed
2002-05-01
Resigned
2004-07-06
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1942

COMBINED SECRETARIAL SERVICES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
VICTORIA HOUSE, 64 PAUL STREET, LONDON, EC2A 4NG
Appointed
2002-04-26
Resigned
2002-05-01
Nationality
BRITISH

COMBINED NOMINEES LIMITED

Nominee Director Resigned Corporate
Correspondence address
VICTORIA HOUSE, 64 PAUL STREET, LONDON, EC2A 4NA
Appointed
2002-04-26
Resigned
2002-05-01
Nationality
BRITISH
Date of birth
August 1990

COMBINED SECRETARIAL SERVICES LIMITED

Nominee Director Resigned Corporate
Correspondence address
VICTORIA HOUSE, 64 PAUL STREET, LONDON, EC2A 4NG
Appointed
2002-04-26
Resigned
2002-05-01
Nationality
BRITISH