CompaniesInTheUK

GENESIS SPECIAL RISKS LTD

Company number 01952005 ·

Active

7 officers / 16 resignations

Christopher Arthur Berkeley KENNING

Director Active
Correspondence address
77 Cornhill, 7th Floor, London, England, EC3V 3QQ
Appointed
2022-06-01
Nationality
British
Country of residence
England
Date of birth
March 1983

Karen Rose BARRETTO

Director Active
Correspondence address
77 Cornhill, 7th Floor, London, England, EC3V 3QQ
Appointed
2022-06-01
Nationality
British
Country of residence
England
Date of birth
May 1975

MR TIMOTHY GEORGE CRAMPHORN

Director Active
Correspondence address
107 LEADENHALL STREET, LONDON, ENGLAND, EC3A 4AF
Appointed
2016-03-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1956

MR ROBERT JAMES CLARK

Director Active
Correspondence address
107 LEADENHALL STREET, LONDON, ENGLAND, EC3A 4AF
Appointed
2014-06-09
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1965

MR ROBERT JAMES CLARK

Secretary Active
Correspondence address
107 LEADENHALL STREET, LONDON, ENGLAND, EC3A 4AF
Appointed
2014-06-09
Nationality
NATIONALITY UNKNOWN

MR DAVID JOHN MILNER

Director Active
Correspondence address
107 LEADENHALL STREET, LONDON, ENGLAND, EC3A 4AF
Appointed
2011-02-17
Occupation
INSURANCE BROKER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1956

MR PAUL KENNETH SMITH

Director Active
Correspondence address
107 LEADENHALL STREET, LONDON, ENGLAND, EC3A 4AF
Appointed
2009-07-07
Occupation
INSURANCE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1959

MR PAUL VINCENT

Director Resigned
Correspondence address
SUTHERLAND HOUSE 3 LLOYDS AVENUE, LONDON, EC3N 3DS
Appointed
2017-05-30
Resigned
2018-02-22
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1957

MR DAVID ANDREW BROCK

Director Resigned
Correspondence address
SUTHERLAND HOUSE 3 LLOYDS AVENUE, LONDON, ENGLAND, EC3N 3DS
Appointed
2013-11-01
Resigned
2016-03-31
Occupation
INSURANCE BROKER
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
February 1962

MR JOHN CRISPIN SPEERS

Director Resigned
Correspondence address
SUTHERLAND HOUSE 3 LLOYDS AVENUE, LONDON, ENGLAND, EC3N 3DS
Appointed
2006-09-27
Resigned
2014-05-28
Occupation
INSURANCE BROKER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1946

MR Raj Gopal RUPAL

Secretary Resigned
Correspondence address
Sutherland House 3 Lloyds Avenue, London, England, EC3N 3DS
Appointed
2006-09-27
Resigned
2014-05-28
Nationality
British

MR Alexander David MCPHEE

Director Resigned
Correspondence address
107 Leadenhall Street, London, England, EC3A 4AF
Appointed
2006-02-15
Resigned
2021-10-15
Occupation
Insurance
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1945

GRAEME STUART GARETH TENNYSON

Secretary Resigned
Correspondence address
12 LIMESFORD ROAD, LONDON, SE15 3BX
Appointed
2004-04-26
Resigned
2004-07-30
Nationality
BRITISH

MR JONATHAN BEAUCLAIR

Secretary Resigned
Correspondence address
26 STOATLEY RISE, HASLEMERE, SURREY, GU27 1AG
Appointed
2004-04-07
Resigned
2006-09-27
Nationality
BRITISH
Country of residence
ENGLAND

MR TIMOTHY GEORGE CRAMPHORN

Director Resigned
Correspondence address
RIVERVIEW, 20 BYWATER ROAD, SOUTH WOODHAM FERRERS, ESSEX, CM3 7AJ
Appointed
2002-09-16
Resigned
2005-09-08
Occupation
MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1956

KEITH MICHAEL SANDERS

Director Resigned
Correspondence address
STONE GRANGE, GRINSHILL, SHREWSBURY, SHROPSHIRE, SY4 3BW
Appointed
2002-09-16
Resigned
2005-12-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
December 1944

MR RODERICK MCKENZIE SMITH

Director Resigned
Correspondence address
THE GRANARY BARN, STEVENTON, BASINGSTOKE, HAMPSHIRE, RG25 3AY
Appointed
2002-09-16
Resigned
2005-02-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1947

MR PHILIP ALFRED NORMAN

Secretary Resigned
Correspondence address
2 ROSE COTTAGES, LONDON ROAD, FOREST ROW, EAST SUSSEX, RH18 5EU
Appointed
2002-09-06
Resigned
2004-04-26
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR Nicholas Scott HOWARD

Director Resigned
Correspondence address
77 Cornhill, 7th Floor, London, England, EC3V 3QQ
Appointed
2002-04-01
Resigned
2025-06-30
Occupation
Insurance Broker
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1958

CHARLOTTE HENRIETTA GAYLYN HOWARD

Secretary Resigned
Correspondence address
4 BRAMERTON STREET, LONDON, SW3 5JX
Appointed
1999-04-12
Resigned
2002-09-16
Nationality
BRITISH

MR DAVID ALAN HOWARD

Director Resigned
Correspondence address
4 BRAMERTON STREET, LONDON, SW3 5JX
Appointed
1992-06-04
Resigned
2005-09-08
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1953

CHARLOTTE HENRIETTA GAYLYN HOWARD

Director Resigned
Correspondence address
4 BRAMERTON STREET, LONDON, SW3 5JX
Appointed
1992-06-04
Resigned
2002-12-31
Occupation
BOOK EDITOR
Nationality
BRITISH
Date of birth
November 1959

CHARLES HAMILTON ATTLEE

Secretary Resigned
Correspondence address
SALISBURY HOUSE LONDON WALL, LONDON, EC2M 5PS
Appointed
1992-06-04
Resigned
1999-04-12
Nationality
BRITISH