GENUIT GROUP PLC officers and directors : Companies House Number 06059130

Britta GIESEN

Director Active

Correspondence address: 4 Victoria Place, Holbeck, Leeds, England, LS11 5AE

Appointed: 2025-10-27
Nationality: German
Country of residence: Germany
Date of birth: April 1966

Timothy Neil PULLEN

Director Active

Correspondence address: 4 Victoria Place, Holbeck, Leeds, England, LS11 5AE

Appointed: 2023-11-01
Nationality: British
Country of residence: England
Date of birth: November 1977

Bronagh KENNEDY

Director Active

Correspondence address: 4 Victoria Place, Holbeck, Leeds, England, LS11 5AE

Appointed: 2023-07-03
Nationality: British
Country of residence: England
Date of birth: October 1963

Shatish Damodar DASANI

Director Active

Correspondence address: 4 Victoria Place, Holbeck, Leeds, England, LS11 5AE

Appointed: 2023-03-01
Nationality: British
Country of residence: England
Date of birth: March 1962

Joseph Michael VORIH

Director Active

Correspondence address: 4 Victoria Place, Holbeck, Leeds, England, LS11 5AE

Appointed: 2022-02-28
Nationality: American
Country of residence: England
Date of birth: July 1967

Kevin James BOYD

Director Active

Correspondence address: 4 Victoria Place, Holbeck, Leeds, England, LS11 5AE

Appointed: 2020-09-22
Nationality: British
Country of residence: England
Date of birth: September 1964

MS Lisa SCENNA

Director Active

Correspondence address: 4 Victoria Place, Holbeck, Leeds, England, LS11 5AE

Appointed: 2019-09-24
Nationality: Australian
Country of residence: United Kingdom
Date of birth: April 1968

MS Emma VERSLUYS

Secretary Active

Correspondence address: 4 Victoria Place, Holbeck, Leeds, England, LS11 5AE

Appointed: 2017-06-28

MR PAUL DAVID DEAN

Director Active

Correspondence address: BROOMHOUSE LANE, EDLINGTON, DONCASTER, SOUTH YORKSHIRE, DN12 1ES

Appointed: 2014-03-28
Occupation: NON EXECUTIVE DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: January 1961

Matthew Grant PULLEN

Director Resigned

Correspondence address: 4 Victoria Place, Holbeck, Leeds, England, LS11 5AE

Appointed: 2021-11-01
Resigned: 2023-04-28
Occupation: Director
Nationality: British
Country of residence: England
Date of birth: February 1969

DR Jane Louise BROOKE-SMITH

Director Resigned

Correspondence address: 4 Victoria Place, Holbeck, Leeds, England, LS11 5AE

Appointed: 2019-09-24
Resigned: 2025-09-24
Occupation: Non-Executive Director
Nationality: British
Country of residence: United Kingdom
Date of birth: December 1963

MS Louise Jane HARDY

Director Resigned

Correspondence address: 4 Victoria Place, Holbeck, Leeds, England, LS11 5AE

Appointed: 2018-06-25
Resigned: 2022-09-30
Occupation: Director
Nationality: British
Country of residence: United Kingdom
Date of birth: October 1966

MR Paul Anthony JAMES

Director Resigned

Correspondence address: 4 Victoria Place, Holbeck, Leeds, England, LS11 5AE

Appointed: 2018-03-05
Resigned: 2023-09-30
Occupation: Chief Financial Officer
Nationality: British
Country of residence: England
Date of birth: February 1967

MR Glen Brian SABIN

Director Resigned

Correspondence address: 4 Victoria Place, Holbeck, Leeds, England, LS11 5AE

Appointed: 2017-10-02
Resigned: 2021-11-01
Occupation: Chief Operating Officer
Nationality: British
Country of residence: United Kingdom
Date of birth: January 1958

MR Martin Keith PAYNE

Director Resigned

Correspondence address: Broomhouse Lane, Edlington, Doncaster, South Yorkshire, DN12 1ES

Appointed: 2016-05-25
Resigned: 2022-02-28
Occupation: Chief Executive Officer
Nationality: British
Country of residence: England
Date of birth: July 1965

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

Secretary Resigned Corporate

Correspondence address: 40 DUKES PLACE, LONDON, ENGLAND, EC3A 7NH

Appointed: 2014-10-09
Resigned: 2017-06-28
Nationality: BRITISH

MR Mark William HAMMOND

Director Resigned

Correspondence address: 4 Victoria Place, Holbeck, Leeds, England, LS11 5AE

Appointed: 2014-04-16
Resigned: 2023-10-31
Occupation: Fund Manager
Nationality: British
Country of residence: United Kingdom
Date of birth: February 1968

MR Ronald John Edward MARSH

Director Resigned

Correspondence address: 4 Victoria Place, Holbeck, Leeds, England, LS11 5AE

Appointed: 2014-03-28
Resigned: 2022-12-31
Occupation: Director
Nationality: British
Country of residence: United Kingdom
Date of birth: August 1950

MRS SHEIKH MANSURAH TAL-AT MANNINGS

Director Resigned

Correspondence address: BROOMHOUSE LANE, EDLINGTON, DONCASTER, SOUTH YORKSHIRE, DN12 1ES

Appointed: 2014-03-28
Resigned: 2019-11-26
Occupation: LAWYER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: April 1963

MR ALAN MATTHEW THOMSON

Director Resigned

Correspondence address: BROOMHOUSE LANE, EDLINGTON, DONCASTER, SOUTH YORKSHIRE, DN12 1ES

Appointed: 2008-09-26
Resigned: 2015-05-27
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: September 1946

MR PAUL MICHAEL RICE

Director Resigned

Correspondence address: BROOMHOUSE LANE, EDLINGTON, DONCASTER, SOUTH YORKSHIRE, DN12 1ES

Appointed: 2007-07-11
Resigned: 2014-04-10
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: June 1963

MR PETER DAVID SHEPHERD

Secretary Resigned

Correspondence address: BROOMHOUSE LANE, EDLINGTON, DONCASTER, SOUTH YORKSHIRE, DN12 1ES

Appointed: 2007-07-11
Resigned: 2014-10-08
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND

MR DAVID GRAHAM HALL

Director Resigned

Correspondence address: BROOMHOUSE LANE, EDLINGTON, DONCASTER, SOUTH YORKSHIRE, DN12 1ES

Appointed: 2007-07-11
Resigned: 2017-10-02
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: April 1958

MR PETER DAVID SHEPHERD

Director Resigned

Correspondence address: BROOMHOUSE LANE, EDLINGTON, DONCASTER, SOUTH YORKSHIRE, DN12 1ES

Appointed: 2007-07-11
Resigned: 2016-05-25
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1956

HAMMONDS DIRECTORS LIMITED

Nominee Director Resigned Corporate

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Appointed: 2007-01-19
Resigned: 2007-07-11
Nationality: BRITISH

HAMMONDS SECRETARIES LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Appointed: 2007-01-19
Resigned: 2007-07-11
Nationality: BRITISH