Genco (FC) Limited
Company 00011076 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Keith Henry Clapp Director · appointed 2003
22.8y median 22.8y
average tenure
22.8y
longest tenure
Directors past 6 years
- Keith Henry Clapp Director · appointed 2003
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 00011076 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/12/1876 |
| Address | P O BOX 60317, 10 ORANGE STREET, LONDON, WC2H 7WR |
| Accounts next due | 30/11/2004 |
| Accounts last made up | 31/01/2003 |
Industry (SIC)
7020 - Letting of own property
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (39)
- Keith Henry Clapp Director · appointed 2003
Show 38 former officers
- Speafi Limited Corporate-secretary · appointed 2003 · resigned 2014
- Gary Mark Ogg Secretary · appointed 2003 · resigned 2004
- John Paul Readman Director · appointed 2002 · resigned 2003
- Kevin Paul Elliott Secretary · appointed 2002 · resigned 2003
- Sears Company Secretary Limited Corporate-secretary · appointed 1999 · resigned 2002
- Daphne Valerie Cash Secretary · appointed 1999 · resigned 1999
- Sears Corporate Director Limited Corporate-director · appointed 1999 · resigned 2002
- Andrew Richard Lis Director · appointed 1998 · resigned 1999
- Thomas Gerard Driscoll Director · appointed 1998 · resigned 1998
- David Griffiths Director · appointed 1998 · resigned 1998
- Gordon Rennison Director · appointed 1997 · resigned 1998
- Paul Beverley Loft Director · appointed 1997 · resigned 1998
- Julie Ann Mccarthy Secretary · appointed 1997 · resigned 1999
- John Darlington Director · appointed 1997 · resigned 1998
- David Andrew Defty Director · appointed 1996 · resigned 1996
- Diane Quinlan Secretary · appointed 1996 · resigned 1996
- John David Francis Drum Director · appointed 1996 · resigned 1996
- Alyson Elizabeth Kappes Secretary · appointed 1996 · resigned 1996
- Vikki Hall Secretary · appointed 1996 · resigned 1998
- Christopher Alan Onslow Director · appointed 1995 · resigned 1997
- Rebecca Jane Cotterell Director · appointed 1995 · resigned 1997
- Michael Bernard France Director · appointed 1995 · resigned 1996
- Jon Rockne Allen Director · appointed 1995 · resigned 1998
- Malcolm John Winch-Furness Secretary · appointed 1994 · resigned 1996
- Michael Anthony Pack Director · appointed 1994 · resigned 1996
- David Evan Rist Director · appointed 1992 · resigned 1996
- Ian Norman Thomson Director · appointed 1992 · resigned 1995
- Peter Malcolm Ellis Director · appointed 1992 · resigned 1997
- John Wheeler Director · appointed 1992 · resigned 1996
- Liam Gerald Strong Director · resigned 1997
- Mary Theresa Townsley Director · resigned 1995
- Adrian Humphrey Austen Osborn Director · resigned 1992
- Stephen Paul Smith Director · resigned 1995
- Robin William Winter Brown Director · resigned 1996
- Lambertus Johannes Fokkema Director · resigned 1993
- Stephen Geoffrey Mounfield Secretary · resigned 1994
- John Edward Fallon Director · resigned 1992
- David Isaacs Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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