Genfinance Ii PLC
Public Limited Company · London
ActiveUnited KingdomIncorporated 2009Public Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedNotting Hill GenesisCorporate
Significant influence or control
Notified 2018-04-01 · No cessation recorded
Source record 195214363People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 33 historicalTK
Tabitha Cecilia Ursula KassemCurrent secretary
Appointed 2025-04-22 · 1 yr
MC+32 others
Matthew Cornwall JonesCurrent director
Appointed 2023-01-03 · 3 yrs · Group Director Of Assets And Sustainabil
Show 33 historical appointments
ST
Sara ThomsonResigned secretary
Resigned 2024-06-05
MS
Mark SmithResigned director
Resigned 2024-04-15 · 1 yr · Chief Financial Officer
PF
Patrick FrancoResigned director
Resigned 2023-01-03 · 3 yrs · Chief Executive
RP
Rajiv PeterResigned director
Resigned 2022-04-01 · 3 yrs · Director
AO
Abayomi OkunolaResigned director
Resigned 2021-09-29 · 1 yr · Chief Financial Officer
EH
Eleanor HoultResigned director
Resigned 2020-04-30 · 2 yrs · Director
KY
Katie YallopResigned director
Resigned 2020-01-22 · 5 yrs · Director Of Sales & Marketing
AN
Andrew NankivellResigned secretary
Resigned 2018-04-03 · 6 yrs
MV
Mark VaughanResigned director
Resigned 2018-04-03 · 4 yrs · Executive Director
CB
Carl ByrneResigned director
Resigned 2018-04-03 · 4 yrs · Company Director
AB
Andrew BeltonResigned director
Resigned 2018-04-03 · 3 yrs · Executive Director
JH
John HughesResigned director
Resigned 2018-04-03 · 6 yrs · Executive Director
KD
Kate DaviesResigned director
Resigned 2018-04-03 · 4 yrs · Company Director
JS
Jeremy StibbeResigned director
Resigned 2018-04-03 · 2 yrs · Executive Director
PP
Paul PhillipsResigned director
Resigned 2018-04-03 · 3 yrs · Executive Director
VT
Vipulchandra ThackerResigned director
Resigned 2018-04-03 · 7 yrs · Executive Director
BM
Bruce MewResigned director
Resigned 2018-03-26 · Accountant
HM
Hilary MilneResigned secretary
Resigned 2015-01-05 · 3 yrs
DW
Douglas WynneResigned secretary
Resigned 2014-09-26
EF
Elizabeth FroudeResigned director
Resigned 2013-06-04 · 5 yrs · Executive Director Resources
SE
Stephen EastResigned director
Resigned 2011-07-26 · 6 yrs · Consultant
JB
Jacqueline BlighResigned secretary
Resigned 2011-06-08 · 3 yrs
RK
Robert KerseResigned director
Resigned 2011-05-17 · 2 yrs · Director
CG
Charles GurassaResigned director
Resigned 2010-11-15 · 6 yrs · Non Executive Chair
SW
Stephen WollridgeResigned director
Resigned 2009-11-19 · 2 yrs · Director
AB
Adrian BellResigned director
Resigned 2009-11-19 · 1 yr · Director
NH
Neil HaddenResigned director
Resigned 2009-11-19 · 8 yrs · Chief Executive Of A Housing Association
NF
Nicholas FeaviourResigned director
Resigned 2009-11-18 · Group Director Of Treasury
SR
Stephen RobertsonResigned secretary
Resigned 2009-11-18 · 1 yr
TB
Timothy BarkerResigned director
Resigned 2009-11-18 · 1 yr · Director
CorpTmf Corporate Administration Services LimitedResigned secretary
Resigned 2009-10-05
AL
Adrian LevyResigned director
Resigned 2009-10-05 · Solicitor
DP
David PudgeResigned director
Resigned 2009-10-05 · Solicitor
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active