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Gen 2 Carbon Limited

Directors

Current

2

Retired

24

Closed

—

Director Details

Director Name	Mr Frazer John Charles Barnes
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	17 February 2014 (9 years, 6 months after company formation)
Appointment Duration	10 years, 2 months
Assigned Occupation	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Cannon Business Park Gough Road Coseley Dudley West Midlands WV14 8XR

Director Name	Mr Mark David Hitchmough
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	21 June 2021 (16 years, 11 months after company formation)
Appointment Duration	2 years, 10 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Cannon Business Park Gough Road Coseley Dudley West Midlands WV14 8XR

Director Name	Mr Roy George Price
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 August 2004 (1 week, 1 day after company formation)
Appointment Duration	4 years, 4 months (Resigned 17 December 2008)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Wootton Mead Stratford Road Wootton Wawen Henley-In-Arden West Midlands B95 6AP

Director Name	Mr Roy George Price
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	05 August 2004 (1 week, 1 day after company formation)
Appointment Duration	1 year, 4 months (Resigned 01 January 2006)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Wootton Mead Stratford Road Wootton Wawen Henley-In-Arden West Midlands B95 6AP

Director Name	Verna Gail Williams
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	05 August 2004 (1 week, 1 day after company formation)
Appointment Duration	1 year, 2 months (Resigned 10 October 2005)
Assigned Occupation	Company Director
Correspondence Address	Wootton Mead Stratford Road Henley In Arden Warwickshire B95 6AP

Director Name	Mr John Davidson
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 September 2004 (1 month, 3 weeks after company formation)
Appointment Duration	4 years, 6 months (Resigned 20 March 2009)
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	18 Wards Drive Muir Of Ord Ross Shire IV6 7PX Scotland

Director Name	Mrs Sandra Price
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	10 October 2005 (1 year, 2 months after company formation)
Appointment Duration	5 years, 11 months (Resigned 21 September 2011)
Assigned Occupation	Company Director
Correspondence Address	Wootton Mead Stratford Road Wootton Wawen Henley In Arden Warwickshire B95 6AP

Director Name	Mr Stephen Line
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 December 2008 (4 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (Resigned 29 October 2013)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Cannon Business Park Gough Road Coseley Dudley West Midlands WV14 8XR

Director Name	Jean Paul Michenon
Date of Birth	March 1952 (Born 72 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 October 2009 (5 years, 3 months after company formation)
Appointment Duration	1 year (Resigned 08 November 2010)
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	1711 Highway 17s Box 21 Surfside Beach Sc 29575-4402 United States

Director Name	John C York
Date of Birth	July 1947 (Born 76 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 October 2009 (5 years, 3 months after company formation)
Appointment Duration	1 year (Resigned 08 November 2010)
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	5100 Wisconsin Ave Suite 514 Washington Dc 20016 United States

Director Name	Mr Simon Royston Price
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 October 2009 (5 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 21 September 2011)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Canon Business Park Gough Road Coseley Dudley West Midlands WV14 8XR

Director Name	Lucy Sheridan Price
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 October 2009 (5 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 21 September 2011)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Canon Business Park Gough Road Coseley Dudley West Midlands WV14 8XR

Director Name	Mr Detlef Drafz
Date of Birth	June 1962 (Born 61 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 September 2011 (7 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (Resigned 20 November 2020)
Assigned Occupation	Company Director
Country of Residence	Germany
Correspondence Address	16 Kremerskamp Duisburg 47138

Director Name	Mr Michael George Wright
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 September 2011 (7 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (Resigned 31 December 2012)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cannon Business Park Gough Road Coseley Dudley West Midlands WV14 8XR

Director Name	Mr Michael Wright
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	21 September 2011 (7 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (Resigned 31 December 2012)
Assigned Occupation	Company Director
Correspondence Address	Cannon Business Park Gough Road Coseley Dudley West Midlands WV14 8XR

Director Name	Ms Silke Landwehrmann
Date of Birth	June 1971 (Born 52 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 November 2011 (7 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (Resigned 05 April 2019)
Assigned Occupation	Company Director
Country of Residence	Germany
Correspondence Address	16 Kremerskamp Duisburg 47138

Director Name	Mr Norbert Ludger Johann Spaeker
Date of Birth	February 1957 (Born 67 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 December 2012 (8 years, 5 months after company formation)
Appointment Duration	2 years (Resigned 31 December 2014)
Assigned Occupation	Chief Executive
Country of Residence	Germany
Correspondence Address	16 Kremerskamp Duisburg 47138

Director Name	Mr Stephen Line
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 December 2012 (8 years, 5 months after company formation)
Appointment Duration	10 months (Resigned 29 October 2013)
Assigned Occupation	Company Director
Correspondence Address	Cannon Business Park Gough Road Coseley Dudley West Midlands WV14 8XR

Director Name	Mr Marco Gehr
Date of Birth	February 1978 (Born 46 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 October 2013 (9 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (Resigned 04 February 2020)
Assigned Occupation	Company Director
Country of Residence	Germany
Correspondence Address	Cannon Business Park Gough Road Coseley Dudley West Midlands WV14 8XR

Director Name	Mr Karsten Mueller
Date of Birth	May 1972 (Born 52 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 June 2018 (13 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (Resigned 05 April 2019)
Assigned Occupation	Company Director
Country of Residence	Germany
Correspondence Address	Cannon Business Park Gough Road Coseley Dudley West Midlands WV14 8XR

Director Name	Iwao Ito
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Japanese
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 April 2019 (14 years, 8 months after company formation)
Appointment Duration	2 years (Resigned 09 April 2021)
Assigned Occupation	Deputy General Manager
Country of Residence	Japan
Correspondence Address	3-1 Marunouchi 2-Chome Chiyoda-Ku Tokyo 100-8086 Japan

Director Name	Masahiro Ueno
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Japanese
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 April 2019 (14 years, 8 months after company formation)
Appointment Duration	2 years (Resigned 09 April 2021)
Assigned Occupation	General Manager
Country of Residence	Japan
Correspondence Address	3-1 Marunouchi 2-Chome Chiyoda-Ku Tokyo 100-8086 Japan

Director Name	Mr Mathias Rist
Date of Birth	October 1971 (Born 52 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 December 2020 (16 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (Resigned 29 April 2021)
Assigned Occupation	Financial Manager
Country of Residence	Germany
Correspondence Address	Elg Haniel Gmbh Kremerskamp 16 47138 Duisburg Germany

Director Name	Worldform Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 July 2004 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 28 July 2004)
Corporation	This director is a corporation
Correspondence Address	71 Bath Court Bath Street London EC1V 9NT

Director Name	Statutory Managements Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	28 July 2004 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 28 July 2004)
Corporation	This director is a corporation
Correspondence Address	71 Bath Court Bath Street London EC1V 9NT

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