Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/01044679

Ge Keynes Holdings Limited

Company profile

DissolvedUnited Kingdom
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Consolidated Insurance Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 131213459

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 49 historical
SM
Shahryar MuftiCurrent director
Appointed 2017-04-13 · 9 yrs · Chartered Accountant
+12 others
VG
Vishal GulatiCurrent director
Appointed 2016-12-13 · 9 yrs · Cfo
+6 others
CorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2009-11-01 · 16 yrs
+2343 others
Show 49 historical appointments
KB
Kashif BhattiResigned director
Resigned 2017-04-13 · Operational Controller
IF
Ian Michael FullenResigned director
Resigned 2016-12-13 · Finance Manager
AB
Ann BrennanResigned director
Resigned 2014-09-09 · 2 yrs · Chartered Accountant
CorpA G Secretarial LimitedResigned secretary
Resigned 2007-10-31 · 2 yrs
AB
Anthony BowmanResigned director
Resigned 2007-01-09 · 9 yrs · Director
BO
Benedict O HalloranResigned director
Resigned 2006-12-13 · 7 yrs · Lawyer
SH
Stephen HaynesResigned director
Resigned 2004-11-02 · 2 yrs · Director
DD
Douglas DolfiResigned director
Resigned 2004-11-02 · 3 yrs · Director
RB
Robert BrannockResigned director
Resigned 2003-06-19 · 1 yr · Sales Director
CW
Christopher WilkinsonResigned director
Resigned 2003-06-19 · 1 yr · Risk Director
SD
Simon DonohoeResigned director
Resigned 2003-01-02 · 1 yr · Director
RM
Ralf MeurerResigned director
Resigned 2002-12-12 · 5 yrs · Accountant
JR
James RemberResigned secretary
Resigned 2002-09-26 · 5 yrs
WG
William GoingsResigned director
Resigned 2001-11-06 · 3 yrs · Chief Executive
SW
Stephen WellsResigned director
Resigned 2000-05-09 · 1 yr · Insurance Consultant
JS
John SinclairResigned director
Resigned 2000-05-01 · 5 yrs · Director And Actuary
MC
Mark ChambersResigned secretary
Resigned 2000-03-28 · 2 yrs
RD
Roger DaviesResigned director
Resigned 2000-01-20 · 3 yrs · Actuary
HD
Helen DugganResigned secretary
Resigned 1999-12-01 · Solicitor
TS
Trevor SchauenbergResigned director
Resigned 1999-05-21 · 2 yrs · Finance Director
DE
David EvansResigned director
Resigned 1999-02-01 · 3 yrs · Director
CC
Clive CowderyResigned director
Resigned 1998-07-01 · 5 yrs · Chairman
AR
Angus ReynoldsResigned director
Resigned 1998-03-01 · 2 yrs · Company Director
JA
John AbbissResigned director
Resigned 1997-07-25 · 1 yr · Insurance Executive
KH
Keith HallResigned director
Resigned 1997-07-25 · 1 yr · Training Director
HA
Harry AshallResigned director
Resigned 1997-07-25 · 2 yrs · Director
IH
Isabel HudsonResigned director
Resigned 1997-07-25 · 2 yrs · Director
DR
Dennis RaabResigned director
Resigned 1996-05-24 · 3 yrs · Finance Director
GW
Glen WakemanResigned director
Resigned 1996-04-02 · 2 yrs · Finance Manager
JF
Jane FallaceResigned director
Resigned 1996-04-02 · 1 yr · Hr Manager
NN
Najib NathooResigned director
Resigned 1996-04-02 · 2 yrs · Insurance Executive
MJ
Mark JoannesResigned director
Resigned 1996-04-02 · 3 yrs · Insurance Executive
RB
Robert BrannockResigned director
Resigned 1996-04-02 · 1 yr · IT Director
GM
Graeme MorrisonResigned director
Resigned 1996-04-02 · 1 yr · Director
BB
Bradley Brandon CrossResigned director
Resigned 1994-11-10 · 6 yrs · Insurance Executive
MW
Marcia WhitakerResigned director
Resigned 1992-08-28 · 3 yrs · Finance Director
SB
Sandra BasaranResigned directorResigned secretary
Resigned 1992-06-13 · 7 yrs · Lawyer
WM
William MayResigned director
Resigned 1992-06-13 · Actuary
RC
Richard CoombeResigned director
Resigned 1992-06-13 · Insurance Executive
GT
George TappertResigned director
Resigned 1992-05-11 · 1 yr · Business Executive
GB
Guy BeacroftResigned director
Resigned 1991-09-02 · 7 yrs · Director
DM
David McgregorResigned director
Resigned 1991-09-02 · 7 yrs · Insurance Executive
RS
Robin SnelsonResigned director
Resigned 1991-06-13 · Actuary
ET
Edward TillyResigned director
Resigned 1991-06-13 · 7 yrs · Insurance Executive
JT
John TempleResigned director
Resigned 1991-06-13 · Merchant Banker
SH
Stephen HalesResigned director
Resigned 1991-06-13 · 3 yrs · Insurance Executive
RM
Roger MarriottResigned director
Resigned 1991-06-13 · Merchant Banker
BF
Barry FormanResigned director
Resigned 1991-06-13 · Merchant Banker

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active