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Companies/01358506

Generation (UK) Limited

Private Limited Company · Oldbury

ActiveUnited KingdomIncorporated 1978Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Generation Holdings LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 119032275

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 35 historical
AW
Alan WilkinsonCurrent secretaryCurrent director
Appointed 2004-09-30 · 22 yrs · Financial Director
+9 others
MC
Mark CliffordCurrent director
Appointed 2001-11-02 · 24 yrs · Director
+9 others
Show 35 historical appointments
LH
Louis HuetzResigned director
Resigned 2014-11-01 · 2 yrs · Director
IG
Isabelle GarciaResigned director
Resigned 2012-03-31 · 4 yrs · Cfo
AO
Antoine OllivierResigned director
Resigned 2012-03-31 · 2 yrs · Controller
LS
Laurence SolerResigned director
Resigned 2012-03-31 · Director
MA
Mohed AltradResigned director
Resigned 2012-03-31 · 4 yrs · Director
RN
Raymond NeilsonResigned director
Resigned 2012-03-31 · 4 yrs · Director
RM
Ruby Mcgregor SmithResigned director
Resigned 2003-10-07 · Finance Director
IS
Ian StewartResigned director
Resigned 2001-10-31 · 2 yrs · Director
CR
Corina RossResigned secretary
Resigned 2000-05-04 · 4 yrs
RT
Rachel ThorntonResigned director
Resigned 1999-08-31 · Head Of Central Services
BM
Brian MeadmoreResigned director
Resigned 1999-05-11 · 11 yrs · Director
NC
Neil ChandlerResigned director
Resigned 1998-11-16 · 2 yrs · Director
JP
John PerryResigned director
Resigned 1998-11-05 · 1 yr · Director
MB
Michael BowkettResigned director
Resigned 1998-03-20 · 2 yrs · Director
CW
Christopher WaltonResigned director
Resigned 1998-03-16 · 2 yrs · Director
AS
Alan SkeatsResigned director
Resigned 1998-03-13 · 3 yrs · Director
JC
John CliffordResigned director
Resigned 1998-01-29 · 6 yrs · Director
MT
Marshall ThomasResigned secretary
Resigned 1997-01-21 · 3 yrs
DT
David TellingResigned director
Resigned 1997-01-21 · 6 yrs · Director
AW
Anthony WatersResigned secretary
Resigned 1997-01-21 · 5 yrs
BG
Barry GreenResigned secretaryResigned director
Resigned 1997-01-13 · 1 yr · Manager
KN
Karen NichollsResigned director
Resigned 1996-03-28 · Company Director
PR
Paul RobinsonResigned directorResigned secretary
Resigned 1994-04-06 · 2 yrs · Financial Director
HM
Hamish McalpineResigned director
Resigned 1994-02-15 · 2 yrs · Company Director
JR
James ReidResigned secretaryResigned director
Resigned 1993-05-28
MS
Michael SpensleyResigned director
Resigned 1991-12-28 · 10 yrs · Director
JB
John BeckResigned director
Resigned 1991-12-28 · 2 yrs · Finance Director
AL
Alan LancasterResigned director
Resigned 1991-12-28 · 6 yrs · Managing Director
HG
Harry GlynnResigned director
Resigned 1991-12-28 · 5 yrs · Depot Manager
FG
Francis GannonResigned director
Resigned 1991-12-28 · 8 yrs · Director
KD
Kenneth DrakeResigned secretary
Resigned 1991-12-28 · 1 yr
DB
Derek BuddenResigned director
Resigned 1991-12-28 · 1 yr · Chartered Accountant

Board profile

People with appointments
2
Directors assessed
2
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active