Genscape UK Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1986Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedGenscape International Inc.Corporate
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 234806829People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 30 historicalShow 30 historical appointments
SC
Simon CroweResigned director
Resigned 2023-05-15 · 1 yr · Cfo
MB
Mark BrininResigned director
Resigned 2023-02-01 · 1 yr · Ceo
TW
Thomas WongResigned secretary
Resigned 2022-07-20
BA
Brian AirdResigned director
Resigned 2020-03-04 · 2 yrs · Svp Finance
TD
Timothy DistlerResigned secretary
Resigned 2020-03-01 · 2 yrs
MO
Matthew OverbeckResigned director
Resigned 2020-01-29 · 3 yrs · Senior Vice President, Head Of Power And
AE
Anne EdwardsResigned director
Resigned 2019-01-01 · 1 yr · Global Hr Director
JE
Jonathan EckerResigned director
Resigned 2018-01-29 · 1 yr · Chief Executive Officer
TL
Thomas LaurinResigned director
Resigned 2018-01-29 · 1 yr · Chief Financial Officer
MM
Merabeth MartinResigned director
Resigned 2018-01-29 · Chief People Officer
JP
Jason PletcherResigned director
Resigned 2016-09-29 · 1 yr · Company Director
AE
Anne EdwardsResigned director
Resigned 2016-09-29 · 1 yr · Company Director
DD
David DeansResigned director
Resigned 2009-01-16 · 7 yrs · Accountant
TP
Todd PhillipsResigned director
Resigned 2008-09-15 · Cheif Financial Officer
PV
Paul VogtResigned secretary
Resigned 2008-09-15 · 11 yrs
CE
Christian EssersResigned director
Resigned 2008-09-15 · 2 yrs · Director
FS
Frances SallasResigned secretary
Resigned 2007-04-16 · 1 yr
WF
William FlintResigned director
Resigned 2007-04-16 · 1 yr · Accountant
AP
Adrian PerryResigned director
Resigned 2007-04-16 · 1 yr · Chartered Accountant
AW
Resigned 2004-08-01 · 2 yrs · Accountant
JH
Resigned 2000-02-01 · 4 yrs · Finance Director
PS
Paul SykesResigned director
Resigned 1998-12-31 · 8 yrs · Finance Director
NA
Nicola AnsonResigned secretary
Resigned 1996-07-02 · 3 yrs
SM
Stuart MottResigned secretary
Resigned 1993-03-19 · 3 yrs
RB
Robert BakerResigned director
Resigned 1991-12-31 · 7 yrs · Director
MA
Mark AlcockResigned secretary
Resigned 1991-12-31 · 1 yr
AR
Andrew RoundResigned director
Resigned 1991-12-31 · 5 yrs · Director
AB
Adrian BridgewaterResigned director
Resigned 1991-12-31 · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active