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Companies/02431218

Generale De Sante International Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1989Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 145799739

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
AO
Alexandra O’ConnorCurrent secretary
Appointed 2025-08-29 · 1 yr
PM
Paul ManningCurrent director
Appointed 2025-08-29 · 1 yr · Director
+20 others
JK
Jawad KhanCurrent director
Appointed 2025-02-14 · 1 yr · Chief Financial Officer
+31 others
Show 20 historical appointments
KP
Karen PrinsResigned director
Resigned 2017-10-01 · 7 yrs · Chief Executive Officer
HD
Henry DaviesResigned director
Resigned 2015-09-01 · 9 yrs · Finance Director
CV
Catherine VickeryResigned director
Resigned 2015-05-01 · 3 yrs · General Counsel & Company Secretary
JW
Jill WattsResigned director
Resigned 2014-11-17 · 2 yrs · Group Chief Executive
CL
Craig LovelaceResigned director
Resigned 2012-04-25 · 3 yrs · Chartered Accountant
CV
Catherine VickeryResigned secretary
Resigned 2011-06-01 · 7 yrs
PW
Phil WielandResigned director
Resigned 2007-02-01 · 4 yrs · Financial Director
CA
Charles AuldResigned director
Resigned 2003-01-08 · 1 yr · Director
EH
Eugene HayesResigned director
Resigned 1998-04-06 · 7 yrs · Finance Director
SC
Stephen John CollierResigned directorResigned secretary
Resigned 1997-07-22 · 17 yrs · Barrister
JM
John MakinsonResigned director
Resigned 1997-07-22 · 5 yrs · Accountant
PF
Peter FarrierResigned director
Resigned 1997-07-22 · 5 yrs · Director
GO
Guy OdriResigned secretary
Resigned 1997-03-01 · Finance Director
ED
Etienne DenisResigned director
Resigned 1993-01-01 · 4 yrs · Director
JB
Jean BanonResigned director
Resigned 1991-10-11 · 5 yrs · Director
JR
Jean RoucayrolResigned director
Resigned 1991-10-11 · 5 yrs · Director
DC
Daniel CailleResigned director
Resigned 1991-10-11 · 5 yrs · Director
DB
Daniel BourResigned director
Resigned 1991-10-11 · 5 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active