Genevac Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1990Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedKimberly Audrey 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 190031818People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 36 historicalCorpTaylor Wessing Secretaries LimitedCurrent secretary
Appointed 2022-05-25 · 4 yrs
Show 36 historical appointments
RD
Robert DarringtonResigned director
Resigned 2022-10-31 · 2 yrs · Engineering Director
GB
Gary BeinkeResigned director
Resigned 2021-04-16 · None Supplied
RL
Robert LatocheResigned director
Resigned 2019-10-07 · 2 yrs · None Supplied
BL
Brian LarkinResigned director
Resigned 2018-02-19 · 4 yrs · Business Executive
CorpJordan Cosec LimitedResigned secretary
Resigned 2016-11-30 · 5 yrs
GB
Gary BeinkeResigned director
Resigned 2015-12-08 · Business Executive
MS
Michael SantoniResigned director
Resigned 2015-12-08 · 5 yrs · Business Executive
MB
Michael BonnerResigned director
Resigned 2015-12-08 · 3 yrs · Chief Financial Officer
WD
William DownsResigned director
Resigned 2013-02-01 · 5 yrs · Ceo
RN
Robert NewboldResigned director
Resigned 2011-03-01 · 4 yrs · Managing Principal
SG
Scott GlickmanResigned director
Resigned 2011-03-01 · 4 yrs · Senior Operating Partner
WT
William TimmermanResigned director
Resigned 2011-03-01 · 4 yrs · Senior Associate
LR
Lee RoyleResigned secretary
Resigned 2008-09-01 · 5 yrs
LR
Resigned 2008-09-01 · 2 yrs · Cpa
IW
Ian WhitehallResigned director
Resigned 2007-06-29 · 16 yrs · Sales Director
PS
Puneet SananResigned director
Resigned 2007-04-03 · Merchant Banker
CG
Charles GrantResigned director
Resigned 2007-04-03 · 5 yrs · Chief Executive Officer
CM
Resigned 2006-11-22 · 1 yr · Finance Director
SW
Sylvia WhiteResigned director
Resigned 2006-11-09 · Solicitor
CM
Chetan MehtaResigned director
Resigned 2006-08-18 · Businessman
JR
James RocheResigned director
Resigned 2006-01-20 · 1 yr · Production Director
JD
John DellapaResigned director
Resigned 2005-04-04 · 1 yr · Lawyer Businessman
MM
Michael MichaudResigned director
Resigned 2003-01-06 · 4 yrs · Executive
RH
Richard HallResigned secretary
Resigned 2000-12-05 · 4 yrs
HC
Resigned 2000-09-28 · Managing Director
FJ
Frank Jellinek JuniorResigned director
Resigned 2000-05-09 · 4 yrs · President
VA
Verner AndersenResigned director
Resigned 2000-05-09 · 4 yrs · President
JL
Jeffrey LeatheResigned director
Resigned 2000-05-09 · 2 yrs · Cfo
SW
Stephen WardResigned secretary
Resigned 1998-09-25 · 2 yrs
MC
Resigned 1992-01-02 · 8 yrs · Company Director
DC
David ColeResigned director
Resigned 1992-01-02 · Company Director
SC
Susan ColeResigned director
Resigned 1991-10-19 · 8 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active