Genesys Telecommunications Laboratories - Europe Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1994Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedShares: 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 129446635Show 2 ceased records
H&F Giant Lux SarlCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2020-05-27 · Ceased 2020-05-27
Source record 134306522Greeneden Topco ScaCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 121375824People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 24 historicalShow 24 historical appointments
MB
Matthew BecklerResigned director
Resigned 2022-01-25 · Finance Professional
TW
Theresa WiseResigned director
Resigned 2019-11-01 · 1 yr · Company Director
MD
Michelle DemarcoResigned director
Resigned 2019-11-01 · Company Director
PL
Paul LorimerResigned director
Resigned 2013-05-01 · 5 yrs · Chartered Accountant
MA
Mark AlloyResigned director
Resigned 2013-03-08 · 6 yrs · Company Director
RT
Remi ThomasResigned director
Resigned 2010-11-01 · 1 yr · Business Executive
RS
Roger StantonResigned secretary
Resigned 2010-11-01 · 1 yr
RM
Resigned 2009-01-23 · 1 yr · Legal Counsel
SW
Stacey WhiteResigned director
Resigned 2005-09-21 · 2 yrs · Cfo
LP
Laurent PhilonenkoResigned director
Resigned 2003-04-04 · 1 yr · Coo
RS
Roger StantonResigned director
Resigned 2003-03-14 · 19 yrs · Chartered Accountant
CL
Christophe LamarsaudeResigned director
Resigned 2002-01-09 · 3 yrs · Cfo
CR
Catherine ReynerResigned secretary
Resigned 2000-06-01 · 3 yrs · Legal Counsel
MR
Marshall ReuResigned director
Resigned 2000-05-26 · 2 yrs · Finance Director
CB
Christopher BrennanResigned director
Resigned 1999-06-30 · 1 yr · Chief Finacial Officer
AN
Arie NederlofResigned director
Resigned 1999-06-30 · 3 yrs · Vice President
MH
Michael HicklandResigned director
Resigned 1999-06-30 · Financial Director
CorpHarben Registrars LimitedResigned secretary
Resigned 1994-10-18
CorpHarben Nominees LimitedResigned director
Resigned 1994-10-18
GS
Resigned 1994-10-18 · 3 yrs · Company Director
AM
Alec MiloslavskyResigned director
Resigned 1994-10-18 · 5 yrs · Company Director
AE
Alexander EvansResigned director
Resigned 1994-10-18 · 5 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active