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Companies/03480035

Gennum UK Limited

Company profile

DissolvedUnited Kingdom
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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%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 106988413

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 23 historical
JG
Jeffrey GutierrezCurrent director
Appointed 2012-03-21 · 14 yrs · Vice President & Assistant General Couns
+3 others
GB
Gary BeauchampCurrent director
Appointed 2005-05-31 · 21 yrs · Senior Vp Gm Optical Products Gennum Cor
Show 23 historical appointments
RH
Randall HollidayResigned directorResigned secretary
Resigned 2012-03-21 · 2 yrs · Vice President, General Counsel And Secr
RM
Ralph MillerResigned director
Resigned 2010-02-23 · 2 yrs · Svp, Finance & Admin And Cfo, Gennum
DH
David HutchisonResigned secretary
Resigned 2009-01-27 · 3 yrs · General Counsel
BH
Bruce HannahResigned director
Resigned 2008-02-01 · 4 yrs · Senior Vp, Human Resources Gennum Corpor
DG
David GlassResigned secretaryResigned director
Resigned 2007-12-07 · 1 yr · Solicitor
KM
Klaus MuellerResigned director
Resigned 2007-03-20 · 5 yrs · Senior Vp, Global Sales Gennum Corporati
FF
Franz FinkResigned director
Resigned 2006-10-02 · 5 yrs · President & Ceo, Gennum Corporation
DW
Donald WoodleyResigned director
Resigned 2006-01-23 · President & Ceo
GC
Gord CurrieResigned director
Resigned 2006-01-23 · 4 yrs · Sr Vp Finance & Admin & Cfo Gennum Corpo
AM
Alan MurrayResigned director
Resigned 2005-05-31 · 2 yrs · Executive
GG
Gora GanguliResigned director
Resigned 2005-05-31 · 1 yr · Executive
JM
John MackieResigned secretary
Resigned 2002-12-06 · 5 yrs
DL
David LynchResigned director
Resigned 2000-06-26 · 7 yrs · Vp & General Manager
PB
Peter BlochResigned director
Resigned 2000-04-20 · 5 yrs · Vp Finance & Cfo
PP
Paul ParadisResigned secretary
Resigned 1999-06-23 · 3 yrs
DM
Donald MannResigned secretary
Resigned 1997-12-12 · 1 yr
CZ
Charles ZahavichResigned director
Resigned 1997-12-12 · 1 yr · Vice President
MF
Michael FieldingResigned director
Resigned 1997-12-12 · 4 yrs · Vice President
IM
Ian McwalterResigned director
Resigned 1997-12-12 · 7 yrs · Chief Executive Officer
HB
Herbert BarberResigned director
Resigned 1997-12-12 · 2 yrs · Chairman
HE
Humphrey EdgintonResigned secretary
Resigned 1997-12-08

Board profile

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