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Companies/04261359

Genistics Holdings Limited

Private Limited Company · London

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Investment Holdings (Genistics) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 116098065
Rolls-Royce PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 116098066

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 27 historical
BA
Bryan AcuttCurrent director
Appointed 2024-02-28 · 2 yrs · Director
+39 others
DM
Dale MorganCurrent director
Appointed 2020-04-06 · 6 yrs · Director
+1 other
Show 27 historical appointments
JW
John WrinnResigned director
Resigned 2021-11-18 · 2 yrs · Projects Executive
DG
David Fulton GilmourResigned director
Resigned 2020-11-05 · 1 yr · Director
PS
Peter SheldrakeResigned director
Resigned 2018-08-07 · 2 yrs · None
AM
Avinash MisraResigned director
Resigned 2016-09-19 · 3 yrs · Finance Director
JC
John CavillResigned director
Resigned 2016-09-14 · 9 yrs · Partner
CS
Carolyn SharpeResigned secretary
Resigned 2014-10-08 · 5 yrs
PA
Philip AshbrookResigned director
Resigned 2014-07-25 · 3 yrs · Director
RH
Richard HoileResigned director
Resigned 2014-04-10 · Director
CR
Christopher RawlinsonResigned director
Resigned 2013-08-19 · 3 yrs · Director
AB
Andrew BiggsResigned director
Resigned 2012-12-20 · 9 yrs · Managing Director
AD
Andrew DaviesResigned director
Resigned 2012-04-03 · 1 yr · Finance Director
CorpBiif Corporate Services LimitedResigned director
Resigned 2012-03-15 · 4 yrs
TH
Thomas HagaResigned director
Resigned 2012-03-15 · 2 yrs · Director
CH
Christopher HandyResigned director
Resigned 2010-01-01 · 2 yrs · Director
PO
Paul OwenResigned director
Resigned 2009-11-13 · 3 yrs · Director
VB
Victoria BradleyResigned director
Resigned 2009-03-23 · 2 yrs · Investment Manager
JW
Jeremy WestlakeResigned director
Resigned 2007-05-01 · 2 yrs · Director
JM
John MunnResigned director
Resigned 2004-11-10 · 2 yrs · Cfo Energy
NS
Nicholas Scott BarrettResigned director
Resigned 2003-12-09 · 5 yrs · Banker
NM
Nigel MiddletonResigned director
Resigned 2003-12-09 · 8 yrs · Investment Manager
RO
Robert OvertonResigned director
Resigned 2003-12-05 · Finance Director Industrial Bu
DG
Delrose GomaResigned secretary
Resigned 2002-07-15 · 12 yrs · Chartered Secretary
PB
Peter BrownResigned secretaryResigned director
Resigned 2002-06-20
DC
Denis ConneryResigned director
Resigned 2002-06-19 · 1 yr · Commercial Director
JV
James VickermanResigned director
Resigned 2002-06-19 · 7 yrs · Managing Director
JH
John HarveyResigned director
Resigned 2002-06-19 · 1 yr · Managing Director Industrial B

Board profile

People with appointments
2
Directors assessed
2
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active