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Companies/04358718

Green Biologics 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 · 2 ceased
EJ
Dr Elizabeth Rachael JenkinsonIndividual
Shares: over 75%, up to 100%

Notified 2019-09-26 · No cessation recorded

Source record 115806308
Show 2 ceased records
Cell Energy LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-09-26

Source record 108117559
John Swire & Sons LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-09-26

Source record 119513711

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 31 historical
KS
Karen StanleyCurrent director
Appointed 2019-09-26 · 7 yrs · Financial Controller
+2 others
EJ
Elizabeth JenkinsonCurrent director
Appointed 2019-09-26 · 7 yrs · Scientist
+1 other
SS
Sean SutcliffeCurrent director
Appointed 2008-04-29 · 18 yrs · Director
+6 others
Show 31 historical appointments
TC
Tamsin CraneResigned director
Resigned 2019-09-26 · 1 yr · Solicitor
PH
Paul HensonResigned director
Resigned 2019-01-01 · Chartered Accountant
MC
Martin CubbonResigned director
Resigned 2018-11-01 · Director
JR
John Rae SmithResigned director
Resigned 2018-11-01 · Company Director
KR
Keon ReedResigned director
Resigned 2018-10-10 · Director
BP
Brad PritchardResigned director
Resigned 2018-10-10 · Managing Director
MB
Martin BlairResigned director
Resigned 2018-01-01 · 1 yr · Director
MW
Mark WittResigned director
Resigned 2015-07-15 · Chief Financial Officer
ML
Man LeungResigned director
Resigned 2015-07-15 · 3 yrs · Management Executive
JH
James HohmanResigned director
Resigned 2015-02-01 · 4 yrs · Retired Chemical Industry Executive
PL
Philippe LacampResigned director
Resigned 2013-11-29 · 1 yr · General Management
DL
Denis LucquinResigned director
Resigned 2013-11-29 · 4 yrs · Managing Partner
SM
Simon MansfieldResigned director
Resigned 2013-03-20 · 4 yrs · Private Investor
JS
Joel StoneResigned director
Resigned 2012-01-01 · 1 yr · Executive
TG
Thomas GroteResigned director
Resigned 2012-01-01 · 3 yrs · Executive
VC
Victor ChristouResigned director
Resigned 2010-12-15 · 1 yr · Director
RM
Reenie MccarthyResigned director
Resigned 2010-06-16 · 3 yrs · Attorney
CS
Claude StoufsResigned director
Resigned 2010-06-01 · 8 yrs · Senior Investment Manager
DB
David BristerResigned director
Resigned 2010-06-01 · 8 yrs · Director
JM
John MarshResigned director
Resigned 2009-05-20 · Investment Manager
ST
Simon TurnerResigned director
Resigned 2009-04-22 · 1 yr · Businessman
GC
Gerald ChanResigned director
Resigned 2009-02-04 · 1 yr · Businessman
CS
Christina SweeneyResigned secretary
Resigned 2008-09-11 · 9 yrs
AR
Andrew RickmanResigned director
Resigned 2006-08-30 · 7 yrs · Engineer
JW
Judith WesselbaumResigned secretary
Resigned 2005-12-06 · 2 yrs · Accountant
SJ
Simon JonesResigned director
Resigned 2005-05-01 · Company Director
KM
Karine MaillardResigned secretary
Resigned 2005-01-17 · Research Scientist
ED
Edward DaviesResigned director
Resigned 2003-10-11 · 7 yrs · Research Scientist
EG
Edward GreenResigned director
Resigned 2003-01-25 · 10 yrs · Scientific Research
CorpAshley Directors LimitedResigned director
Resigned 2002-01-23 · 1 yr · Corporate Body

Board profile

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