Genesis Integrated Systems Limited
Other specialised construction activities n.e.c. · Tamworth
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedNetwork Security And Alarms LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-08-21 · No cessation recorded
Source record 125240411Show 3 ceased records
Wiesloch LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-04-24 · Ceased 2018-08-21
Source record 128841321GG
Mr Glenn Colesworthy GrantIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-17 · Ceased 2018-04-24
Source record 121432216AS
Mr Andrew Charles ScowenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-17 · Ceased 2018-04-24
Source record 121432217People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 10 historicalShow 10 historical appointments
AV
Andrew VernallResigned director
Resigned 2019-03-13 · 3 yrs · None
CH
Clare HowesResigned director
Resigned 2018-04-24 · 1 yr · Sales Director
GG
Graham GilesResigned director
Resigned 2018-04-24 · 1 yr · Commercial Director
AS
Andrew ScowenResigned director
Resigned 2005-07-08 · 16 yrs · Sales
GB
Graham BennettResigned director
Resigned 2005-01-17 · 6 yrs · Sales
GG
Glenn GrantResigned director
Resigned 2005-01-17 · 16 yrs · Sales
NB
Norman BoylandResigned director
Resigned 2004-05-24 · 7 yrs · Director
SB
Sarah BennettResigned director
Resigned 2004-04-16 · 1 yr · Company Director
NG
Resigned 2004-04-16 · 1 yr · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active