Genesys Holdings Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedH2o Innovation Uk Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-11-15 · No cessation recorded
Source record 136599999Show 2 ceased records
ED
Mr Edward George DartonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-11-15
Source record 135965849UA
Mrs Ursula Ann AnnunziataIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-11-15
Source record 135965862People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 4 historicalEA+1 other
Edith AllainCurrent director
Appointed 2021-05-04 · 5 yrs · Vp Corporate & Legal Affairs Of H2O Inno
FD+3 others
Frederic DugreCurrent director
Appointed 2019-11-15 · 6 yrs · President And Ceo Of H2O Innovation Inc.
Show 4 historical appointments
ED
Resigned 2007-03-12 · 12 yrs · Technical Manager
RA
Ruggiero AnnunziataResigned secretary
Resigned 2006-07-31
UA
Ursula AnnunziataResigned director
Resigned 2006-07-31 · 13 yrs · Sales Director
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active