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Companies/06006222

Genesys Manufacturing 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%Firm-related control: Shares: over 50%, up to 75%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-11-21 · No cessation recorded

Source record 159430838

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
FD
Frederic DugreCurrent director
Appointed 2019-11-15 · 6 yrs · President And Ceo Of H2O Innovation Inc.
+3 others
MB
Marc BlanchetCurrent director
Appointed 2019-11-15 · 6 yrs · Cfo Of H2O Innovation Inc.
+3 others
EA
Edith AllainCurrent secretary
Appointed 2019-11-15 · 6 yrs
+2 others
Show 7 historical appointments
JM
Javier MazasResigned director
Resigned 2013-09-26 · 6 yrs · Director
SC
Stephen ChestersResigned director
Resigned 2013-09-20 · 6 yrs · Director
MH
Michael HunterResigned director
Resigned 2012-05-01 · 7 yrs · Director
JE
John EckersleyResigned director
Resigned 2008-09-16 · 11 yrs · Director
UA
Ursula AnnunziataResigned directorResigned secretary
Resigned 2006-11-22 · 12 yrs · Sales Director
ED
Edward DartonResigned director
Resigned 2006-11-22 · 12 yrs · Technical Manager

Board profile

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