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Companies/09660012

Genclose Limited

Private Limited Company · Leeds

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2015Private Limited Company
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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
Masthaven Investment LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2019-03-27 · No cessation recorded

Source record 132427559
Show 2 ceased records
AB
Mr Andrew Jonathan BloomIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2019-03-27

Source record 121647785
Wp Secured LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-03-27

Source record 132856694

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
KD
Krzysztof DrozdCurrent director
Appointed 2022-05-31 · 4 yrs · Director
+1 other
MB
Michael BakerCurrent director
Appointed 2016-04-18 · 10 yrs · None
+40 others
AB
Andrew BloomCurrent director
Appointed 2015-06-26 · 11 yrs · Director
+36 others
Show 17 historical appointments
JT
Jana ThomasResigned director
Resigned 2024-01-01 · Chief Executive Officer
SF
Simon FurnellResigned director
Resigned 2022-09-16 · 1 yr · Company Director
MM
Margaret MillsResigned director
Resigned 2022-04-14 · 1 yr · Director
DH
David HoptonResigned director
Resigned 2022-04-11 · 1 yr · Non Executive Director
SG
Simon GlassResigned director
Resigned 2020-07-29 · 3 yrs · Non-Executive Director
LB
Leigh BartlettResigned director
Resigned 2020-07-07 · 2 yrs · Chief Executive Offier
CM
Claire MorrisResigned secretary
Resigned 2020-05-18 · 3 yrs
MM
Malcolm MccaigResigned director
Resigned 2020-04-29 · 3 yrs · Director
NG
Natalie GammonResigned director
Resigned 2019-06-07 · 2 yrs · None
EL
Elena LieskovskaResigned director
Resigned 2019-04-12 · 3 yrs · Partner In Financial Services
AM
Ashley MachinResigned director
Resigned 2016-10-01 · 7 yrs · Company Director
YA
Yewande AdewuyaResigned secretary
Resigned 2016-07-20 · 3 yrs
PH
Peter HarrisonResigned director
Resigned 2016-04-18 · 3 yrs · None
AG
Anne GuntherResigned director
Resigned 2016-04-18 · 5 yrs · None
IV
Inge ValkenburgResigned secretary
Resigned 2015-06-26 · 1 yr
SA
Stuart AitkenResigned director
Resigned 2015-06-26 · Director
JH
Jonathan HallResigned director
Resigned 2015-06-26 · 5 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
51
Under 35
0
65 and over
1
Disqualified match
None active