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Companies/09822915

Gen Ii Services (UK) Limited

Private Limited Company · London

ActiveUnited 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
Shares: over 75%, up to 100%

Notified 2025-12-31 · No cessation recorded

Source record 109156771
Show 2 ceased records
Cukg LimitedCorporate
Shares: over 75%, up to 100%

Notified 2024-04-03 · Ceased 2025-12-31

Source record 113441434
AO
Shares: over 25%, up to 50%

Notified 2021-01-04 · Ceased 2024-04-03

Source record 112453827

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
BH
Barry HindmarchCurrent director
Appointed 2023-09-22 · 3 yrs · Director
+105 others
XB
Xue BaiCurrent director
Appointed 2023-09-22 · 3 yrs · Director
+24 others
NT
Neil TownsonCurrent director
Appointed 2019-04-10 · 7 yrs · Director
+162 others
Show 8 historical appointments
ML
Martin Reade LambertResigned director
Resigned 2022-03-14 · 2 yrs · Tax Adviser
SD
Simon DrewettResigned director
Resigned 2020-01-16 · 3 yrs · Chartered Surveyor
PP
Paul PerrisResigned director
Resigned 2015-12-04 · 3 yrs · Chartered Secretary
SM
Steven MorriceResigned director
Resigned 2015-12-04 · Chartered Surveyor
SM
Simon MarshResigned secretary
Resigned 2015-11-03 · 5 yrs
WP
Wendy PattersonResigned director
Resigned 2015-11-03 · 5 yrs · Chartered Accountant
GS
Gavin StebbingResigned director
Resigned 2015-11-03 · 5 yrs · Chartered Accountant
PW
Paul WindsorResigned director
Resigned 2015-10-13 · 6 yrs · Chartered Accountant

Board profile

People with appointments
3
Directors assessed
3
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active