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Companies/NI065004

Genova Properties Limited

Other business support service activities n.e.c. · Banbridge

ActiveUnited KingdomIncorporated 2007Private 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 · 4 ceased
Significant influence or control

Notified 2023-10-04 · No cessation recorded

Source record 90829709
Show 4 ceased records
Shares: over 75%, up to 100%

Notified 2019-03-07 · Ceased 2023-10-04

Source record 99314301
CM
Significant influence or control

Notified 2018-03-13 · Ceased 2026-07-01

Source record 98063542
Shares: over 75%, up to 100%

Notified 2016-08-31 · Ceased 2018-03-13

Source record 91993381
CM
Miss Caoimhe MurdockIndividual
Shares: over 25%, up to 50%

Notified 2016-06-05 · Ceased 2016-08-31

Source record 103019888

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
PM
Paul MccammonCurrent director
Appointed 2025-07-31 · 1 yr · Director
AC
Alastair CoulsonCurrent director
Appointed 2025-07-31 · 1 yr · Director
+1 other
Show 11 historical appointments
CM
Ciaran MurdockResigned director
Resigned 2016-11-10 · 8 yrs · Director
AC
Alastair CoulsonResigned director
Resigned 2015-09-11 · 1 yr · Chartered Surveyor
MG
Mark GlenfieldResigned director
Resigned 2011-07-22 · 4 yrs · Finance Director
RK
Richard KellyResigned secretary
Resigned 2011-07-22 · 4 yrs
AX
Anthuan XavierResigned director
Resigned 2011-07-22 · 4 yrs · Chartered Accountant
RK
Richard KellyResigned director
Resigned 2011-07-22 · 4 yrs · Chartered Accountant
KM
Kevin MurdockResigned secretary
Resigned 2010-02-11 · 1 yr
KM
Kevin MurdockResigned director
Resigned 2010-02-11 · 1 yr · Director
RK
Richard KellyResigned secretary
Resigned 2007-06-05 · 2 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active