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Companies/02793176

Gentian (Nottingham) 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
Gentian Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 153108588

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 historical
PB
Pierre BanonCurrent director
Appointed 2018-12-05 · 7 yrs · Portfolio Manager
+6 others
GB
Graham Beazley LongCurrent director
Appointed 2007-02-01 · 19 yrs · Investment Management Director
+31 others
SF
Stefan FitzsimmonsCurrent secretary
Appointed 2005-07-06 · 21 yrs
+48 others
Show 23 historical appointments
SS
Sabrina SidhuResigned director
Resigned 2017-10-10 · 1 yr · Investment Director
BD
Benjamin DeanResigned director
Resigned 2017-02-09 · Investment Director
ME
Matthew EdwardsResigned director
Resigned 2016-04-20 · Investment Director
ME
Matthew EdwardsResigned director
Resigned 2010-09-15 · 2 yrs · Portfolio Manager
RS
Richard SheehanResigned director
Resigned 2008-06-02 · 2 yrs · Portfolio Manager
MF
Milton FernandesResigned directorResigned secretary
Resigned 2007-10-15 · Director
AF
Andrea FineganResigned director
Resigned 2005-02-24 · 2 yrs · Fund Manager
NE
Nicholas EkinsResigned directorResigned secretary
Resigned 1999-06-08 · 1 yr · Chartered Surveyor
SB
Stewart BeadellResigned director
Resigned 1999-06-08 · 1 yr · Chartered Surveyor
RE
Roger EdmonstonResigned director
Resigned 1998-10-31 · 2 yrs · Director
TP
Timothy PearsonResigned director
Resigned 1998-08-04 · 6 yrs · Director
MA
Mevan AlwisResigned secretary
Resigned 1994-01-01 · 4 yrs · Company Secretary
RP
Robin PesskinResigned director
Resigned 1993-03-16 · 5 yrs · Company Director
LL
Leon LenikResigned director
Resigned 1993-03-16 · 1 yr · Management Consultant
DA
David AndersonResigned director
Resigned 1993-03-16 · 4 yrs · Design Consultant
DC
David CallcottResigned director
Resigned 1993-03-16 · 4 yrs · Design Consultant
MR
Michaela RogersResigned secretary
Resigned 1993-03-03 · Legal Secretary
CD
Christopher DarkeResigned director
Resigned 1993-03-03 · Solicitor
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1993-02-24
CorpWaterlow Nominees LimitedResigned director
Resigned 1993-02-24

Board profile

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