Pei-Genesis (U.K.) Limited
Private Limited Company · Ashford
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedPei - Genesis IncCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-30 · No cessation recorded
Source record 110444608People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 13 historicalKS
Kelly SunderlandCurrent director
Appointed 2024-06-17 · 2 yrs · European Hr & Training Director & Site M
MJ
Matthew JeramCurrent director
Appointed 2024-06-17 · 2 yrs · Finance Director
SF
Shaun FindleyCurrent director
Appointed 2024-06-17 · 2 yrs · Director Of Global Product Management &
SF
Steven FisherCurrent director
Appointed 1997-04-07 · 29 yrs · Business Executive
CorpAbogado Custodians LimitedCurrent secretary
Appointed 1997-02-04 · 29 yrs
Show 13 historical appointments
AS
Augustine SwierczynskiResigned director
Resigned 2024-06-17 · Chief Financial Officer
JJ
Resigned 2020-09-02 · 1 yr
JP
Jonathan ParryResigned director
Resigned 2016-09-30 · 7 yrs · Director
GW
Resigned 2003-05-21 · 17 yrs · Business Executive
WC
William CarterResigned secretary
Resigned 1998-11-23 · 4 yrs
AB
Anthony BlacklockResigned secretary
Resigned 1998-02-25
RE
Robert EganResigned director
Resigned 1997-04-09 · Company Director
HB
Harold BurtonResigned director
Resigned 1997-04-07 · 6 yrs · International Sales Manager
CorpAbogado Custodians LimitedResigned director
Resigned 1997-02-04
CorpThe Company Registration Agents LimitedResigned secretary
Resigned 1996-12-10
CorpLuciene James LimitedResigned director
Resigned 1996-12-10
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 56
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active