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Companies/03932238

Biogenie Site Remediation Limited

Private Limited Company · Reading

ActiveUnited KingdomIncorporated 2000Private 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 · 1 ceased
AE
Mr Andre Francis EinaudiIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-06-17 · No cessation recorded

Source record 233354373
Show 1 ceased record
Englobe CorpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2024-06-17

Source record 240298764

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 24 historical
JE
Julien EinaudiCurrent director
Appointed 2025-01-06 · 1 yr · Director
+1 other
JR
Julia RobertsCurrent director
Appointed 2024-06-17 · 2 yrs · Director
+2 others
JC
Jean CartaCurrent director
Appointed 2024-06-17 · 2 yrs · Director In UK, Canada And USA
+1 other
JR
Julia RobertsCurrent secretary
Appointed 2015-04-01 · 11 yrs
+1 other
Show 24 historical appointments
AR
Alain RobichaudResigned director
Resigned 2024-06-17 · Copresident For Canada & UK
JL
Jason LevyResigned director
Resigned 2023-09-21 · Director
AR
Alain RobichaudResigned director
Resigned 2018-10-11 · 5 yrs · Co-President
JR
Julia RobertsResigned director
Resigned 2017-01-17 · 7 yrs · Managing Director
XD
Xavier DenneryResigned director
Resigned 2016-10-17 · 1 yr · Vice-President
RY
Robert YoudenResigned director
Resigned 2016-10-12 · 6 yrs · President
JT
Joseph TeerResigned director
Resigned 2015-04-01 · 1 yr · Director
MV
Marco VenturiniResigned director
Resigned 2015-04-01 · 1 yr · Vice President
DT
Denys TurcotteResigned director
Resigned 2013-12-02 · 2 yrs · President And Ceo
AD
Alain DanisResigned director
Resigned 2013-04-08 · 2 yrs · Cfo
MS
Mario SaucierResigned director
Resigned 2012-11-23 · President And Ceo
MT
Marie TurcotteResigned secretary
Resigned 2008-10-21 · 5 yrs · Dir Legal Affairs
HA
Heroux AndreResigned director
Resigned 2008-05-15 · 4 yrs · President & Ceo
BA
Belanger AlineResigned secretary
Resigned 2008-05-12 · Chief Fin Officer
AB
Aline BelangerResigned director
Resigned 2008-03-18 · Executive
MT
Marie TurcotteResigned secretary
Resigned 2006-11-27 · 1 yr
TB
Tony BusseriResigned director
Resigned 2006-11-24 · 1 yr · None
BC
Benoit CyrResigned secretaryResigned director
Resigned 2006-11-24
JS
Jean SansregretResigned directorResigned secretary
Resigned 2000-03-20 · 6 yrs · Secretary Biogenie
PG
Paul GarrettResigned director
Resigned 2000-03-20 · 3 yrs · Engineer
UP
Udo PopeResigned secretary
Resigned 2000-02-23
JF
James FarnResigned director
Resigned 2000-02-23 · Solicitor

Board profile

People with appointments
4
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active