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Companies/04425658

Comgenic 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 · 1 ceased
British Land Property Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-01-27 · No cessation recorded

Source record 225377231
Show 1 ceased record
Vicinitee LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-01-27

Source record 221625567

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 32 historical
NT
Nick TauntCurrent director
Appointed 2022-09-16 · 4 yrs · Chartered Accountant
+31 others
JH
Josephine HaymanCurrent director
Appointed 2020-07-21 · 6 yrs · Accountant
+24 others
CorpBritish Land Company Secretarial LimitedCurrent secretary
Appointed 2016-12-06 · 9 yrs
+546 others
Show 32 historical appointments
CM
Charles MiddletonResigned director
Resigned 2018-12-17 · 3 yrs · Group Financial Controller
SW
Steven WhymanResigned director
Resigned 2010-03-01 · 8 yrs · Company Director
MM
Mark ManningResigned director
Resigned 2010-01-21 · 9 yrs · Corporate Finance Executive
NE
Ndiana EkpoResigned secretary
Resigned 2009-04-30 · 7 yrs
SK
Scott KnightResigned director
Resigned 2009-01-15 · 7 yrs · Company Director
BW
Barry WinfieldResigned director
Resigned 2009-01-15 · 1 yr · Project Director
RF
Robert FloodResigned director
Resigned 2009-01-15 · 1 yr · Finance Director
RS
Rebecca ScudamoreResigned secretary
Resigned 2008-06-13
MS
Michael SavageResigned director
Resigned 2005-02-28 · Chartered Accountant
PE
Peter EarlResigned director
Resigned 2004-10-20 · 3 yrs · Head Of IT
GM
Gary MccallResigned director
Resigned 2004-07-06 · 1 yr · Company Director
CP
Clive PhilpResigned secretary
Resigned 2003-12-05 · 4 yrs
JS
Justin SnoxallResigned director
Resigned 2003-12-05 · 5 yrs · Company Director
JA
John AndrewsResigned director
Resigned 2002-12-02 · 1 yr · Chartered Accountant
MS
Mark SaxbyResigned director
Resigned 2002-12-02 · 2 yrs · Director
MH
Mark HigginsResigned director
Resigned 2002-07-30 · 2 yrs · Information Technology Manager
CM
Catherine MasonResigned director
Resigned 2002-07-30 · 5 yrs · Marketing Manager
GR
Graham RobertsResigned director
Resigned 2002-07-30 · 8 yrs · Chartered Accountant
NR
Nicholas RitblatResigned director
Resigned 2002-07-30 · 1 yr · Company Director
RB
Richard BlackburnResigned director
Resigned 2002-05-01 · Chartered Surveyor
JI
John IddiolsResigned director
Resigned 2002-05-01 · 2 yrs · Chartered Surveyor
RB
Robert BowdenResigned director
Resigned 2002-05-01 · 2 yrs · Chartered Surveyor
DP
Darren PearceResigned director
Resigned 2002-05-01 · 6 yrs · Chartered Accountant
MA
Mohammed Al DajaniResigned director
Resigned 2002-05-01 · 6 yrs · Company Director
TR
Timothy RobertsResigned director
Resigned 2002-05-01 · Chartered Surveyor
AB
Anthony BraineResigned secretary
Resigned 2002-05-01 · 1 yr
MG
Michael GunstonResigned director
Resigned 2002-05-01 · Chartered Surveyor
CM
Cyril MetlissResigned director
Resigned 2002-05-01 · Chartered Accountant
CF
Christopher ForshawResigned director
Resigned 2002-05-01 · Company Director
CorpCombined Nominees LimitedResigned director
Resigned 2002-04-26
CorpCombined Secretarial Services LimitedResigned directorResigned secretary
Resigned 2002-04-26

Board profile

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