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Companies/05976570

Gernbrook Ltd

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

ActiveUnited KingdomIncorporated 2006Private 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 · 2 ceased
JC
Significant influence or control

Notified 2020-05-15 · No cessation recorded

Source record 112908102
Show 2 ceased records
OA
Mr Olivier Pierre AdamIndividual
Shares: over 75%, up to 100%

Notified 2017-02-01 · Ceased 2020-05-15

Source record 106993523
JC
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2017-02-01

Source record 110528343

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 7 historical
JC
July Chan Quee LinCurrent director
Appointed 2016-08-22 · 10 yrs · Director
+14 others
Show 7 historical appointments
OA
Olivier AdamResigned director
Resigned 2017-02-12 · 8 yrs · Company Director
CW
Carol WaghornResigned secretary
Resigned 2006-12-07 · 6 yrs · Manager
Resigned 2006-10-24
Resigned 2006-10-24
OB
Olivier BassouResigned directorResigned secretary
Resigned 2006-10-24 · 6 yrs · Consultant
OA
Olivier AdamResigned director
Resigned 2006-10-24 · 9 yrs · Consultant

Board profile

People with appointments
1
Directors assessed
1
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active