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Companies/06691009

Genica 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-04-07 · No cessation recorded

Source record 135064416
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 25%, up to 50%

Notified 2016-09-21 · Ceased 2017-04-07

Source record 135014190
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-09-21

Source record 130863496

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 7 historical
BM
Bethan MelgesCurrent secretary
Appointed 2016-06-20 · 10 yrs
+22 others
Show 7 historical appointments
JW
Jeremy WilliamsResigned director
Resigned 2016-02-29 · 2 yrs · Director
GP
Giles PearsonResigned director
Resigned 2013-08-08 · 2 yrs · Chartered Accountant
CA
Craig ApseyResigned director
Resigned 2013-06-07 · 2 yrs · Managing Director
PE
Paul EnglandResigned director
Resigned 2013-06-07 · Group Financial Controller
PR
Paul RaynerResigned director
Resigned 2013-06-07 · 2 yrs · Finance Director
RL
Raymond LeggeResigned director
Resigned 2010-04-27 · 3 yrs · Management Consultant
TS
Timothy SlorickResigned director
Resigned 2008-09-08 · 4 yrs · Director

Board profile

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