10329150 Limited
Company profile · Grantham
DissolvedUnited KingdomIncorporated 2016
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedGenie Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-11-01 · No cessation recorded
Source record 128643927Show 1 ceased record
Independent Parts &Service LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control
Notified 2016-08-15 · Ceased 2016-11-01
Source record 122433137People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 13 historicalShow 13 historical appointments
JB
Julie BeckResigned director
Resigned 2021-12-31 · 3 yrs · Senior Vice President - Finance
SM
Simon MeesterResigned director
Resigned 2020-06-29 · 3 yrs · Chief Operating Officer
MJ
Matthias JungResigned director
Resigned 2019-12-01 · Director
JS
John SheehanResigned director
Resigned 2017-02-27 · 4 yrs · Chief Financial Officer
EC
Eric CohenResigned secretary
Resigned 2016-11-01 · 3 yrs
JG
Joseph GeorgeResigned director
Resigned 2016-11-01 · 3 yrs · Vice Prsident/Managing Director
MF
Matthew FearonResigned director
Resigned 2016-11-01 · 3 yrs · President
KB
Kevin BradleyResigned director
Resigned 2016-11-01 · Chief Financial Officer
EC
Eric CohenResigned director
Resigned 2016-11-01 · 3 yrs · Lawyer
AJ
Anthony JenningsResigned secretary
Resigned 2016-08-15
SC
Stephen CoulingResigned director
Resigned 2016-08-15 · Company Director
KS
Kevin ShadboltResigned director
Resigned 2016-08-15 · Company Director
AJ
Anthony JenningsResigned director
Resigned 2016-08-15 · Director And Company Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active