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Companies/02782682

Genesis 1:3 Limited

Private Limited Company · Poole

ActiveUnited KingdomIncorporated 1993Private 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
Nlc Group Of Companies LimitedCorporate
Shares: over 75%, up to 100%

Notified 2023-01-05 · No cessation recorded

Source record 129973627
Show 2 ceased records
JS
Mr Jacob SchimmelIndividual
Shares: over 25%, up to 50%

Notified 2021-03-02 · Ceased 2023-01-05

Source record 121869371
MM
Mr Meyer MasloIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2023-01-05

Source record 132158427

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
ML
Michael LastCurrent director
Appointed 2017-09-18 · 9 yrs · Chief Operating Officer
+37 others
MM
Meyer MasloCurrent director
Appointed 2007-08-02 · 19 yrs · Director
+24 others
Show 18 historical appointments
MD
Michael DavisResigned director
Resigned 2015-10-29 · 1 yr · Finance Director
MD
Michael DavisResigned secretary
Resigned 2015-03-30 · 1 yr
CD
Christopher DoddResigned secretaryResigned director
Resigned 2009-07-24 · 5 yrs · Company Director
NW
Niki WrightResigned director
Resigned 2007-08-02 · 1 yr · Director
TH
Trevor HayfieldResigned director
Resigned 2007-08-02 · 7 yrs · Director
NF
Neil FoxResigned director
Resigned 2007-08-02 · Director
JH
John HarrisResigned director
Resigned 1999-06-01 · 1 yr · Sales Director
GJ
Geoffrey JohnsonResigned director
Resigned 1998-02-13 · 3 yrs · Director
BW
Brian WrightResigned directorResigned secretary
Resigned 1998-02-13 · 11 yrs · Director
DS
David SandbergResigned director
Resigned 1998-02-13 · 10 yrs · Director
GH
Graham HackerResigned secretary
Resigned 1996-07-26 · 1 yr · General Manager
JS
Jorg SellinResigned director
Resigned 1995-03-29 · 2 yrs · Company Director
AH
Ailsa HughesResigned secretary
Resigned 1993-02-11 · 3 yrs
CH
Charles HughesResigned director
Resigned 1993-02-11 · 6 yrs · Director
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 1993-01-22
CorpLondon Law Services LimitedResigned director
Resigned 1993-01-22

Board profile

People with appointments
2
Directors assessed
2
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active