Cenit Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedGH
Mr Geoffrey Mark HainesIndividual
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 124424114Dte Solutions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 124424972People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 8 historicalJH
Jonathan Haines GaddCurrent secretary
Appointed 2008-11-10 · 17 yrs
Show 8 historical appointments
RH
Rebecca Haines GaddResigned secretary
Resigned 2003-05-29 · 5 yrs
JR
Julia Rouse TaylorResigned secretary
Resigned 2001-11-29 · 1 yr
MT
Martin ThielResigned director
Resigned 2000-04-10 · 1 yr · Director
FE
Falk EngelmannResigned director
Resigned 2000-01-01 · 1 yr · Managing Director
NF
Resigned 1996-08-16 · 5 yrs · Company Director
JS
Jarrod SimpsonResigned secretary
Resigned 1996-08-16 · 1 yr
RP
Rudiger PassehlResigned director
Resigned 1996-08-16 · 3 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active