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Companies/03936830

Geneos Limited

Other information technology service activities · London

ActiveUnited KingdomIncorporated 2000Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 117623274

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 12 historical
JC
James ColquhounCurrent director
Appointed 2023-12-13 · 2 yrs · Chief Financial Officer
+16 others
Show 12 historical appointments
IC
Iveta CabajovaResigned director
Resigned 2019-05-22 · 4 yrs · Cfo
ST
Stephen TurnerResigned director
Resigned 2016-12-21 · 4 yrs · Chief Operating Officer
GW
Guy WarrenResigned director
Resigned 2014-07-07 · 10 yrs · Ceo
GL
Gary LumsdonResigned secretary
Resigned 2014-03-07 · 2 yrs
GL
Gary LumsdonResigned director
Resigned 2013-10-11 · 3 yrs · None
KC
Kevin CovingtonResigned director
Resigned 2011-09-22 · 2 yrs · Director
KW
Keith WatertonResigned director
Resigned 2011-09-22 · 2 yrs · Director
AJ
Arawn JohnsonResigned secretary
Resigned 2001-06-06 · 8 yrs · Chartered Accountant
MK
Michael KipnisResigned director
Resigned 2001-05-01 · 10 yrs · Director
DC
David CurnowResigned director
Resigned 2001-05-01 · 10 yrs · Co Director
SB
Stephen BatesResigned director
Resigned 2001-05-01 · 10 yrs · Company Director
GR
Glenn RuddyResigned secretary
Resigned 2000-02-29 · 1 yr

Board profile

People with appointments
1
Directors assessed
1
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active