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Companies/04206095

G3 Systems Limited

Other engineering activities · Portland

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 1 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 1 ceased record
Iap Worldwide Services, IncCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2024-05-29

Source record 253662474

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 44 historical
GC
Gary Lynn CharltonCurrent director
Appointed 2026-01-31
RR
Robert RosenCurrent director
Appointed 2024-05-10 · 2 yrs · Company Director
KL
Kenneth LipowitzCurrent secretary
Appointed 2024-05-10 · 2 yrs
NR
Nicholas RoseCurrent director
Appointed 2023-08-10 · 3 yrs · Managing Director
+1 other
AB
Adrian BrinksCurrent director
Appointed 2023-08-10 · 3 yrs · General Manager, Gss At Iap Worldwide Se
+1 other
Show 44 historical appointments
MR
Michael RichardResigned secretaryResigned director
Resigned 2023-05-19
AB
Amanda BrownfieldResigned director
Resigned 2023-05-19 · Ceo/Company Director
DC
David CraigResigned director
Resigned 2019-06-20 · 3 yrs · General Counsel And Vice President, Admi
CC
Charles CosgroveResigned director
Resigned 2019-06-20 · 2 yrs · Chief Financial Officer
MP
Michael PuckettResigned director
Resigned 2019-06-20 · 4 yrs · Managing Director
NB
Nicholas BroomResigned director
Resigned 2019-06-20 · 6 yrs · Operations Director
DC
David Craig JrResigned secretary
Resigned 2018-04-01 · 4 yrs
DK
Douglas KitaniResigned director
Resigned 2014-08-20 · 3 yrs · Chief Executive
TD
Terrence DerosaResigned director
Resigned 2014-08-20 · 8 yrs · Ceo - Iap Worldwide Services Inc
CP
Charles PeifferResigned director
Resigned 2012-11-13 · 1 yr · Chief Financial Officer
JW
James Wickham JrResigned director
Resigned 2012-11-13 · 1 yr · Company President
JD
James DuffyResigned director
Resigned 2010-10-07 · 4 yrs · Vice President
RP
Robert PhillipsResigned director
Resigned 2010-10-07 · 1 yr · Company President
DB
Daniel BarkerResigned director
Resigned 2009-05-01 · 3 yrs · Vice President
SG
Steven GaffneyResigned director
Resigned 2009-04-29 · 1 yr · Ceo & Chairman
AM
Alan MooreResigned directorResigned secretary
Resigned 2009-04-29 · 8 yrs · Chartered Accountant
DC
Dwight ClarkResigned director
Resigned 2008-02-14 · 2 yrs · Svp, Global Ops & Logistics
MW
Michael WilliamsResigned director
Resigned 2008-02-14 · 1 yr · Company Chairman
PG
Peter GleaveResigned director
Resigned 2008-02-14 · 9 yrs · Director & General Manager
LH
Laurie HuttoResigned director
Resigned 2007-06-14 · Director Business Development
RC
Roderick CoustanResigned secretary
Resigned 2006-09-11 · 1 yr · Director Of Finance
AN
Alfred NeffgenResigned director
Resigned 2006-03-17 · 1 yr · Chief Executive Officer
DM
Doyle McbrideResigned director
Resigned 2006-03-17 · 1 yr · Vice Chairman
EH
Edward HammResigned director
Resigned 2006-03-17 · 3 yrs · Vice President
DS
David Swindle JrResigned director
Resigned 2006-03-17 · 2 yrs · President
RA
Roy AshurstResigned secretary
Resigned 2006-03-17 · Chairman
MW
Murray WildmanResigned director
Resigned 2006-03-17 · 3 yrs · Director
HH
Hans HinrupResigned director
Resigned 2005-07-25 · Chief Executive Officer
SA
Steven AshurstResigned director
Resigned 2005-06-01 · 2 yrs · Sales & Marketing Director
IS
Iain SmithResigned director
Resigned 2005-06-01 · 14 yrs · Director & General Manager
KF
Klaus FossingResigned director
Resigned 2003-01-01 · 3 yrs · Service Director
JL
Jan LauridsenResigned director
Resigned 2003-01-01 · 2 yrs · Mgr Director
BF
Bente FossingResigned director
Resigned 2003-01-01 · 3 yrs · Owner
MF
Michael FossingResigned director
Resigned 2003-01-01 · 3 yrs · Owner
MP
Michael PondResigned directorResigned secretary
Resigned 2002-10-01 · 5 yrs · Managing Director
RA
Roy AshurstResigned director
Resigned 2001-07-23 · 6 yrs · Chairman
CorpCorporate Appointments LimitedResigned director
Resigned 2001-04-26
JB
Jared BrookResigned directorResigned secretary
Resigned 2001-04-26 · Manager
LF
Lincoln FraserResigned director
Resigned 2001-04-26 · Manager

Board profile

People with appointments
5
Directors assessed
4
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active