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Companies/05296748

Genesys Telecommunications Holdings Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
Infrared Infrastructure Yield Holdings LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 130771708
Fluor International LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 130771709

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 19 historical
JH
James HeathCurrent director
Appointed 2018-09-12 · 8 yrs · Director
+30 others
GM
Graham MasonCurrent director
Appointed 2016-03-17 · 10 yrs · Director
+6 others
AE
Aaron EpsteinCurrent director
Appointed 2013-05-16 · 13 yrs · Senior Director, Finance
+1 other
DL
David LambertCurrent director
Appointed 2010-08-27 · 16 yrs · Company Director
+1 other
Show 19 historical appointments
EW
Elena Giorgiana WegenerResigned director
Resigned 2013-12-16 · 7 yrs · Investment Executive
EP
Evariste Poissot IiiResigned director
Resigned 2013-05-16 · 3 yrs · Project Director
MC
Martyn ChalkleyResigned director
Resigned 2011-09-01 · 1 yr · Finance Director
DG
David GarnerResigned director
Resigned 2011-07-01 · 1 yr · Project Manager
CorpJordan Company Secretaries LimitedResigned secretary
Resigned 2011-03-01 · 7 yrs
KL
Karen LyonResigned secretary
Resigned 2009-08-28 · 1 yr
SI
Stephen IllmanResigned director
Resigned 2008-08-04 · 2 yrs · Company Director
PM
Philip MillerResigned secretary
Resigned 2008-05-12 · 1 yr
GQ
Geoffrey QuaifeResigned director
Resigned 2007-11-01 · 10 yrs · Company Director
PC
Phillip CooperResigned director
Resigned 2007-11-01 · 3 yrs · Director
RD
Ronald DavisonResigned director
Resigned 2006-06-21 · 2 yrs · Business Development Officer
GA
Gregory AmparanoResigned director
Resigned 2006-03-20 · 9 yrs · Engineering And Construction
LJ
Louisa JenkinsonResigned secretary
Resigned 2005-09-16 · 2 yrs
BJ
Bryn JonesResigned director
Resigned 2005-09-14 · 2 yrs · Financier
MW
Mark WoodhamsResigned director
Resigned 2005-09-14 · 2 yrs · Financier
MM
Michael MckeeResigned directorResigned secretary
Resigned 2005-09-14 · 5 yrs · Accountant
MD
Michael DedieuResigned director
Resigned 2004-11-25 · 5 yrs · Senior Director Project Financ
PF
Patrick FlahertyResigned director
Resigned 2004-11-25 · 1 yr · Company Executive

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active