Investment Holdings (Genistics) Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBiif Bidco LimitedCorporate
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 124977171People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 12 historicalCorpInfrastructure Managers LimitedCurrent secretary
Appointed 2007-12-07 · 18 yrs
Show 12 historical appointments
JW
John WrinnResigned director
Resigned 2021-12-02 · 2 yrs · Project Executive
DG
David Fulton GilmourResigned director
Resigned 2020-11-05 · 1 yr · Project Executive
PS
Peter SheldrakeResigned director
Resigned 2018-06-29 · 2 yrs · Director
PA
Philip AshbrookResigned director
Resigned 2015-06-29 · 3 yrs · Project Executive
TH
Thomas HagaResigned director
Resigned 2011-12-12 · 3 yrs · Fund Manager
CorpBiif Corporate Services LimitedResigned director
Resigned 2011-03-15 · 4 yrs
NB
Nigel BrindleyResigned director
Resigned 2009-03-19 · 1 yr · Banker
NM
Nigel MiddletonResigned director
Resigned 2009-03-19 · 1 yr · Company Director
VB
Victoria BradleyResigned director
Resigned 2009-03-19 · 2 yrs · Banker
JM
John McdonaghResigned director
Resigned 2007-12-07 · 1 yr · Director
MR
Michael RyanResigned director
Resigned 2007-12-07 · 1 yr · Director
CorpMitre Directors LimitedResigned director
Resigned 2007-11-07 · Corporate Body
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active