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Companies/09133735

Genesis Global Systems Limited

Other manufacturing n.e.c. · Stokesley

ActiveUnited KingdomIncorporated 2014Private 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 · 1 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 142516168
Show 1 ceased record
AB
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsSignificant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 143609246

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 0 historical
OV
Appointed 2024-04-30 · 2 yrs · Director
+3 others
OV
Olivier VocansonCurrent director
Appointed 2024-04-30 · 2 yrs · Director
+2 others
PP
Philippe PuechCurrent director
Appointed 2024-04-30 · 2 yrs · Director
+18 others
DS
David SaundersCurrent director
Appointed 2014-09-29 · 12 yrs · Purchasing Director
+3 others
MG
Michael GadneyCurrent director
Appointed 2014-09-29 · 12 yrs · Sales Director
+1 other
AP
Adam PritchardCurrent secretary
Appointed 2014-07-16 · 12 yrs
+4 others
AP
Adam PritchardCurrent director
Appointed 2014-07-16 · 12 yrs · Financial Director
+5 others
PG
Paul GadneyCurrent director
Appointed 2014-07-16 · 12 yrs · Managing Director
+4 others
AB
Aidan BruceCurrent director
Appointed 2014-07-16 · 12 yrs · Chairman
+9 others

Board profile

People with appointments
9
Directors assessed
8
Median age
53
Under 35
0
65 and over
2
Disqualified match
None active