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Companies/SC170094

Genera Systems 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

1 without an end date · 2 ceased
Genera Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-11-29 · No cessation recorded

Source record 129106916
Show 2 ceased records
MH
Dr Martin John HurrellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-10-31 · Ceased 2016-11-29

Source record 125833037
AC
Alan ConnellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-11-29

Source record 125833036

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 16 historical
MH
Martin HurrellCurrent director
Appointed 1997-04-24 · 29 yrs · Company Director
+4 others
Show 16 historical appointments
TH
Thomas HurrellResigned secretary
Resigned 2015-06-15 · 1 yr
PD
Philip DickatyResigned director
Resigned 2012-01-03 · Company Director
TH
Thomas HurrellResigned director
Resigned 2011-12-06 · 5 yrs · Company Director
MA
Michael ArgentieriResigned director
Resigned 2001-03-26 · 2 yrs · General Manager Buit
WR
Wolfgang ReimResigned director
Resigned 2001-03-26 · 2 yrs · Manager
AC
Alan ConnellResigned secretaryResigned director
Resigned 2001-01-31 · 14 yrs
MR
Markus RechlinResigned director
Resigned 2000-07-05 · Consultant
FD
Fritz DiekmannResigned director
Resigned 1998-11-23 · 1 yr · Company Director
BO
Botho OppermannResigned director
Resigned 1998-11-23 · 5 yrs · Company Director
WS
William StrainResigned director
Resigned 1997-04-24 · 3 yrs · Company Director
JS
Jill StudholmeResigned director
Resigned 1997-01-09 · Technical Author
SM
Stephen MabbottResigned director
Resigned 1996-11-22
BR
Brian ReidResigned secretary
Resigned 1996-11-22
BR
Brian ReidResigned director
Resigned 1996-11-22 · Company Search Manager

Board profile

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