Company information:
Gentra Holdings Company (No: 02022747)
Address: JOANNA SCOTT, LEVEL 15, CITYPOINT, 1 ROPEMAKER STREET, LONDON, EC2Y 9AW, ENGLAND
Status: Active
Incorporated: 23-May-1986
Next Confirmation Statement Due: 22-Nov-2020
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: KEITH HYDE ( DOB: Dec-1956 From: Nov-2004 )
Current Director: RICKY TANG ( DOB: Mar-1978 From: Feb-2016 )
Current Secretary: KEITH HYDE ( DOB: Dec-1956 From: Nov-2004 )
Resigned Director: 649527 ONTARIO LIMITED ( From: Nov-2004 To: Aug-2018 )
Resigned Director: ALBERTA LIMITED ( From: Dec-1998 To: Mar-1999 )
Resigned Director: BRIAN ERNEST BARR ( DOB: Mar-1949 From: Aug-1993 To: Jun-1996 )
Resigned Director: MICHAEL CHARLES BRIERLEY ( DOB: Dec-1958 From: Oct-1993 To: Jun-1995 )
Resigned Director: EDMUND ANDREW CAPE ( DOB: Oct-1950 From: Sep-1993 To: Apr-1995 )
Resigned Director: BRYAN KENNETH DAVIS ( DOB: Jun-1973 From: Mar-2007 To: Feb-2016 )
Resigned Director: ROBERT WILLIAM FAIRCHILD ( DOB: Jun-1951 From: Oct-1993 To: Jun-1996 )
Resigned Director: FRASER MATTHEWS FELL ( DOB: Jun-1928 From: Sep-1993 To: Jun-1996 )
Resigned Director: MICHAEL WALTER FREUND ( DOB: Mar-1959 From: Sep-1993 To: Jun-1996 )
Resigned Director: WILLIAM CHARLES HUMPHREYS ( DOB: Mar-1958 From: Oct-1992 To: Aug-1993 )
Resigned Director: LAURENT MAURICE JOLY ( DOB: Mar-1954 From: Oct-1992 To: Aug-1993 )
Resigned Director: DONALD STEPHEN DOUGLAS KELLER-HOBSON ( DOB: Jun-1955 From: Oct-1992 To: Aug-1993 )
Resigned Director: ONTARIO LIMITED ( From: Jun-1996 To: Dec-1998 )
Resigned Director: SURREY INVESTMENTS INCORPORATED ( DOB: Feb-1989 From: Dec-1998 To: Nov-2004 )
Resigned Director: JAMES BARRETT WALKER ( DOB: May-1955 From: Sep-1993 To: Jun-1996 )
Resigned Secretary: PHILIP CHARLES GREGORY ( DOB: May-1956 From: Sep-1993 To: Feb-1995 )
Resigned Secretary: SIMON ANTHONY IRONSIDE ( DOB: Aug-1960 From: Feb-1995 To: Jun-1996 )
Resigned Secretary: PATRICIA JOAN MOODY ( DOB: Nov-1941 From: Oct-1992 To: Sep-1993 )
Resigned Secretary: KIERAN FINBARR MULROY ( DOB: Jul-1958 From: Jun-1996 To: Dec-1998 )
Resigned Secretary: MARTIN THEODORE WICKS ( DOB: Jan-1944 From: Dec-1998 To: Nov-2004 )
Persons of Significant Control:
Surrey Investment Management Limited, 99 Bishopsgate, London, EC2M 3XD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)