Company information:
Genistics Holdings Limited (No: 04261359)
Address: ROLLS-ROYCE PLC, MOOR LANE, DERBY, ENGLAND, DE24 8BJ, ENGLAND
Status: Active
Incorporated: 30-Jul-2001
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 29-Jun-2024
Industry Class: 70100 - Activities of head offices
Current Director: BRYAN MICHAEL ACUTT ( DOB: Oct-1979 From: Feb-2024 )
Current Director: JOHN CAVILL ( DOB: Oct-1972 From: Sep-2016 )
Current Director: DALE MORGAN ( DOB: Oct-1982 From: Apr-2020 )
Current Director: PETER JOHN SHELDRAKE ( DOB: Apr-1959 From: Aug-2018 )
Resigned Director: PHILIP PETER ASHBROOK ( DOB: May-1960 From: Jul-2014 To: Jun-2018 )
Resigned Director: ANDREW BIGGS ( DOB: May-1966 From: Dec-2012 To: Dec-2022 )
Resigned Director: BIIF CORPORATE SERVICES LIMITED ( From: Mar-2012 To: Sep-2016 )
Resigned Director: VICTORIA LOUISE BRADLEY ( From: Mar-2009 To: Dec-2011 )
Resigned Director: PETER EDWARD BROWN ( DOB: Feb-1969 From: Jun-2002 To: Dec-2003 )
Resigned Director: DENIS PATRICK CONNERY ( DOB: Mar-1957 From: Jun-2002 To: Jul-2003 )
Resigned Director: ANDREW SIMON CRAIG DAVIES ( From: Apr-2012 To: Aug-2013 )
Resigned Director: DLA NOMINEES LIMITED ( From: Jul-2001 To: Jun-2002 )
Resigned Director: DLA PIPER UK SECRETARIAL SERVICES LIMITED ( From: Jul-2001 To: Jun-2002 )
Resigned Director: DAVID FULTON GILMOUR ( DOB: Jan-1963 From: Nov-2020 To: Nov-2021 )
Resigned Director: THOMAS JUSTIN HAGA ( From: Mar-2012 To: Apr-2014 )
Resigned Director: CHRISTOPHER PETER HANDY ( DOB: Apr-1965 From: Jan-2010 To: Apr-2012 )
Resigned Director: JOHN DAVID HARVEY ( DOB: Jul-1946 From: Jun-2002 To: Dec-2003 )
Resigned Director: RICHARD DAVID HOILE ( DOB: Dec-1963 From: Apr-2014 To: Jul-2014 )
Resigned Director: NIGEL WYTHEN MIDDLETON ( DOB: Nov-1956 From: Dec-2003 To: Mar-2012 )
Resigned Director: AVINASH MISRA ( DOB: Jun-1977 From: Sep-2016 To: Apr-2020 )
Resigned Director: JOHN MICHAEL MUNN ( DOB: Jul-1951 From: Nov-2004 To: Feb-2007 )
Resigned Director: ROBERT WILLIAM OVERTON ( DOB: Mar-1951 From: Dec-2003 To: Nov-2004 )
Resigned Director: PAUL ROBERT OWEN ( DOB: Oct-1968 From: Nov-2009 To: Dec-2012 )
Resigned Director: PAUL ROBERT OWEN ( DOB: Oct-1968 From: Nov-2009 To: Dec-2012 )
Resigned Director: CHRISTOPHER RAWLINSON ( From: Aug-2013 To: Aug-2016 )
Resigned Director: NICHOLAS HUSON SCOTT-BARRETT ( DOB: Jul-1950 From: Dec-2003 To: Jan-2009 )
Resigned Director: JAMES EDWARD VICKERMAN ( DOB: Mar-1959 From: Jun-2002 To: Nov-2009 )
Resigned Director: JEREMY WILLIAM WESTLAKE ( From: May-2007 To: Jan-2010 )
Resigned Director: JOHN WRINN ( DOB: Aug-1962 From: Nov-2021 To: Feb-2024 )
Resigned Secretary: PETER EDWARD BROWN ( DOB: Feb-1969 From: Jun-2002 To: Jul-2002 )
Resigned Secretary: DLA PIPER UK SECRETARIAL SERVICES LIMITED ( From: Jul-2001 To: Jun-2002 )
Resigned Secretary: DELROSE JOY GOMA ( DOB: Mar-1958 From: Jul-2002 To: Oct-2014 )
Resigned Secretary: CAROLYN MARIE SHARPE ( From: Oct-2014 To: Nov-2019 )
Persons of Significant Control:
Investment Holdings (Genistics) Limited, Kings Place 90 York Way, London, N1 9FX, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Rolls-Royce Plc, Kings Place 90 York Way, London, N1 9FX, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)