GENEVAC LIMITED
| Status | ACTIVE |
| Company No. | 02456835 |
| Category | Private Limited Company |
| Incorporated | 02 Jan 1990 |
| Age | 34 years, 4 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
GENEVAC LIMITED is an active private limited company with number 02456835. It was incorporated 34 years, 4 months, 26 days ago, on 02 January 1990. The company address is 5 New Street Square, London, EC4A 3TW, United Kingdom.
People
TAYLOR WESSING SECRETARIES LIMITED
Corporate-secretary
ACTIVEAssigned on 25 May 2022
Current time on role 2 years, 3 days
DARRINGTON, Robert Hugh Douglas
Director
Engineering Director
ACTIVEAssigned on 31 Oct 2022
Current time on role 1 year, 6 months, 28 days
Director
President
ACTIVEAssigned on 31 Oct 2022
Current time on role 1 year, 6 months, 28 days
Secretary
Managing Director
RESIGNEDAssigned on 28 Sep 2000
Resigned on 05 Dec 2000
Time on role 2 months, 7 days
Secretary
RESIGNEDAssigned on
Resigned on 25 Sep 1998
Time on role 25 years, 8 months, 3 days
Secretary
RESIGNEDAssigned on 05 Dec 2000
Resigned on 17 Jan 2005
Time on role 4 years, 1 month, 12 days
Secretary
Financial Controller
RESIGNEDAssigned on 17 Jan 2005
Resigned on 01 Aug 2008
Time on role 3 years, 6 months, 15 days
Secretary
RESIGNEDAssigned on 01 Sep 2008
Resigned on 15 Nov 2013
Time on role 5 years, 2 months, 14 days
Secretary
Cpa
RESIGNEDAssigned on 01 Sep 2008
Resigned on 01 Mar 2011
Time on role 2 years, 6 months
Secretary
RESIGNEDAssigned on 25 Sep 1998
Resigned on 28 Sep 2000
Time on role 2 years, 3 days
Corporate-secretary
RESIGNEDAssigned on 30 Nov 2016
Resigned on 25 May 2022
Time on role 5 years, 5 months, 25 days
Director
President
RESIGNEDAssigned on 09 May 2000
Resigned on 21 May 2004
Time on role 4 years, 12 days
Director
None Supplied
RESIGNEDAssigned on 16 Apr 2021
Resigned on 06 Nov 2021
Time on role 6 months, 20 days
Director
Business Executive
RESIGNEDAssigned on 08 Dec 2015
Resigned on 30 Nov 2016
Time on role 11 months, 22 days
Director
Chief Financial Officer
RESIGNEDAssigned on 08 Dec 2015
Resigned on 31 May 2019
Time on role 3 years, 5 months, 23 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 01 Jun 1992
Time on role 31 years, 11 months, 26 days
Director
Sales And Marketing
RESIGNEDAssigned on 25 Sep 1998
Resigned on 30 Jun 2005
Time on role 6 years, 9 months, 5 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 09 May 2000
Time on role 24 years, 19 days
Director
Company Director
RESIGNEDAssigned on 19 Oct 1991
Resigned on 09 May 2000
Time on role 8 years, 6 months, 21 days
Director
Lawyer Businessman
RESIGNEDAssigned on 04 Apr 2005
Resigned on 18 Aug 2006
Time on role 1 year, 4 months, 14 days
Director
Ceo
RESIGNEDAssigned on 01 Feb 2013
Resigned on 16 Feb 2018
Time on role 5 years, 15 days
Director
Senior Operating Partner
RESIGNEDAssigned on 01 Mar 2011
Resigned on 08 Dec 2015
Time on role 4 years, 9 months, 7 days
Director
Chief Executive Officer
RESIGNEDAssigned on 03 Apr 2007
Resigned on 01 Feb 2013
Time on role 5 years, 9 months, 28 days
Director
President
RESIGNEDAssigned on 09 May 2000
Resigned on 06 Apr 2005
Time on role 4 years, 10 months, 28 days
Director
Business Executive
RESIGNEDAssigned on 19 Feb 2018
Resigned on 01 Apr 2022
Time on role 4 years, 1 month, 13 days
Director
None Supplied
RESIGNEDAssigned on 07 Oct 2019
Resigned on 08 Jul 2022
Time on role 2 years, 9 months, 1 day
Director
Cfo
RESIGNEDAssigned on 09 May 2000
Resigned on 06 Jan 2003
Time on role 2 years, 7 months, 28 days
Director
Finance Director
RESIGNEDAssigned on 22 Nov 2006
Resigned on 25 Aug 2008
Time on role 1 year, 9 months, 3 days
Director
Businessman
RESIGNEDAssigned on 18 Aug 2006
Resigned on 09 Nov 2006
Time on role 2 months, 22 days
Director
Executive
RESIGNEDAssigned on 06 Jan 2003
Resigned on 03 Apr 2007
Time on role 4 years, 2 months, 28 days
Director
Managing Principal
RESIGNEDAssigned on 01 Mar 2011
Resigned on 08 Dec 2015
Time on role 4 years, 9 months, 7 days
Director
Production Director
RESIGNEDAssigned on 20 Jan 2006
Resigned on 29 Jun 2007
Time on role 1 year, 5 months, 9 days
Director
Cpa
RESIGNEDAssigned on 02 Jan 2008
Resigned on 01 Mar 2011
Time on role 3 years, 1 month, 30 days
Director
Merchant Banker
RESIGNEDAssigned on 03 Apr 2007
Resigned on 02 Jan 2008
Time on role 8 months, 29 days
Director
Business Executive
RESIGNEDAssigned on 08 Dec 2015
Resigned on 16 Apr 2021
Time on role 5 years, 4 months, 8 days
Director
Senior Associate
RESIGNEDAssigned on 01 Mar 2011
Resigned on 08 Dec 2015
Time on role 4 years, 9 months, 7 days
Director
Solicitor
RESIGNEDAssigned on 09 Nov 2006
Resigned on 03 Apr 2007
Time on role 4 months, 24 days
Director
Sales Director
RESIGNEDAssigned on 29 Jun 2007
Resigned on 30 Nov 2023
Time on role 16 years, 5 months, 1 day
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