INVESTMENT HOLDINGS (GENISTICS) LIMITED

Cannon Place Cannon Place, London, EC4N 6AF
StatusACTIVE
Company No.06420350
CategoryPrivate Limited Company
Incorporated07 Nov 2007
Age16 years, 6 months, 6 days
JurisdictionEngland Wales

SUMMARY

INVESTMENT HOLDINGS (GENISTICS) LIMITED is an active private limited company with number 06420350. It was incorporated 16 years, 6 months, 6 days ago, on 07 November 2007. The company address is Cannon Place Cannon Place, London, EC4N 6AF.



People

INFRASTRUCTURE MANAGERS LIMITED

Corporate-secretary

ACTIVE

Assigned on 07 Dec 2007

Current time on role 16 years, 5 months, 6 days

ACUTT, Bryan Michael

Director

Chartered Accountant

ACTIVE

Assigned on 28 Feb 2024

Current time on role 2 months, 14 days

CAVILL, John Ivor

Director

Director

ACTIVE

Assigned on 25 Jan 2016

Current time on role 8 years, 3 months, 19 days

MITRE SECRETARIES LIMITED

Corporate-secretary

RESIGNED

Assigned on 07 Nov 2007

Resigned on 07 Dec 2007

Time on role 1 month

ASHBROOK, Philip Peter

Director

Project Executive

RESIGNED

Assigned on 29 Jun 2015

Resigned on 29 Jun 2018

Time on role 3 years

BRADLEY, Victoria Louise

Director

Banker

RESIGNED

Assigned on 19 Mar 2009

Resigned on 12 Dec 2011

Time on role 2 years, 8 months, 24 days

BRINDLEY, Nigel Anthony John

Director

Banker

RESIGNED

Assigned on 19 Mar 2009

Resigned on 15 Mar 2011

Time on role 1 year, 11 months, 27 days

GILMOUR, David Fulton

Director

Project Executive

RESIGNED

Assigned on 05 Nov 2020

Resigned on 02 Dec 2021

Time on role 1 year, 27 days

HAGA, Thomas Justin

Director

Fund Manager

RESIGNED

Assigned on 12 Dec 2011

Resigned on 29 Jun 2015

Time on role 3 years, 6 months, 17 days

MCDONAGH, John

Director

Director

RESIGNED

Assigned on 07 Dec 2007

Resigned on 19 Mar 2009

Time on role 1 year, 3 months, 12 days

MIDDLETON, Nigel Wythen

Director

Company Director

RESIGNED

Assigned on 19 Mar 2009

Resigned on 15 Mar 2011

Time on role 1 year, 11 months, 27 days

RYAN, Michael Joseph

Director

Director

RESIGNED

Assigned on 07 Dec 2007

Resigned on 19 Mar 2009

Time on role 1 year, 3 months, 12 days

SHELDRAKE, Peter John

Director

Director

RESIGNED

Assigned on 29 Jun 2018

Resigned on 05 Nov 2020

Time on role 2 years, 4 months, 6 days

WRINN, John

Director

Project Executive

RESIGNED

Assigned on 02 Dec 2021

Resigned on 28 Feb 2024

Time on role 2 years, 2 months, 26 days

BIIF CORPORATE SERVICES LIMITED

Corporate-director

RESIGNED

Assigned on 15 Mar 2011

Resigned on 25 Jan 2016

Time on role 4 years, 10 months, 10 days

MITRE DIRECTORS LIMITED

Corporate-director

RESIGNED

Assigned on 07 Nov 2007

Resigned on 07 Dec 2007

Time on role 1 month

MITRE SECRETARIES LIMITED

Corporate-director

RESIGNED

Assigned on 07 Nov 2007

Resigned on 07 Dec 2007

Time on role 1 month


Some Companies

3 EATON PLACE FREEHOLD LIMITED

3 EATON PLACE,LONDON,SW1X 8BN

Number:11589646
Status:ACTIVE
Category:Private Limited Company

ESTHERDAVIS LIMITED

12 TREVOR PLACE,OXFORD,OX4 3LE

Number:11877371
Status:ACTIVE
Category:Private Limited Company

KEYMOVE ONLINE LIMITED

67 BRITTEN CLOSE,LONDON,NW11 7HW

Number:09002370
Status:ACTIVE
Category:Private Limited Company

SEF CONSULTANCY LTD

BRUNEL HOUSE 340 FIRECREST COURT,WARRINGTON,WA1 1RG

Number:11205203
Status:ACTIVE
Category:Private Limited Company

SEICHE MEASUREMENTS LIMITED

THE CUSTOM HOUSE,BARNSTAPLE,EX31 1EU

Number:03967198
Status:ACTIVE
Category:Private Limited Company

SHAH TANDOORI OVENS LIMITED

237 ALLENBY ROAD,SOUTHALL,UB1 2HB

Number:07059816
Status:ACTIVE
Category:Private Limited Company

Contains public sector information licensed under the Open Government Licence V3.0.

Search Companies in UK

Search Company Persons in UK

Check our Privacy Policy

Data source