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Companies/02796310

Project Genesis Limited

Private Limited Company · Consett

ActiveUnited KingdomIncorporated 1993Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 290630
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 290631

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 14 historical
BR
Barry RowlandCurrent director
Appointed 2023-06-09 · 3 yrs · Director
+15 others
JC
Janice CookCurrent director
Appointed 2023-06-09 · 3 yrs · Director
+3 others
RS
Roland ShortCurrent director
Appointed 2021-03-24 · 5 yrs · Civil Engineer
+14 others
RE
Richard EmmersonCurrent secretary
Appointed 2021-03-24 · 5 yrs
+10 others
MC
Michael ClarkCurrent director
Appointed 2021-03-24 · 5 yrs · Land Development Director
+7 others
Show 14 historical appointments
WC
William CoxallResigned director
Resigned 2017-06-30 · 4 yrs · Civil Engineer
CS
Christian SwinburneResigned director
Resigned 2007-09-18 · 15 yrs · Solicitor
AM
Andrew MartellResigned director
Resigned 2007-09-18 · 6 yrs · Stockbroker
MM
Morris MuterResigned director
Resigned 2004-10-22 · 16 yrs · Company Director
LB
Lyn BinksResigned directorResigned secretary
Resigned 2004-10-22 · 16 yrs · Company Secretary
WC
William ConnollyResigned director
Resigned 2001-03-05 · 6 yrs · Managing Director
AH
Adrian HillResigned director
Resigned 1997-09-15 · 3 yrs · Solicitor
JH
Joseph HogarthResigned director
Resigned 1995-03-06 · 2 yrs · Vicar Of Consett
BS
Bernard SmytheResigned director
Resigned 1995-01-30 · 12 yrs · Professor
CF
Caroline FawcettResigned directorResigned secretary
Resigned 1993-05-10 · 11 yrs · Company Director
JF
John FawcettResigned director
Resigned 1993-05-10 · 11 yrs · Company Director
DK
Daniel KossoffResigned director
Resigned 1993-03-05 · Solicitor

Board profile

People with appointments
5
Directors assessed
4
Median age
66
Under 35
0
65 and over
3
Disqualified match
None active