Sygen International Limited
Activities of head offices · Basingstoke
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedGenus PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 215983People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 30 historicalShow 30 historical appointments
AH
Alison HenriksenResigned director
Resigned 2020-01-29 · 5 yrs · Chief Financial Officer
CC
Cara CrichtonResigned secretary
Resigned 2013-04-12 · 6 yrs
SW
Stephen WilsonResigned director
Resigned 2013-03-01 · 10 yrs · Group Finance Director
KB
Karim BitarResigned director
Resigned 2011-09-30 · 7 yrs · Ceo
JW
John WorbyResigned director
Resigned 2009-02-18 · 4 yrs · Accountant
MB
Martin BodenResigned director
Resigned 2007-04-02 · 1 yr · Director
IF
Ian FarrellyResigned secretary
Resigned 2006-06-12 · 6 yrs · Solicitor
RW
Richard WoodResigned director
Resigned 2005-12-02 · 5 yrs · Director
DT
Resigned 2005-12-02 · 1 yr · Director
AR
Alan ReadeResigned director
Resigned 2005-03-31 · Director
GP
Graham PlastowResigned director
Resigned 2003-07-24 · 2 yrs · Chief Technology Officer
IF
Iain FergusonResigned director
Resigned 2002-07-01 · 3 yrs · Director
JA
John AdamsResigned director
Resigned 2001-10-15 · 4 yrs · Finance Director
SS
Sabrina SimmonsResigned director
Resigned 2000-04-01 · 1 yr · Finance Director
JH
John HarveyResigned director
Resigned 1999-11-01 · 6 yrs · Director
DL
Dorothy LeeResigned secretary
Resigned 1999-03-01 · 6 yrs · Director
JM
James MeisterResigned director
Resigned 1999-02-09 · 6 yrs · Director
JA
James AndersonResigned director
Resigned 1999-02-09 · 4 yrs · Managing Director
GB
Gregg BevierResigned director
Resigned 1998-10-01 · 4 yrs · President
TU
Thomas UrbanResigned director
Resigned 1998-10-01 · 3 yrs · Reetired
DD
Dominique DamonResigned director
Resigned 1998-04-01 · Chief Executive
PB
Peter BirchResigned director
Resigned 1998-04-01 · Director
PD
Phillip DavidResigned director
Resigned 1998-04-01 · 7 yrs · Director
PK
Paul KirkResigned director
Resigned 1998-04-01 · Director
DH
Denys HendersonResigned director
Resigned 1998-04-01 · Director
BB
Brian BaldockResigned director
Resigned 1998-04-01 · 7 yrs · Director
KH
Kenneth HannaResigned director
Resigned 1998-03-27 · 2 yrs · Partner
AA
Andrew AllnerResigned director
Resigned 1998-03-26 · 2 yrs · Finance Director
BG
Brian GandyResigned secretary
Resigned 1998-03-26
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active