Genesis Specialist Care Finance UK Limited
Private Limited Company · Waterlooville
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: 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 14667530People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 16 historicalTN
Thomas Arthur NicholsonCurrent secretary
Appointed 2024-10-30 · 1 yr
Show 16 historical appointments
PA
Peter AllenResigned director
Resigned 2024-01-01 · 1 yr · Accountant
DC
Dennis ChoiResigned director
Resigned 2023-04-20 · Company Director
AC
Alan CarrResigned director
Resigned 2023-04-06 · Company Director
RB
Richard BriggsResigned director
Resigned 2022-02-22 · 1 yr · Company Director
NB
Nicola BrookesResigned secretary
Resigned 2020-04-22 · 4 yrs
JM
James McarthurResigned director
Resigned 2019-03-28 · 1 yr · Director
AR
Aldo RolfoResigned director
Resigned 2018-04-27 · 2 yrs · Director
JW
John WhiteResigned director
Resigned 2017-08-04 · 2 yrs · Company Director
ML
Mark LomaxResigned director
Resigned 2017-03-21 · 1 yr · Director
CG
Christopher GillResigned secretary
Resigned 2016-11-14 · 3 yrs
AP
Aaron PickettResigned secretary
Resigned 2016-11-14 · 2 yrs
PG
Peter GunningResigned director
Resigned 2016-11-14 · Company Director
MA
Michael AllenResigned director
Resigned 2016-11-14 · 2 yrs · Director
NB
Neil BuddenResigned director
Resigned 2016-11-14 · 5 yrs · Finance Director
AD
Antonia DaltonResigned director
Resigned 2015-05-22 · 1 yr · Director
DC
Dan CollinsResigned director
Resigned 2015-05-22 · 4 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active