GEN COLLAGEN LTD

Company number 15661571 · Monitor this company

Active

0 active / 5 ceased · persons with significant control

Ms King Yan Chau

Individual Ceased

Nature of control

Right to appoint and remove directors
Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm

Notified on: 2025-09-01
Ceased on: 2026-01-29
Date of birth: December 1977
Nationality: British
Country of residence: England
Correspondence address: Unit 4-5 Greenwich Centre Business Park, 53 Norman Road, London, SE10 9QF, England

Mrs Parmeet Kaur Babrah

Individual Ceased

Nature of control

Right to appoint and remove directors
Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm

Notified on: 2024-05-01
Ceased on: 2026-01-29
Date of birth: November 1983
Nationality: British
Country of residence: England
Correspondence address: Unit 4-5 Greenwich Centre Business Park, 53 Norman Road, London, SE10 9QF, England

Miss Kim Harris

Individual Ceased

Nature of control

Right to appoint and remove directors
Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm

Notified on: 2024-04-19
Ceased on: 2026-01-29
Date of birth: June 1978
Nationality: British
Country of residence: England
Correspondence address: Unit 4-5 Greenwich Centre Business Park, 53 Norman Road, London, SE10 9QF, England

Dr Bawani Sivagurunathan

Individual Ceased

Nature of control

Right to appoint and remove directors
Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm

Notified on: 2024-04-19
Ceased on: 2026-01-29
Date of birth: January 1985
Nationality: British
Country of residence: England
Correspondence address: Unit 4-5 Greenwich Centre Business Park, 53 Norman Road, London, SE10 9QF, England

Mrs Shirley Chow

Individual Ceased

Nature of control

Right to appoint and remove directors
Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm

Notified on: 2024-04-19
Ceased on: 2026-01-29
Date of birth: October 1980
Nationality: British
Country of residence: England
Correspondence address: Unit 4-5 Greenwich Centre Business Park, 53 Norman Road, London, SE10 9QF, England