GENERA SYSTEMS LIMITED

Company number SC170094 ·

Dissolved

1 active / 2 ceased · persons with significant control

Genera Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-11-29
Correspondence address
Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
10274377
Country registered
England And Wales

Dr Martin John Hurrell

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-10-31
Ceased on
2016-11-29
Date of birth
January 1948
Nationality
British
Country of residence
United Kingdom
Correspondence address
Regent Court, 70 West Regent Street, Glasgow, G2 2QZ

Alan Connell

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2016-11-29
Date of birth
January 1959
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 1-1, 8 Dinmont Road, Glasgow, Lanarkshire, G41 3UD, United Kingdom