CompaniesInTheUK

GLOBAL GENESIS LIMITED

Company number 12327475 ·

Dissolved

5 active / 3 ceased · persons with significant control

Mr Navin Kumar Channan

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2019-12-31
Date of birth
September 1966
Nationality
Indian
Country of residence
India
Correspondence address
143a, Whitley Wood Road, Reading, RG2 8JH, United Kingdom

Mr Bakul Rajput

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2019-12-31
Date of birth
February 1980
Nationality
Indian
Country of residence
India
Correspondence address
143a, Whitley Wood Road, Reading, RG2 8JH, United Kingdom

Mr Sydney Lloyd Bursten

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2019-12-31
Date of birth
December 1940
Nationality
Canadian
Country of residence
Canada
Correspondence address
143a, Whitley Wood Road, Reading, RG2 8JH, United Kingdom

Mr Brian Meeke

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2019-12-31
Date of birth
November 1955
Nationality
Canadian
Country of residence
Canada
Correspondence address
143a, Whitley Wood Road, Reading, RG2 8JH, United Kingdom

Mr Raghavendra Vaishampayan

Individual Active

Nature of control

  • Has between 50% and 75% of the voting rights in the company
Notified on
2019-11-21
Date of birth
November 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
143a, Whitley Wood Road, Reading, RG2 8JH, United Kingdom

Mr Lee Andrew Myers

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2019-12-31
Ceased on
2020-03-10
Date of birth
January 1966
Nationality
American
Country of residence
United States
Correspondence address
143a, Whitley Wood Road, Reading, RG2 8JH, United Kingdom

Mr Navin Kumar Channan

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-11-21
Ceased on
2019-12-08
Date of birth
September 1966
Nationality
Indian
Country of residence
India
Correspondence address
E76, Kirti Nagar, New Delhi, 110015, India

Mr Bakul Rajput

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
  • Right to appoint and remove directors
Notified on
2019-11-21
Ceased on
2019-12-08
Date of birth
February 1980
Nationality
Indian
Country of residence
India
Correspondence address
104, Raghav Apts., Nelson Square, Nagpur, Maharashtra, 440013, India