Genesis Group International Limited

Company details

Industry (SIC)

Ownership - persons with significant control (3)

• Puma United Kingdom Ltd
  ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
• ceased
  
• Puma Se ceased
  ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (17)

• Davies, Lucynda Victoria Director · appointed 2025
• Bromilow, Julie Veronica Director · appointed 2025
• Venediger, Simon Former Director · appointed 2016 · resigned 2025
• Mode, Christopher Former Director · appointed 2014 · resigned 2019
• Bailey, Susan Former Director · appointed 2014 · resigned 2019
• Caller, Martin Stuart Former Director · appointed 2013 · resigned 2019
• Langlands, Joseph Todd Former Director · appointed 2012 · resigned 2019
• Thomas, Russell James Former Director · appointed 2012 · resigned 2019
• Hughes, Alan Paul Former Director · appointed 2012 · resigned 2025
• Hughes, Alan Former Secretary · appointed 2004 · resigned 2025
• Oundjian, Haig Bertrand Former Director · appointed 1999 · resigned 2007
• Marsden, Andrew Paul Former Secretary · appointed 1998 · resigned 2004
• Hadley, Adrian Former Director · appointed 1998 · resigned 2002
• Murphy, Philip Former Secretary · appointed 1998 · resigned 1998
• Howarth, John Anthony Former Director · appointed 1997 · resigned 2022
• Hamburger, Marianne Former Secretary · appointed 1995 · resigned 1997
• Hamburger, Jonathan Simon Former Director · appointed 1995 · resigned 2020

Directors and officers on the Companies House record, current and former.