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Nom

Genesys Telecommunications Holdings Limited

Adresse
10 Fleet Place
London
EC4M 7QS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05296748 Show on Companies House
Statut de SociétéDissolved
Fondé25 novembre 2004
AccountsGROUP
last accounts made up to 31 décembre 2017
Activité (Code NAF)70100 - Activités des sièges sociaux
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Fluor International Limited Status: Active Notified: 06/04/2016 Companies House Number: 01372569 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Infrared Infrastructure Yield Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08109112 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Officers (4)

    Source: Companies House
    Epstein, Aaron Gerard Greenville, Sc 29607, United States Status: Active Notified: 16/05/2013 Date of Birth: 09/1972 Occupation: Senior Director, Finance Role: Director Country of Residence: United States Nationality: American
    Heath, James Christopher London, United Kingdom Status: Active Notified: 12/09/2018 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lambert, David Maurice Wimbledon, London, England, England Status: Active Notified: 27/08/2010 Date of Birth: 10/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mason, Graham Melville Farnborough, Hampshire, United Kingdom Status: Active Notified: 17/03/2016 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Genesys Telecommunications Limited Status: Active Notified: 06/04/2016 Companies House Number: 05295532 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors