GENTIAN LIMITED
03319800 · Dissolved · Ltd · 29 yrs · London
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GENTIAN LIMITED
03319800Dissolved· Ltd· England Wales· 1997-02-18Incorporated 1997-02-18Health 27/100 · Risk
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BANON, Pierre Stephane Marc· DirectorAppointed 2018-12-05
- SIDHU, Sabrina· DirectorResigned 2018-12-05
- DEAN, Benjamin Christopher Jacob· DirectorResigned 2017-10-10
- EDWARDS, Matthew James· DirectorResigned 2016-12-09
FITZSIMMONS, Stefan, Mr.
Secretary
- Appointed
- 2005-07-06
- Nationality
- English
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BANON, Pierre Stephane Marc
Director
- Appointed
- 2018-12-05
- Nationality
- French,British
- Residence
- England
- Born
- 10/1985
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BEAZLEY LONG, Graham Maurice
Director
- Appointed
- 2007-02-01
- Nationality
- English
- Residence
- England
- Born
- 02/1960
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ALWIS, Mewan
Secretary
- Appointed
- 1997-03-05
- Resigned
- 1998-11-23
- Nationality
- British
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EKINS, Nicholas Kethro
Secretary
- Appointed
- 1998-11-23
- Resigned
- 2001-01-19
- Nationality
- British
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FERNANDES, Milton Anthony
Secretary
- Appointed
- 2001-01-19
- Resigned
- 2005-07-06
- Nationality
- British
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SEMKEN LIMITED
Corporate Nominee Secretary
- Appointed
- 1997-02-18
- Resigned
- 1997-03-05
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BEADELL, Stewart Alan
Director
- Appointed
- 1999-06-08
- Resigned
- 2001-01-19
- Nationality
- British
- Born
- 05/1943
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DEAN, Benjamin Christopher Jacob
Director
- Appointed
- 2017-02-09
- Resigned
- 2017-10-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1979
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EDMONSTON, Roger
Director
- Appointed
- 1998-10-31
- Resigned
- 2001-01-19
- Nationality
- British
- Born
- 12/1943
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EDWARDS, Matthew James
Director
- Appointed
- 2016-04-20
- Resigned
- 2016-12-09
- Nationality
- British
- Residence
- England
- Born
- 02/1985
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EDWARDS, Matthew James
Director
- Appointed
- 2010-09-15
- Resigned
- 2012-11-06
- Nationality
- British
- Residence
- England
- Born
- 02/1985
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EKINS, Nicholas Kethro
Director
- Appointed
- 1999-06-08
- Resigned
- 2001-01-19
- Nationality
- British
- Born
- 03/1969
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FERNANDES, Milton Anthony
Director
- Appointed
- 2007-10-15
- Resigned
- 2008-06-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1961
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FERNANDES, Milton Anthony
Director
- Appointed
- 2001-01-03
- Resigned
- 2006-06-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1961
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FINEGAN, Andrea
Director
- Appointed
- 2005-02-24
- Resigned
- 2007-11-27
- Nationality
- German
- Born
- 04/1969
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PEARSON, Timothy Richard
Director
- Appointed
- 1998-08-04
- Resigned
- 2005-02-24
- Nationality
- British
- Residence
- England
- Born
- 04/1962
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PESSKIN, Robin Michael
Director
- Appointed
- 1997-03-05
- Resigned
- 1998-08-04
- Nationality
- British
- Born
- 08/1938
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SHEEHAN, Richard Keith
Director
- Appointed
- 2008-06-02
- Resigned
- 2010-09-15
- Nationality
- English
- Residence
- United Kingdom
- Born
- 05/1975
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SIDHU, Sabrina
Director
- Appointed
- 2017-10-10
- Resigned
- 2018-12-05
- Nationality
- British
- Residence
- England
- Born
- 11/1979
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SILVER, Mervyn Scott
Director
- Appointed
- 1997-05-07
- Resigned
- 1998-08-04
- Nationality
- British
- Residence
- England
- Born
- 01/1947
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LUFMER LIMITED
Corporate Nominee Director
- Appointed
- 1997-02-18
- Resigned
- 1997-03-05
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