GENNUM UK LIMITED
LONDON

Hellopages » City of London » City of London » EC1N 2PZ

Company number 03480035
Status Active
Incorporation Date 8 December 1997
Company Type Private Limited Company
Address 40 HOLBORN VIADUCT, LONDON, ENGLAND, EC1N 2PZ
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 January 2016; Confirmation statement made on 8 December 2016 with updates; Registered office address changed from 14 New Street London EC2M 4HE to 40 Holborn Viaduct London EC1N 2PZ on 31 October 2016. The most likely internet sites of GENNUM UK LIMITED are www.gennumuk.co.uk, and www.gennum-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gennum Uk Limited is a Private Limited Company. The company registration number is 03480035. Gennum Uk Limited has been working since 08 December 1997. The present status of the company is Active. The registered address of Gennum Uk Limited is 40 Holborn Viaduct London England Ec1n 2pz. . BEAUCHAMP, Gary Michael is a Director of the company. GUTIERREZ, Jeffrey Thomas is a Director of the company. Secretary EDGINTON, Humphrey has been resigned. Secretary GLASS, David Selig has been resigned. Secretary HOLLIDAY, Randall Harold has been resigned. Secretary HUTCHISON, David Chad has been resigned. Secretary MACKIE, John Allan has been resigned. Secretary MANN, Donald Mackenzie has been resigned. Secretary PARADIS, Paul David has been resigned. Director BARBER, Herbert Douglas, Chairman has been resigned. Director BLOCH, Peter has been resigned. Director CURRIE, Gord has been resigned. Director FIELDING, Michael Regan Anthony has been resigned. Director FINK, Franz Josef, Dr has been resigned. Director GANGULI, Gora has been resigned. Director GLASS, David Selig has been resigned. Director HANNAH, Bruce William has been resigned. Director HOLLIDAY, Randall Harold has been resigned. Director LYNCH, David has been resigned. Director MCWALTER, Ian Lindsay has been resigned. Director MILLER, Ralph Gregory has been resigned. Director MUELLER, Klaus Dieter has been resigned. Director MURRAY, Alan Douglas has been resigned. Director WOODLEY, Donald has been resigned. Director ZAHAVICH, Charles Timothy has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
BEAUCHAMP, Gary Michael
Appointed Date: 31 May 2005
66 years old
Director
GUTIERREZ, Jeffrey Thomas
Appointed Date: 21 March 2012
57 years old

Resigned Directors

Secretary
EDGINTON, Humphrey
Resigned: 12 December 1997
Appointed Date: 08 December 1997
Secretary
GLASS, David Selig
Resigned: 27 January 2009
Appointed Date: 07 December 2007
Secretary
HOLLIDAY, Randall Harold
Resigned: 04 April 2014
Appointed Date: 21 March 2012
Secretary
HUTCHISON, David Chad
Resigned: 21 March 2012
Appointed Date: 27 January 2009
Secretary
MACKIE, John Allan
Resigned: 07 December 2007
Appointed Date: 06 December 2002
Secretary
MANN, Donald Mackenzie
Resigned: 23 June 1999
Appointed Date: 12 December 1997
Secretary
PARADIS, Paul David
Resigned: 27 November 2002
Appointed Date: 23 June 1999
Director
BARBER, Herbert Douglas, Chairman
Resigned: 20 April 2000
Appointed Date: 12 December 1997
88 years old
Director
BLOCH, Peter
Resigned: 19 May 2005
Appointed Date: 20 April 2000
66 years old
Director
CURRIE, Gord
Resigned: 22 February 2010
Appointed Date: 23 January 2006
73 years old
Director
FIELDING, Michael Regan Anthony
Resigned: 09 August 2002
Appointed Date: 12 December 1997
71 years old
Director
FINK, Franz Josef, Dr
Resigned: 21 March 2012
Appointed Date: 02 October 2006
64 years old
Director
GANGULI, Gora
Resigned: 27 November 2006
Appointed Date: 31 May 2005
69 years old
Director
GLASS, David Selig
Resigned: 12 December 1997
Appointed Date: 08 December 1997
75 years old
Director
HANNAH, Bruce William
Resigned: 21 March 2012
Appointed Date: 01 February 2008
72 years old
Director
HOLLIDAY, Randall Harold
Resigned: 04 April 2014
Appointed Date: 21 March 2012
76 years old
Director
LYNCH, David
Resigned: 22 January 2008
Appointed Date: 26 June 2000
70 years old
Director
MCWALTER, Ian Lindsay
Resigned: 23 November 2005
Appointed Date: 12 December 1997
74 years old
Director
MILLER, Ralph Gregory
Resigned: 21 March 2012
Appointed Date: 23 February 2010
74 years old
Director
MUELLER, Klaus Dieter
Resigned: 21 March 2012
Appointed Date: 20 March 2007
70 years old
Director
MURRAY, Alan Douglas
Resigned: 22 January 2008
Appointed Date: 31 May 2005
69 years old
Director
WOODLEY, Donald
Resigned: 02 October 2006
Appointed Date: 23 January 2006
79 years old
Director
ZAHAVICH, Charles Timothy
Resigned: 14 April 1999
Appointed Date: 12 December 1997
72 years old

Persons With Significant Control

Semtech Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GENNUM UK LIMITED Events

07 Mar 2017
Accounts for a dormant company made up to 31 January 2016
15 Dec 2016
Confirmation statement made on 8 December 2016 with updates
31 Oct 2016
Registered office address changed from 14 New Street London EC2M 4HE to 40 Holborn Viaduct London EC1N 2PZ on 31 October 2016
24 Oct 2016
Previous accounting period shortened from 31 January 2016 to 30 January 2016
08 Jul 2016
Auditor's resignation
...
... and 117 more events
29 Dec 1997
New director appointed
29 Dec 1997
New director appointed
29 Dec 1997
New director appointed
29 Dec 1997
New director appointed
08 Dec 1997
Incorporation

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