Cross Check

GENTRACK HOLDINGS (UK) LTD

Company Number

10689961

Private limited company
Active
OverviewPeopleRelated
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CHILDS, Geoffrey Allan

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
203 Eversholt Street London NW1 1BU England
Country of Residence
United Kingdom

PRIGGEN, John Edward Frederick

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
203 Eversholt Street London NW1 1BU England
Country of Residence
England

KERSHAW, Jonathan David

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Gentrack Level 3 25 College Hill Freemans Bay Auckland 1011 New Zealand

BARTLETT, Rosalynn Denise

Date of Birth
Role
Resigned
Director
Occupation
Uk Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
203 Eversholt Street London NW1 1BU England
Country of Residence
England

BLACK, Ian Clive

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gentrack Level 3 25 College Hill Freemans Bay Auckland 1011 New Zealand
Country of Residence
New Zealand

BLUETT, Timothy Mark

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
New Zealander

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
203 Eversholt Street London NW1 1BU England
Country of Residence
New Zealand

CLIFFORD, John Patrick

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 PO BOX 328 Hargreaves Street St Marys Bay Auckland New Zealand
Country of Residence
Australia

DYAMOND, Derek John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
203 Eversholt Street London NW1 1BU England
Country of Residence
England

INGRAM, David Michael

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
New Zealander

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gentrack Level 3 25 College Hill Freemans Bay Auckland 1011 New Zealand
Country of Residence
New Zealand

MILES, Gary Keith

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
203 Eversholt Street London NW1 1BU England
Country of Residence
United Kingdom

MUSCAT, Paul

Date of Birth
Role
Resigned
Director
Occupation
Vp Uk & Europe Utilities
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
203 Eversholt Street London NW1 1BU England
Country of Residence
England

SPENCE, Alastair James

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British,Australian,New Zealander

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
203 Eversholt Street London NW1 1BU England
Country of Residence
Australia

Gentrack Group Limited

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
25 College Hill Freemans Bay Auckland New Zealand

Gentrack Group Ltd

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
17 Hargreaves Street St Marys Bay Auckland 1011 New Zealand