A.E. GENET HOLDINGS LIMITED

Company number 01072947

2 active persons with significant control / 0 active statements

Mr Philip John Munk (Active)

• Correspondence address: The Old Rectory, Church Street, Weybridge, Surrey, United Kingdom, KT13 8DE
• Notified on: 12 November 2021
• Date of birth: March 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Elizabeth Anne Goree (Active)

• Correspondence address: Hunters Lodge, Vicarage Lane, Send, Woking, Surrey, United Kingdom, GU23 7JU
• Notified on: 6 April 2016
• Date of birth: July 1956
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Andrew Martin Genet (Ceased)

• Correspondence address: 10 Atfield Grove, Windlesham, Surrey, United Kingdom, GU20 6DP
• Notified on: 12 November 2021
• Ceased on: 3 March 2024
• Date of birth: September 1954
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Alan Philip Genet (Ceased)

• Correspondence address: The Old Rectory, Church Street, Weybridge, Surrey, England, KT13 8DE
• Notified on: 12 November 2021
• Ceased on: 14 October 2023
• Date of birth: September 1952
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Edwin Arthur Genet (Ceased)

• Correspondence address: Peter Pans Lodge, Beasleys Ait, Fordbridge Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 6AS
• Notified on: 6 April 2016
• Ceased on: 12 November 2021
• Date of birth: November 1924
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 15 July 2016
• Withdrawn on: 15 July 2016