ENGENUITY LIMITED

Company number 02823761

1 active person with significant control / 0 active statements

Yongtao Gu (Active)

• Correspondence address: Unit 7, Paynes Place Farm, Cuckfield Road, Burgess Hill, West Sussex, RH15 8RG
• Notified on: 7 October 2019
• Date of birth: January 1980
• Nationality: Chinese
• Country of residence: Spain
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Hengrui Corporation Limited (Ceased)

• Correspondence address: Room 1903, 19/F Lee Garden One, 33 Hysan Avenue, Causeway Bay, Hong Kong
• Notified on: 7 August 2018
• Ceased on: 7 October 2019
• Governing law: Hong Kong
• Legal form: Company
• Place registered: Hong Kong Companies Register
• Registration number: 63611507-000-07-17-1
• Incorporated in: Hong Kong
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Paul Anthony Goater (Ceased)

• Correspondence address: Unit 7, Paynes Place Farm, Cuckfield Road, Burgess Hill, West Sussex, RH15 8RG
• Notified on: 11 May 2018
• Ceased on: 7 August 2018
• Date of birth: April 1960
• 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%

Ian David Coles (Ceased)

• Correspondence address: Unit 7, Paynes Place Farm, Cuckfield Road, Burgess Hill, West Sussex, RH15 8RG
• Notified on: 11 May 2018
• Ceased on: 7 August 2018
• Date of birth: October 1961
• 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%

Mr Graham Frank Barnes (Ceased)

• Correspondence address: Unit 7, Paynes Place Farm, Cuckfield Road, Burgess Hill, West Sussex, RH15 8RG
• Notified on: 11 April 2018
• Ceased on: 7 August 2018
• Date of birth: March 1967
• 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Statement (Withdrawn)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: 6 April 2016
• Withdrawn on: 11 April 2018