GEN3 SYSTEMS LIMITED

Company number 04639449

2 active persons with significant control / 0 active statements

Linda Ann Naisbitt (Active)

• Correspondence address: Unit B2, Armstrong Mall, Southwood Business Park, Farnborough, Hampshire, GU14 0NR
• Notified on: 22 November 2019
• Date of birth: March 1950
• 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%

Graham Kirk Naisbitt (Active)

• Correspondence address: Unit B2, Armstrong Mall, Southwood Business Park, Farnborough, Hampshire, United Kingdom, GU14 0NR
• Notified on: 6 April 2016
• Date of birth: May 1951
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Arthur William Naisbitt (Ceased)

• Correspondence address: Gainford Hook, Heath Road, Woking, Surrey, United Kingdom, GU22 0QE
• Notified on: 6 April 2016
• Ceased on: 17 August 2017
• Date of birth: October 1923
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more