RUSSELL ARMER GROUP LIMITED

Company number 05363066

1 active person with significant control / 0 active statements

Genesis (South) Holdings Limited (Active)

• Correspondence address: Agricola House, 5, Cowper Road, Gilwilly Industrial Estate, Penrith, England, CA11 9BN
• Notified on: 7 April 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House Register Of England And Wales
• Registration number: 13280931
• Incorporated in: England
• 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 David Martyn Nicholson (Ceased)

• Correspondence address: Mintsfeet Place, Mintsfeet Road North, Kendal, Cumbria, LA9 6LL
• Notified on: 6 April 2016
• Ceased on: 7 April 2021
• Date of birth: March 1956
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Andrew Christopher Taylor (Ceased)

• Correspondence address: Mintsfeet Place, Mintsfeet Road North, Kendal, Cumbria, LA9 6LL
• Notified on: 6 April 2016
• Ceased on: 7 April 2021
• Date of birth: November 1960
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%