GENCO CONSTRUCTION SERVICES LTD

Company number 05803910

2 active persons with significant control / 0 active statements

Mrs Lindsey Jane Roberts (Active)

• Correspondence address: Unit 1 Genco Business Park, Ashford Road, Hollingbourne, Maidstone, Kent, England, ME17 1XH
• Notified on: 5 January 2024
• Date of birth: June 1972
• Nationality: British
• Country of residence: England
• 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%
• Nature of control: Right to appoint or remove directors

Mr John Paul Roberts (Active)

• Correspondence address: Unit 1 Genco Business Park, Ashford Road, Hollingbourne, Maidstone, Kent, England, ME17 1XH
• Notified on: 6 April 2016
• Date of birth: March 1967
• Nationality: British
• Country of residence: England
• 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%
• Nature of control: Right to appoint or remove directors

Mrs Tanya Michelle Russell (Ceased)

• Correspondence address: Unit 1 Genco Business Park, Ashford Road, Hollingbourne, Maidstone, Kent, England, ME17 1XH
• Notified on: 5 January 2024
• Ceased on: 25 October 2024
• Date of birth: June 1972
• Nationality: British
• Country of residence: England
• 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%
• Nature of control: Right to appoint or remove directors

Mr Robert Russell (Ceased)

• Correspondence address: Unit 1 Genco Business Park, Ashford Road, Hollingbourne, Maidstone, Kent, England, ME17 1XH
• Notified on: 6 April 2016
• Ceased on: 15 October 2024
• Date of birth: November 1962
• Nationality: British
• Country of residence: England
• 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%
• Nature of control: Right to appoint or remove directors