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GENCO CONSTRUCTION SERVICES LTD

Company number 05803910

Persons with significant control: 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%
Ownership of voting rights - More than 25% but not more than 50%
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%
Ownership of voting rights - More than 25% but not more than 50%
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%
Ownership of voting rights - More than 25% but not more than 50%
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%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors