GENESYS HOLDINGS LIMITED

Company number 05891093

1 person with significant control / 0 statements

H2o Innovation Uk Holding Limited

• Correspondence address: C/O Mccarthy Tetrault, 1 Angel Court, 18th Floor, London, England, EC2R 7HJ
• Notified on: 15 November 2019
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Registrar Of Companies For England And Wales
• Registration number: 12232606
• Incorporated in: United Kingdom
• 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 Edward George Darton (Ceased)

• Correspondence address: 3a, Aston Way, Middlewich, Cheshire, CW10 0HS
• Notified on: 6 April 2016
• Ceased on: 15 November 2019
• Date of birth: April 1941
• 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%

Mrs Ursula Ann Annunziata (Ceased)

• Correspondence address: 3a, Aston Way, Middlewich, Cheshire, CW10 0HS
• Notified on: 6 April 2016
• Ceased on: 15 November 2019
• Date of birth: January 1952
• 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%