GENIE TECHNICAL SERVICES LTD

Company number 07166436

3 persons with significant control / 0 statements

Mr Robert John Webb

• Correspondence address: Becktech Limited, Terminus Road, Chichester, England, PO19 8DW
• Notified on: 24 February 2020
• Date of birth: December 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Mark John Sargent

• Correspondence address: Arkle Acquisitions Limited, 63 Chichester Enterprise Centre, Chichester, England, PO19 8TX
• Notified on: 24 February 2020
• Date of birth: February 1974
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Bioaccess Holdings Limited

• Correspondence address: C/O Becktech Limited, Terminus Road, Chichester, United Kingdom, PO19 8DW
• Notified on: 24 February 2020
• Governing law: Companies House 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 12052910
• Incorporated in: England And Wales
• 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 Steven Mark Baker (Ceased)

• Correspondence address: 43 Richardson Crescent, Cheshunt, Waltham Cross, Hertfordshire, United Kingdom, EN7 6WZ
• Notified on: 6 April 2016
• Ceased on: 24 February 2020
• Date of birth: April 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more