GENA8 LTD

Company number 09705385

1 person with significant control / 0 statements

Ms Brigitte Maier

• Correspondence address: 85 Lerchenauerstrasse, Lauterach, Vorarlberg, Austria, 6923
• Notified on: 12 March 2019
• Date of birth: May 1971
• Nationality: Austrian
• Country of residence: Austria
• 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 Robert Edward Starling (Ceased)

• Correspondence address: Acklam Hall, Hall Drive, Acklam, United Kingdom, TS5 7DY
• Notified on: 27 July 2018
• Ceased on: 12 March 2019
• Date of birth: January 1962
• Nationality: British
• Country of residence: 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

Miss Panayota Sara Karanicolas (Ceased)

• Correspondence address: Acklam Hall, Hall Drive, Acklam, United Kingdom, TS5 7DY
• Notified on: 28 July 2017
• Ceased on: 29 July 2018
• Date of birth: June 1982
• Nationality: Canadian
• Country of residence: 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 Peter Anthony Valaitis (Ceased)

• Correspondence address: Acklam Hall, Hall Drive, Acklam, United Kingdom, TS5 7DY
• Notified on: 6 April 2016
• Ceased on: 28 July 2017
• Date of birth: November 1950
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors