GENIUS MEMORY SYSTEMS LTD

Company number 14242305

2 active persons with significant control / 0 active statements

Mr Peter Sean Dove (Active)

• Correspondence address: The Clocktower, C/O Manton House, Marlborough, United Kingdom, SN8 1PN
• Notified on: 19 July 2022
• Date of birth: November 1970
• Nationality: British
• 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

Simon Reinhard (Active)

• Correspondence address: 6 Angel Square, Ebbw Vale, Wales, NP23 6BZ
• Notified on: 19 July 2022
• Date of birth: January 1979
• Nationality: German
• Country of residence: Germany
• 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