GENINCODE PLC

Company number 11556598

The PSC information is no longer updated at Companies House because:

• From 5 September 2021 the company is exempt from keeping a PSC register as it has voting shares admitted to trading on a UK regulated market

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 21 July 2021

Mr Matthew Heaton Walls (Ceased)

• Correspondence address: One, St. Peters Square, Manchester, England, M2 3DE
• Notified on: 27 January 2020
• Ceased on: 31 July 2020
• Date of birth: January 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Jordi Giblerte Puig (Ceased)

• Correspondence address: One, St. Peters Square, Manchester, United Kingdom, M2 3DE
• Notified on: 6 September 2018
• Ceased on: 21 July 2021
• Date of birth: May 1975
• Nationality: Spanish
• Country of residence: Spain
• Nature of control: Has significant influence or control

Mr Matthew Heaton Walls (Ceased)

• Correspondence address: One, St. Peters Square, Manchester, United Kingdom, M2 3DE
• Notified on: 6 September 2018
• Ceased on: 16 July 2021
• Date of birth: January 1964
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Jordi Gilberte Puig (Ceased)

• Correspondence address: One, St. Peters Square, Manchester, United Kingdom, M2 3DE
• Notified on: 6 September 2018
• Ceased on: 16 July 2021
• Date of birth: May 1975
• Nationality: Spanish
• Country of residence: Spain
• Nature of control: Has significant influence or control

Jordi Puig Gilberte (Ceased)

• Correspondence address: One, St. Peters Square, Manchester, United Kingdom, M2 3DE
• Notified on: 6 September 2018
• Ceased on: 31 July 2020
• Date of birth: May 1975
• Nationality: Spanish
• Country of residence: Spain
• 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%

Mr Matthew Heaton Walls (Ceased)

• Correspondence address: One, St. Peters Square, Manchester, United Kingdom, M2 3DE
• Notified on: 6 September 2018
• Ceased on: 31 July 2020
• Date of birth: January 1964
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control