GENOFRAME LIMITED

Company number 13371247

1 active person with significant control / 0 active statements

Michael Francis Geoghegan (Active)

• Correspondence address: Yorkshire Bank Chambers, 2 Infirmary Street, Leeds, Yorkshire, England, LS1 2JP
• Notified on: 27 December 2021
• Date of birth: October 1953
• Nationality: British
• Country of residence: Barbados
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Graham Charles Sims (Ceased)

• Correspondence address: Yorkshire Bank Chambers, 2 Infirmary Street, Leeds, England, LS1 2JP
• Notified on: 3 May 2021
• Ceased on: 17 November 2021
• Date of birth: January 1958
• Nationality: British
• Country of residence: England
• 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%

Professor James Donaldson Frame (Ceased)

• Correspondence address: Yorkshire Bank Chambers, 2 Infirmary Street, Leeds, England, LS1 2JP
• Notified on: 3 May 2021
• Ceased on: 17 November 2021
• Date of birth: January 1953
• Nationality: English
• Country of residence: England
• 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%

Miss Claire Anne Frame (Ceased)

• Correspondence address: Yorkshire Bank Chambers, 2 Infirmary Street, Leeds, England, LS1 2JP
• Notified on: 3 May 2021
• Ceased on: 17 November 2021
• Date of birth: September 1982
• Nationality: British
• Country of residence: England
• 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%