Genting Management Services Limited
- Company number
- 05808398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 May 2006
- Nature of business
- Activities of head offices
- Corporate group
- Genting UK PLC (9 companies)
Registered office
Previous names
- Aspers Management Services Limited (until 29 Apr 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TARN, Elizabeth | Secretary | 8 Apr 2025 | |
| WILLCOCK, Paul | Director | 8 Apr 2025 | |
| AXELBY, James | Director | 8 Apr 2025 | |
| BOYD, Tony Richard | Director | 29 Nov 2023 | 8 Apr 2025 |
| NOBLE, Richard Anthony John | Director | 25 Nov 2022 | 8 Apr 2025 |
| ASPINALL, John Damian Androcles | Director | 8 May 2006 | 14 Jul 2023 |
| PARAMORE, Neil | Director | 25 Nov 2022 | 2 Jun 2023 |
| PLAYFORD, Derek Louis | Director | 1 Jul 2017 | 31 Dec 2022 |
| KENNEDY, Martyn Philip Bannerman | Secretary | 8 May 2006 | 30 Jun 2017 |
| KENNEDY, Martyn Philip Bannerman | Director | 8 May 2006 | 30 Jun 2017 |
| HERD, Andrew William | Director | 1 Oct 2006 | 31 Dec 2010 |
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 8 May 2006 | 8 May 2006 |
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 8 May 2006 | 8 May 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Genting Casinos Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Apr 2025 | |
| Aspers Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 8 Apr 2025 |
Accounts
Connections
Owned by
Genting Management Services Limited → Genting Casinos UK Limited → Genting UK PLC
Directors’ other companies
- AXELBY, James - Director at Genting Casino Stratford Limited
- WILLCOCK, Paul - Director at Genting Casino Stratford Limited
Companies at the same address
- Capital Corporation (Holdings) Limited (02647582)
- Freeany Enterprises Limited (02909372)
- Genting Casino Stratford Limited (07246090)
- Genting Casinos Egypt Limited (02885976)
- Genting Casinos UK Limited (01519689)
- Genting Leisure Ltd (06563068)
- Genting Solihull Limited (06601106)
- Genting UK PLC (01519749)
- Stanley Overseas Holdings Limited (04144790)