SIGNAL GROUP LIMITED

Company number 01369865

2 active persons with significant control / 0 active statements

Mrs Lucy Elizabeth Clements (Active)

• Correspondence address: Standards House, 12 Doman Road, Camberley, Surrey, GU15 3DF
• Notified on: 28 March 2022
• Date of birth: April 1986
• 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

Mr James Michael Clements (Active)

• Correspondence address: Standards House, 12 Doman Road, Camberley, Surrey, GU15 3DF
• Notified on: 28 March 2022
• Date of birth: June 1980
• 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

Mr James Michael Clements (Ceased)

• Correspondence address: Standards House, 12 Doman Road, Camberley, Surrey, GU15 3DF
• Notified on: 30 October 2018
• Ceased on: 30 October 2018
• Date of birth: June 1980
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Mr John Henry Clements (Ceased)

• Correspondence address: Sanders, Bowling Alley, Crondall, Farnham, United Kingdom, GU10 5RJ
• Notified on: 6 April 2016
• Ceased on: 28 March 2022
• Date of birth: June 1950
• 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

Mrs Jonny Bente Clements (Ceased)

• Correspondence address: Sanders, Bowling Alley, Crondall, Farnham, Surrey, GU10 5RJ
• Notified on: 6 April 2016
• Ceased on: 28 March 2022
• Date of birth: August 1951
• Nationality: Danish
• 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