COMPLETE SECURITY (EUROPE) LIMITED

Company number 02766945

1 active person with significant control / 0 active statements

Mr Michael Harbord (Active)

• Correspondence address: 2 Barnard Wynd, Peterlee, England, SR8 1LT
• Notified on: 1 July 2020
• Date of birth: September 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Terry Jones (Ceased)

• Correspondence address: The Greenway Centre, The Greenway Thorntree, Middlesbrough, Cleveland , TS3 9PA
• Notified on: 15 November 2019
• Ceased on: 14 November 2021
• Date of birth: July 1973
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Dave Logan (Ceased)

• Correspondence address: The Greenway Centre, The Greenway Thorntree, Middlesbrough, Cleveland , TS3 9PA
• Notified on: 14 November 2018
• Ceased on: 19 December 2018
• Date of birth: February 1961
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Community Ventures (Middlesbrough) Limited (Ceased)

• Correspondence address: The Greenway Centre, The Greenway, Thorntree, Middlesbrough, Cleveland, England, TS3 9PA
• Notified on: 6 April 2016
• Ceased on: 15 November 2019
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 02456427
• Incorporated in: 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 Andrew Simon Pearson (Ceased)

• Correspondence address: The Greenway Centre, The Greenway Thorntree, Middlesbrough, Cleveland , TS3 9PA
• Notified on: 6 April 2016
• Ceased on: 14 November 2018
• Date of birth: July 1951
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control

Mr Simon George William Davidson (Ceased)

• Correspondence address: The Greenway Centre, The Greenway Thorntree, Middlesbrough, Cleveland , TS3 9PA
• Notified on: 6 April 2016
• Ceased on: 20 October 2018
• Date of birth: November 1968
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control