MITRE GROUP LIMITED

Company number 02768180

1 active person with significant control / 0 active statements

Fghsecurity Ltd (Active)

• Correspondence address: Alston House, White Cross Business Park, South Road, Lancaster, England, LA1 4XQ
• Notified on: 7 February 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 04713843
• Incorporated in: 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

Mr Robin Andrew John Sibson (Ceased)

• Correspondence address: Mount Cook Adventure Centre, Porter Lane, Middleton, Matlock, England, DE4 4LS
• Notified on: 14 December 2016
• Ceased on: 7 February 2024
• Date of birth: October 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%

Mr Peter Lutz George (Ceased)

• Correspondence address: Mount Cook Adventure Centre, Porter Lane, Middleton, Matlock, England, DE4 4LS
• Notified on: 14 December 2016
• Ceased on: 1 April 2021
• Date of birth: March 1961
• 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%

Mr Trevor Bowmer (Ceased)

• Correspondence address: Riverside Business Centre, Foundry Lane, Milford, Belper, Derbyshire, England, DE56 0RN
• Notified on: 6 April 2016
• Ceased on: 14 December 2016
• Date of birth: March 1950
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more