ALLEGIS GROUP LIMITED

Company number 02876353

1 active person with significant control / 0 active statements

Aston Carter International Limited (Active)

• Correspondence address: Maxis 2, Western Road, Bracknell, England, RG12 1RT
• Notified on: 6 April 2016
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 04576261
• 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 Michael Sean Bison (Ceased)

• Correspondence address: 7301 Parkway Drive, Hanover, Maryland, United States, 21076
• Notified on: 1 July 2019
• Ceased on: 1 July 2019
• Date of birth: April 1973
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust

Mr Randall Dean Sones (Ceased)

• Correspondence address: 7301 Parkway Drive, Hanover, Maryland, United States, MD 21076
• Notified on: 25 November 2016
• Ceased on: 25 November 2016
• Date of birth: May 1959
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust

Mr James Charles Davis (Ceased)

• Correspondence address: 7201 Parkway Drive, Hanover, Maryland, United States, MD21076
• Notified on: 25 November 2016
• Ceased on: 25 November 2016
• Date of birth: March 1960
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Mr Richard Alan Butler (Ceased)

• Correspondence address: 701 Maiden Choice Lane, Catonsville, Maryland, United States, MD 21228
• Notified on: 25 November 2016
• Ceased on: 25 November 2016
• Date of birth: May 1964
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust

Mr Fred Ridley (Ceased)

• Correspondence address: 100 N.Tampa Street, Suite 2700, Tampa, Florida, United States, FL 33602
• Notified on: 25 November 2016
• Ceased on: 25 November 2016
• Date of birth: August 1952
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust