NATIONWIDE MONITORING SERVICES LIMITED

Company number 03281390

4 active persons with significant control / 0 active statements

Mr Robert Bernard Lazare (Active)

• Correspondence address: Peel House, 30 The Downs, Altrincham, Cheshire, United Kingdom, WA14 2PX
• Notified on: 12 July 2016
• Date of birth: March 1950
• Nationality: British
• 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

Mrs Jane Angela Lazare (Active)

• Correspondence address: Topping Partnership, Incom House, Waterside, Trafford Park, Manchester, M17 1WD
• Notified on: 30 June 2016
• Date of birth: March 1959
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Robert Bernard Lazare (Active)

• Correspondence address: Topping Partnership, Incom House, Waterside, Trafford Park, Manchester, M17 1WD
• Notified on: 30 June 2016
• Date of birth: March 1950
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Steven Geoffrey Nelson (Active)

• Correspondence address: Topping Partnership, Incom House, Waterside, Trafford Park, Manchester, M17 1WD
• Notified on: 30 June 2016
• Date of birth: May 1963
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Visual Verification Ltd (Ceased)

• Correspondence address: Littleton Road, Ashford, Middlesex, United Kingdom, TW15 1TZ
• Notified on: 6 April 2016
• Ceased on: 12 July 2016
• Governing law: English
• Legal form: Limited
• Place registered: Companies House
• Registration number: 03140132
• Incorporated in: Uk
• 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