ALLEGIS GROUP FINANCE II LIMITED

Company number 03509488

4 persons with significant control / 0 statements

Mr James Charles Davis

• Correspondence address: 7201 Parkway Drive, Hanover, Maryland, Usa, MD 21076
• Notified on: 1 January 2017
• Date of birth: March 1960
• Nationality: American
• Country of residence: Usa
• Nature of control: Has significant influence or control

Mr Randall Dean Sones

• Correspondence address: 7301 Parkway Drive, Hanover, Maryland, Usa, MD 21076
• Notified on: 1 January 2017
• Date of birth: May 1959
• Nationality: American
• Country of residence: Usa
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust

Mr Richard Alan Butler

• Correspondence address: 701 Maiden Choice Lane, Catonsville, Maryland, Usa, MD 21228
• Notified on: 1 January 2017
• Date of birth: May 1964
• Nationality: American
• Country of residence: Usa
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust

Mr Fred Ridley

• Correspondence address: 100 N.Tampa Street, Suite 2700, Tampa, Florida, Usa, FL 33602
• Notified on: 1 January 2017
• Date of birth: August 1952
• Nationality: American
• Country of residence: Usa
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust