FRONTLINE SECURITY SOLUTIONS LIMITED

Company number 03534789

1 active person with significant control / 0 active statements

Chubb Fire & Security Limited (Active)

• Correspondence address: Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom, BB1 2PR
• Notified on: 22 November 2017
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 00524469
• 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 Christopher Edward Masters (Ceased)

• Correspondence address: 31 Ham Island, Old Windsor, Windsor, Berks, SL4 2JY
• Notified on: 6 April 2016
• Ceased on: 22 November 2017
• Date of birth: January 1967
• Nationality: British
• Country of residence: United Kingdom
• 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. John William Bryan (Ceased)

• Correspondence address: Alderbourne, Blackpond Lane, Farnham Common, Bucks, SL2 3EN
• Notified on: 6 April 2016
• Ceased on: 22 November 2017
• Date of birth: October 1961
• Nationality: British
• Country of residence: United Kingdom
• 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 John Mckelvey (Ceased)

• Correspondence address: The Chestnuts, 3 Burgess Wood Grove, Beaconsfield, Bucks, HP9 1EH
• Notified on: 6 April 2016
• Ceased on: 22 November 2017
• Date of birth: February 1957
• 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%