TOTAL SECURITY INTEGRATION LIMITED

Company number 04634187

2 active persons with significant control / 0 active statements

Mr Neil Maddox (Active)

• Correspondence address: Norbury Farm Buildings, Norbury Farm, Norbury, Stafford, Staffordshire, England, ST20 0PB
• Notified on: 6 April 2016
• Date of birth: February 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Matthew John Brereton (Active)

• Correspondence address: Norbury Farm Buildings, Norbury Farm, Norbury, Stafford, Staffordshire, England, ST20 0PB
• Notified on: 6 April 2016
• Date of birth: May 1966
• 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%
• Nature of control: Right to appoint or remove directors

Mr Patrick Charles Jackson Holme (Ceased)

• Correspondence address: Norbury Farm Buildings, Norbury Farm, Norbury, Stafford, Staffordshire, England, ST20 0PB
• Notified on: 6 April 2016
• Ceased on: 8 August 2023
• Date of birth: November 1941
• 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%
• Nature of control: Right to appoint or remove directors as a member of a firm