GLOBAL & INTEGRATED SECURITY LIMITED

Company number 04707787

2 active persons with significant control / 0 active statements

Mr Mark Lumbis (Active)

• Correspondence address: 12 Dunsmore Heath, Dunchurch, Rugby, Warwickshire, England, CV22 6TR
• Notified on: 25 May 2021
• Date of birth: July 1968
• 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%

Mr Daniel Francis Sherman (Active)

• Correspondence address: 12 Dunsmore Heath, Dunchurch, Rugby, Warwickshire, England, CV22 6TR
• Notified on: 25 May 2021
• Date of birth: April 1990
• 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 Steven Carle (Ceased)

• Correspondence address: 29 Firs Walk, Tewin, Hertfordshire, England, AL6 0NY
• Notified on: 6 April 2016
• Ceased on: 25 May 2021
• Date of birth: February 1964
• 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%

Mr Gerald De'Ath (Ceased)

• Correspondence address: Stowe House, 15 Beech Waye, Gerrards Cross, Buckinghamshire, United Kingdom, SL9 8BL
• Notified on: 6 April 2016
• Ceased on: 25 May 2021
• Date of birth: October 1949
• 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%

Teresa Egan (Ceased)

• Correspondence address: Carrabane, Athenry, Co. Galway, Eire, Ireland, H65 TK46
• Notified on: 6 April 2016
• Ceased on: 25 May 2021
• Date of birth: May 1951
• Nationality: British
• Country of residence: Ireland
• 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%