TRI-EX SECURITY LIMITED

Company number 04881033

2 active persons with significant control / 0 active statements

Frank Argenbright Jr (Active)

• Correspondence address: 3399 Peachtree Rd, Ne, Suite 1500, Atlanta, Ga, United States, 30326
• Notified on: 1 August 2022
• Date of birth: March 1948
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Amberstone Security Limited (Active)

• Correspondence address: Stanley House, Station Approach, London Road, Great Chesterford, Saffron Walden, Essex, England, CB10 1NY
• Notified on: 13 November 2019
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 10259434
• Incorporated in: 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

Mr Shawn Hardy (Ceased)

• Correspondence address: Momentum House, Carrera Court, Church Lane, Dinnington, Sheffield, S25 2RG
• Notified on: 6 April 2016
• Ceased on: 13 November 2019
• Date of birth: March 1971
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Has significant influence or control

Mr Ian Christopher Johannessen (Ceased)

• Correspondence address: Momentum House, Carrera Court, Church Lane, Dinnington, Sheffield, S25 2RG
• Notified on: 6 April 2016
• Ceased on: 13 November 2019
• Date of birth: April 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Has significant influence or control