ADVANCED SECURITY ALARM PROTECTION LIMITED

Company number 05030945

2 active persons with significant control / 0 active statements

Mr Andrew Peter William Fairbanks (Active)

• Correspondence address: Protection House, 4 The Venture Centre, Yeoford Way, Exeter, Devon, England, EX2 8LP
• Notified on: 11 May 2021
• Date of birth: December 1978
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Banfield Security Group Limited (Active)

• Correspondence address: Unit 1 Ashton Business Centre, Ashton Road, Marsh Barton Trading Estate, Exeter, Devon, England, EX2 8LN
• Notified on: 24 August 2016
• Governing law: English
• Legal form: Limited
• Place registered: Companies House
• Registration number: 10337210
• 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 Anthony Edward Banfield (Ceased)

• Correspondence address: First Floor Offices, 272 Pinhoe Road, Exeter, Devon, United Kingdom, EX4 7JQ
• Notified on: 6 April 2016
• Ceased on: 24 August 2016
• Date of birth: November 1942
• 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 Derek Michael Thorne (Ceased)

• Correspondence address: First Floor Offices, 272 Pinhoe Road, Exeter, Devon, United Kingdom, EX4 7JQ
• Notified on: 6 April 2016
• Ceased on: 24 August 2016
• Date of birth: August 1951
• 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%