CALIBRE SECURED NETWORKS LTD

Company number 06569716

1 active person with significant control / 0 active statements

Melius Group Limited (Active)

• Correspondence address: 17 Queens Lane, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE1 1RN
• Notified on: 13 March 2020
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 08196911
• 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 Rob Turnbull (Ceased)

• Correspondence address: 85-86 Howard Street, North Shields, Tyne And Wear, England, NE30 1AF
• Notified on: 4 July 2019
• Ceased on: 13 March 2020
• Date of birth: December 1957
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mrs Karen Nelson (Ceased)

• Correspondence address: 85-86 Howard Street, North Shields, Tyne And Wear, England, NE30 1AF
• Notified on: 6 April 2016
• Ceased on: 4 July 2019
• Date of birth: December 1973
• 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 Steven James Nelson (Ceased)

• Correspondence address: 85-86 Howard Street, North Shields, Tyne And Wear, England, NE30 1AF
• Notified on: 6 April 2016
• Ceased on: 4 July 2019
• Date of birth: May 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%
• Nature of control: Right to appoint or remove directors