BLACK DIAMOND SECURITY LTD

Company number 07367704

1 active person with significant control / 0 active statements

Black Diamond Group Limited (Active)

• Correspondence address: 4 Oxford Court, Manchester, England, M2 3WQ
• Notified on: 15 December 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Cardiff
• Registration number: 14353921
• Incorporated in: England
• 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. Martin William Hawley (Ceased)

• Correspondence address: Vision House, Durham Lane, Armthorpe, Doncaster, South Yorkshire, DN3 3FE
• Notified on: 6 April 2016
• Ceased on: 15 December 2023
• Date of birth: April 1963
• 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 Ian John Williamson Logie Raeburn (Ceased)

• Correspondence address: Vision House, Durham Lane, Armthorpe, Doncaster, South Yorkshire, DN3 3FE
• Notified on: 6 April 2016
• Ceased on: 15 December 2023
• Date of birth: January 1959
• 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%