PERFORMANTA LIMITED

Company number 07398950

1 active person with significant control / 0 active statements

Securitas Bidco Limited (Active)

• Correspondence address: 5 Elstree Gate, Elstree Way, Borehamwood, England, WD6 1JD
• Notified on: 16 March 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 13194216
• Incorporated in: England And Wales
• 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 Guy Golan (Ceased)

• Correspondence address: 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD
• Notified on: 6 April 2016
• Ceased on: 16 March 2021
• Date of birth: August 1973
• Nationality: Israeli
• 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 Jan Adriaan Booyens (Ceased)

• Correspondence address: 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, England, WD6 1JD
• Notified on: 6 April 2016
• Ceased on: 16 March 2021
• Date of birth: November 1959
• Nationality: South African
• Country of residence: South Africa
• 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%